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Company Information for

MCAREE BROTHERS, LIMITED

5 FERRY ROAD, 5 FERRY ROAD, EDINBURGH, EH6 4AD,
Company Registration Number
SC027437
Private Limited Company
Active

Company Overview

About Mcaree Brothers, Ltd
MCAREE BROTHERS, LIMITED was founded on 1949-12-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mcaree Brothers, Limited is a Private Limited Company registered in SCOTLAND 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
Company Name
MCAREE BROTHERS, LIMITED
 
Legal Registered Office
5 FERRY ROAD
5 FERRY ROAD
EDINBURGH
EH6 4AD
Other companies in FK8
 
Filing Information
Company Number SC027437
Company ID Number SC027437
Date formed 1949-12-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB260269957  
Last Datalog update: 2023-11-06 06:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCAREE BROTHERS, LIMITED
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Company Officers of MCAREE BROTHERS, LIMITED

Current Directors
Officer Role Date Appointed
LUCY MARGARET ADELAIDE BAILEY
Company Secretary 1992-12-21
LUCY MARGARET ADELAIDE BAILEY
Director 1989-09-07
DAVID THOMAS MCAREE YOUNG
Director 1989-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CARMICHAEL MACDONALD
Director 1993-10-26 2014-01-29
ELIZABETH MARGARET BRUCE YOUNG
Director 1989-09-07 2008-01-25
BRIAN RAYMOND YOUNG
Company Secretary 1989-09-07 1992-12-07
BRIAN RAYMOND YOUNG
Director 1989-09-07 1992-12-07
IAN MURRAY WATSON
Director 1989-09-07 1992-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY MARGARET ADELAIDE BAILEY MCAREE HOLDINGS LIMITED Company Secretary 1995-01-26 CURRENT 1994-09-29 Active
LUCY MARGARET ADELAIDE BAILEY MCAREE HOLDINGS LIMITED Director 1995-01-26 CURRENT 1994-09-29 Active
DAVID THOMAS MCAREE YOUNG THEO TOPCO LIMITED Director 2017-12-22 CURRENT 2017-05-05 Active
DAVID THOMAS MCAREE YOUNG WTGISL LIMITED Director 2017-11-22 CURRENT 2010-12-09 Active
DAVID THOMAS MCAREE YOUNG WTGIL LIMITED Director 2017-10-16 CURRENT 2010-03-29 Active
DAVID THOMAS MCAREE YOUNG PREMIUM CREDIT LIMITED Director 2016-01-11 CURRENT 1986-04-29 Active
DAVID THOMAS MCAREE YOUNG WATCHSTONE GROUP PLC Director 2015-05-29 CURRENT 2005-08-22 Active
DAVID THOMAS MCAREE YOUNG BRITISH GAS SERVICES LIMITED Director 2009-06-26 CURRENT 1995-12-22 Active
DAVID THOMAS MCAREE YOUNG BRITISH GAS INSURANCE LIMITED Director 2009-06-26 CURRENT 2008-06-02 Active
DAVID THOMAS MCAREE YOUNG AUDIT REVIEW LIMITED Director 2004-05-26 CURRENT 1996-04-16 Dissolved 2017-08-08
DAVID THOMAS MCAREE YOUNG BARCHESTER FILMS LIMITED Director 2002-07-09 CURRENT 2002-07-09 Active
DAVID THOMAS MCAREE YOUNG MCAREE HOLDINGS LIMITED Director 1995-01-26 CURRENT 1994-09-29 Active
DAVID THOMAS MCAREE YOUNG MAISEMORE CONSULTANTS LIMITED Director 1994-08-12 CURRENT 1990-12-14 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.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-07-31Change of details for Mrs Lucy Margaret Adelaide Bailey as a person with significant control on 2022-09-07
2023-07-30Change of details for Mr David Thomas Mcaree Young as a person with significant control on 2022-09-07
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-01-20AA01Current accounting period extended from 31/01/21 TO 31/03/21
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 19 Howe Street Edinburgh EH3 6TE Scotland
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-08-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-05-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 38 Newmarket Street 38 Newmarket Street Falkirk FK1 1JQ Scotland
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-08-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 55-59 King Street Stirling FK8 1DR
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-10-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-24AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-01AR0110/09/14 ANNUAL RETURN FULL LIST
2014-10-01CH01Director's details changed for Mr David Thomas Mcaree Young on 2014-04-10
2014-08-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 20000
2013-09-10AR0110/09/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0110/09/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0110/09/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for James Carmichael Macdonald on 2010-09-01
2010-08-23CH01Director's details changed for Mrs Lucy Margaret Adelaide Bailey on 2010-08-22
2010-08-23CH03SECRETARY'S DETAILS CHNAGED FOR LUCY MARGARET ADELAIDE BAILEY on 2010-08-22
2010-08-04AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-09AA01CURREXT FROM 25/01/2010 TO 31/01/2010
2009-11-16AA25/01/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-10-08363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-23AA25/01/08 TOTAL EXEMPTION SMALL
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH YOUNG
2007-12-27363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/07
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/06
2006-10-31363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/05
2005-09-29363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-11-08AAFULL ACCOUNTS MADE UP TO 25/01/04
2004-10-07363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-09-22AAFULL ACCOUNTS MADE UP TO 25/01/03
2002-09-20363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-21AAFULL ACCOUNTS MADE UP TO 25/01/02
2001-09-20363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-08-08AAFULL ACCOUNTS MADE UP TO 25/01/01
2000-09-25363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 25/01/00
1999-09-15363sRETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-08-29AAFULL ACCOUNTS MADE UP TO 25/01/99
1998-10-12AAFULL ACCOUNTS MADE UP TO 25/01/98
1998-10-08288cDIRECTOR'S PARTICULARS CHANGED
1998-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-05363sRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 25/01/97
1997-09-19363sRETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
1997-09-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-05ELRESS252 DISP LAYING ACC 02/06/97
1997-06-05ELRESS366A DISP HOLDING AGM 02/06/97
1997-06-05ELRESS80A AUTH TO ALLOT SEC 02/06/97
1997-06-05ELRESS369(4) SHT NOTICE MEET 02/06/97
1996-10-08AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 25/01/96
1996-09-24363sRETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
1995-09-21363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-21363sRETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
1995-08-24AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 25/01/95
1995-02-02SRES01ADOPT MEM AND ARTS 30/01/95
1995-02-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-13363sRETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
1994-09-13288DIRECTOR'S PARTICULARS CHANGED
1994-09-08AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 25/01/94
1993-11-04288NEW DIRECTOR APPOINTED
1993-10-22363sRETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
1993-08-04AAFULL GROUP ACCOUNTS MADE UP TO 25/01/93
1993-01-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-09363sRETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to MCAREE BROTHERS, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MCAREE BROTHERS, 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 1973-04-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-25
Annual Accounts
2008-01-25
Annual Accounts
2007-01-25

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 MCAREE BROTHERS, LIMITED

Intangible Assets
Patents
We have not found any records of MCAREE BROTHERS, LIMITED registering or being granted any patents
Domain Names

MCAREE BROTHERS, LIMITED owns 2 domain names.

mcadirect.co.uk   mcareebrothers.co.uk  

Trademarks
We have not found any records of MCAREE BROTHERS, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCAREE BROTHERS, 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as MCAREE BROTHERS, LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where MCAREE BROTHERS, 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCAREE BROTHERS, 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 MCAREE BROTHERS, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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