Register entry · No. 05337338
ANNA MACGILLIVRAY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £32,637.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Jan 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CO UKMAL, UNIT 7, 3-5 LITTLE SOMERSET STREET, LONDON, UNITED KINGDOM, E1 8AH
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 1 Feb 2027
- Last made up to
- 18 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ANNA MACGILLIVRAY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £32,637 | 1 |
| 31 Jul 2024 | not published | not published | — | £34,752 | 1 |
| 31 Jul 2023 | not published | not published | — | £36,233 | 1 |
| 31 Jul 2022 | not published | not published | — | £40,312 | 1 |
| 31 Jul 2021 | not published | not published | — | £36,172 | 1 |
| 31 Jul 2020 | not published | not published | — | £39,381 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anna Catherine Macgillivray Environmental Consultant | Director | 19 Jan 2005 | — | April 1960 | British · United Kingdom |
| Colin Stuart Butler | Secretary | 19 Jan 2005 | — | May 1961 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Anna Catherine Macgillivray | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Jul 2016 | — | April 1960 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ANNA MACGILLIVRAY LIMITED still trading?
The register shows ANNA MACGILLIVRAY LIMITED as active.
What does ANNA MACGILLIVRAY LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was ANNA MACGILLIVRAY LIMITED set up?
It was incorporated on 19 January 2005.
When are ANNA MACGILLIVRAY LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is ANNA MACGILLIVRAY LIMITED's next confirmation statement due?
By 1 February 2027.
Who runs ANNA MACGILLIVRAY LIMITED?
ANNA MACGILLIVRAY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House