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Company Information for

MCDOWELL & CO. (SCOTLAND) LTD.

11 LOCHSIDE PLACE, EDINBURGH, EH12 9HA,

Company Registration Number

SC145242

Private Limited Company

Active

Company Overview

About Mcdowell & Co. (scotland) Ltd.

MCDOWELL & CO. (SCOTLAND) LTD. was founded on 1993-07-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mcdowell & Co. (scotland) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MCDOWELL & CO. (SCOTLAND) LTD.

11 LOCHSIDE PLACE EDINBURGH EH12 9HA Other companies in PH1

Filing Information

Company Number		SC145242
Company ID Number		SC145242
Date formed		1993-07-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		SMALL

Last Datalog update:	2024-09-08 21:12:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCDOWELL & CO. (SCOTLAND) LTD.

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Company Officers of MCDOWELL & CO. (SCOTLAND) LTD.

Current Directors

Officer	Role	Date Appointed
GAVIN PAUL CRICKMORE	Director	2015-05-31
JAMES MATTHEW CRAYDEN EDMUNDS	Director	2018-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN MICHAEL GUTTRIDGE	Company Secretary	2017-03-10	2018-04-20
JOHN JAMES NICHOLLS	Director	2015-05-31	2018-03-09
VICTORIA COOPER	Company Secretary	2016-01-28	2017-03-10
JAYPRAKASH VALLABH	Director	1994-05-27	2015-07-24
NANDAKUMAR HEMANTH MENON	Director	2008-11-03	2015-06-01
THIRUVANNAMALAI VENTKATESAN LAKSHMIKANTHAN	Director	1993-07-01	2015-05-20
THIRUVANNAMALAI VENKATESAN LAKSHMIKANTHAN	Company Secretary	2003-09-04	2015-05-02
MURALI ANANTHASUBRAMANIAN PATHAI	Director	2007-08-20	2015-04-22
GUL MOHAMMAD KHAN LODHI	Director	2003-10-21	2008-10-19
JAMES ALEXANDER MELROSE	Company Secretary	1993-07-01	2003-09-04
JAMES ALEXANDER MELROSE	Director	1994-05-27	2003-09-04
VIJAY MALLYA	Director	1993-07-01	2002-10-10
PHILIP SCOTT	Director	1993-07-01	1994-05-27
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1993-07-01	1993-07-01
COMBINED NOMINEES LIMITED	Nominated Director	1993-07-01	1993-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN PAUL CRICKMORE	USL HOLDINGS (UK) LIMITED	Director	2015-05-31	CURRENT	2007-02-26	Active
GAVIN PAUL CRICKMORE	UNITED SPIRITS (GREAT BRITAIN) LIMITED	Director	2015-05-31	CURRENT	2007-02-26	Active
GAVIN PAUL CRICKMORE	UNITED SPIRITS (UK) LIMITED	Director	2015-05-31	CURRENT	2007-02-26	Active
GAVIN PAUL CRICKMORE	SHAW WALLACE OVERSEAS LIMITED	Director	2015-05-31	CURRENT	1934-01-05	Active
GAVIN PAUL CRICKMORE	DIAGEO SCOTLAND LIMITED	Director	2007-08-10	CURRENT	1877-04-24	Active
GAVIN PAUL CRICKMORE	JUSTERINI & BROOKS,LIMITED	Director	2007-08-10	CURRENT	1900-12-22	Active
GAVIN PAUL CRICKMORE	DIAGEO GREAT BRITAIN LIMITED	Director	2007-08-10	CURRENT	1952-05-05	Active
GAVIN PAUL CRICKMORE	GUINNESS EXPORTS LIMITED	Director	2007-06-28	CURRENT	1921-10-24	Dissolved 2018-02-02
GAVIN PAUL CRICKMORE	00128058 LIMITED	Director	2007-06-28	CURRENT	1913-03-31	Liquidation
GAVIN PAUL CRICKMORE	R.G. ABERCROMBIE & COMPANY LIMITED	Director	2007-06-28	CURRENT	1948-11-20	Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS	GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED	Director	2018-08-01	CURRENT	1970-01-21	Active
JAMES MATTHEW CRAYDEN EDMUNDS	TRAFALGAR METROPOLITAN HOMES LIMITED	Director	2018-05-21	CURRENT	1988-10-19	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO DV LIMITED	Director	2018-03-09	CURRENT	1880-06-09	Active
JAMES MATTHEW CRAYDEN EDMUNDS	THE PIERRE SMIRNOFF COMPANY,LIMITED	Director	2018-03-08	CURRENT	1992-10-01	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO UNITED KINGDOM LIMITED	Director	2018-03-08	CURRENT	1956-01-28	Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO SCOTLAND INVESTMENT LIMITED	Director	2018-03-08	CURRENT	1967-06-08	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)	Director	2018-03-08	CURRENT	1953-03-31	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO INVESTMENT HOLDINGS LIMITED	Director	2018-03-08	CURRENT	1990-03-02	Active
JAMES MATTHEW CRAYDEN EDMUNDS	ANYSLAM LIMITED	Director	2018-03-08	CURRENT	1997-10-24	Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO EMPLOYEE SHARES NOMINEES LIMITED	Director	2018-03-08	CURRENT	2000-10-16	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO EIRE FINANCE & CO	Director	2018-03-08	CURRENT	2004-02-16	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO US INVESTMENTS	Director	2018-03-08	CURRENT	2006-01-04	Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO UK TURKEY HOLDINGS LIMITED	Director	2018-03-08	CURRENT	2013-03-15	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO UK TURKEY FINANCE LIMITED	Director	2018-03-08	CURRENT	2014-05-02	Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS	USL HOLDINGS (UK) LIMITED	Director	2018-03-08	CURRENT	2007-02-26	Active
JAMES MATTHEW CRAYDEN EDMUNDS	UNITED SPIRITS (GREAT BRITAIN) LIMITED	Director	2018-03-08	CURRENT	2007-02-26	Active
JAMES MATTHEW CRAYDEN EDMUNDS	UNITED SPIRITS (UK) LIMITED	Director	2018-03-08	CURRENT	2007-02-26	Active
JAMES MATTHEW CRAYDEN EDMUNDS	UDV (SJ) HOLDINGS LIMITED	Director	2018-03-08	CURRENT	2008-12-15	Active
JAMES MATTHEW CRAYDEN EDMUNDS	UNITED DISTILLERS & VINTNERS (SJ) B.V.	Director	2018-03-08	CURRENT	2007-11-20	Active
JAMES MATTHEW CRAYDEN EDMUNDS	WILLIAM SANDERSON & SON, LIMITED	Director	2018-03-08	CURRENT	1896-05-19	Active
JAMES MATTHEW CRAYDEN EDMUNDS	ZEPF TECHNOLOGIES UK LIMITED	Director	2018-03-08	CURRENT	1894-12-21	Active
JAMES MATTHEW CRAYDEN EDMUNDS	GRANDMET FOODS (UK) LIMITED	Director	2018-03-08	CURRENT	1949-08-26	Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS	GUINNESS LIMITED	Director	2018-03-08	CURRENT	1952-08-16	Active
JAMES MATTHEW CRAYDEN EDMUNDS	GRAND METROPOLITAN CAPITAL COMPANY LIMITED	Director	2018-03-08	CURRENT	1996-09-16	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO OVERSEAS HOLDINGS LIMITED	Director	2018-03-08	CURRENT	1997-03-27	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO HOLDINGS LIMITED	Director	2018-03-08	CURRENT	1998-08-24	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO (IH) LIMITED	Director	2018-03-08	CURRENT	2001-05-24	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO FINANCING TURKEY LIMITED	Director	2018-03-08	CURRENT	2012-08-23	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO UK TURKEY LIMITED	Director	2018-03-08	CURRENT	2013-03-18	Active
JAMES MATTHEW CRAYDEN EDMUNDS	THE LOCHNAGAR DISTILLERY LIMITED	Director	2018-03-08	CURRENT	1914-07-28	Active
JAMES MATTHEW CRAYDEN EDMUNDS	ARTHUR BELL & SONS LIMITED	Director	2018-03-08	CURRENT	1921-12-19	Active
JAMES MATTHEW CRAYDEN EDMUNDS	JOHN HAIG & COMPANY LIMITED	Director	2018-03-08	CURRENT	1925-05-08	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO CAPITAL PLC	Director	2018-03-08	CURRENT	1964-08-10	Active
JAMES MATTHEW CRAYDEN EDMUNDS	WINCHESTER HOUSE PROPERTY COMPANY LIMITED	Director	2018-03-08	CURRENT	1936-05-04	Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS	UNITED DISTILLERS INVESTMENTS LIMITED	Director	2018-03-08	CURRENT	1911-06-15	Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS	UNITED DISTILLERS FRANCE LIMITED	Director	2018-03-08	CURRENT	1913-12-15	Active
JAMES MATTHEW CRAYDEN EDMUNDS	THE PIMM'S DRINKS COMPANY LIMITED	Director	2018-03-08	CURRENT	1903-12-02	Active
JAMES MATTHEW CRAYDEN EDMUNDS	TANQUERAY GORDON AND COMPANY LIMITED	Director	2018-03-08	CURRENT	1898-01-11	Active
JAMES MATTHEW CRAYDEN EDMUNDS	SHAW WALLACE OVERSEAS LIMITED	Director	2018-03-08	CURRENT	1934-01-05	Active
JAMES MATTHEW CRAYDEN EDMUNDS	UDV (SJ) LIMITED	Director	2018-03-08	CURRENT	1970-09-11	Active
JAMES MATTHEW CRAYDEN EDMUNDS	PSP (SALES AND DISTRIBUTION) LIMITED	Director	2018-03-08	CURRENT	1970-01-23	Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS	JAMES BUCHANAN & COMPANY LIMITED	Director	2018-03-08	CURRENT	1917-12-27	Active
JAMES MATTHEW CRAYDEN EDMUNDS	JOHN WALKER AND SONS LIMITED	Director	2018-03-08	CURRENT	1923-03-19	Active
JAMES MATTHEW CRAYDEN EDMUNDS	GUINNESS OVERSEAS LIMITED	Director	2018-03-08	CURRENT	1963-10-24	Active
JAMES MATTHEW CRAYDEN EDMUNDS	GUINNESS OVERSEAS HOLDINGS LIMITED	Director	2018-03-08	CURRENT	1980-04-01	Active
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO FINANCE US LIMITED	Director	2018-03-08	CURRENT	2000-07-14	Active
JAMES MATTHEW CRAYDEN EDMUNDS	ANYSLAM INVESTMENTS	Director	2018-03-08	CURRENT	2000-11-16	Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS	ANYSLAM INVESTMENTS	Director	2018-03-08	CURRENT	2000-11-16	Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO US HOLDINGS	Director	2018-03-08	CURRENT	2001-07-03	Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS	DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED	Director	2018-03-08	CURRENT	2001-07-12	Active
BRAVO BESSA	BRAVOUALA LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Dissolved 2018-05-29

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.

Date	Document Type	Document Description
2024-08-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-07-06		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-06-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-07-04		CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-06	CH01	Director's details changed for Nandor Szakolczai on 2022-05-01
2022-03-23	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21
2022-03-21	PSC05	Change of details for Tanqueray Gordon & Company Limited as a person with significant control on 2022-03-21
2021-09-27	AP01	DIRECTOR APPOINTED IAN THRUSTLE
2021-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PRABHAHARAN VISWANATHAN
2021-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-06-09	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/21 FROM Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-01	AP01	DIRECTOR APPOINTED MR PRABHAHARAN VISWANATHAN
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN PAUL CRICKMORE
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-21	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2018-06-22	LATEST SOC	22/06/18 STATEMENT OF CAPITAL;GBP 1575000
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-05-22	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-23	TM02	Termination of appointment of Jonathan Michael Guttridge on 2018-04-20
2018-03-09	AP01	DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS
2018-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-19	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-10	TM02	Termination of appointment of Victoria Cooper on 2017-03-10
2017-03-10	AP03	Appointment of Jonathan Michael Guttridge as company secretary on 2017-03-10
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 1575000
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-24	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-13	AUD	AUDITOR'S RESIGNATION
2016-05-13	RES13	Resolutions passed: Auditor appointed 03/05/2016
2016-05-11	AUD	AUDITOR'S RESIGNATION
2016-01-29	AP03	Appointment of Mrs Victoria Cooper as company secretary on 2016-01-28
2016-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/16 FROM Keillour Castle Methven Perthshire PH1 3RA
2015-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYPRAKASH VALLABH
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 1575000
2015-07-28	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NANDAKUMAR HEMANTH MENON
2015-07-01	AP01	DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2015-07-01	AP01	DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE
2015-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MURALI PATHAI
2015-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THIRUVANNAMALAI LAKSHMIKANTHAN
2015-05-29	TM02	APPOINTMENT TERMINATED, SECRETARY THIRUVANNAMALAI LAKSHMIKANTHAN
2014-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 1575000
2014-07-10	AR01	01/07/14 FULL LIST
2013-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19	AR01	01/07/13 FULL LIST
2013-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NANDAKUMAR HEMANTH MENON / 31/07/2012
2013-06-28	RES01	ADOPT ARTICLES 27/05/2013
2012-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-26	AR01	01/07/12 FULL LIST
2012-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MURALI ANANTHASUBRAMANIAN PATHAI / 30/06/2012
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-28	AR01	01/07/11 FULL LIST
2010-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-31	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-06	AR01	01/07/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUVANNAMALAI VENTKATESAN LAKSHMIKANTHAN / 01/04/2010
2010-07-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / THRUVANNAMUAI KENTKATESPN LAKSHMIKANTHAN / 01/04/2010
2010-06-21	AP01	DIRECTOR APPOINTED MR NANDAKUMAR HEMANTH MENON
2010-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-16	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR GUL LODHI
2008-07-09	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22	288a	NEW DIRECTOR APPOINTED
2007-07-25	363s	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-21	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-17	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-15	RES04	£ NC 100000/3000000 05/0
2006-05-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-15	88(2)R	AD 05/04/06--------- £ SI 1574998@1=1574998 £ IC 2/1575000
2005-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-16	419a(Scot)	DEC MORT/CHARGE *****
2005-07-11	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-02	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-11-28	288a	NEW DIRECTOR APPOINTED
2003-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-27	288a	NEW SECRETARY APPOINTED
2003-06-23	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-10-30	288b	DIRECTOR RESIGNED
2002-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-06	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-06-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-08	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-09	363s	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1998-07-13	363s	RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-21	363s	RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1996-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-15	363s	RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1995-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-05	363s	RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1994-07-04	363s	RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
1994-06-14	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-06-13	288	DIRECTOR RESIGNED
1994-06-13	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MCDOWELL & CO. (SCOTLAND) LTD. 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 MCDOWELL & CO. (SCOTLAND) LTD.

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC145242' OR DefendantCompanyNumber='SC145242' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2010-08-31	Outstanding	INVESTEC BANK PLC
LEGAL CHARGE	2008-01-08	Outstanding	CITIBANK N.A.
STANDARD SECURITY	1994-06-03	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of MCDOWELL & CO. (SCOTLAND) LTD. registering or being granted any patents

Domain Names

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We do not have the domain name information for MCDOWELL & CO. (SCOTLAND) LTD.

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC145242' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC145242' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MCDOWELL & CO. (SCOTLAND) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCDOWELL & CO. (SCOTLAND) LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as MCDOWELL & CO. (SCOTLAND) LTD. are:

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UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC145242' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC145242' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MCDOWELL & CO. (SCOTLAND) LTD. 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 MCDOWELL & CO. (SCOTLAND) LTD. 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 MCDOWELL & CO. (SCOTLAND) LTD. any grants or awards.

Ownership

We could not find any group structure information

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