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Companies House/Aberdeen/Company profile

METCALFE & METCALFE COMPANY LTD

Active
SC308627·incorporated 2006-09-14

METCALFE & METCALFE COMPANY LTD is an active UK private limited company, incorporated on 14 September 2006 at Companies House (number SC308627; OpenRegistry canonical ID GB-SC308627-metcalfe-metcalfe-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 11050 (Manufacture of beer), one of 2,003 active UK entities in that code and one of 14,366 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-14
Registered Address
AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, AB10 1TN, SCOTLAND
SIC
11050 — Manufacture of beer
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

METCALFE & METCALFE COMPANY LTD has 3 persons with significant control on file:

  • Mr Gary Gibb born 1989 resident in Scotland, British national. Notified 2018-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Margo-Rose Felicity Macnab born 1990 resident in Scotland, British national. Notified 2018-07-13.
    • Has significant influence or control
  • Mr Steven Perry Lewis born 1989 resident in Scotland, American national. Notified 2018-07-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Gary Metcalfe born 1954 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-07-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr William David Metcalfe born 1963 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

METCALFE & METCALFE COMPANY LTD has previously traded as:

  • BUILDASTOR LTD (until 2010-02-03)

Similar UK companies

Other companies registered under SIC 11050 (Manufacture of beer):

Other companies registered in Aberdeen: