Macspice Limited

ActiveSC159426 Private limited company
Incorporated
27 July 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Alexander Stuart Dalziel
Accounts type
Micro entity
Region
Scotland
Address
8 Belgowan Street
Bellshill Industrial Estate
Bellshill
ML4 3NS

Filing status

Accounts due
30 June 2024
Last accounts
30 September 2022
Conf. stmt due
10 August 2023
Last conf. stmt
27 July 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2017
British
Born April 1955 (71)
Dalziel, Alexander Stuart
Director · Appointed 1 September 2017
British
Born November 1969
Officer history (8 former)
1 September 2017
Resigned Porterfield, Agnes as Secretary
1 September 2017
Appointed Dalziel, Alexander Stuart as Director
1 September 2017
Resigned Mcausland, Jill as Director
1 September 2017
Resigned Mcausland, Marc as Director
1 September 2017
Resigned Mcausland, Bryan Allan as Director
1 September 2017
Appointed Darroch, John Whyte as Director
1 September 2017
Resigned Holmes, Raymond as Director
19 December 2014
Appointed Mcausland, Jill as Director
19 December 2014
Appointed Mcausland, Marc as Director
8 October 1996
Resigned Mcnair, George S as Director
18 September 1995
Appointed Holmes, Raymond as Director
18 September 1995
Appointed Mcnair, George S as Director
8 August 1995
Appointed Porterfield, Agnes as Secretary
8 August 1995
Appointed Mcausland, Bryan Allan as Director
27 July 1995
Appointed Mabbott, Stephen as Nominee Director
27 July 1995
Resigned Mabbott, Stephen as Nominee Director
27 July 1995
Appointed Reid, Brian as Nominee Secretary
27 July 1995
Resigned Reid, Brian as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc335080
Former controllers (1)
1 September 2017
Ceased Bryan Allan Mcausland — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2022 · micro entity accounts

Net Assets
£751,464

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £751,464 £751,464 £751,464 £751,464
Balance sheet detail
2022202120202019
Current Assets£751,464£751,464£751,464£751,464
Net Current Assets£751,464£751,464£751,464£751,464
Net Assets£751,464£751,464£751,464£751,464
Shareholder Funds£751,464£751,464£751,464£751,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Court order

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