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George Malcolm & Son Limited

George Malcolm & Son Limited is an active company incorporated on 4 January 2006 with the registered office located in Dundee, City of Dundee. George Malcolm & Son Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC295005
Private limited company
Scottish Company
Age
19 years
Incorporated 4 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (1 month ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
36 Liff Road
Dundee
DD2 3DQ
Same address since incorporation
Telephone
01382611304
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Motor Mechanic • British • Lives in Scotland • Born in Sep 1976
Director • Management Consultant • British • Lives in Scotland • Born in Mar 1954
Mr Andrew Martin McCarle
PSC • British • Lives in Scotland • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
ASCK Consultants Limited
Andrew Martin McCarle is a mutual person.
Active
Norco Batteries (UK) Limited
Andrew Martin McCarle is a mutual person.
Active
Norco Group Limited
Andrew Martin McCarle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.33K
Decreased by £37.34K (-77%)
Total Liabilities
-£66.34K
Decreased by £136.25K (-67%)
Net Assets
-£55.02K
Increased by £98.91K (-64%)
Debt Ratio (%)
586%
Increased by 169.53% (+41%)
Latest Activity
Micro Accounts Submitted
26 Days Ago on 16 Nov 2025
Confirmation Submitted
1 Month Ago on 19 Oct 2025
Mr Mark James Mcdonald Appointed
2 Months Ago on 8 Oct 2025
Mark James Mcdonald Resigned
2 Months Ago on 7 Oct 2025
David Strachan Starrs Mccarle Resigned
2 Months Ago on 4 Oct 2025
Sheelagh Maureen Mccarle (PSC) Resigned
2 Months Ago on 4 Oct 2025
Mr Andrew Martin Mccarle (PSC) Details Changed
2 Months Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jul 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 16 Nov 2025
Confirmation statement made on 19 October 2025 with updates
Submitted on 19 Oct 2025
Appointment of Mr Mark James Mcdonald as a director on 8 October 2025
Submitted on 18 Oct 2025
Termination of appointment of Mark James Mcdonald as a director on 7 October 2025
Submitted on 16 Oct 2025
Change of details for Mr Andrew Martin Mccarle as a person with significant control on 3 October 2025
Submitted on 16 Oct 2025
Cessation of Sheelagh Maureen Mccarle as a person with significant control on 4 October 2025
Submitted on 4 Oct 2025
Termination of appointment of David Strachan Starrs Mccarle as a director on 4 October 2025
Submitted on 4 Oct 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Repayment History
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