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Macscott Bond Limited

Macscott Bond Limited is an active company incorporated on 17 December 1973 with the registered office located in Loanhead, Midlothian. Macscott Bond Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
SC054745
Private limited company
Scottish Company
Age
51 years
Incorporated 17 December 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 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
Hunter Avenue
Hunter Avenue
Loanhead
Midlothian
EH20 9SL
Scotland
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was PO Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP
Telephone
01314482950
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Credit Controller • British • Lives in UK • Born in Jul 1963
Director • Non Executive Director And Consultant • British • Lives in Scotland • Born in Apr 1956
Director • General Counsel • British • Lives in Scotland • Born in Apr 1968
Director • Managing Director • British • Lives in Scotland • Born in Jan 1973
Director • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mactaggart, Scott & Company Limited
Richard Gibson Scott Prenter, , and 4 more are mutual people.
Active
Mactaggart Scott (Holdings) Limited
Richard Gibson Scott Prenter, , and 2 more are mutual people.
Active
Anglo Macscott Limited
Richard Gibson Scott Prenter and Andrew Alan Wallace Waddell are mutual people.
Active
Anglo Hillwood Limited
Richard Gibson Scott Prenter and Andrew Alan Wallace Waddell are mutual people.
Active
Hillwood Investments Limited
Richard Gibson Scott Prenter is a mutual person.
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
Brands
MacScott Bond Ltd.
MacScott Bond Ltd.
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
£615.16K
Increased by £308.83K (+101%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£2.97M
Increased by £299.71K (+11%)
Total Liabilities
-£595.23K
Decreased by £34.72K (-6%)
Net Assets
£2.38M
Increased by £334.43K (+16%)
Debt Ratio (%)
20%
Decreased by 3.55% (-15%)
Latest Activity
Marion Shepherd Venman Resigned
6 Months Ago on 23 Feb 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Ms Marion Shepherd Venman Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Gary Alan Davidson Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Andrew Alan Wallace Waddell Appointed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Graham Herbert Wallace Waddell Resigned
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Termination of appointment of Marion Shepherd Venman as a director on 23 February 2025
Submitted on 24 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 26 Nov 2024
Appointment of Ms Marion Shepherd Venman as a director on 1 May 2024
Submitted on 7 May 2024
Appointment of Mr Andrew Alan Wallace Waddell as a director on 1 May 2024
Submitted on 2 May 2024
Appointment of Mr Gary Alan Davidson as a director on 1 May 2024
Submitted on 2 May 2024
Registered office address changed from PO Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP to Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL on 29 February 2024
Submitted on 29 Feb 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 5 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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