MG

MACDONALD GREENLEES LIMITED

Dissolved

Company number SC013946

Edinburgh · Incorporated 2 January 1926

C/O Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
100 years
Company type
Private limited
Accounts
Up to date

Company overview

MACDONALD GREENLEES LIMITED was a private limited company incorporated on 2 January 1926 and registered in Scotland and dissolved on 17 February 2010. Its registered office is at C/O Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG. Its principal activity is classified under SIC code 7499.

The board consists of two directors: DIAGEO CORPORATE OFFICER A LIMITED (appointed 1 June 2000) and DIAGEO CORPORATE OFFICER B LIMITED (appointed 1 June 2000). DIAGEO CORPORATE OFFICER B LIMITED acts as corporate secretary. 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 June 2008, were filed on 6 April 2009. Companies House holds 109 filings for this company, most recently a gazette filing on 17 February 2010.

Compliance

Annual accounts Up to date
Last filed
30 June 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2008

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

Officers

DC
DIAGEO CORPORATE OFFICER B LIMITED
Corporate Director
1 June 2000
DC
DIAGEO CORPORATE OFFICER A LIMITED
Corporate Director
1 June 2000
LV
LYNCH, Valerie Ann
Secretary · Resigned
31 March 1998
BS
BUNN, Susanne Margaret
Director · Resigned
31 March 1998
PM
PETERS, Mark David
Director · Resigned
31 March 1998
MR
MYDDELTON, Roger Hugh
Director · Resigned
31 March 1998
LP
LIPSCOMBE, Peter Woodgate
Director · Resigned
30 November 1995
KN
KERR, Neilson Thomas
Director · Resigned
1 December 1992
KG
KING, Geoffrey William
Director · Resigned
1 December 1992
AP
ANTROBUS, Paul Gilbert
Director · Resigned
1 November 1992
RI
ROSS, Ian Henry
Director · Resigned
—
SJ
SMART, John William
Director · Resigned
—
GR
GILCHRIST, Ronald James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 February 2010 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
17 November 2009 View
Legacy
Address
15 April 2009 View
Resolution
Resolution
15 April 2009 View
Accounts With Made Up Date
Accounts
6 April 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Made Up Date
Accounts
11 January 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Made Up Date
Accounts
11 January 2007 View
Legacy
Annual Return
17 May 2006 View
Accounts With Made Up Date
Accounts
10 August 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Made Up Date
Accounts
6 August 2004 View
Legacy
Annual Return
30 April 2004 View
Accounts With Made Up Date
Accounts
7 April 2004 View
Legacy
Address
9 July 2003 View
Legacy
Annual Return
8 May 2003 View
Accounts With Made Up Date
Accounts
3 April 2003 View
Legacy
Annual Return
22 May 2002 View
Accounts With Made Up Date
Accounts
4 February 2002 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Made Up Date
Accounts
30 March 2000 View
Legacy
Address
22 December 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Made Up Date
Accounts
5 May 1999 View
Legacy
Address
28 January 1999 View
Legacy
Address
28 January 1999 View
Legacy
Address
28 January 1999 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Accounts
3 March 1998 View
Accounts With Made Up Date
Accounts
30 September 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Made Up Date
Accounts
27 September 1996 View
Legacy
Annual Return
22 April 1996 View
Legacy
Officers
27 December 1995 View
Accounts With Made Up Date
Accounts
29 September 1995 View
Legacy
Annual Return
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
3 October 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Officers
9 February 1994 View
Accounts With Made Up Date
Accounts
27 April 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
24 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
13 November 1992 View
Accounts With Made Up Date
Accounts
24 April 1992 View
Legacy
Annual Return
23 April 1992 View
Memorandum Articles
Incorporation
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Accounts With Made Up Date
Accounts
22 April 1991 View
Legacy
Annual Return
22 April 1991 View
Resolution
Resolution
5 March 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1990 View
Legacy
Annual Return
10 May 1990 View
Resolution
Resolution
11 April 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Annual Return
16 May 1989 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
18 November 1988 View
Legacy
Officers
18 November 1988 View
Accounts With Accounts Type Full
Accounts
18 May 1988 View
Accounts With Accounts Type Full
Accounts
18 May 1988 View
Legacy
Annual Return
10 May 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
4 February 1988 View
Legacy
Officers
12 January 1988 View
Legacy
Officers
8 September 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Officers
11 June 1987 View
Legacy
Officers
11 June 1987 View
Legacy
Officers
29 May 1987 View
Legacy
Address
1 May 1987 View
Legacy
Annual Return
29 April 1987 View
Accounts With Accounts Type Full
Accounts
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 December 1986 View
Legacy
Accounts
13 October 1986 View
Legacy
Other
12 September 1986 View
Legacy
Officers
3 September 1986 View
Legacy
Annual Return
29 July 1986 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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  • Credit score & payment risk
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