# Macspice Limited

## Details

- **Company number:** [SC159426](https://find-and-update.company-information.service.gov.uk/company/SC159426)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Jul 1995
- **Registered office:** 8 Belgowan Street, Bellshill Industrial Estate, Bellshill, ML4 3NS
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Infusion Holdco Limited](/group/9381) (15 companies)



## 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 |  |




## Owned by

Macspice Limited → [J.R. Dalziel Limited](/company/SC335080) → [Infusion Bidco Limited](/company/17159901) → [Infusion Midco 2 Limited](/company/17159649) → [Infusion Midco 1 Limited](/company/17159505) → [Infusion Holdco Limited](/company/17159337)




## Directors' other companies

- [DARROCH, John Whyte](/person/6688684) - director at [The Mmd (Fic) Ltd](/company/SC897684)
- [DARROCH, John Whyte](/person/6688684) - director at [JWD (Fic) Ltd](/company/SC654200)
- [DARROCH, John Whyte](/person/6688684) - director at [Dalziel Ingredients Limited](/company/01284445)
- [DARROCH, John Whyte](/person/6688684) - director at [Dalziel Limited](/company/SC063157)
- [DARROCH, John Whyte](/person/6688684) - director at [Burma Bacon Supplies Limited](/company/01484357)
- [DARROCH, John Whyte](/person/6688684) - director at [J.R. Dalziel Limited](/company/SC335080)
- [DARROCH, John Whyte](/person/6688684) - director at [Rillatech Limited](/company/01674358)
- [DARROCH, John Whyte](/person/6688684) - secretary at [Dalziel Converters Limited](/company/SC031929)
- [DARROCH, John Whyte](/person/6688684) - director at [J.R. Dalziel (Dormants) Limited](/company/SC027269)
- [DARROCH, John Whyte](/person/6688684) - director at [Dalziel Converters Limited](/company/SC031929)