AMY MACDONALD LTD.

Key Data

Status

Active

Company No.

SC301533

Incorporation date

28/04/2006

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2006)

16/03/2026

Director's details changed for Ms Amy Elizabeth Macdonald on 2026-01-12

View PDF (2 pages)

16/03/2026

Change of details for Ms Amy Elizabeth Macdonald as a person with significant control on 2026-01-12

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

29/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

01/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

04/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

04/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

11/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

02/08/2021

Registered office address changed from 125 Princes Street 5th Floor Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-02

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

02/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

29/04/2019

Secretary's details changed for Josephine Macdonald on 2019-04-29

View PDF (1 pages)

29/04/2019

Director's details changed for Ms Amy Elizabeth Macdonald on 2019-04-29

View PDF (2 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

11/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

06/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/07/2013

Registered office address changed from 8 Lyne Croft Bishopbriggs Glasgow G64 3JN on 2013-07-10

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/11/2012

Secretary's details changed for Josephine Macdonald on 2012-08-20

View PDF (2 pages)

20/08/2012

Director's details changed for Amy Macdonald on 2012-04-28

View PDF (2 pages)

20/08/2012

Director's details changed for Amy Macdonald on 2012-04-28

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

27/05/2011

Previous accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

17/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

17/06/2010

Director's details changed for Amy Macdonald on 2010-04-24

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

29/06/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

18/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

13/03/2009

Return made up to 28/04/08; full list of members; amend

View PDF (5 pages)

28/11/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

20/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

11/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

28/04/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMY MACDONALD LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.11M
-
0.00
1.56M
-

2022
2
1.23M
-
0.00
1.64M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	28/04/2006 - 28/04/2006	6709
STEPHEN MABBOTT LTD.	Nominee Director	28/04/2006 - 28/04/2006	6626
Macdonald, Amy Elizabeth	Director	28/04/2006 - Present	2
Macdonald, Josephine	Secretary	28/04/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMY MACDONALD LTD.

AMY MACDONALD LTD. is an(a) Active company incorporated on 28/04/2006 with the registered office located at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMY MACDONALD LTD.?

AMY MACDONALD LTD. is currently Active. It was registered on 28/04/2006 .

Where is AMY MACDONALD LTD. located?

AMY MACDONALD LTD. is registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS.

What does AMY MACDONALD LTD. do?

AMY MACDONALD LTD. operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for AMY MACDONALD LTD.?

The latest filing was on 16/03/2026: Director's details changed for Ms Amy Elizabeth Macdonald on 2026-01-12.