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Millar Callaghan Engineering Services Ltd

Millar Callaghan Engineering Services Ltd is an active company incorporated on 13 October 1999 with the registered office located in Irvine, Ayrshire and Arran. Millar Callaghan Engineering Services Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC200725
Private limited company
Scottish Company
Age
25 years
Incorporated 13 October 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Mar ⟶ 30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Learn more about Millar Callaghan Engineering Services Ltd
Contact
Address
10 Arkwright Way
North Newmoor Industrial Estate
Irvine
KA11 4JU
Scotland
Same address for the past 8 years
Telephone
01294217711
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Callaghan
Director • Secretary • British • Lives in Scotland • Born in Aug 1965 • Welding Inspecter
Mr David Millar
Director • British • Lives in Scotland • Born in Jul 1966
Mr Mark Archibald
Director • British • Lives in Scotland • Born in Jan 1976
MC Holdings (Scotland) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Masr Fabrications Ltd
Robert Callaghan, Mr David Millar, and 1 more are mutual people.
Active
MC Holdings (Scotland) Ltd
Robert Callaghan and Mr David Millar are mutual people.
Active
BCSA Limited
Robert Callaghan is a mutual person.
Active
MC Property Management Services Limited
Mr David Millar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
£254.42K
Decreased by £417.26K (-62%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 3 (-7%)
Total Assets
£1.94M
Decreased by £571.33K (-23%)
Total Liabilities
-£1.15M
Decreased by £217.13K (-16%)
Net Assets
£783.37K
Decreased by £354.2K (-31%)
Debt Ratio (%)
60%
Increased by 4.91% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Mr Mark Archibald Appointed
3 Years Ago on 22 Oct 2021
David Millar (PSC) Resigned
7 Years Ago on 1 Oct 2017
Roy Callaghan (PSC) Resigned
7 Years Ago on 1 Oct 2017
Mc Holdings (Scotland) Ltd (PSC) Appointed
7 Years Ago on 1 Oct 2017
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Documents
Total exemption full accounts made up to 30 March 2024
Submitted on 16 Jan 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Notification of Mc Holdings (Scotland) Ltd as a person with significant control on 1 October 2017
Submitted on 8 Oct 2024
Cessation of David Millar as a person with significant control on 1 October 2017
Submitted on 8 Oct 2024
Cessation of Roy Callaghan as a person with significant control on 1 October 2017
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 28 Oct 2022
Appointment of Mr Mark Archibald as a director on 22 October 2021
Submitted on 10 May 2022
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Repayment History
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