Introduction
Watch Company
M
MACDONALD GROUP MEMBER 2 LTD
MACDONALD GROUP MEMBER 2 LTD is an active company incorporated on 29 March 2019 with the registered office located in Inverness. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MACDONALD GROUP MEMBER 2 LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
SC625997
LTD Company
Age
7 Years
Incorporated 29 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Torridon House Beechwood Park Inverness, IV2 3BW,
Previous Addresses
Corrie Lodge Millburn Road Inverness IV2 3TP Scotland
From: 29 March 2019To: 4 April 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACDONALD, Ewan
ActiveBeechwood Park, InvernessIV2 3BW
Born November 1975
Director
Appointed 29 Mar 2019
MACDONALD, Ewan
Beechwood Park, InvernessIV2 3BW
Born November 1975
Director
29 Mar 2019
Active
MACDONALD, Ross
ActiveBeechwood Park, InvernessIV2 3BW
Born August 1972
Director
Appointed 29 Mar 2019
MACDONALD, Ross
Beechwood Park, InvernessIV2 3BW
Born August 1972
Director
29 Mar 2019
Active
RANKIN, David Mark
ActiveBeechwood Park, InvernessIV2 3BW
Born September 1974
Director
Appointed 29 Mar 2019
RANKIN, David Mark
Beechwood Park, InvernessIV2 3BW
Born September 1974
Director
29 Mar 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ross Macdonald
ActiveBeechwood Park, InvernessIV2 3BW
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Mr Ross Macdonald
Beechwood Park, InvernessIV2 3BW
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Active
Mr David Mark Rankin
ActiveBeechwood Park, InvernessIV2 3BW
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Mr David Mark Rankin
Beechwood Park, InvernessIV2 3BW
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Active
Mr Ewan Macdonald
ActiveBeechwood Park, InvernessIV2 3BW
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Mr Ewan Macdonald
Beechwood Park, InvernessIV2 3BW
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Active
Filing History
16
Description
Type
Date Filed
Document
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023