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THE COUNTING HOUSE (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Counting House (scotland) Limited. The company was founded 31 years ago and was given the registration number SC144928. The firm's registered office is in EDINBURGH. You can find them at 34 Beechmount Park, , Edinburgh, Midlothian. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:THE COUNTING HOUSE (SCOTLAND) LIMITED
Company Number:SC144928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1993
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:34 Beechmount Park, Edinburgh, Midlothian, Scotland, EH12 5YT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Beechmount Park, Edinburgh, EH12 5YT

Secretary01 July 1993Active
34 Beechmount Park, Murrayfield, Edinburgh, EH12 5YT

Director01 July 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 June 1993Active
Glenshee, 10 Warren Lodge Drive, Kingswood, KT20 6QN

Director01 May 1994Active
1 Longformacus Road, Edinburgh, EH16 6SD

Director01 May 1995Active
3 Wester Steil, Glenlockhart, Edinburgh, EH10 5XA

Director01 July 1993Active
Green Gables, 9 Riselaw Crescent, Edinburgh, EH10 6HN

Director01 July 1993Active
Priddeons Hadley Common, Barnet, EN5 5QE

Director03 April 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director15 June 1993Active

People with Significant Control

Mr Robin Stewart Macgregor
Notified on:15 June 2017
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:Scotland
Address:34, Beechmount Park, Edinburgh, Scotland, EH12 5YT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Rankin Macgregor
Notified on:15 June 2017
Status:Active
Date of birth:February 1949
Nationality:British
Address:Cowan & Partners Limited, 60 Constitution Street, Edinburgh, EH6 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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