Founded in 2015, St Machar Properties, classified under reg no. SC521826 is an active company. Currently registered at 2 Marischal Square AB10 1DQ, Aberdeen the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 2 directors, namely Elizabeth G., Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 4 December 2015 and Elizabeth G. has been with the company for the least time - from 2 November 2017. As of 19 April 2024, there was 1 ex director - Steven K.. There were no ex secretaries.
| Office Address | 2 Marischal Square |
| Office Address2 | Broad Street |
| Town | Aberdeen |
| Post code | AB10 1DQ |
| Country of origin | United Kingdom |
| Registration Number | SC521826 |
| Date of Incorporation | Fri, 4th Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 04 December 2015
Position: Corporate Secretary
Appointed: 04 December 2015
The register of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Paul G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elizabeth G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul G.
| Notified on | 17 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth G.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul G.
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mcartney Limited
166 North Deeside Road, Milltimber, Aberdeen, AB13 0HL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies, Scotland |
| Registration number | Sc408301 |
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 546 339 | 314 784 | 89 138 | 12 | 8 688 |
| Current Assets | 745 592 | 1 002 290 | 2 056 707 | ||
| Debtors | 199 253 | 687 506 | 1 967 569 | 2 147 387 | 3 193 644 |
| Net Assets Liabilities | 664 072 | 1 171 654 | 677 863 | 2 473 969 | |
| Other Debtors | 193 833 | 517 933 | 800 069 | 1 087 873 | 2 702 487 |
| Property Plant Equipment | 964 | 718 | 472 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 | 267 | 513 | ||
| Amounts Owed By Group Undertakings Participating Interests | 1 000 000 | 1 019 014 | 371 519 | ||
| Amounts Owed By Other Related Parties Other Than Directors | 380 000 | 40 500 | 119 638 | ||
| Amounts Owed By Related Parties | 5 420 | 2 073 | 1 000 000 | ||
| Amounts Owed To Group Undertakings | 1 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 1 | 1 | 1 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 111 065 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Balances Amounts Owed By Related Parties | 419 869 | 161 438 | |||
| Bank Borrowings Overdrafts | 480 187 | 930 622 | |||
| Bank Overdrafts | 930 622 | ||||
| Cash On Hand | 12 | 8 688 | |||
| Corporation Tax Payable | 214 466 | 245 885 | 319 168 | 220 471 | 787 576 |
| Corporation Tax Recoverable | 167 500 | 167 500 | |||
| Creditors | 222 266 | 416 951 | 978 941 | 1 565 139 | 823 738 |
| Fixed Assets | 78 733 | 94 052 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 | 246 | 246 | ||
| Investments | 93 065 | 95 000 | 95 000 | ||
| Investments Fixed Assets | 2 | 78 733 | 93 088 | 95 021 | 95 021 |
| Investments In Subsidiaries | 23 | 21 | 21 | ||
| Net Current Assets Liabilities | 523 326 | 585 339 | 1 077 766 | ||
| Nominal Value Allotted Share Capital | 1 | 0 | 0 | ||
| Number Shares Issued Fully Paid | 30 | 30 | |||
| Other Creditors | 3 000 | 3 546 | 179 485 | 42 611 | 31 300 |
| Other Investments Other Than Loans | 93 065 | 95 000 | |||
| Other Provisions Balance Sheet Subtotal | 164 | 136 | 118 | ||
| Other Remaining Investments | 93 065 | 95 000 | 95 000 | ||
| Par Value Share | 0 | 0 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Property Plant Equipment Gross Cost | 985 | 985 | 985 | ||
| Provisions | 164 | 136 | 118 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 164 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 985 | ||||
| Total Assets Less Current Liabilities | 523 328 | 664 072 | 1 171 818 | ||
| Trade Creditors Trade Payables | 4 800 | 20 | 100 | 3 360 | 4 861 |
| Useful Life Property Plant Equipment Years | 4 | 4 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 4th December 2023 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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