MCKERCHAR & MACNAUGHTON LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Mckerchar & Macnaughton Ltd

MCKERCHAR & MACNAUGHTON LIMITED was founded on 1959-01-27 and has its registered office in Perthshire. The organisation's status is listed as "Active". Mckerchar & Macnaughton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MCKERCHAR & MACNAUGHTON LIMITED

6 Atholl Crescent Perth Perthshire PH1 5JN Other companies in PH1

Filing Information

Company Number		SC033621
Company ID Number		SC033621
Date formed		1959-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-01-14
Account next due		2024-10-14
Latest return		2024-04-16
Return next due		2025-04-30
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-16 20:38:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKERCHAR & MACNAUGHTON LIMITED

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Company Officers of MCKERCHAR & MACNAUGHTON LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MACNAUGHTON	Company Secretary	1988-12-01
CATHERINE ALEXANDRA MACNAUGHTON	Director	1988-12-01
JAMES ALEXANDER MACNAUGHTON	Director	2008-01-15
JAMES MACNAUGHTON	Director	1988-12-01
KAI MACNAUGHTON	Director	2008-01-15
PATRICK HANNS MACNAUGHTON	Director	2008-01-15
RENATE MACNAUGHTON	Director	1995-03-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-22		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-05-22		MICRO ENTITY ACCOUNTS MADE UP TO 14/01/23
2023-04-07		APPOINTMENT TERMINATED, DIRECTOR KAI MACNAUGHTON
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 14/01/22
2022-02-22	AP03	Appointment of Mr James Alexander Macnaughton as company secretary on 2021-09-21
2022-02-22	TM02	Termination of appointment of James Macnaughton on 2021-09-21
2022-01-15		APPOINTMENT TERMINATED, DIRECTOR JAMES MACNAUGHTON
2022-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MACNAUGHTON
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 14/01/21
2021-04-05	CH01	Director's details changed for James Alexander Macnaughton on 2021-04-05
2020-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALEXANDRA MACNAUGHTON
2020-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 14/01/20
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-12-09	AAMD	Amended account full exemption
2019-10-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 14/01/19
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-04-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 14/01/17
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 42000
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-03	AA	14/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 42000
2015-12-22	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-08-17	AA	14/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 42000
2014-12-05	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RENATE MACNAUGHTON / 01/04/2014
2014-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACNAUGHTON / 01/04/2014
2014-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES MACNAUGHTON on 2014-04-01
2014-02-11	AA	14/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 42000
2013-12-12	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	14/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-04-05	AA	14/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11	AR01	02/12/11 ANNUAL RETURN FULL LIST
2011-05-04	AA	14/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15	AR01	02/12/10 ANNUAL RETURN FULL LIST
2010-03-19	AA	14/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23	AR01	02/12/09 ANNUAL RETURN FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ALEXANDRA MACNAUGHTON / 02/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HANNS MACNAUGHTON / 02/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAI MACNAUGHTON / 02/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACNAUGHTON / 02/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RENATE MACNAUGHTON / 02/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MACNAUGHTON / 02/12/2009
2009-06-15	AA	14/01/09 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-08-27	AA	14/01/08 TOTAL EXEMPTION SMALL
2008-08-19	288a	DIRECTOR APPOINTED JAMES ALEXANDER MACNAUGHTON
2008-07-23	288a	DIRECTOR APPOINTED KAI MACNAUGHTON
2008-07-23	288a	DIRECTOR APPOINTED PATRICK HANNS MACNAUGHTON
2007-12-11	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/07
2006-12-11	363a	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/06
2005-12-05	363a	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/05
2004-12-12	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/04
2003-12-10	363s	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/03
2003-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/03 FROM: MOIR WOOD & CO 3 KINNOULL STREET PERTH PERTHSHIRE PH1 5EW
2003-02-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-03	363s	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/02
2002-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/02 FROM: CORRIEBRUAICH TAYBRIDGE DRIVE ABERFELDY PERTHSHIRE PH15 2BP
2001-12-05	363s	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/01
2001-04-06	419a(Scot)	DEC MORT/CHARGE *****
2000-12-17	AA	FULL ACCOUNTS MADE UP TO 14/01/00
2000-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-28	363s	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-18	363s	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 14/01/99
1998-12-30	363s	RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-07-09	AA	FULL ACCOUNTS MADE UP TO 14/01/98
1997-12-02	363s	RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-11-05	AA	FULL ACCOUNTS MADE UP TO 14/01/97
1996-12-22	363s	RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
1996-06-24	AA	FULL ACCOUNTS MADE UP TO 14/01/96
1995-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-12-14	363s	RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1995-11-13	AA	FULL ACCOUNTS MADE UP TO 14/01/95
1995-05-16	288	NEW DIRECTOR APPOINTED
1994-12-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/94 FROM: 2 BANK STREET ABERFELDY PERTHSHIRE PH15 2BA
1994-12-11	363s	RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
1994-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/94
1994-01-10	363s	RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
1993-11-09	AA	FULL ACCOUNTS MADE UP TO 14/01/93
1992-12-21	363s	RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
1992-09-03	AA	FULL ACCOUNTS MADE UP TO 14/01/92

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MCKERCHAR & MACNAUGHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCKERCHAR & MACNAUGHTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1978-09-25	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1971-06-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2013-01-15	£ 863
Creditors Due Within One Year	2012-01-15	£ 532

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-14

Annual Accounts
2014-01-14

Annual Accounts
2015-01-14

Annual Accounts
2016-01-14

Annual Accounts
2017-01-14

Annual Accounts
2018-01-14

Annual Accounts
2019-01-14

Annual Accounts
2020-01-14

Annual Accounts
2021-01-14

Annual Accounts
2022-01-14

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCKERCHAR & MACNAUGHTON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-15	£ 42,000
Called Up Share Capital	2012-01-15	£ 42,000
Cash Bank In Hand	2013-01-15	£ 846
Cash Bank In Hand	2012-01-15	£ 266
Current Assets	2013-01-15	£ 1,096
Current Assets	2012-01-15	£ 516
Debtors	2013-01-15	£ 250
Debtors	2012-01-15	£ 250
Fixed Assets	2013-01-15	£ 105,152
Fixed Assets	2012-01-15	£ 105,190
Shareholder Funds	2013-01-15	£ 105,385
Shareholder Funds	2012-01-15	£ 105,174
Tangible Fixed Assets	2013-01-15	£ 105,152
Tangible Fixed Assets	2012-01-15	£ 105,190

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MCKERCHAR & MACNAUGHTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCKERCHAR & MACNAUGHTON LIMITED

Trademarks

We have not found any records of MCKERCHAR & MACNAUGHTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCKERCHAR & MACNAUGHTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MCKERCHAR & MACNAUGHTON LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MCKERCHAR & MACNAUGHTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCKERCHAR & MACNAUGHTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCKERCHAR & MACNAUGHTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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