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MCCORMICK (UK) LIMITED (Sc015262)

MCCORMICK (UK) LIMITED (SC015262) is an active UK company. incorporated on 29 September 1928. with registered office in Edinburgh. The company operates in the Manufacturing sector, engaged in unknown sic code (10840). MCCORMICK (UK) LIMITED has been registered for 97 years.

Company Number
SC015262
Status
active
Type
ltd
Incorporated
29 September 1928
Age
97 years
Address
Exchange Tower, Edinburgh, EH3 8EH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10840)
SIC Codes
10840

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MCCORMICK (UK) LIMITED

MCCORMICK (UK) LIMITED is an active company incorporated on 29 September 1928 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10840). MCCORMICK (UK) LIMITED was registered 97 years ago.(SIC: 10840)

Status

active

Active since 97 years ago

Company No

SC015262

LTD Company

Age

97 Years

Incorporated 29 September 1928

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 14 November 2025 (4 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

9 weeks left

Last Filed

Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026

Previous Company Names

PATERSON JENKS P L C
From: 29 September 1928To: 4 July 1988
Contact
Address

Exchange Tower 19 Canning Street Edinburgh, EH3 8EH,

Previous Addresses

Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF Scotland
From: 22 October 2015To: 19 July 2021
Lochside House Lochside Avenue Edinburgh EH12 9DJ
From: 29 September 1928To: 22 October 2015
Timeline

35 key events • 1928 - 2025

Funding Officers Ownership
Company Founded
Sept 28
Funding Round
Dec 10
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Apr 12
Director Left
Apr 12
Funding Round
Jun 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Oct 15
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Capital Update
Jul 17
Director Joined
Aug 17
Funding Round
Nov 18
Capital Update
Jul 19
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Jan 23
Funding Round
May 23
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Apr 25
Director Joined
Apr 25
6
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

290

Accounts With Accounts Type Full
14 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Accounts With Accounts Type Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2023
CS01Confirmation Statement
Capital Allotment Shares
18 May 2023
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
27 January 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
10 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2019
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
17 July 2019
SH19Statement of Capital
Legacy
17 July 2019
SH20SH20
Legacy
17 July 2019
CAP-SSCAP-SS
Resolution
17 July 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 June 2019
CS01Confirmation Statement
Capital Allotment Shares
6 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
20 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 May 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
31 May 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Full
29 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2017
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
1 August 2017
SH19Statement of Capital
Legacy
1 August 2017
SH20SH20
Legacy
1 August 2017
CAP-SSCAP-SS
Resolution
1 August 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
16 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Termination Director Company With Name Termination Date
23 October 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Accounts With Accounts Type Full
2 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 October 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 October 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Accounts With Accounts Type Full
3 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Change Person Director Company With Change Date
20 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2013
CH01Change of Director Details
Accounts With Accounts Type Full
28 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Change Person Director Company With Change Date
26 June 2012
CH01Change of Director Details
Capital Allotment Shares
12 June 2012
SH01Allotment of Shares
Appoint Person Secretary Company With Name
25 April 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Termination Secretary Company With Name
24 April 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Change Person Director Company With Change Date
21 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 April 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Change Person Director Company With Change Date
21 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
31 March 2011
AAAnnual Accounts
Capital Allotment Shares
8 December 2010
SH01Allotment of Shares
Statement Of Companys Objects
3 December 2010
CC04CC04
Resolution
3 December 2010
RESOLUTIONSResolutions
Resolution
3 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288bResignation of Director or Secretary
Legacy
6 July 2009
288cChange of Particulars
Legacy
2 April 2009
363aAnnual Return
Accounts With Accounts Type Full
1 April 2009
AAAnnual Accounts
Legacy
26 March 2009
288aAppointment of Director or Secretary
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
27 November 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Legacy
18 April 2008
363aAnnual Return
Legacy
1 November 2007
288aAppointment of Director or Secretary
Legacy
1 November 2007
288aAppointment of Director or Secretary
Legacy
1 November 2007
288bResignation of Director or Secretary
Legacy
1 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 2007
AAAnnual Accounts
Legacy
30 July 2007
287Change of Registered Office
Legacy
3 April 2007
363aAnnual Return
Legacy
12 February 2007
288cChange of Particulars
Legacy
12 February 2007
288aAppointment of Director or Secretary
Legacy
12 February 2007
288bResignation of Director or Secretary
Legacy
12 February 2007
288bResignation of Director or Secretary
Legacy
12 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 July 2006
AAAnnual Accounts
Legacy
8 June 2006
225Change of Accounting Reference Date
Legacy
27 April 2006
363aAnnual Return
Resolution
13 April 2006
RESOLUTIONSResolutions
Resolution
13 April 2006
RESOLUTIONSResolutions
Resolution
13 April 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 January 2006
AAAnnual Accounts
Legacy
14 September 2005
288bResignation of Director or Secretary
Legacy
4 August 2005
244244
Legacy
6 June 2005
288cChange of Particulars
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288bResignation of Director or Secretary
Legacy
29 April 2005
288bResignation of Director or Secretary
Legacy
4 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 2005
AAAnnual Accounts
Legacy
9 March 2005
288bResignation of Director or Secretary
Legacy
1 February 2005
288bResignation of Director or Secretary
Legacy
5 October 2004
244244
Legacy
21 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
25 November 2003
287Change of Registered Office
Legacy
3 October 2003
244244
Legacy
8 May 2003
363sAnnual Return (shuttle)
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288bResignation of Director or Secretary
Legacy
20 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 September 2002
AAAnnual Accounts
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
3 April 2002
363aAnnual Return
Legacy
21 March 2002
288bResignation of Director or Secretary
Legacy
21 March 2002
288cChange of Particulars
Accounts With Accounts Type Full
3 January 2002
AAAnnual Accounts
Legacy
3 September 2001
244244
Legacy
24 May 2001
363aAnnual Return
Legacy
25 April 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
29 September 2000
AAAnnual Accounts
Legacy
30 August 2000
288bResignation of Director or Secretary
Legacy
30 August 2000
288aAppointment of Director or Secretary
Legacy
30 June 2000
244244
Legacy
12 May 2000
363aAnnual Return
Legacy
12 May 2000
363(353)363(353)
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288cChange of Particulars
Certificate Re Registration Public Limited Company To Private
25 February 2000
CERT10CERT10
Miscellaneous
25 February 2000
MISCMISC
Re Registration Memorandum Articles
25 February 2000
MARMAR
Legacy
25 February 2000
5353
Resolution
25 February 2000
RESOLUTIONSResolutions
Resolution
25 February 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 September 1999
AAAnnual Accounts
Legacy
9 September 1999
288bResignation of Director or Secretary
Legacy
13 May 1999
244244
Legacy
14 April 1999
363aAnnual Return
Legacy
19 February 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288bResignation of Director or Secretary
Legacy
19 February 1999
288bResignation of Director or Secretary
Legacy
4 February 1999
288bResignation of Director or Secretary
Legacy
4 February 1999
288bResignation of Director or Secretary
Legacy
28 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 October 1998
AAAnnual Accounts
Legacy
22 June 1998
244244
Legacy
31 March 1998
363aAnnual Return
Legacy
26 February 1998
288aAppointment of Director or Secretary
Legacy
11 November 1997
288aAppointment of Director or Secretary
Legacy
11 November 1997
288aAppointment of Director or Secretary
Legacy
11 November 1997
288aAppointment of Director or Secretary
Legacy
1 October 1997
288bResignation of Director or Secretary
Legacy
1 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 September 1997
AAAnnual Accounts
Legacy
16 June 1997
288cChange of Particulars
Legacy
1 May 1997
363sAnnual Return (shuttle)
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
18 October 1996
225Change of Accounting Reference Date
Legacy
16 August 1996
288288
Accounts With Accounts Type Full Group
23 May 1996
AAAnnual Accounts
Legacy
22 April 1996
288288
Legacy
22 April 1996
363sAnnual Return (shuttle)
Legacy
19 March 1996
288288
Legacy
5 January 1996
88(2)R88(2)R
Legacy
5 January 1996
123Notice of Increase in Nominal Capital
Resolution
6 November 1995
RESOLUTIONSResolutions
Resolution
6 November 1995
RESOLUTIONSResolutions
Legacy
14 July 1995
288288
Accounts With Accounts Type Full Group
20 April 1995
AAAnnual Accounts
Legacy
9 April 1995
363sAnnual Return (shuttle)
Legacy
5 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 December 1994
288288
Accounts With Accounts Type Full Group
12 April 1994
AAAnnual Accounts
Legacy
12 April 1994
363sAnnual Return (shuttle)
Legacy
12 April 1994
288288
Legacy
25 January 1994
288288
Legacy
12 January 1994
288288
Legacy
7 October 1993
288288
Legacy
10 May 1993
88(2)R88(2)R
Legacy
10 May 1993
123Notice of Increase in Nominal Capital
Legacy
30 April 1993
288288
Legacy
19 April 1993
288288
Accounts With Accounts Type Full Group
13 April 1993
AAAnnual Accounts
Legacy
13 April 1993
363sAnnual Return (shuttle)
Legacy
8 March 1993
288288
Legacy
5 January 1993
288288
Legacy
15 December 1992
288288
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Accounts With Accounts Type Full Group
26 April 1992
AAAnnual Accounts
Legacy
26 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 May 1991
AAAnnual Accounts
Legacy
3 May 1991
363aAnnual Return
Legacy
24 April 1991
288288
Legacy
7 April 1991
288288
Legacy
3 April 1991
288288
Legacy
12 November 1990
288288
Legacy
2 October 1990
288288
Accounts With Accounts Type Full Group
25 May 1990
AAAnnual Accounts
Legacy
25 May 1990
363363
Legacy
30 October 1989
288288
Legacy
30 October 1989
288288
Legacy
30 October 1989
288288
Legacy
18 October 1989
410(Scot)410(Scot)
Legacy
30 June 1989
242242
Legacy
24 April 1989
288288
Legacy
2 April 1989
288288
Legacy
8 March 1989
287Change of Registered Office
Legacy
3 March 1989
363363
Accounts With Accounts Type Full Group
3 March 1989
AAAnnual Accounts
Legacy
1 February 1989
288288
Legacy
1 February 1989
288288
Legacy
1 February 1989
288288
Legacy
1 February 1989
288288
Legacy
1 February 1989
288288
Legacy
3 November 1988
288288
Certificate Change Of Name Company
1 July 1988
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
21 April 1988
MISCMISC
Memorandum Articles
23 March 1988
MEM/ARTSMEM/ARTS
Resolution
23 March 1988
RESOLUTIONSResolutions
Resolution
23 March 1988
RESOLUTIONSResolutions
Legacy
14 March 1988
288288
Legacy
25 February 1988
288288
Legacy
18 February 1988
363363
Accounts With Accounts Type Full
18 February 1988
AAAnnual Accounts
Legacy
20 January 1988
288288
Legacy
8 December 1987
288288
Legacy
28 May 1987
288288
Legacy
2 February 1987
363363
Accounts With Accounts Type Full
26 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 September 1986
363363
Legacy
2 June 1986
288288
Accounts With Accounts Type Full
28 January 1986
AAAnnual Accounts
Accounts With Made Up Date
3 October 1984
AAAnnual Accounts
Accounts With Made Up Date
26 August 1982
AAAnnual Accounts
Accounts With Made Up Date
26 August 1982
AAAnnual Accounts
Certificate Change Of Name Company
25 September 1981
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
14 August 1981
AAAnnual Accounts
Accounts With Made Up Date
7 August 1981
AAAnnual Accounts
Accounts With Made Up Date
1 October 1980
AAAnnual Accounts
Incorporation Company
29 September 1928
NEWINCIncorporation
Miscellaneous
29 September 1928
MISCMISC