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McKerchar & Macnaughton Limited
McKerchar & Macnaughton Limited is an active company incorporated on 27 January 1959 with the registered office located in Perth, Perth and Kinross. McKerchar & Macnaughton Limited was registered 66 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC033621
Private limited company
Scottish Company
Age
66 years
Incorporated
27 January 1959
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 April 2025
(6 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
15 Jan
⟶
14 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
14 January 2026
Due by
14 October 2026
(11 months remaining)
Learn more about McKerchar & Macnaughton Limited
Contact
Update Details
Address
6 Atholl Crescent
Perth
Perthshire
PH1 5JN
Same address for the past
22 years
Companies in PH1 5JN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
14
Controllers (PSC)
1
James Alexander Macnaughton
Director • Secretary • Sales Director • British • Lives in Switzerland • Born in Jun 1965
Renate Macnaughton
Director • PSC • British • Lives in England • Born in Nov 1934
Patrick Hanns Macnaughton
Director • It Consultant • British • Lives in UK • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
14 Jan 2025
For period
14 Jan
⟶
14 Jan 2025
Traded for
12 months
Cash in Bank
£12.95K
Increased by £12.95K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£117.96K
Increased by £3.26K (+3%)
Total Liabilities
-£6.22K
Increased by £672 (+12%)
Net Assets
£111.74K
Increased by £2.58K (+2%)
Debt Ratio (%)
5%
Increased by 0.44% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Mar 2024
James Macnaughton (PSC) Resigned
1 Year 9 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Kai Macnaughton Resigned
2 Years 7 Months Ago on 24 Mar 2023
Renate Macnaughton (PSC) Appointed
2 Years 9 Months Ago on 23 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 14 January 2025
Submitted on 1 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Micro company accounts made up to 14 January 2024
Submitted on 29 Apr 2024
Cessation of James Macnaughton as a person with significant control on 23 January 2024
Submitted on 17 Apr 2024
Notification of Renate Macnaughton as a person with significant control on 23 January 2023
Submitted on 17 Apr 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
Satisfaction of charge 2 in full
Submitted on 12 Mar 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 22 May 2023
Micro company accounts made up to 14 January 2023
Submitted on 22 May 2023
Termination of appointment of Kai Macnaughton as a director on 24 March 2023
Submitted on 7 Apr 2023
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Repayment History
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