Register entry · No. SC451756
MACDONALD AND REES LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
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 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jun 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £63,464.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Jun 2013 (13 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
3 DEAN TERRACE, EDINBURGH, SCOTLAND, EH4 1ND
As filed with Companies House. -
Nature of business
- 79909 Other reservation service activities n.e.c.
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 26 Jun 2027
- Last made up to
- 12 Jun 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MACDONALD AND REES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £63,464 | 2 |
| 30 Apr 2024 | not published | not published | — | £67,956 | 2 |
| 30 Apr 2023 | not published | not published | — | £81,855 | 2 |
| 30 Apr 2022 | not published | not published | — | £30,362 | 2 |
| 30 Apr 2021 | not published | not published | — | £27,735 | 2 |
| 30 Apr 2020 | not published | not published | — | £4,832 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Haydn Rees | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jun 2017 | — | August 1956 | British · Scotland |
| Mr Peter Bremner Macdonald | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 1 Jun 2017 | — | June 1963 | 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
Questions
Is MACDONALD AND REES LIMITED still trading?
The register shows MACDONALD AND REES LIMITED as active.
What does MACDONALD AND REES LIMITED do?
It files the industry code 79909 (Other reservation service activities n.e.c.).
When was MACDONALD AND REES LIMITED set up?
It was incorporated on 6 June 2013.
When are MACDONALD AND REES LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is MACDONALD AND REES LIMITED's next confirmation statement due?
By 26 June 2027.
Similar companies
Same industry code (55209), active, set up around the same time. More in this industry →
- 09067237 PHILIPPEFLOP LTD Active 55209 · Other holiday and other collective accommodation
- 09065576 SURJAN TOURS LIMITED Active 79909 · Other reservation service activities n.e.c.
- 09066753 VINEY HOLIDAY PROPERTIES LTD Active 55209 · Other holiday and other collective accommodation
- 09063538 FLY AND SAVE LIMITED Active 79909 · Other reservation service activities n.e.c.
- 09060082 ELEON LIMITED Active 79909 · Other reservation service activities n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House