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The Macarthur Investment Trust Limited EDINBURGH

The Macarthur Investment Trust started in year 1947 as Private Limited Company with registration number SC025627. The The Macarthur Investment Trust company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in Edinburgh at 4 Old Church Lane. Postal code: EH15 3PX.

The company has 4 directors, namely Bryony R., Janet R. and Walter R. and others. Of them, Janet R., Walter R., Judith V. have been with the company the longest, being appointed on 10 October 1989 and Bryony R. has been with the company for the least time - from 15 July 2005. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Baker Tilly Chartered Accountants who worked with the the company until 31 July 2008.

The Macarthur Investment Trust 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 SC025627
Date of Incorporation Mon, 21st Jul 1947
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 77 years old
Account next due date Tue, 31st Dec 2024 (250 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: 15 July 2005

Janet R.

Position: Director

Appointed: 10 October 1989

Walter R.

Position: Director

Appointed: 10 October 1989

Judith V.

Position: Director

Appointed: 10 October 1989

Mark V.

Position: Director

Appointed: 15 July 2005

Resigned: 31 March 2011

Julia R.

Position: Director

Appointed: 15 July 2005

Resigned: 31 March 2011

Claire V.

Position: Director

Appointed: 15 July 2005

Resigned: 31 March 2011

Doris N.

Position: Director

Appointed: 05 February 2004

Resigned: 03 June 2011

Baker Tilly Chartered Accountants

Position: Secretary

Appointed: 10 October 1989

Resigned: 31 July 2008

Helen R.

Position: Director

Appointed: 10 October 1989

Resigned: 28 May 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is The Macarthur Investment Group Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Macarthur Investment Group Limited

4 Old Church Lane, Duddingston Village, Edinburgh, EH15 3PX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc350984
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, August 2023 		Free Download (6 pages)

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