MACAL LTD.

Active

SC211394·incorporated 2000-09-26

Status
Active

Type
Private Limited Company

Incorporated
2000-09-26

Registered Address
45/4 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND

SIC
74990 — Non-trading company

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Last confirmation statement made up to 2015-09-26. Next confirmation statement due 2016-10-24.

MACAL LTD. has 2 persons with significant control on file:

Boualem Dadache born 1981 resident in Scotland, British national. Notified 2023-09-26.
- Owns 25–50% of shares
Leanne Dadache born 1989 resident in Scotland, British national. Notified 2023-09-26.
- Owns 25–50% of shares

4 historical PSC records have ceased:

Mr Gavin William Hill born 1977 resident in Scotland, British national. Notified 2016-09-26. Ceased 2017-02-25.
- Owns 75% or more of shares
- Owns 75% or more of shares
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Holds 75% or more of voting rights
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Has significant influence or control
Mr Artur Wladyslaw Lenart born 1981 resident in Scotland, Polish national. Notified 2017-02-25. Ceased 2021-10-07.
- Owns 75% or more of shares
Mr John Fraser born 1946 resident in Scotland, British national. Notified 2021-10-07. Ceased 2023-09-26.
- Owns 25–50% of shares
Mr Scott Hunter born 1954 resident in Scotland, British national. Notified 2021-10-07. Ceased 2023-09-26.
- Owns 25–50% of shares

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Edinburgh: