AL

AM05MAC LTD

Active

Company number SC581856

Edinburgh, United Kingdom · Incorporated 17 November 2017

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Last updated on 21 September 2026

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

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

Company overview

Incorporated on 17 November 2017 and registered in Scotland, AM05MAC LTD remains an active private limited company, now trading for 8 years. Its registered office is at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mrs Lynne Mccormack Maclennan is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MACLENNAN, Lynne Mccormack (appointed 17 November 2017). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2025, were filed on 31 October 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 4 April 2026. The next is due by 18 April 2027. Companies House holds 20 filings for this company, most recently a confirmation statement filing on 4 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
17 November 2017
ML
MACLENNAN, Lynne Mccormack
Director
17 November 2017

Persons with significant control

PS
Mrs Lynne Mccormack Maclennan
Born September 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 April 2026 View
Accounts With Accounts Type Dormant
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Dormant
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Dormant
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2022 View
Accounts With Accounts Type Dormant
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2017 View
Incorporation Company
Incorporation
17 November 2017 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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