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MCCASKIE LIMITED (SC032224)

MCCASKIE LIMITED (SC032224) is an active UK company. incorporated on 25 April 1957. with registered office in Stirling. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale of new goods in specialised stores n.e.c.. MCCASKIE LIMITED has been registered for 68 years. Current directors include RETTIE, Andrew William, RETTIE, Mary Ann, RETTIE, Neil James and 1 others.

Company Number
SC032224
Status
active
Type
ltd
Incorporated
25 April 1957
Age
68 years
Address
4 Munro Road, Stirling, FK7 7UU
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale of new goods in specialised stores n.e.c.
Directors
RETTIE, Andrew William, RETTIE, Mary Ann, RETTIE, Neil James, RETTIE, Steven Andrew
SIC Codes
47789

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Introduction
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MCCASKIE LIMITED

MCCASKIE LIMITED is an active company incorporated on 25 April 1957 with the registered office located in Stirling. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. MCCASKIE LIMITED was registered 68 years ago.(SIC: 47789)

Status

active

Active since 68 years ago

Company No

SC032224

LTD Company

Age

68 Years

Incorporated 25 April 1957

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026

Previous Company Names

ALEX. MCCASKIE (FARM SUPPLIES) LIMITED
From: 25 April 1957To: 20 August 2012
Contact
Address

4 Munro Road Springkerse Ind Estate Stirling, FK7 7UU,

Timeline

14 key events • 2015 - 2018

Funding Officers Ownership
Director Joined
Apr 15
New Owner
Jul 17
New Owner
Jul 17
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Secured
Oct 18
Loan Secured
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

RETTIE, Mary Ann

Active
4 Munro Road, StirlingFK7 7UU
Secretary
Appointed N/A

RETTIE, Andrew William

Active
4 Munro Road, StirlingFK7 7UU
Born April 1952
Director
Appointed N/A

RETTIE, Mary Ann

Active
4 Munro Road, StirlingFK7 7UU
Born November 1953
Director
Appointed 24 Aug 1990

RETTIE, Neil James

Active
4 Munro Road, StirlingFK7 7UU
Born February 1977
Director
Appointed 01 Jul 2004

RETTIE, Steven Andrew

Active
4 Munro Road, StirlingFK7 7UU
Born December 1980
Director
Appointed 16 Apr 2015

RETTIE, Andrew William

Resigned
17 Dykedale, DunblaneFK15 0DH
Secretary
Appointed N/A
Resigned 26 Jun 1991

JOHNSTON, Shane Scott

Resigned
Fossoway Garage, Crook Of Devon
Born March 1957
Director
Appointed N/A
Resigned 05 Oct 2001

MURRAY, Michael James

Resigned
41 Venachar Avenue, CallanderFK17 8JQ
Born May 1959
Director
Appointed N/A
Resigned 20 Dec 1996

RETTIE, Jessie

Resigned
9 Wallace Road, DunblaneFK15 9JA
Born July 1916
Director
Appointed N/A
Resigned 23 Nov 2006

RETTIE, William James

Resigned
9 Wallace Road, DunblaneFK15 9JA
Born September 1920
Director
Appointed N/A
Resigned 23 Nov 2006

Persons with significant control

2

Mrs Mary Ann Rettie

Active
4 Munro Road, StirlingFK7 7UU
Born November 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Andrew William Rettie

Active
4 Munro Road, StirlingFK7 7UU
Born April 1952

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

129

Accounts With Accounts Type Full
19 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Accounts With Accounts Type Full
22 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 April 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 September 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Medium
22 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Medium
23 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2016
AR01AR01
Accounts With Accounts Type Medium
14 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Accounts With Accounts Type Medium
30 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Accounts With Accounts Type Medium
16 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2013
AR01AR01
Change Person Director Company With Change Date
26 July 2013
CH01Change of Director Details
Certificate Change Of Name Company
20 August 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
20 August 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
7 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Legacy
16 November 2011
MG01sMG01s
Accounts With Accounts Type Medium
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Change Person Director Company With Change Date
21 July 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 July 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2011
CH01Change of Director Details
Accounts With Accounts Type Medium
3 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
3 September 2009
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Legacy
31 July 2008
363aAnnual Return
Accounts With Accounts Type Medium
29 July 2008
AAAnnual Accounts
Legacy
11 July 2007
363aAnnual Return
Accounts With Accounts Type Small
1 May 2007
AAAnnual Accounts
Legacy
27 November 2006
288bResignation of Director or Secretary
Legacy
27 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
19 September 2006
AAAnnual Accounts
Legacy
12 July 2006
363aAnnual Return
Legacy
27 June 2006
288cChange of Particulars
Accounts With Accounts Type Medium
21 September 2005
AAAnnual Accounts
Legacy
8 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 September 2004
AAAnnual Accounts
Legacy
6 July 2004
363sAnnual Return (shuttle)
Legacy
6 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
17 September 2003
AAAnnual Accounts
Legacy
14 July 2003
363sAnnual Return (shuttle)
Legacy
19 September 2002
419a(Scot)419a(Scot)
Accounts With Accounts Type Medium
17 September 2002
AAAnnual Accounts
Legacy
2 August 2002
410(Scot)410(Scot)
Legacy
2 August 2002
410(Scot)410(Scot)
Legacy
2 August 2002
410(Scot)410(Scot)
Legacy
8 July 2002
363sAnnual Return (shuttle)
Legacy
8 April 2002
410(Scot)410(Scot)
Legacy
8 October 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
17 September 2001
AAAnnual Accounts
Legacy
26 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 October 2000
AAAnnual Accounts
Legacy
7 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 August 1999
AAAnnual Accounts
Legacy
13 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 1998
AAAnnual Accounts
Legacy
14 July 1998
419a(Scot)419a(Scot)
Legacy
14 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 July 1997
AAAnnual Accounts
Legacy
30 June 1997
363sAnnual Return (shuttle)
Legacy
13 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
30 September 1996
AAAnnual Accounts
Legacy
6 July 1996
363sAnnual Return (shuttle)
Resolution
4 September 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
9 August 1995
AAAnnual Accounts
Legacy
25 July 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
22 November 1994
410(Scot)410(Scot)
Legacy
21 November 1994
287Change of Registered Office
Accounts With Accounts Type Full
26 September 1994
AAAnnual Accounts
Legacy
20 September 1994
410(Scot)410(Scot)
Legacy
19 August 1994
363sAnnual Return (shuttle)
Legacy
10 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full
24 September 1992
AAAnnual Accounts
Legacy
29 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 November 1991
AAAnnual Accounts
Legacy
9 July 1991
288288
Legacy
9 July 1991
288288
Legacy
9 July 1991
363aAnnual Return
Legacy
11 April 1991
410(Scot)410(Scot)
Legacy
13 December 1990
363363
Accounts With Accounts Type Full
20 November 1990
AAAnnual Accounts
Legacy
21 September 1990
288288
Legacy
8 May 1990
363363
Accounts With Accounts Type Small
19 December 1989
AAAnnual Accounts
Legacy
19 December 1989
225(1)225(1)
Accounts With Accounts Type Small
25 May 1989
AAAnnual Accounts
Legacy
15 May 1989
419a(Scot)419a(Scot)
Legacy
3 April 1989
363363
Accounts With Accounts Type Small
3 March 1988
AAAnnual Accounts
Accounts With Accounts Type Small
25 November 1987
AAAnnual Accounts
Legacy
11 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
26 August 1986
363363
Accounts With Accounts Type Full
11 August 1986
AAAnnual Accounts