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Companies House/Melrose/Company profile

MACVICARS OF MELROSE LTD

Active
SC251400·incorporated 2003-06-18

MACVICARS OF MELROSE LTD is an active UK private limited company, incorporated on 18 June 2003 at Companies House (number SC251400; OpenRegistry canonical ID GB-SC251400-macvicars-of-melrose-ltd). Sophymarine's OpenRegistry classifies it under SIC 47220 (Retail sale of meat and meat products in specialised stores), one of 3,659 active UK entities in that code and one of 354 active companies registered in Melrose (postcode TD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-18
Registered Address
2 MARKET SQUARE, MELROSE, TD6 9PN, SCOTLAND
SIC
47220 — Retail sale of meat and meat products in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MACVICARS OF MELROSE LTD has 1 person with significant control on file:

  • Melrose Butchers (Holdings) Limited (Scotland reg. Sc794885). Notified 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Karen Baird born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Christopher Ramsay Baird born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-08-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MACVICARS OF MELROSE LTD has previously traded as:

  • MARTIN BAIRD (BUTCHERS) LIMITED (until 2025-09-12)
  • IAN ROUT (BUTCHERS) LIMITED (until 2006-08-04)

Similar UK companies

Other companies registered under SIC 47220 (Retail sale of meat and meat products in specialised stores):

Other companies registered in Melrose: