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MACDONALD BROS. LTD.

Company summary

Company number: SC256349
Status: ACTIVE
Incorporated / age: 21 September 200323 years
Registered office: 8 Bonnethill Road, Pitlochry, Perthshire, PH16 5BS
Accounts due: 31 July 2027
Confirmation statement due: 28 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 02:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Bonnethill Road, Pitlochry, Perthshire, PH16 5BS
Nature of business
Production of meat and poultry meat products

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Annette Jeanne ACTIVE	Secretary	21 Sep 2003				Fernbank House, Fernbank House, Kenmore Street, Aberfeldy, Perthshire, PH15 2BL, Scotland
MACDONALD, Annette Jeanne ACTIVE	Director	01 Oct 2014		Scotland	November 1960	8 Bonnethill Road, Pitlochry, Perthshire, PH16 5BS
MACDONALD, Roderick Grant ACTIVE	Director	21 Sep 2003		Scotland	May 1973	Fernbank House, Fernbank House, Kenmore Street, Aberfeldy, Perthshire, PH15 2BL
PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED	Nominee Secretary	21 Sep 2003	21 Sep 2003			27 Lauriston Street, Edinburgh, EH3 9DQ
PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED	Nominee Director	21 Sep 2003	21 Sep 2003			27 Lauriston Street, Edinburgh, EH3 9DQ
PETER TRAINER CORPORATE SERVICES LTD. RESIGNED	Nominee Director	21 Sep 2003	21 Sep 2003			27 Lauriston Street, Edinburgh, EH3 9DQ

MACDONALD, Annette Jeanne ACTIVE
Role: Secretary
Appointed on: 21 Sep 2003
Address: Fernbank House, Fernbank House, Kenmore Street, Aberfeldy, Perthshire, PH15 2BL, Scotland

MACDONALD, Annette Jeanne ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: Scotland
Date of birth: November 1960
Address: 8 Bonnethill Road, Pitlochry, Perthshire, PH16 5BS

MACDONALD, Roderick Grant ACTIVE
Role: Director
Appointed on: 21 Sep 2003
Country of Residence: Scotland
Date of birth: May 1973
Address: Fernbank House, Fernbank House, Kenmore Street, Aberfeldy, Perthshire, PH15 2BL

PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 2003
Resigned on: 21 Sep 2003
Address: 27 Lauriston Street, Edinburgh, EH3 9DQ

PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 2003
Resigned on: 21 Sep 2003
Address: 27 Lauriston Street, Edinburgh, EH3 9DQ

PETER TRAINER CORPORATE SERVICES LTD. RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 2003
Resigned on: 21 Sep 2003
Address: 27 Lauriston Street, Edinburgh, EH3 9DQ