OpenCompanies

Laurence Mcintosh Holdings Limited

Company number
SC399654
Status
Active
Type
Private Limited Company
Incorporated
16 May 2011
Nature of business
Joinery installation
Corporate group
GMV Nominees Ltd (50395 companies)

Registered office

10 Kings Haugh
Peffermill Road
Edinburgh
EH16 5UY

Officers

NameRoleAppointedResigned
BISSET, Graeme Finlay Director 16 Sep 2026
CALLANDER, Alexander James Director 13 Dec 2021
MACDONALD, Fiona Caroline Director 31 May 2011
MACDONALD, Fiona Caroline Secretary 16 May 2011
MACDONALD, David John Director 16 May 2011
CALLANDER, Rhona Ann Director 22 Mar 2013 31 Jul 2024
DEMPSTER, Ross Morrison Director 31 May 2011 22 Mar 2013
DEMPSTER, Alastair Cox Director 31 May 2011 22 Mar 2013

Control

NameNature of controlNotifiedCeased
Tc Trustees Limited Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 16 Sep 2026
Mr Alexander James Callander Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 16 Sep 2026
Mr David John Macdonald Ownership Of Shares 25 To 50 Percent 1 Jul 2017 16 Sep 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £575,273 £338,672 70
30 Jun 2024 - - -
30 Jun 2023 £1,567,924 £5,437 4
31 Dec 2021 £359,734 £4,536 3
31 Dec 2020 £332,925 £41,439 1
31 Dec 2019 £489,128 £8,149 1
31 Dec 2018 £474,215 £26,416 1
31 Dec 2017 £529,893 £3,450 1
31 Dec 2016 - £66,260 1
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -

Connections

Owned by

Laurence Mcintosh Holdings Limited → TC Trustees Limited

Controls

Directors’ other companies

Companies at the same address

Data