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The Macarthur Investment Group Limited EDINBURGH

The Macarthur Investment Group started in year 2008 as Private Limited Company with registration number SC350984. The The Macarthur Investment Group company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Edinburgh at 4 Old Church Lane. Postal code: EH15 3PX. Since 13th January 2009 The Macarthur Investment Group Limited is no longer carrying the name MM&S (5422).

The firm has 4 directors, namely Bryony R., Janet R. and Walter R. and others. Of them, Walter R., Judith V. have been with the company the longest, being appointed on 6 January 2009 and Bryony R. has been with the company for the least time - from 16 November 2009. As of 30 April 2024, there was 1 ex director - Christine T.. There were no ex secretaries.

The Macarthur Investment Group Limited Address / Contact

Office Address 4 Old Church Lane
Town Edinburgh
Post code EH15 3PX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC350984
Date of Incorporation Fri, 7th Nov 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Bryony R.

Position: Director

Appointed: 16 November 2009

Janet R.

Position: Director

Appointed: 19 June 2009

Walter R.

Position: Director

Appointed: 06 January 2009

Judith V.

Position: Director

Appointed: 06 January 2009

Vindex Services Limited

Position: Corporate Director

Appointed: 07 November 2008

Resigned: 06 January 2009

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 07 November 2008

Resigned: 06 January 2009

Vindex Limited

Position: Corporate Director

Appointed: 07 November 2008

Resigned: 06 January 2009

Christine T.

Position: Director

Appointed: 07 November 2008

Resigned: 05 January 2009

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Walter R. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Bryony R. This PSC has significiant influence or control over the company,. Then there is Bank Of Scotland Plc, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a trust corporation", owns 25-50% shares. This PSC , owns 25-50% shares.

Walter R.

Notified on 29 November 2016
Nature of control: significiant influence or control

Bryony R.

Notified on 29 November 2016
Nature of control: significiant influence or control

Bank Of Scotland Plc

The Mound The Mound, Edinburgh, EH1 1YZ, Scotland

Legal authority Companies Act 2006
Legal form Trust Corporation
Country registered Scotland
Place registered Companies House
Registration number Sc327000
Notified on 26 April 2016
Ceased on 29 November 2016
Nature of control: 25-50% shares

Company previous names

MM&S (5422) January 13, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, August 2023 		Free Download (4 pages)

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