OpenCompanies

Macspice Limited

Company number
SC159426
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 1995
Nature of business
Dormant Company
Corporate group
Infusion Holdco Limited (22 companies)

Registered office

8 Belgowan Street
Bellshill Industrial Estate
Bellshill
ML4 3NS

Officers

NameRoleAppointedResigned
DALZIEL, Alexander Stuart Director 1 Sep 2017
DARROCH, John Whyte Director 1 Sep 2017
MCAUSLAND, Marc Director 19 Dec 2014 1 Sep 2017
MCAUSLAND, Jill Director 19 Dec 2014 1 Sep 2017
HOLMES, Raymond Director 18 Sep 1995 1 Sep 2017
MCAUSLAND, Bryan Allan Director 8 Aug 1995 1 Sep 2017
PORTERFIELD, Agnes Secretary 8 Aug 1995 1 Sep 2017
MCNAIR, George S Director 18 Sep 1995 8 Oct 1996
REID, Brian Nominee-Secretary 27 Jul 1995 27 Jul 1995
MABBOTT, Stephen Nominee-Director 27 Jul 1995 27 Jul 1995

Control

NameNature of controlNotifiedCeased
J.R. Dalziel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2017
Mr Bryan Allan Mcausland Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Sep 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 £751,464 - 0
1 Oct 2021 £751,464 - 0
2 Oct 2020 £751,464 - 0
27 Sep 2019 £751,464 - 0
28 Sep 2018 £751,464 - -
31 Aug 2017 £751,464 £135,932 -
31 Oct 2016 £647,511 £303,354 -
31 Oct 2015 - - -
31 Oct 2014 £507,266 £217,700 -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -

Connections

Owned by

Macspice Limited → J.R. Dalziel Limited → Infusion Bidco Limited → Infusion Midco 2 Limited → Infusion Midco 1 Limited → Infusion Holdco Limited

Directors’ other companies

Data