ARCALL PROPERTIES LIMITED

Profile ARCALL PROPERTIES LIMITED

Actual on 01.07.2021
Company name
ARCALL PROPERTIES LIMITED
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Company number
SC046755
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 1969
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2022

Last accounts made up to 15.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SEAWYND COTTAGE, SEAWYND, MCGLONE & CO, ABERLADY, EH32 0SD
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PSC and Officers ARCALL PROPERTIES LIMITED

Officers

(as of 25.09.2020)

MALES, Kathleen
Status: Active
Appointed on: Monday, 14 September 2015
Correspondence address: 174 Whitehouse Road, Edinburgh, Scotland, EH4 6DB
Role: Secretary
MALES, Kathleen Forbes
Status: Active
Appointed on: Thursday, 12 September 2019
Correspondence address: Seawynd Cottage Seawynd, MCGLONE & CO, Aberlady, EH32 0SD
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: Scotland
ROBERTSON, Fiona
Status: Active
Appointed on: Monday, 09 March 2015
Correspondence address: Braeknowe Chalton Road, Bridge Of Allan, Stirling, Scotland, FK9 4EF
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: Scotland
ROBERTSON, Ramsay
Status: Active
Appointed on: Thursday, 25 July 2019
Correspondence address: Seawynd Cottage Seawynd, MCGLONE & CO, Aberlady, EH32 0SD
Nationality: British
Date of birth: August 1997
Role: Director
Occupation: Company Director
Country of residence: Scotland
ROBERTSON, Roselle
Status: Active
Appointed on: Thursday, 25 July 2019
Correspondence address: Seawynd Cottage Seawynd, MCGLONE & CO, Aberlady, EH32 0SD
Nationality: British
Date of birth: February 1996
Role: Director
Occupation: Company Director
Country of residence: Scotland
MALES, Kathleen Forbes
Status: Not active
Resigned on: Monday, 09 March 2015
Correspondence address: 174 Whitehouse Road, Barnton, Edinburgh, Midlothian, EH4 6DB
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Housewife
Country of residence: Scotland
MCGLONE & CO
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 14 September 2015
Correspondence address: Seawynd Cottage Sea Wynd, Aberlady, Longniddry, Scotland, East Lothian, EH32 0SD
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC046755
MALES, Kenneth Richard
Status: Not active
Resigned on: Sunday, 22 March 1992
Correspondence address: 174 Whitehouse Road, Barnton, Edinburgh, Midlothian, EH4 6DB
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
MALES, Marcus
Status: Not active
Appointed on: Monday, 09 March 2015
Resigned on: Thursday, 25 July 2019
Correspondence address: 6a Belford Park Belford Park, Edinburgh, Scotland, EH4 3DP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
PAULL & WILLIAMSONS
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Tuesday, 01 April 2008
Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role: Corporate Secretary
MUIR, William Affleck
Status: Not active
Resigned on: Wednesday, 12 February 1992
Correspondence address: 45 Frederick Street, Edinburgh, Midlothian, EH2 1ES
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Ms Fiona Robertson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Seawynd Cottage Aberlady
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Marcus Males
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Seawynd Cottage Aberlady
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent