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Martec Engineering Group Limited

Martec Engineering Group Limited is an active company incorporated on 1 May 1996 with the registered office located in Glasgow, City of Glasgow. Martec Engineering Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC165315
Private limited company
Scottish Company
Age
29 years
Incorporated 1 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Martec Engineering Group Limited
Contact Update Details
Address
Block 7, 20 Clydesmill Drive
Cambuslang Investment Park
Cambuslang, Glasgow
G32 8RG
Same address for the past 18 years
Telephone
01416465220
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Martin McHugh
Director • PSC • Engineer • British • Lives in UK • Born in Aug 1954
Mark McGuigan
Director • Projects Director • British • Lives in Scotland • Born in Nov 1968
Mrs Karen Terri Dickie
Director • British • Lives in Scotland • Born in May 1964
Gary Miller
Director • Operations Director • British • Lives in Scotland • Born in Aug 1968
Ian White
Director • British • Lives in Scotland • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martec Security Doors (UK) Limited
Mr Martin McHugh is a mutual person.
Active
Axis Storage Solutions Limited
Ian White is a mutual person.
Active
Triple A Properties (Scotland) Ltd
Mrs Karen Terri Dickie is a mutual person.
Active
Active
Martec Engineering Holdings Limited
Mr Martin McHugh is a mutual person.
Active
Bfi Scotland Limited
Ian White is a mutual person.
Active
Coronet Touchless Disinfection Ltd
Ian White is a mutual person.
Dissolved
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Brands
Martec Engineering
Martec Engineering Limited is an engineering company that provides the design, manufacture, installation, and maintenance of metal products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.81K
Increased by £330 (+22%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 27 (-36%)
Total Assets
£2.41M
Decreased by £1.67M (-41%)
Total Liabilities
-£2.29M
Decreased by £381.55K (-14%)
Net Assets
£120.86K
Decreased by £1.29M (-91%)
Debt Ratio (%)
95%
Increased by 29.47% (+45%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Mr Ian White Appointed
4 Months Ago on 11 Jun 2025
Lauren Ann Miller Resigned
5 Months Ago on 21 May 2025
Gary Miller Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mark Mcguigan Resigned
1 Year 4 Months Ago on 30 May 2024
Ms Lauren Ann Miller Appointed
1 Year 9 Months Ago on 1 Jan 2024
Joanne Muir Mcghee Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Ian White as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Gary Miller as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Lauren Ann Miller as a secretary on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 18 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 7 Jun 2024
Termination of appointment of Mark Mcguigan as a director on 30 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Katrina Short as a director on 31 December 2023
Submitted on 19 Jan 2024
Termination of appointment of Katrina Short as a secretary on 31 December 2023
Submitted on 19 Jan 2024
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Repayment History
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