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Companies House/Edinburgh/Company profile

MCCREATH SECRETARIAL LIMITED

Active
SC335810·incorporated 2008-01-04

MCCREATH SECRETARIAL LIMITED is an active UK private limited company, incorporated on 4 January 2008 at Companies House (number SC335810; OpenRegistry canonical ID GB-SC335810-mccreath-secretarial-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-04
Registered Address
3 BEAUFORT ROAD, EDINBURGH, EH9 1AG, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

MCCREATH SECRETARIAL LIMITED has 1 person with significant control on file:

  • Mr James Robert Clarke born 1979 resident in Scotland, British national. Notified 2020-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr David Mckenzie Betts born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-10-06.
    • Owns 75% or more of shares

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