MG

MAC GP LIMITED

Active

Company number SC200226

Edinburgh, Scotland · Incorporated 27 September 1999

5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Activities of venture and development capital companies · SIC 64303

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

Company history

Previous company names

LOTHIAN FIFTY (615) LIMITED · 27 September 1999 – 16 February 2000

Previous registered addresses

5 South Charlotte Street Edinburgh South Charlotte Street Edinburgh EH2 4AN Scotland · until 27 September 2023

101 Rose Street South Lane Edinburgh EH2 3JG Scotland · until 27 September 2023

Summit House 4-5 Mitchell Street Edinburgh EH6 7BD · until 8 October 2018

50 Lothian Road Edinburgh Midlothian EH3 9WJ · until 4 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

CM
CAIO, Maurizio
Director
8 February 2000
MM
MCDONALD, Mark Matthew
Secretary · Resigned
16 January 2002
HM
HALLALA, Mark John
Secretary · Resigned
3 July 2000
HM
HALLALA, Mark John
Director · Resigned
3 July 2000
CS
CHT SECRETARIES LIMITED
Corporate Secretary · Resigned
8 February 2000
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
27 September 1999
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
27 September 1999

Persons with significant control

PS
Tlcom Capital Llp
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Legacy
Accounts
24 November 2025 View
Legacy
Other
24 November 2025 View
Legacy
Other
24 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2025 View
Legacy
Accounts
21 November 2025 View
Legacy
Other
21 November 2025 View
Legacy
Other
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2023 View
Legacy
Accounts
22 October 2023 View
Legacy
Other
22 October 2023 View
Legacy
Other
22 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Gazette Filings Brought Up To Date
Gazette
22 December 2021 View
Gazette Notice Compulsory
Gazette
21 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2021 View
Legacy
Accounts
27 October 2021 View
Legacy
Other
18 October 2021 View
Legacy
Other
18 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2021 View
Legacy
Accounts
19 January 2021 View
Legacy
Other
19 January 2021 View
Legacy
Other
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2020 View
Legacy
Accounts
27 December 2019 View
Legacy
Other
27 December 2019 View
Legacy
Other
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2018 View
Legacy
Accounts
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2018 View
Legacy
Other
5 October 2018 View
Legacy
Other
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2017 View
Legacy
Accounts
6 October 2017 View
Legacy
Other
6 October 2017 View
Legacy
Other
6 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2016 View
Legacy
Accounts
1 November 2016 View
Legacy
Other
1 November 2016 View
Legacy
Other
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2015 View
Legacy
Accounts
12 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Other
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2014 View
Legacy
Other
13 October 2014 View
Legacy
Other
13 October 2014 View
Legacy
Other
13 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2013 View
Legacy
Other
10 October 2013 View
Legacy
Other
3 October 2013 View
Legacy
Other
3 October 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Change Person Secretary Company With Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Auditors Resignation Company
Auditors
16 October 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
28 September 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Annual Return
28 September 2006 View
Miscellaneous
Miscellaneous
7 September 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
20 September 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Full
Accounts
26 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
26 September 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
27 September 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Accounts
9 June 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Certificate Change Of Name Company
Change Of Name
15 February 2000 View
Resolution
Resolution
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Incorporation Company
Incorporation
27 September 1999 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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