Introduction
Watch Company
Updated On: 14/09/2026
A
A. MACAULAY LIMITED
A. MACAULAY LIMITED is an active company incorporated on with the registered office located in Isle Of Lewis. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. A. MACAULAY LIMITED was registered 80 years ago.(SIC: 96090)
Status
active
Active since 80 years ago
Company No
SC023996
LTD Company
Age
80 Years
Incorporated 3 April 1946
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (7 months ago)
Submitted on 30 June 2026 (3 months ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (1 year ago)
Submitted on 26 September 2025 (1 year ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Contact
Address
22a Goathill Crescent Stornoway Isle Of Lewis, HS1 2TB,
Timeline
2 key events • 2018 - 2018
Funding Officers Ownership
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MACLEOD, Donald Macgregor
Resigned22a Goathill Crescent, StornowayHS1 2TB
Born July 1942
Director
Appointed N/A
Resigned 27 Oct 2003
MACLEOD, Donald Macgregor
22a Goathill Crescent, StornowayHS1 2TB
Born July 1942
Director
N/A
Resigned 27 Oct 2003
Resigned
MACPHAIL, Elizabeth Murray
Resigned11 Goathill Road, StornowayHS1 2NJ
Born March 1907
Director
Appointed N/A
Resigned 12 May 1998
MACPHAIL, Elizabeth Murray
11 Goathill Road, StornowayHS1 2NJ
Born March 1907
Director
N/A
Resigned 12 May 1998
Resigned
MACLEOD, Jean
Active22a Goathill Crescent, Isle Of LewisHS1 2TB
Secretary
Appointed 20 Mar 2018
MACLEOD, Jean
22a Goathill Crescent, Isle Of LewisHS1 2TB
Secretary
20 Mar 2018
Active
MACLEOD, John
ResignedHighfield Goathill Crescent, StornowayHS1 2TA
Secretary
Appointed 12 May 1998
Resigned 20 Mar 2018
MACLEOD, John
Highfield Goathill Crescent, StornowayHS1 2TA
Secretary
12 May 1998
Resigned 20 Mar 2018
Resigned
MACPHAIL, Elizabeth Alexandra Murray
Active11 Goathill Road, StornowayHS1 2NJ
Born April 1943
Director
Appointed 27 Oct 2003
MACPHAIL, Elizabeth Alexandra Murray
11 Goathill Road, StornowayHS1 2NJ
Born April 1943
Director
27 Oct 2003
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Elizabeth Alexandra Murray Macphail
Active22a Goathill Crescent, Isle Of LewisHS1 2TB
Born April 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Mar 2018
Miss Elizabeth Alexandra Murray Macphail
22a Goathill Crescent, Isle Of LewisHS1 2TB
Born April 1943
Ownership of shares 25 to 50 percent
20 Mar 2018
Active
Mr John Anderson Macleod
Ceased22a Goathill Crescent, Isle Of LewisHS1 2TB
Born December 1952
Nature of Control
Significant influence or control
Notified 27 Sept 2016
Mr John Anderson Macleod
22a Goathill Crescent, Isle Of LewisHS1 2TB
Born December 1952
Significant influence or control
27 Sept 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
93
Description
Type
Date Filed
Document
22 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2018
22 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2018
22 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2018