MELROSE HAULAGE LIMITED — SC493619, Forfar , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MELROSE HAULAGE LIMITED copy copied
Company number	SC493619 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 17 December 2014 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Tuesday, 17 December 2024 due by Monday, 30 December 2024 Last statement dated Sunday, 17 December 2023
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	WESTBY, 64 WEST HIGH STREET, TAYSIDE, FORFAR, DD8 1BJ copy copied

Officers

(as of 21.08.2022)

ALLAN, David Robert

Status:	Active
Appointed on:	Wednesday, 17 December 2014
Correspondence address:	Mains Of Melrose Gamrie, Banff, United Kingdom, Aberdeenshire, AB45 3EQ
Nationality:	British
Date of birth:	May 1976
Role:	Director
Occupation:	Farmer
Country of residence:	Scotland

ALLAN, Stuart Douglas

Status:	Active
Appointed on:	Wednesday, 17 December 2014
Correspondence address:	Newton Of Melrose Gamrie, Banff, United Kingdom, Aberdeenshire, AB45 3EQ
Nationality:	British
Date of birth:	September 1981
Role:	Director
Occupation:	Farmer
Country of residence:	Scotland

GAMRIE FARMS LIMITED

Status:	Not active
Appointed on:	Wednesday, 17 December 2014
Resigned on:	Wednesday, 17 December 2014
Correspondence address:	Westby 64 West High Street, Forfar, United Kingdom, Angus, DD8 1BJ
Role:	Corporate Director
Place registered:	UNITED KINGDOM
Registration number:	SC330346

Person with significant control

(as of 25.08.2023)

Gamrie Farms Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	64 West High Street, Forfar, Scotland, DD8 1BJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Scotland
Place registered:	United Kingdom Company Register
Registration number:	Sc330346
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent