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Anglo Macscott Limited

Anglo Macscott Limited is an active company incorporated on 11 March 2014 with the registered office located in Berwick-upon-Tweed, Northumberland. Anglo Macscott Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08933055
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1963
Director • Director • British • Lives in UK • Born in Sep 1939
Director • British • Lives in Scotland • Born in May 1969
Director • It Consultant • British • Lives in South Africa • Born in Mar 1970
Morton Fraser Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Hillwood Limited
Mr Michael Hugh Patrick Prenter, Patrick Robert Prenter, and 3 more are mutual people.
Active
Mactaggart Scott (Holdings) Limited
Richard Gibson Scott Prenter, , and 1 more are mutual people.
Active
Hillwood Investments Limited
Richard Gibson Scott Prenter and are mutual people.
Active
Macscott Bond Limited
Richard Gibson Scott Prenter and are mutual people.
Active
Mactaggart, Scott & Company Limited
Richard Gibson Scott Prenter and are mutual people.
Active
L'Orange Investments Limited
Andrew Alan Wallace Waddell is a mutual person.
Active
Dirleton Services Limited
Andrew Alan Wallace Waddell is a mutual person.
Active
Dolphin INN (Dunbar) Ltd
Andrew Alan Wallace Waddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£610.82K
Decreased by £1.6M (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.21M
Increased by £219.28K (+4%)
Total Liabilities
-£57.47K
Increased by £47.65K (+485%)
Net Assets
£6.16M
Increased by £171.63K (+3%)
Debt Ratio (%)
1%
Increased by 0.76% (+465%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Andrew Alan Wallace Waddell Appointed
1 Year 4 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Balfour Thomson (PSC) Resigned
1 Year 8 Months Ago on 29 Dec 2023
Balfour Thomson Resigned
1 Year 8 Months Ago on 29 Dec 2023
Graham Herbert Wallace Waddell Resigned
1 Year 9 Months Ago on 24 Nov 2023
Richard Gibson Scott Prenter (PSC) Appointed
9 Years Ago on 5 Aug 2016
Get Credit Report
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 7 Jan 2025
Second filing of Confirmation Statement dated 27 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Notification of Richard Gibson Scott Prenter as a person with significant control on 5 August 2016
Submitted on 31 Jul 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 31 Jul 2024
Appointment of Mr Andrew Alan Wallace Waddell as a director on 1 May 2024
Submitted on 2 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 18 Jan 2024
Termination of appointment of Graham Herbert Wallace Waddell as a director on 24 November 2023
Submitted on 10 Jan 2024
Termination of appointment of Balfour Thomson as a director on 29 December 2023
Submitted on 10 Jan 2024
Repayment History
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