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Smillie & Cuthbertson (Holdings) Limited

Smillie & Cuthbertson (Holdings) Limited is an active company incorporated on 16 March 2006 with the registered office located in Girvan, Ayrshire and Arran. Smillie & Cuthbertson (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC299020
Private limited company
Scottish Company
Age
19 years
Incorporated 16 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Smillie & Cuthbertson (Holdings) Limited
Contact
Address
Craigiemains Main Street
Ballantrae
Girvan
KA26 0NB
Scotland
Same address for the past 4 years
Telephone
01563521819
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel Muir McCulloch
Director • British • Lives in Scotland • Born in Feb 1966
William Francis McCulloch
Director • British • Lives in Scotland • Born in Feb 1966
Anne Agnes McCulloch
Director • British • Lives in Scotland • Born in Jan 1969
W & D McCulloch (Holdings) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
McCulloch Plant Limited
Anne Agnes McCulloch, William Francis McCulloch, and 1 more are mutual people.
Active
McCulloch Group Limited
Anne Agnes McCulloch, William Francis McCulloch, and 1 more are mutual people.
Active
McCulloch Group Holdings Ltd
Anne Agnes McCulloch and William Francis McCulloch are mutual people.
Active
McCulloch International Ltd
Anne Agnes McCulloch and William Francis McCulloch are mutual people.
Active
McCulloch Rail Ltd
Anne Agnes McCulloch is a mutual person.
Active
BMC Design & Innovations Ltd
William Francis McCulloch is a mutual person.
Active
Davrail UK Ltd
Daniel Muir McCulloch is a mutual person.
Active
Affective Rail UK Ltd
Daniel Muir McCulloch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£575K
Increased by £75K (+15%)
Total Liabilities
-£350K
Same as previous period
Net Assets
£225K
Increased by £75K (+50%)
Debt Ratio (%)
61%
Decreased by 9.13% (-13%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
William Francis Mcculloch Resigned
8 Months Ago on 20 Dec 2024
Mrs Anne Agnes Mcculloch Appointed
8 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 23 Oct 2024
Charge Satisfied
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
W & D Mcculloch (Holdings) Ltd (PSC) Details Changed
4 Years Ago on 15 Dec 2020
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Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 28 Apr 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 7 Jan 2025
Appointment of Mrs Anne Agnes Mcculloch as a director on 20 December 2024
Submitted on 30 Dec 2024
Termination of appointment of William Francis Mcculloch as a director on 20 December 2024
Submitted on 30 Dec 2024
Change of details for W & D Mcculloch (Holdings) Ltd as a person with significant control on 15 December 2020
Submitted on 16 Dec 2024
Satisfaction of charge SC2990200002 in full
Submitted on 23 Oct 2024
Satisfaction of charge 1 in full
Submitted on 23 Oct 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 March 2022
Submitted on 30 Mar 2023
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Repayment History
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