The Mcguinness Family Company Limited BO'NESS


Founded in 2016, The Mcguinness Family Company, classified under reg no. SC530534 is an active company. Currently registered at Elmwood, 32 EH51 0NS, Bo'ness the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has 3 directors, namely Neil M., Claire M. and Ross M.. Of them, Neil M., Claire M., Ross M. have been with the company the longest, being appointed on 23 March 2016. As of 14 April 2024, our data shows no information about any ex officers on these positions.

The Mcguinness Family Company Limited Address / Contact

Office Address Elmwood, 32
Office Address2 Hazeldean Avenue
Town Bo'ness
Post code EH51 0NS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC530534
Date of Incorporation Wed, 23rd Mar 2016
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (74 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Neil M.

Position: Director

Appointed: 23 March 2016

Claire M.

Position: Director

Appointed: 23 March 2016

Ross M.

Position: Director

Appointed: 23 March 2016

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Neil M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Claire M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ross M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Claire M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ross M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand106 59178 765
Current Assets110 76178 911
Debtors4 170146
Net Assets Liabilities115 36980 709
Other Debtors4 170146
Property Plant Equipment8 1235 711
Other
Accumulated Depreciation Impairment Property Plant Equipment2 8655 277
Administrative Expenses23 09322 261
Average Number Employees During Period33
Creditors1 9722 828
Fixed Assets8 1235 711
Gross Profit Loss20 43010 615
Increase From Depreciation Charge For Year Property Plant Equipment 2 412
Net Current Assets Liabilities108 78976 083
Operating Profit Loss-2 663-11 646
Other Creditors1 6252 828
Profit Loss On Ordinary Activities After Tax-2 084-11 160
Profit Loss On Ordinary Activities Before Tax-2 663-11 646
Property Plant Equipment Gross Cost10 98810 988
Tax Tax Credit On Profit Or Loss On Ordinary Activities579486
Total Assets Less Current Liabilities116 91281 794
Trade Creditors Trade Payables347 
Turnover Revenue20 43010 615

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, December 2023
Free Download (13 pages)

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