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Birnam, Wood And Dunsinane Limited

Birnam, Wood And Dunsinane Limited is an active company incorporated on 23 December 1993 with the registered office located in Glasgow, City of Glasgow. Birnam, Wood And Dunsinane Limited was registered 31 years ago.
Status
Active
Active since 28 years ago
Company No
SC148190
Private limited company
Scottish Company
Age
31 years
Incorporated 23 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 Newton Place
Glasgow
G3 7PY
Scotland
Address changed on 14 Oct 2022 (3 years ago)
Previous address was 47 Tylney Road Ralston Paisley Strathclyde PA1 3HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Nov 1946 • Head Teacher
Director • British • Lives in Scotland • Born in Apr 1947
Director • British • Lives in United Arab Emirates • Born in Aug 1978
Mr Graeme Richard Macbeth
PSC • British • Lives in United States • Born in Oct 1974
Mr Christopher Allan Macbeth
PSC • British • Lives in United Arab Emirates • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£45.05K
Increased by £10K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.81K
Increased by £6.12K (+3%)
Total Liabilities
-£3.33K
Increased by £1.13K (+51%)
Net Assets
£228.48K
Increased by £4.99K (+2%)
Debt Ratio (%)
1%
Increased by 0.46% (+47%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Charge Satisfied
2 Years 9 Months Ago on 28 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 28 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Professor Douglas Kinnis Macbeth Details Changed
3 Years Ago on 7 Nov 2022
Mrs Ann Watt Macbeth Details Changed
3 Years Ago on 7 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Aug 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Satisfaction of charge 3 in full
Submitted on 28 Jan 2023
Satisfaction of charge 1 in full
Submitted on 28 Jan 2023
Confirmation statement made on 23 December 2022 with updates
Submitted on 30 Dec 2022
Change of details for Mr Christopher Allan Macbeth as a person with significant control on 7 November 2022
Submitted on 7 Nov 2022
Director's details changed for Christopher Allan Macbeth on 7 November 2022
Submitted on 7 Nov 2022
Repayment History
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