MACHARS ACTION LTD.
SC157035 · Active · Private Limited Guarant Nsc · 31 yrs · Newton Stewart
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Their confirmation statement is overdue (was due 1 Apr 2026).
Next accounts
31 Dec 2027
Next confirmation
1 Apr 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MACHARS ACTION LTD.
SC157035Active· Private Limited Guarant Nsc· Scotland· 1995-03-30Incorporated 1995-03-30Health 86/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LOCHRIE, Carol Ann· SecretaryResigned 2024-06-28
- KERR-SUTHERLAND, Andrew· DirectorResigned 2024-05-29
- SNEDDON, Muriel· DirectorResigned 2024-05-23
- JONES, Billie Louisa Hooper· DirectorResigned 2024-05-12
COURT, Nicole
Director
- Appointed
- 2023-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1967
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DEAN, Kevin Mark
Director
- Appointed
- 2021-11-17
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1971
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HAY, Gillian Elizabeth
Director
- Appointed
- 2024-03-13
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1956
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KAY, Richard Anthony
Director
- Appointed
- 2013-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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SLOAN, Jack
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1949
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COYLE, Mark Lee
Secretary
- Appointed
- 2008-05-01
- Resigned
- 2008-11-01
- Nationality
- British
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HANNA, Christine
Secretary
- Appointed
- 2008-11-15
- Resigned
- 2011-08-18
- Nationality
- British
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HIGHMAN, Brian
Secretary
- Appointed
- 2004-04-16
- Resigned
- 2004-09-10
- Nationality
- British
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KANE, Jak
Secretary
- Appointed
- 2011-08-18
- Resigned
- 2020-11-11
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KANE, Jak
Secretary
- Appointed
- 2004-09-10
- Resigned
- 2007-07-23
- Nationality
- British
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KANE, Jak
Secretary
- Appointed
- 1995-03-30
- Resigned
- 2004-04-16
- Nationality
- British
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LOCHRIE, Carol Ann
Secretary
- Appointed
- 2020-11-11
- Resigned
- 2024-06-28
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MCKEAND, Margaret
Secretary
- Appointed
- 2007-07-23
- Resigned
- 2008-04-16
- Nationality
- British
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BAINBRIDGE, Paul
Director
- Appointed
- 2007-02-12
- Resigned
- 2008-12-01
- Nationality
- British
- Born
- 03/1955
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BERRETTI, Antony Michael
Director
- Appointed
- 2017-12-18
- Resigned
- 2020-11-10
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1958
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CAMERON, John
Director
- Appointed
- 1995-04-01
- Resigned
- 2003-03-18
- Nationality
- British
- Born
- 05/1923
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CAMERON, Victor
Director
- Appointed
- 1995-07-05
- Resigned
- 2003-03-21
- Nationality
- British
- Born
- 11/1927
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CUTTS, Brian Albert
Director
- Appointed
- 1999-07-19
- Resigned
- 2003-03-18
- Nationality
- British
- Born
- 07/1934
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DAVIES, Andree
Director
- Appointed
- 2005-02-17
- Resigned
- 2008-05-01
- Nationality
- British
- Born
- 04/1942
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DUNCANSON, Ian Robert
Director
- Appointed
- 2007-10-10
- Resigned
- 2014-09-22
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1949
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ELLISON, James Rigby
Director
- Appointed
- 1995-04-06
- Resigned
- 1997-04-24
- Nationality
- British
- Born
- 06/1933
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GEDDES, Alistair
Director
- Appointed
- 1999-07-14
- Resigned
- 2017-07-12
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 12/1945
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GRAHAM, Anthony William Albert
Director
- Appointed
- 1995-05-04
- Resigned
- 1999-05-06
- Nationality
- British
- Born
- 11/1925
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GUMERSELL, Martin
Director
- Appointed
- 2015-12-14
- Resigned
- 2019-10-02
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1960
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HAGMANN, Katie Elise
Director
- Appointed
- 2017-07-17
- Resigned
- 2022-08-06
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 04/1979
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HARKES, Jennifer Rae
Director
- Appointed
- 2018-01-29
- Resigned
- 2023-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1941
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HARPER, James
Director
- Appointed
- 1995-04-07
- Resigned
- 2003-03-18
- Nationality
- British
- Born
- 05/1936
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HENDRY, Jennifer Frances
Director
- Appointed
- 2021-05-01
- Resigned
- 2022-06-01
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 02/1972
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HIGHMAN, Brian
Director
- Appointed
- 2004-04-16
- Resigned
- 2004-09-10
- Nationality
- British
- Born
- 02/1937
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HOSKEN, Michael John
Director
- Appointed
- 1997-07-30
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 07/1932
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HUXTABLE, Ronald John
Director
- Appointed
- 2002-07-25
- Resigned
- 2006-11-08
- Nationality
- British
- Born
- 01/1945
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JAQUES, Hugh
Director
- Appointed
- 2013-10-31
- Resigned
- 2019-10-02
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1951
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JAQUES, Stanley Allen
Director
- Appointed
- 1995-03-30
- Resigned
- 2007-08-22
- Nationality
- British
- Born
- 03/1923
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JONES, Billie Louisa Hooper
Director
- Appointed
- 2024-01-10
- Resigned
- 2024-05-12
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1986
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KERR-SUTHERLAND, Andrew
Director
- Appointed
- 2023-06-14
- Resigned
- 2024-05-29
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 11/1958
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KIERNAN, Gemma
Director
- Appointed
- 2022-06-09
- Resigned
- 2023-04-14
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1986
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MACDONALD, Euan Dugald
Director
- Appointed
- 2004-04-16
- Resigned
- 2011-03-25
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1941
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MALTMAN, Meta
Director
- Appointed
- 2004-04-16
- Resigned
- 2024-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1941
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MARSHALL, John Graham
Director
- Appointed
- 1997-07-15
- Resigned
- 1998-08-13
- Nationality
- British
- Born
- 01/1929
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MCCALLIE, Archie James
Director
- Appointed
- 1997-12-29
- Resigned
- 2003-01-13
- Nationality
- British
- Born
- 01/1926
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MCCARTNEY, William
Director
- Appointed
- 2008-05-01
- Resigned
- 2021-02-22
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1940
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MCCOLM, James
Director
- Appointed
- 2012-10-03
- Resigned
- 2022-08-06
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1950
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MCCOLM, John
Director
- Appointed
- 1996-07-31
- Resigned
- 2003-03-18
- Nationality
- British
- Born
- 06/1917
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MCDOWALL, Alexandra
Director
- Appointed
- 1997-07-30
- Resigned
- 2012-05-10
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1947
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MCKENZIE, Mary
Director
- Appointed
- 1999-11-01
- Resigned
- 2002-07-25
- Nationality
- British
- Born
- 09/1955
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O'NEILL, Francis James
Director
- Appointed
- 2006-04-21
- Resigned
- 2008-12-01
- Nationality
- British
- Born
- 11/1952
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PATTERSON, Andrew Ramsay Murray, Rev
Director
- Appointed
- 1996-04-10
- Resigned
- 1999-03-07
- Nationality
- British
- Born
- 02/1949
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PATTISON, George
Director
- Appointed
- 2013-09-23
- Resigned
- 2015-10-29
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1944
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QUIGLEY, Ian Alexander
Director
- Appointed
- 2009-08-11
- Resigned
- 2010-07-12
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1970
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RANKIN, John
Director
- Appointed
- 2003-04-14
- Resigned
- 2004-02-09
- Nationality
- British
- Born
- 11/1936
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RENNE, David Gardiner
Director
- Appointed
- 1998-02-06
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 09/1961
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RICHMOND, Robert Walter Hood
Director
- Appointed
- 2021-09-29
- Resigned
- 2023-06-15
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1944
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RICHTHOFEN, Wolf
Director
- Appointed
- 2012-11-15
- Resigned
- 2015-09-03
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1955
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RONNIE, Robert
Director
- Appointed
- 1997-05-01
- Resigned
- 2003-03-18
- Nationality
- British
- Born
- 10/1933
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ROSE, Christopher Alan
Director
- Appointed
- 2013-02-18
- Resigned
- 2017-06-26
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1946
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SHANKLAND, Andrew Fairweather
Director
- Appointed
- 2008-12-01
- Resigned
- 2013-01-14
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1936
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SINCLAIR, Marilyn
Director
- Appointed
- 2004-04-16
- Resigned
- 2005-01-14
- Nationality
- British
- Born
- 07/1946
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SNEDDON, Muriel
Director
- Appointed
- 2023-10-26
- Resigned
- 2024-05-23
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1953
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SURPLICE, Roy John
Director
- Appointed
- 1995-04-08
- Resigned
- 2009-08-11
- Nationality
- British
- Born
- 06/1938
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VANCE, William John Forsyth
Director
- Appointed
- 2005-01-14
- Resigned
- 2006-04-21
- Nationality
- British
- Born
- 12/1945
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WALKER, Peter Bryce
Director
- Appointed
- 1995-03-30
- Resigned
- 1996-09-20
- Nationality
- British
- Born
- 07/1932
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WALKER CURRIE, Kirsty
Director
- Appointed
- 2022-03-20
- Resigned
- 2024-02-24
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1962
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WATKINS, Pauline Ann
Director
- Appointed
- 2005-02-17
- Resigned
- 2008-12-01
- Nationality
- British
- Born
- 11/1938
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WILSON, John
Director
- Appointed
- 2018-01-29
- Resigned
- 2020-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1938
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WINDLE, Susan Valerie
Director
- Appointed
- 2007-02-12
- Resigned
- 2021-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1944
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WRIGHT, Linda
Director
- Appointed
- 2021-05-31
- Resigned
- 2022-06-08
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1951
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