Founded in 2014, Anglo Macscott, classified under reg no. 08933055 is an active company. Currently registered at 17 Walkergate TD15 1DJ, Berwick-upon-tweed the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 6th March 2015 Anglo Macscott Limited is no longer carrying the name Lister Square (no 214).
At the moment there are 3 directors in the the firm, namely Richard P., Michael P. and Patrick P.. In addition one secretary - Richard P. - is with the company. As of 17 May 2024, there were 4 ex directors - Balfour T., Graham W. and others listed below. There were no ex secretaries.
| Office Address | 17 Walkergate |
| Town | Berwick-upon-tweed |
| Post code | TD15 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 08933055 |
| Date of Incorporation | Tue, 11th Mar 2014 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 15 October 2020
Position: Secretary
Appointed: 25 June 2019
Position: Director
Appointed: 05 August 2015
Position: Director
Appointed: 05 August 2015
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Morton Fraser Trustees Limited from Edinburgh, Scotland. This PSC is classified as "a company limited by guarantee" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Balfour T. This PSC has significiant influence or control over the company, owns 25-50% shares. The third one is Graham W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares.
Morton Fraser Trustees Limited
Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
| Legal authority | Scotland |
| Legal form | Company Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc054500 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Balfour T.
| Notified on | 6 April 2016 |
| Ceased on | 29 December 2023 |
| Nature of control: |
significiant influence or control 25-50% shares |
Graham W.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2023 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Lister Square (no 214) | March 6, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 3 091 035 | 3 956 186 | 2 723 115 | 2 209 066 | |
| Current Assets | 3 092 819 | 3 958 261 | 2 725 191 | 2 213 402 | |
| Debtors | 1 784 | 2 075 | 2 076 | 4 336 | |
| Net Assets Liabilities | 4 237 489 | 6 086 161 | 6 073 235 | 5 985 133 | |
| Other Debtors | 1 784 | 2 075 | 2 076 | 4 336 | |
| Cash Bank In Hand | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 3 600 | 3 779 | 4 200 | ||
| Amounts Owed To Associates Joint Ventures Participating Interests | 6 555 | 6 555 | |||
| Amounts Owed To Group Undertakings | 828 | ||||
| Corporation Tax Payable | 4 083 | ||||
| Creditors | 11 466 | 10 155 | 3 779 | 4 200 | |
| Investments | 1 156 136 | 992 847 | 3 358 475 | 2 625 416 | |
| Investments Fixed Assets | 1 156 136 | 2 148 983 | 3 358 475 | 3 781 552 | |
| Investments In Subsidiaries | 1 156 136 | 1 156 136 | 1 156 136 | 1 156 136 | |
| Net Current Assets Liabilities | 3 081 353 | 3 948 106 | 2 721 412 | 2 209 202 | |
| Provisions For Liabilities Balance Sheet Subtotal | 10 928 | 6 652 | 5 621 | ||
| Total Assets Less Current Liabilities | 4 237 489 | 6 097 089 | 6 079 887 | 5 990 754 | |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 30th April 2023 filed on: 18th, January 2024 |
accounts | Free Download (8 pages) |
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