Ltd Facts The UK company register, as filed

Register entry · No. SC031316

ARCHIBALD MACINNES AND COMPANY LIMITED

Active Private Limited Company Incorporated 17 Feb 1956

Checks

No warning signs 10 clear · 4 can't tell yet

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    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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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,236,191.

    Accounts to 5 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 1956 (70 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    525 525 HIGH STREET, NEWARTHILL, MOTHERWELL, SCOTLAND, ML1 5SP

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

    Next due
    5 Jan 2027
    Last made up to
    5 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ARCHIBALD MACINNES AND COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2025 not published not published £40,912 £1,236,191 1
5 Apr 2024 * not published not published £47,341 £1,252,211 1

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Duncan Calum Macinnes Director — — January 1954 British · Scotland
Donald Angus Macinnes Director — — April 1950 British · England
Kerrie Elizabeth Macinnes Director 28 Dec 2010 — June 1952 British · Scotland
Duncan Calum Macinnes Secretary 13 Mar 2008 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Duncan Calum Macinnes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1954 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ARCHIBALD MACINNES AND COMPANY LIMITED still trading?

The register shows ARCHIBALD MACINNES AND COMPANY LIMITED as active.

What does ARCHIBALD MACINNES AND COMPANY LIMITED do?

It files the industry code 64991 (Security dealing on own account).

When was ARCHIBALD MACINNES AND COMPANY LIMITED set up?

It was incorporated on 17 February 1956.

When are ARCHIBALD MACINNES AND COMPANY LIMITED's accounts due?

Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.

When is ARCHIBALD MACINNES AND COMPANY LIMITED's next confirmation statement due?

By 15 December 2026.

Who runs ARCHIBALD MACINNES AND COMPANY LIMITED?

ARCHIBALD MACINNES AND COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 00576954 DOLPHIN PROPERTY INVESTMENT COMPANY LIMITED Active Private Limited Company Inc. 14 Jan 1957 64991 · Security dealing on own account
  2. 00566980 MICHAEL NIGHTINGALE & CO. LIMITED Active Private Limited Company Inc. 2 Jun 1956 01420 · Raising of other cattle and buffaloes
  3. 00561323 W.T.LAMB INVESTMENTS LIMITED Active Private Limited Company Inc. 13 Feb 1956 64991 · Security dealing on own account
  4. 00559017 M.GOLDBLATT LIMITED Active Private Limited Company Inc. 21 Dec 1955 45320 · Retail trade of motor vehicle parts and accessories
  5. 00548917 H.D.L.PROPERTY CO.LIMITED Active Private Limited Company Inc. 9 May 1955 64991 · Security dealing on own account

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House