MC

MACFIE & CO MANAGEMENT SERVICES LIMITED

Active

Company number SC084796

Glasgow · Incorporated 28 September 1983

5 Cathkinview Road, Mount Florida, Glasgow, G42 9EA

Last updated on 25 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACFIE & CO MANAGEMENT SERVICES · 28 September 1983 – 3 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macfie & Company Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Person Director Company With Change Date
Officers
20 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Change Person Director Company With Change Date
Officers
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Resolution
Resolution
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2015 View
Re Registration Memorandum Articles
Incorporation
3 August 2015 View
Reregistration Private Unlimited To Private Limited Company
Change Of Name
3 August 2015 View
Resolution
Resolution
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Director Company With Change Date
Officers
3 January 2011 View
Termination Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Annual Return
3 January 2007 View
Legacy
Annual Return
23 December 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
10 February 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Annual Return
10 January 2000 View
Legacy
Officers
30 December 1998 View
Legacy
Annual Return
30 December 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Officers
13 March 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Annual Return
3 January 1996 View
Legacy
Officers
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 December 1994 View
Legacy
Annual Return
18 December 1994 View
Legacy
Annual Return
5 January 1994 View
Legacy
Annual Return
23 December 1992 View
Legacy
Annual Return
3 January 1992 View
Legacy
Annual Return
16 January 1991 View
Legacy
Annual Return
6 November 1989 View
Legacy
Annual Return
11 October 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Address
29 July 1988 View
Legacy
Annual Return
18 August 1987 View
Legacy
Annual Return
10 February 1987 View
Legacy
Officers
10 February 1987 View
Legacy
Officers
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 September 1986 View
Miscellaneous
Miscellaneous
28 September 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

G42 9EA

MACFIE & CO LLP
#SO303437
active
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