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Company Information for

A & L MCCRAE LIMITED

A & L Mccrae Limited C/O Azets, Quay 2, 139 Fountainbridge, EDINBURGH, EH3 9QG,

Company Registration Number

SC243281

Private Limited Company

Active

Company Overview

About A & L Mccrae Ltd

A & L MCCRAE LIMITED was founded on 2003-02-03 and has its registered office in 139 Fountainbridge. The organisation's status is listed as "Active". A & L Mccrae Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A & L MCCRAE LIMITED

A & L Mccrae Limited C/O Azets Quay 2 139 Fountainbridge EDINBURGH EH3 9QG Other companies in PA34

Filing Information

Company Number		SC243281
Company ID Number		SC243281
Date formed		2003-02-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-02-03
Return next due		2025-02-17
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB809460228~~

Last Datalog update:	2024-12-20 17:59:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & L MCCRAE LIMITED

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Company Officers of A & L MCCRAE LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA HELEN STEVENSON MCCRAE	Company Secretary	2003-02-10
ALISTAIR MCCRAE	Director	2003-02-10
LINDA HELEN STEVENSON MCCRAE	Director	2003-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-02-03	2003-02-10
JORDANS (SCOTLAND) LIMITED	Nominated Director	2003-02-03	2003-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA HELEN STEVENSON MCCRAE	BARRACHANDER QUARRY LIMITED	Director	2012-01-27	CURRENT	2012-01-27	Active

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
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-08		REGISTERED OFFICE CHANGED ON 08/10/24 FROM 4th Floor, Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
2024-05-21		Termination of appointment of Linda Helen Stevenson Mccrae on 2024-05-21
2024-05-21		Appointment of Mrs Susan Mccrae as company secretary on 2024-05-21
2024-02-15		CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-02-09		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-11-18		Change of share class name or designation
2022-11-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALUM SAUNDERS MCCRAE
2022-11-17		CESSATION OF ALISTAIR JAMES MCCRAE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17		CESSATION OF LINDA HELEN STEVENSON MCCRAE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-11-17		Memorandum articles filed
2022-10-13		REGISTERED OFFICE CHANGED ON 13/10/22 FROM C/O Abacus Services Abacus Building, 8 High Street Oban Argyll PA34 4BG
2022-06-21		DIRECTOR APPOINTED MR CALUM SAUNDERS MCCRAE
2022-02-15		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14	AR01	03/02/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22	AR01	03/02/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	03/02/12 ANNUAL RETURN FULL LIST
2012-02-08	MG01s	Particulars of a mortgage or charge / charge no: 1
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23	AR01	03/02/11 ANNUAL RETURN FULL LIST
2010-10-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22	AR01	03/02/10 ANNUAL RETURN FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HELEN STEVENSON MCCRAE / 03/02/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MCCRAE / 03/02/2010
2010-01-19	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10	363a	Return made up to 03/02/09; full list of members
2008-12-15	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-11	363a	Return made up to 03/02/08; full list of members
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29	363a	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02	363a	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-03	363s	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 5 ARGYLL SQUARE OBAN PA34 4AZ
2004-03-12	363s	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-02-26	88(2)R	AD 10/02/03--------- £ SI 999@1=999 £ IC 1/1000
2004-01-20	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-02-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-18	CERTNM	COMPANY NAME CHANGED RADIOFIELD LIMITED CERTIFICATE ISSUED ON 18/02/03
2003-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-17	288b	SECRETARY RESIGNED
2003-02-17	288a	NEW DIRECTOR APPOINTED
2003-02-17	288b	DIRECTOR RESIGNED
2003-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2003-02-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1099218	Active			Licenced property: WHITEHOUSE GRASSFIELD FARM TARBERT GB PA29 6XS;TAYNUILT BARRACHANDER QUARRY ARGYLL GB PA35 1HD. Correspondance address: WHITEHOUSE GRASSFIELD FARM TARBERT GB PA29 6XS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 A & L MCCRAE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2012-02-08	Outstanding	BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 391,666
Creditors Due Within One Year	2013-03-31	£ 290,700
Creditors Due Within One Year	2012-03-31	£ 191,739
Provisions For Liabilities Charges	2013-03-31	£ 136,800
Provisions For Liabilities Charges	2012-03-31	£ 165,320

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 A & L MCCRAE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 149,678
Cash Bank In Hand	2012-03-31	£ 175,102
Current Assets	2013-03-31	£ 537,543
Current Assets	2012-03-31	£ 917,018
Debtors	2013-03-31	£ 306,234
Debtors	2012-03-31	£ 617,322
Fixed Assets	2013-03-31	£ 2,075,845
Fixed Assets	2012-03-31	£ 1,155,157
Secured Debts	2013-03-31	£ 441,666
Shareholder Funds	2013-03-31	£ 1,794,222
Shareholder Funds	2012-03-31	£ 1,715,116
Stocks Inventory	2013-03-31	£ 60,000
Stocks Inventory	2012-03-31	£ 105,122
Tangible Fixed Assets	2013-03-31	£ 1,713,345
Tangible Fixed Assets	2012-03-31	£ 1,122,157

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A & L MCCRAE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & L MCCRAE LIMITED

Trademarks

We have not found any records of A & L MCCRAE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & L MCCRAE 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 (01500 - Mixed farming) as A & L MCCRAE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A & L MCCRAE 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.

Import/Export of Goods

Goods imported/exported by A & L MCCRAE LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	84295210	Self-propelled track-laying excavators, with a 360° revolving superstructure
2015-05-00	84295210	Self-propelled track-laying excavators, with a 360° revolving superstructure
2015-03-01	84295210	Self-propelled track-laying excavators, with a 360° revolving superstructure
2015-03-00	84295210	Self-propelled track-laying excavators, with a 360° revolving superstructure

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & L MCCRAE 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 A & L MCCRAE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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