Macspice Limited
- Company number
- SC159426
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jul 1995
- Nature of business
- Dormant Company
- Corporate group
- Infusion Holdco Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MABBOTT, Stephen | Nominee-Director | 27 Jul 1995 | 27 Jul 1995 |
| REID, Brian | Nominee-Secretary | 27 Jul 1995 | 27 Jul 1995 |
| MCNAIR, George S | Director | 18 Sep 1995 | 8 Oct 1996 |
| 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 |
| PORTERFIELD, Agnes | Secretary | 8 Aug 1995 | 1 Sep 2017 |
| MCAUSLAND, Bryan Allan | Director | 8 Aug 1995 | 1 Sep 2017 |
| DARROCH, John Whyte | Director | 1 Sep 2017 | |
| DALZIEL, Alexander Stuart | Director | 1 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryan Allan Mcausland | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2017 |
| 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 |
Accounts
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
- DARROCH, John Whyte - Director at The Mmd (Fic) Ltd
- DARROCH, John Whyte - Director at JWD (Fic) Ltd
- DARROCH, John Whyte - Director at Dalziel Ingredients Limited
- DARROCH, John Whyte - Director at Dalziel Limited
- DARROCH, John Whyte - Director at Burma Bacon Supplies Limited
- DARROCH, John Whyte - Director at J.R. Dalziel Limited
- DARROCH, John Whyte - Director at Rillatech Limited
- DARROCH, John Whyte - Secretary at Dalziel Converters Limited
- DARROCH, John Whyte - Director at J.R. Dalziel (Dormants) Limited
- DARROCH, John Whyte - Director at Dalziel Converters Limited