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McCulloch Plant Limited

McCulloch Plant Limited is an active company incorporated on 12 December 1972 with the registered office located in Girvan, Ayrshire and Arran. McCulloch Plant Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC051984
Private limited company
Scottish Company
Age
52 years
Incorporated 12 December 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Craigiemains Main Street
Ballantrae
Girvan
KA26 0NB
Scotland
Same address for the past 4 years
Telephone
01563521819
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1969
Director • British • Lives in Scotland • Born in Feb 1966
Director • British • Lives in Scotland • Born in Feb 1966
Smillie & Cuthbertson Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smillie & Cuthbertson (Holdings) Limited
William Francis McCulloch, Daniel Muir McCulloch, and 1 more are mutual people.
Active
McCulloch Group Limited
William Francis McCulloch, Daniel Muir McCulloch, and 1 more are mutual people.
Active
McCulloch Group Holdings Ltd
William Francis McCulloch and Anne Agnes McCulloch are mutual people.
Active
McCulloch International Ltd
William Francis McCulloch and Anne Agnes McCulloch are mutual people.
Active
McCulloch Rail Ltd
Anne Agnes McCulloch is a mutual person.
Active
BMC Design & Innovations Ltd
William Francis McCulloch is a mutual person.
Active
Davrail UK Ltd
Daniel Muir McCulloch is a mutual person.
Active
Affective Rail UK Ltd
Daniel Muir McCulloch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£29.32K
Decreased by £29.86K (-50%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 5 (-20%)
Total Assets
£1.16M
Increased by £141.09K (+14%)
Total Liabilities
-£381.81K
Increased by £78.69K (+26%)
Net Assets
£779.35K
Increased by £62.4K (+9%)
Debt Ratio (%)
33%
Increased by 3.17% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Small Accounts Submitted
6 Months Ago on 28 Apr 2025
William Francis Mcculloch Resigned
11 Months Ago on 20 Dec 2024
Mrs Anne Agnes Mcculloch Appointed
11 Months Ago on 20 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
William Francis Mcculloch (PSC) Resigned
4 Years Ago on 15 Dec 2020
Daniel Muir Mcculloch (PSC) Resigned
4 Years Ago on 15 Dec 2020
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 28 Apr 2025
Cessation of Daniel Muir Mcculloch as a person with significant control on 15 December 2020
Submitted on 31 Dec 2024
Cessation of William Francis Mcculloch as a person with significant control on 15 December 2020
Submitted on 31 Dec 2024
Termination of appointment of William Francis Mcculloch as a director on 20 December 2024
Submitted on 30 Dec 2024
Appointment of Mrs Anne Agnes Mcculloch as a director on 20 December 2024
Submitted on 30 Dec 2024
Satisfaction of charge 6 in full
Submitted on 2 Sep 2024
Certificate of change of name
Submitted on 29 Aug 2024
Registration of charge SC0519840008, created on 21 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 8 Jul 2024
Repayment History
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