Mcgregor Macleod Ltd in Kirkintilloch GLASGOW

Mcgregor Macleod Ltd GLASGOW

Founded in 2016, Mcgregor Macleod, classified under reg no. SC525228 is an active company. Currently registered at 3 Donaldson Crescent G66 1XF, Glasgow the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on Monday 31st January 2022.

There is a single director in the company at the moment - Graeme M., appointed on 26 January 2016. In addition, a secretary was appointed - Nigel M., appointed on 12 February 2018. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Mcgregor Macleod Ltd Address / Contact

Office Address	3 Donaldson Crescent
Office Address2	Kirkintilloch
Town	Glasgow
Post code	G66 1XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC525228
Date of Incorporation	Tue, 26th Jan 2016
Industry	Activities of mortgage finance companies
End of financial Year	31st January
Company age	8 years old
Account next due date	Tue, 31st Oct 2023 (180 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Nigel M.

Position: Secretary

Appointed: 12 February 2018

Graeme M.

Position: Director

Appointed: 26 January 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Graeme M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graeme M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	4 856	15 306	13 162	11 125	46 295	950 732	1 216 421
Current Assets	924 963	25 444	67 446	103 107	132 562	1 074 024	1 354 642
Debtors	920 107	10 138	23 499	28 232	41 267	123 292	138 221
Net Assets Liabilities	-23 042	-18 178	-35 274	1 226	7 127	679	103 521
Other Debtors	5 683	7 408	303	2 864	7 056	3 987	116 906
Property Plant Equipment	11 895	8 921	25 252	36 941	12 608	7 817	5 862
Total Inventories			52 785	63 750	45 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 965	6 939	9 319	11 104	3 656	6 590	8 544
Average Number Employees During Period				10	11	8	9
Bank Borrowings Overdrafts					42 500	33 333	23 333
Creditors	959 900	51 885	126 615	137 911	42 500	33 333	23 333
Future Minimum Lease Payments Under Non-cancellable Operating Leases			78 206	30 800	20 240	9 680
Increase From Depreciation Charge For Year Property Plant Equipment		2 974	2 380	1 785	1 141	2 934	1 954
Net Current Assets Liabilities	-34 937	-26 441	-59 169	-34 804	39 414	27 680	120 992
Number Shares Issued Fully Paid		1
Other Creditors	43 088	37 905	105 469	114 097	30 819	55 174	13 485
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					8 589
Other Disposals Property Plant Equipment					44 961	9 672
Other Taxation Social Security Payable	4 459	13 980	21 336	23 814	54 829	54 254	51 624
Par Value Share		1
Property Plant Equipment Gross Cost	15 860	15 860	34 571	48 045	16 264	14 406
Provisions For Liabilities Balance Sheet Subtotal		658	1 357	911	2 395	1 485
Total Additions Including From Business Combinations Property Plant Equipment			18 711	13 474	13 180	7 815
Total Assets Less Current Liabilities	-23 042	-17 520	-33 917	2 137	52 022	35 497	126 854
Trade Creditors Trade Payables	912 353	207 212				926 916	1 158 541
Trade Debtors Trade Receivables	914 424	211 813	1 196	25 368	34 211	119 305	21 315

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, December 2023	gazette	Free Download (1 page)
AD01	New registered office address 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF. Change occurred on Friday 29th September 2023. Company's previous address: 272 Bath Street Glasgow G2 4JR Scotland. filed on: 29th, September 2023	address	Free Download (1 page)
SH01	97439.00 GBP is the capital in company's statement on Tuesday 15th February 2022 filed on: 15th, February 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 25th January 2023 filed on: 15th, February 2023	confirmation statement	Free Download (4 pages)
AD01	New registered office address 272 Bath Street Glasgow G2 4JR. Change occurred on Monday 23rd January 2023. Company's previous address: 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF Scotland. filed on: 23rd, January 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tuesday 25th January 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (5 pages)
CH01	On Tuesday 18th May 2021 director's details were changed filed on: 1st, February 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 18th May 2021 filed on: 1st, February 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 1st, June 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 25th January 2021 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 22nd, March 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 25th January 2020 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 19th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 18th, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 25th January 2019 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 29th, June 2018	accounts	Free Download (10 pages)
AP03	Appointment (date: Monday 12th February 2018) of a secretary filed on: 13th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 25th January 2018 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF. Change occurred on Tuesday 30th January 2018. Company's previous address: Enterprise House Unit 26, Enterprise House, Strathkelvin Place, Southbank Business Park, Kirkintilloch Glasgow G66 1XQ Scotland. filed on: 30th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 15th, September 2017	accounts	Free Download (8 pages)
AD01	New registered office address Enterprise House Unit 26, Enterprise House, Strathkelvin Place, Southbank Business Park, Kirkintilloch Glasgow G66 1XQ. Change occurred on Thursday 27th April 2017. Company's previous address: Strathkevin Business Park Suite 26 Enterprise House, Strathkelvin Place, Kirkintilloch Glasgow Scotland. filed on: 27th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 25th January 2017 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address Strathkevin Business Park Suite 26 Enterprise House, Strathkelvin Place, Kirkintilloch Glasgow. Change occurred on Monday 11th April 2016. Company's previous address: 9 Donaldson Crescent Kirkintilloch Glasgow G66 1XF United Kingdom. filed on: 11th, April 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2016	incorporation	Free Download (29 pages)