Mcda Edinburgh Ltd is a private limited company that can be found at 41 Argyle Place, Edinburgh EH9 1JT. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-08-02, this 5-year-old company is run by 2 directors.
Director Charlotte T., appointed on 01 July 2020. Director Mark T., appointed on 02 August 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a change of name on 2020-07-08 and their previous name was Castle Logistics Limited.
The last confirmation statement was sent on 2023-07-12 and the deadline for the subsequent filing is 2024-07-26. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 41 Argyle Place |
| Town | Edinburgh |
| Post code | EH9 1JT |
| Country of origin | United Kingdom |
| Registration Number | SC604203 |
| Date of Incorporation | Thu, 2nd Aug 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 02 August 2018
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Charlotte T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights.
Charlotte T.
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark T.
| Notified on | 2 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Castle Logistics | July 8, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 51 152 | 61 582 | 117 581 | ||
| Current Assets | 100 | 100 | 61 652 | ||
| Net Assets Liabilities | 100 | 100 | 61 652 | ||
| Other | |||||
| Current Asset Investments | 10 500 | 10 500 | 10 500 | ||
| Net Current Assets Liabilities | 100 | 100 | 61 652 | 72 082 | 128 081 |
| Other Investments Other Than Loans | 10 500 | 10 500 | 10 500 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 61 652 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-12 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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