Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Macintyre Scott & Co. Limited
- Incorporated
- 23 November 1933 (92 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170) Operation of warehousing and storage facilities for water transport activities (52101)Operation of warehousing and storage facilities for air transport activities (52102)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Caledonian Exchange19A Canning StreetEdinburghEH3 8HE
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Navarro, Anna
Secretary · Appointed 12 November 2024
British
Born August 1959 (67)
British
Born March 1976 (50)
Officer history (8 former)
12 November 2024
Appointed Navarro, Anna as Secretary
18 June 2020
7 February 2018
7 February 2018
7 February 2018
7 February 2018
7 February 2018
7 February 2018
1 December 2015
30 June 2006
30 June 2006
Resigned Sheppard, Janice Lynn as Secretary
30 June 2006
Resigned Sheppard, Janice Lynn as Director
1 May 2004
Resigned Ridges, Frederick John as Director
19 April 2004
12 March 1993
Resigned Faed, Simon Frances as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11119800
Former controllers (1)
7 February 2018
Ceased Macintyre Scott Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BPG Solutions Ltd Owns 75–100% of shares
Macintyre Scott & Co. Limited This company Owns 75–100% of shares
Msxtra Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,588,150
- up £207,955 (15%)
- Cash
- £21,868
- down £238,455 (92%)
- Turnover
- £13,386,238
- up £1,087,154 (9%)
- Profit Before Tax
- £347,689
- up £111,188 (47%)
- Employees
- 33
- down 1 (3%)
- Debt Ratio
- 77%
- Current Ratio
- 1.2x
- Profit Margin
- 3%
- Return on Equity
- 18%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £523,537 |
| Current Assets | £6,318,411 |
| Cash | £21,868 |
| Creditors (< 1 year) | £5,158,390 |
| Net Current Assets | £1,160,021 |
| Net Assets | £1,588,150 |
| Shareholder Funds | £1,588,150 |
| Turnover | £13,386,238 |
| Cost of Sales | £11,182,394 |
| Gross Profit | £2,203,844 |
| Admin Expenses | £1,805,763 |
| Staff Costs | £892,883 |
| Operating Profit | £398,081 |
| Profit Before Tax | £347,689 |
| Tax | £59,734 |
| Profit for Period | £287,955 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 17 March 2026 | Other filing | — | ||
| 17 March 2026 | Other filing | — | ||
| 17 March 2026 | Satisfaction of a charge in full | |||
| 27 February 2026 | Satisfaction of a charge in full |
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