Macrocom (1053) Limited (SC188367)

Company details

Type: Private Limited Company
Incorporated: 1998-08-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-09-26 · next due 2026-10-10

View full filing history at Companies House →

Registered office

Cartside Avenue
Inchinnan Business Park
Inchinnan
Renfrewshire
Pa4 9ru

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Cash	£16 →0.0%	£16 →0.0%	£16 →0.0%	£16 ↓5.9%	£17
Debtors	£1,113,807 →0.0%	£1,113,807 →0.0%	£1,113,807 →0.0%	£1,113,807 →0.0%	£1,113,806
Equity	£1,113,823 →0.0%	£1,113,823 →0.0%	£1,113,823 →0.0%	£1,113,823 →0.0%	£1,113,823
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (12)

Buttar, Colin · Secretary appointed 2010-04-29
Young, Rodney · Director appointed 2006-09-28
Yorke, David · Director appointed 2004-06-24 resigned 2022-02-04
Haddow, David Scott · Director appointed 2003-10-29 resigned 2022-02-04
Kelly, Graham Thomas · Director appointed 1999-02-02 resigned 2022-02-04
Hynes, William · Director appointed 1999-02-02 resigned 2022-02-04
Alexander, Graeme Arthur Mcpherson · Director appointed 1999-01-29 resigned 2022-02-04
Mckerrow, John William · Director appointed 2003-10-29 resigned 2016-01-01
Green, Thomas · Secretary appointed 1999-01-29 resigned 2010-04-29
Cunningham, Neil Gillies · Nominee Secretary appointed 1998-08-10 resigned 1999-01-29
Mcginn, James Waugh · Nominee Director appointed 1998-08-10 resigned 1999-01-29
Cunningham, Neil Gillies · Nominee Director appointed 1998-08-10 resigned 1999-01-29

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-10-26

Persons With Significant Control Statement · notified 2016-07-25
Thomas Johnstone (Holdings) Limited Active

Corporate Entity Psc · notified 2017-10-26

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

A registered charge Satisfied SC1883670009

Held by Santander UK PLC

Created 2015-04-08 · satisfied 2017-11-16

Title numbers mid 80806 & mid 99700. the quadrant. New mart road. Edinburgh.
A registered charge Satisfied SC1883670008

Held by Santander UK PLC

Created 2015-04-08 · satisfied 2017-11-16

Title number wln 45734. armadale industrial estate, scotland.
A registered charge Outstanding SC1883670007

Held by Santander UK PLC

Created 2015-03-27
A registered charge Satisfied SC1883670006

Held by Bank of Scotland PLC

Created 2014-01-21 · satisfied 2015-04-16

Units 1 & 2 armadale industrial estate, armadale WLN45734.
Standard security Satisfied

Held by Bank of Scotlan PLC

Created 2007-11-26 · satisfied 2015-04-16

Suite 2, pavilion 1, the quadrant, new mart road, edinburgh MID80806.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-01-08 · satisfied 2015-04-16

Suites 1, 3 and 4, pavilion 1, 14 new mart road, edinburgh MID99700.
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1999-02-02 · satisfied 2015-04-16

The whole assets of the company.

Recent filings (15)

2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-06 Small-company accounts AA Accounts
2024-09-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-23 Small-company accounts AA Accounts
2023-09-27 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-11 Small-company accounts AA Accounts
2022-10-26 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-01 Small-company accounts AA Accounts
2022-03-01 Memorandum and articles (paper) MA Incorporation
2022-03-01 Resolution (paper) RESOLUTIONS Resolution
2022-02-10 Appointment of director AP01 Officers
2022-02-08 Termination director company with name termination date TM01 Officers
2022-02-08 Termination director company with name termination date TM01 Officers
2022-02-08 Termination director company with name termination date TM01 Officers
2022-02-08 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.