Mclay Mcalister (Financial Services) Limited

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Company number
SC203753
Status
Active
Registered address
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5jf
Incorporated
9 February 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Martin, Paul
    Director
    Nationality: British · Residence: Scotland · Appointed: 2001-06-01
    • Paul MARTIN — Officer, appointed 2013-02-27
    • Paul MARTIN — Officer, appointed 2013-02-27
    • Paul MARTIN — Officer, appointed 2008-06-22
  • Mccaw, Andrew Daniel
    Director
    Nationality: British · Residence: Scotland · Appointed: 2001-06-01
    • Andrew Daniel MCCAW — Officer, appointed 2013-03-19
    • Andrew Daniel MCCAW — Officer, appointed 2005-12-19
    • Andrew Daniel MCCAW — Officer, appointed 2001-06-01
  • Russell, Fiona Margaret
    Director
    Nationality: British · Residence: Scotland · Appointed: 2020-06-01
    • Fiona Margaret RUSSELL — Officer, appointed 2021-09-02
    • Fiona Margaret RUSSELL — Officer, appointed 2020-06-01
    • Fiona Margaret RUSSELL — Officer, appointed 2020-06-01
  • Hunter, John William
    Secretary
    Nationality: British · Appointed: 2004-11-29 · Resigned: 2014-08-14
    • John William HUNTER — Officer, appointed 2021-05-19
    • John William HUNTER — Officer, appointed 2012-03-27
    • John William HUNTER — Officer, appointed 2012-03-27
  • Ramsay, Allan Grant
    Secretary
    Appointed: 2014-08-14 · Resigned: 2021-06-01
    • Allan Grant RAMSAY — Officer, appointed 2014-08-14, resigned 2021-06-01

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-01 · Type: CS01
  • replacement-filing-of-director-appointment-with-name
    Date: 2025-11-28 · Type: RP01AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-28 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-23 · Type: CS01

PSC / Beneficial Ownership

  • Alan Russell
    ownership-of-shares-25-to-50-percent · Notified 2021-05-31
  • Lorraine Mccaw
    ownership-of-shares-25-to-50-percent · Notified 2021-05-31
  • Lindsey Martin
    ownership-of-shares-25-to-50-percent · Notified 2021-05-31

Previous Company Names

  • AMBERCROFT LIMITED
    Effective from 2000-02-09 · Ceased 2000-04-13

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 31 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED - UK Company Risk Report