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 nine years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
The company has 2 directors, namely Neil M., Claire M.. Of them, Neil M., Claire M. have been with the company the longest, being appointed on 23 March 2016. As of 12 July 2025, there was 1 ex director - Ross M.. There were no ex secretaries.
| Office Address | Elmwood, 32 |
| Office Address2 | Hazeldean Avenue |
| Town | Bo'ness |
| Post code | EH51 0NS |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (528 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 |
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 23 March 2016
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 106 591 | 78 765 | |
| Current Assets | 110 761 | 78 911 | 55 235 |
| Debtors | 4 170 | 146 | |
| Net Assets Liabilities | 115 369 | 80 709 | 56 011 |
| Other Debtors | 4 170 | 146 | |
| Property Plant Equipment | 8 123 | 5 711 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 865 | 5 277 | |
| Administrative Expenses | 23 093 | 22 261 | |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 1 972 | 2 828 | 1 890 |
| Depreciation Amortisation Impairment Expense | 2 420 | ||
| Fixed Assets | 8 123 | 5 711 | 3 291 |
| Gross Profit Loss | 20 430 | 10 615 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 412 | ||
| Net Current Assets Liabilities | 108 789 | 76 083 | 53 345 |
| Operating Profit Loss | -2 663 | -11 646 | |
| Other Creditors | 1 625 | 2 828 | |
| Other Operating Expenses Format2 | 4 363 | ||
| Profit Loss | -9 698 | ||
| 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 Cost | 10 988 | 10 988 | |
| Staff Costs Employee Benefits Expense | 14 708 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 579 | 486 | -460 |
| Total Assets Less Current Liabilities | 116 912 | 81 794 | 56 636 |
| Trade Creditors Trade Payables | 347 | ||
| Turnover Revenue | 20 430 | 10 615 | 11 333 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 22nd March 2025 filed on: 26th, March 2025 |
confirmation statement | Free Download (3 pages) |
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