ARCALL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC046755

Incorporation date

09/07/1969

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1969)

17/02/2026

Director's details changed for Ms Fiona Robertson on 2026-02-16

View PDF (2 pages)

17/02/2026

Director's details changed for Mrs Fiona Kathleen Clarke on 2026-02-17

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

08/07/2025

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

View PDF (6 pages)

20/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

27/11/2024

Registered office address changed from 26 Gosford Park Aberlady Longniddry EH32 0DD Scotland to 37 Chalton Road Bridge of Allan Stirling FK9 4EF on 2024-11-27

View PDF (1 pages)

06/08/2024

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

View PDF (6 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

05/07/2023

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

View PDF (6 pages)

26/04/2023

Registered office address changed from 26 26 Gosford Park, Longniddry, Uk Aberlady East Lothian EH32 0DD United Kingdom to 26 Gosford Park Aberlady Longniddry EH32 0DD on 2023-04-26

View PDF (1 pages)

19/12/2022

Registered office address changed from C/O Mcglone & Co Seawynd Cottage Seawynd Aberlady EH32 0SD to 26 26 Gosford Park, Longniddry, Uk Aberlady East Lothian EH32 0DD on 2022-12-19

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

12/07/2022

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

View PDF (6 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

21/04/2021

Termination of appointment of Roselle Robertson as a director on 2021-04-12

View PDF (1 pages)

23/02/2021

Total exemption full accounts made up to 2020-11-15

View PDF (6 pages)

01/02/2021

Current accounting period extended from 2021-11-15 to 2022-03-31

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

06/02/2020

Total exemption full accounts made up to 2019-11-15

View PDF (6 pages)

30/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

12/09/2019

Appointment of Mrs Kathleen Forbes Males as a director on 2019-09-12

View PDF (2 pages)

25/07/2019

Appointment of Ms Roselle Robertson as a director on 2019-07-25

View PDF (2 pages)

25/07/2019

Appointment of Mr Ramsay Robertson as a director on 2019-07-25

View PDF (2 pages)

25/07/2019

Termination of appointment of Marcus Males as a director on 2019-07-25

View PDF (1 pages)

25/07/2019

Cessation of Marcus Males as a person with significant control on 2019-07-25

View PDF (1 pages)

07/01/2019

Micro company accounts made up to 2018-11-15

View PDF (3 pages)

28/12/2018

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-11-15

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

23/12/2016

Micro company accounts made up to 2016-11-15

View PDF (5 pages)

21/03/2016

Micro company accounts made up to 2015-11-15

View PDF (5 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

14/09/2015

Appointment of Mrs Kathleen Males as a secretary on 2015-09-14

View PDF (2 pages)

14/09/2015

Termination of appointment of Mcglone & Co as a secretary on 2015-09-14

View PDF (1 pages)

05/05/2015

Director's details changed for Ms Fiona Males on 2015-05-05

View PDF (2 pages)

23/03/2015

Appointment of Ms Fiona Males as a director on 2015-03-09

View PDF (2 pages)

23/03/2015

Appointment of Mr Marcus Males as a director on 2015-03-09

View PDF (2 pages)

20/03/2015

Termination of appointment of Kathleen Forbes Males as a director on 2015-03-09

View PDF (1 pages)

04/02/2015

Total exemption small company accounts made up to 2014-11-15

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2015

Secretary's details changed for Mcglone & Co on 2015-01-01

View PDF (1 pages)

28/01/2014

Total exemption small company accounts made up to 2013-11-15

View PDF (6 pages)

06/01/2014

Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD on 2014-01-06

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2014

Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 2014-01-06

View PDF (1 pages)

20/03/2013

Total exemption small company accounts made up to 2012-11-15

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-05-24

View PDF (3 pages)

27/02/2012

Total exemption small company accounts made up to 2011-11-15

View PDF (5 pages)

15/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

24/02/2011

Total exemption small company accounts made up to 2010-11-15

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

01/03/2010

Total exemption small company accounts made up to 2009-11-15

View PDF (5 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

26/01/2010

Secretary's details changed for Mcglone & Co on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Kathleen Forbes Males on 2010-01-26

View PDF (2 pages)

16/02/2009

Total exemption small company accounts made up to 2008-11-15

View PDF (4 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

15/01/2009

Location of register of members

View PDF (1 pages)

15/01/2009

Location of debenture register

View PDF (1 pages)

09/04/2008

Secretary appointed mcglone & co

View PDF (1 pages)

09/04/2008

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

18/03/2008

Registered office changed on 18/03/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

13/03/2008

Total exemption small company accounts made up to 2007-11-15

View PDF (4 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

26/03/2007

Total exemption small company accounts made up to 2006-11-15

View PDF (5 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

22/02/2006

Total exemption small company accounts made up to 2005-11-15

View PDF (5 pages)

29/12/2005

Return made up to 31/12/05; full list of members

View PDF (5 pages)

09/02/2005

Total exemption small company accounts made up to 2004-11-15

View PDF (5 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

31/01/2004

Total exemption small company accounts made up to 2003-11-15

View PDF (4 pages)

07/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

12/02/2003

Total exemption small company accounts made up to 2002-11-15

View PDF (5 pages)

31/12/2002

Return made up to 31/12/02; full list of members

View PDF (5 pages)

04/03/2002

Total exemption small company accounts made up to 2001-11-15

View PDF (5 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

13/05/2001

Accounts for a small company made up to 2000-11-15

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24/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

27/04/2000

Accounts for a small company made up to 1999-11-15

View PDF (5 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/07/1999

Accounts for a small company made up to 1998-11-15

View PDF (5 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/07/1998

Accounts for a small company made up to 1997-11-15

View PDF (5 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

20/08/1997

Accounts for a small company made up to 1996-11-15

View PDF (5 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

26/08/1996

Accounts for a small company made up to 1995-11-15

View PDF (3 pages)

18/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

14/09/1995

Full accounts made up to 1994-11-15

View PDF (8 pages)

28/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

14/09/1994

Full accounts made up to 1993-11-15

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25/01/1994

Return made up to 31/12/93; full list of members

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09/09/1993

Full accounts made up to 1992-11-15

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19/01/1993

Return made up to 31/12/92; full list of members

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14/12/1992

Full accounts made up to 1991-11-15

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25/09/1992

Director resigned

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13/08/1992

Dec mort/charge *

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16/07/1992

Director resigned

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13/03/1992

Registered office changed on 13/03/92 from: 45 frederick street edinburgh EH2 1EP

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13/03/1992

Secretary resigned;new secretary appointed

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13/03/1992

Resolutions

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13/03/1992

Resolutions

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13/03/1992

Resolutions

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10/01/1992

Full accounts made up to 1990-11-15

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02/01/1992

Return made up to 31/12/91; no change of members

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06/02/1991

Return made up to 31/12/90; no change of members

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10/12/1990

Full accounts made up to 1989-11-15

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16/04/1990

Full accounts made up to 1988-11-15

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27/03/1990

Dec mort/charge 3371

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14/03/1990

Return made up to 31/12/89; full list of members

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16/03/1989

Full accounts made up to 1987-11-15

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16/03/1989

Return made up to 31/12/88; full list of members

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18/12/1987

Return made up to 26/11/87; full list of members

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18/12/1987

Full accounts made up to 1986-11-15

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02/03/1987

Full accounts made up to 1985-11-15

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26/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/05/1986

Return made up to 31/12/85; full list of members

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09/07/1969

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.47 % *

* during past year

Cash in Bank

£54,245.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

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)

2022
0
328.36K
-
0.00
65.73K
-

2023
0
318.83K
-
0.00
54.25K
-

2023
0
318.83K
-
0.00
54.25K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

318.83K £-2.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

54.25K £-17.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Marcus Males	Director	09/03/2015 - 25/07/2019	2
Ms Fiona Robertson	Director	09/03/2015 - Present	-
PAULL & WILLIAMSONS	Corporate Secretary	12/02/1992 - 01/04/2008	292
Males, Kathleen Forbes	Director	12/09/2019 - Present	-
Robertson, Ramsay	Director	25/07/2019 - Present	-

Persons with Significant Control

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

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Description

About ARCALL PROPERTIES LIMITED

ARCALL PROPERTIES LIMITED is an(a) Active company incorporated on 09/07/1969 with the registered office located at 37 Chalton Road, Bridge Of Allan, Stirling FK9 4EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCALL PROPERTIES LIMITED?

ARCALL PROPERTIES LIMITED is currently Active. It was registered on 09/07/1969 .

Where is ARCALL PROPERTIES LIMITED located?

ARCALL PROPERTIES LIMITED is registered at 37 Chalton Road, Bridge Of Allan, Stirling FK9 4EF.

What does ARCALL PROPERTIES LIMITED do?

ARCALL PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARCALL PROPERTIES LIMITED?

The latest filing was on 17/02/2026: Director's details changed for Ms Fiona Robertson on 2026-02-16.