MACLEOD (RIVERSIDE) LIMITED

Profile MACLEOD (RIVERSIDE) LIMITED

Actual on 01.07.2021
Company name
MACLEOD (RIVERSIDE) LIMITED
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Company number
SC165363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 May 1996
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 02 May 2022 due by Monday, 16 May 2022

Last statement dated Sunday, 02 May 2021

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
KILMORY INDUSTRIAL ESTATE, LOCHGILPHEAD, ARGYLL, PA31 8RR
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PSC and Officers MACLEOD (RIVERSIDE) LIMITED

Officers

(as of 25.09.2020)

MACLEOD, Jane Margaret
Status: Active
Appointed on: Sunday, 01 November 1998
Correspondence address: The Rhinns Achnaba, Lochgilphead, Scotland, PA31 8RY
Nationality: British
Role: Secretary
MACLEOD, Jane Margaret
Status: Active
Appointed on: Tuesday, 06 February 2018
Correspondence address: Kilmory Industrial Estate, Lochgilphead, Argyll, PA31 8RR
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Solicitior
Country of residence: Scotland
MACLEOD, Kenneth
Status: Active
Appointed on: Thursday, 02 May 1996
Correspondence address: Barvaltair, Castleton Harbour, Lochgilphead, Argyll, PA31 8RU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
MACLEOD, Murdoch
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Friday, 30 April 1999
Correspondence address: Achnaba House, Lochgilphead, PA31 8RY
Nationality: British
Role: Secretary
Occupation: Company Director
MABBOTT, Stephen
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Thursday, 02 May 1996
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Thursday, 02 May 1996
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
MACLEOD, Murdoch
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Wednesday, 29 November 2017
Correspondence address: Achnaba House, Lochgilphead, PA31 8RY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

M & K Macleod Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Lochgilphead, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent