Company information:
Rae Macintosh (Music) Limited (No: SC052470)
Address: 41 SHANDWICK PLACE, EDINBURGH, EH2 4RG
Status: Active
Incorporated: 03-Jul-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 47540 - Retail sale of electrical household appliances in specialised stores
Current Director: NICHOLAS JOHN MARCUS KEMP ( DOB: Oct-1951 From: Jul-2018 )
Current Director: ROBERT WISE ( DOB: Sep-1934 From: Sep-1989 )
Current Secretary: DENISE SAMANTHA KYTE ( From: Jan-2024 )
Resigned Director: IAIN ALEXANDER FARNDON DAVIDSON ( DOB: May-1954 From: Sep-1990 To: Mar-2012 )
Resigned Director: MALCOLM PAUL GRABHAM ( DOB: Feb-1948 From: Sep-1989 To: Feb-2006 )
Resigned Director: FRANK HENRY JOHNSON ( DOB: Feb-1932 From: Sep-1989 To: Apr-1996 )
Resigned Director: ANTHONY EDWARD LATHAM ( DOB: Jun-1973 From: Feb-2018 To: Jun-2018 )
Resigned Director: PAUL JOHN LOWER ( DOB: Mar-1954 From: Jul-2005 To: Apr-2008 )
Resigned Director: IAN CALDER MORGAN ( DOB: Sep-1948 From: Sep-1989 To: Feb-2018 )
Resigned Secretary: ELIZABETH CONNELL ( From: Oct-2008 To: Dec-2011 )
Resigned Secretary: GEORGE CHRISTOPHER GOBLE ( DOB: Apr-1948 From: Jun-2002 To: May-2006 )
Resigned Secretary: MALCOLM PAUL GRABHAM ( From: Sep-1989 To: Jan-1990 )
Resigned Secretary: AMY VICTORIA HUGHES ( DOB: May-1977 From: May-2006 To: Oct-2008 )
Resigned Secretary: NICHOLAS JOHN MARCUS KEMP ( From: Apr-2012 To: Jan-2024 )
Resigned Secretary: NEVILLE OWEN WIGNALL ( DOB: Dec-1938 From: Jan-1990 To: Jun-2002 )
Persons of Significant Control:
Music Sales Limited, 14-15 Berners Street, London, W1T 3LJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5,000 | 5,000 | 5000.0,5000.0 |
| Net assets (liabilities) | 5,000 | 5,000 | 5000.0,5000.0 |
| Equity / share capital and reserves | 5,000 | 5,000 | 5000.0,5000.0 |