D. Mcharg & Son Limited (number SC038647) is a private limited company started on 1963-04-05 in United Kingdom. This firm is registered at Kirkland Farm, Leswalt, Stranraer DG9 0QP. D. Mcharg & Son Limited operates SIC code: 1500 that means "mixed farming".

Company details

Name D. Mcharg & Son Limited
Number SC038647
Date of Incorporation: 1963-04-05
End of financial year: 31 May
Address: Kirkland Farm, Leswalt, Stranraer, DG9 0QP
SIC code: 1500 - Mixed farming

Moving to the 1 managing director that can be found in this particular firm, we can name: Ewan M. (appointed on 01 April 2018). The Companies House reports 3 persons of significant control, namely: Ewan M. has over 3/4 of shares, 3/4 to full of voting rights, Ian M. has 1/2 or less of shares, 1/2 or less of voting rights, Marion M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-05-28 2014-05-28 2015-05-28 2016-05-28 2017-05-28 2018-05-28 2019-05-28 2020-05-28 2021-05-31 2022-05-31 2023-05-31
Current Assets 103,005 77,364 230,044 295,028 332,453 233,974 280,597 277,782 319,463 347,175 378,984
Fixed Assets 821,433 801,997 381,175 353,245 374,422 388,286 482,426 600,304 637,133 636,587 631,782
Total Assets Less Current Liabilities 734,386 482,127 501,489 489,101 471,894 354,817 353,630 394,665 414,093 404,154 441,817
Intangible Fixed Assets 1 1 - - - - - - - - -
Number Shares Allotted - 10,750 - 10,750 - - - - - - -
Shareholder Funds 483,575 448,476 409,789 416,180 - - - - - - -
Tangible Fixed Assets 749,659 737,826 381,175 353,245 - - - - - - -

People with significant control

Ewan M.
18 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian M.
6 April 2016 - 16 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Marion M.
6 April 2016 - 27 March 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st May 2022
filed on: 27th, February 2023 | accounts
Free Download (6 pages)