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A & M Macrete Sales Limited

A & M Macrete Sales Limited is an active company incorporated on 20 January 1984 with the registered office located in Airdrie, Lanarkshire. A & M Macrete Sales Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC086332
Private limited company
Scottish Company
Age
41 years
Incorporated 20 January 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 15 December 2024 (1 year ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Victoria Place
Airdrie
Lanarkshire
ML6 9BU
Scotland
Address changed on 17 May 2024 (1 year 7 months ago)
Previous address was Newmill Farm 1 Campsie Road Milton of Campsie Glasgow G66 8EH
Telephone
01360311566
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Scotland • Born in Dec 1982
PSC • Director • British • Lives in Scotland • Born in Jun 1972
Macrete Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macrete Holdings Limited
Craig Maxwell and Rachel Christina Maxwell are mutual people.
Active
Fusion Electrical And Civils Ltd
Rachel Christina Maxwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£112.66K
Decreased by £308.09K (-73%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£497.16K
Decreased by £253.33K (-34%)
Total Liabilities
-£427.98K
Increased by £71.21K (+20%)
Net Assets
£69.18K
Decreased by £324.55K (-82%)
Debt Ratio (%)
86%
Increased by 38.55% (+81%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 17 May 2024
Gavin Henry Bell Resigned
1 Year 7 Months Ago on 17 May 2024
Craig Maxwell (PSC) Appointed
1 Year 7 Months Ago on 17 May 2024
Rhonda Jane Bell (PSC) Resigned
1 Year 7 Months Ago on 17 May 2024
Gavin Henry Bell (PSC) Resigned
1 Year 7 Months Ago on 17 May 2024
Rachel Christina Maxwell (PSC) Appointed
1 Year 7 Months Ago on 17 May 2024
Mrs Rachel Christina Maxwell Appointed
1 Year 7 Months Ago on 17 May 2024
Rhonda Jane Bell Resigned
1 Year 7 Months Ago on 17 May 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 7 Jan 2025
Resolutions
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Notification of Macrete Holdings Limited as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Termination of appointment of Rhonda Jane Bell as a director on 17 May 2024
Submitted on 17 May 2024
Termination of appointment of Rhonda Jane Bell as a secretary on 17 May 2024
Submitted on 17 May 2024
Appointment of Mrs Rachel Christina Maxwell as a secretary on 17 May 2024
Submitted on 17 May 2024
Notification of Rachel Christina Maxwell as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Cessation of Gavin Henry Bell as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Repayment History
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