MACLEOD ACCESS & DIVING LTD.

Profile MACLEOD ACCESS & DIVING LTD.

Actual on 01.09.2021
Company name
MACLEOD ACCESS & DIVING LTD.
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Company number
SC249214
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 May 2003
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Accounts

Actual

First accounts made up to 30.05.2022 due by 28.02.2023

Last accounts made up to 30.05.2021

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
15 LAMINGTON STREET, SCOTLAND, TAIN, IV19 1AA
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PSC and Officers MACLEOD ACCESS & DIVING LTD.

Officers

(as of 25.09.2020)

MACLEOD, Alexander John
Status: Active
Appointed on: Monday, 12 May 2003
Correspondence address: 1 Viewfield Park, Tain, Scotland, IV19 1RJ
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Diver
Country of residence: Scotland
MORRISON, Joanne Mary
Status: Active
Appointed on: Monday, 12 May 2003
Correspondence address: 1 Viewfield Park, Tain, Ross-Shire, IV19 1RJ
Nationality: British
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Monday, 12 May 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Monday, 12 May 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Alexander John Macleod
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glendale 4 Benside Stornoway, United Kingdom, Isle Of Lewis
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Alexander John Macleod
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Tain, Scotland
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Alexander John Macleod
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Tain, Scotland
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Joanne Mary Morrison
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glendale 4b Benside Stornoway, United Kingdom, Isle Of Lewis
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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