ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marshall Brown Architectural Systems Limited

Marshall Brown Architectural Systems Limited is an active company incorporated on 1 June 2006 with the registered office located in Renfrew, Renfrewshire. Marshall Brown Architectural Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC303208
Private limited company
Scottish Company
Age
19 years
Incorporated 1 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 years 3 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 (1 year remaining)
Contact
Address
Titanium 1 Kings Inch Place
Renfrew
PA4 8WF
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Scotland • Born in Dec 1975
Director • PSC • British • Lives in Scotland • Born in Oct 1970
Director • British • Lives in Scotland • Born in Oct 1977
Director • British • Lives in Scotland • Born in Apr 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marshall Brown (Windows) Limited
Mr Neil McKenna and are mutual people.
Active
Gold Hart (Scotland) Limited
Mr Neil McKenna is a mutual person.
Active
Marshall Brown Energy Limited
Mr Neil McKenna is a mutual person.
Dissolved
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
£234.13K
Decreased by £554.47K (-70%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.95M
Decreased by £719.9K (-27%)
Total Liabilities
-£44K
Decreased by £7.61K (-15%)
Net Assets
£1.9M
Decreased by £712.29K (-27%)
Debt Ratio (%)
2%
Increased by 0.32% (+17%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mrs Gillian Claire Mckenna Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mrs Lorraine Mckenna Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Get Credit Report
Discover Marshall Brown Architectural Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jun 2024
Appointment of Mrs Lorraine Mckenna as a director on 1 April 2024
Submitted on 30 Apr 2024
Appointment of Mrs Gillian Claire Mckenna as a director on 1 April 2024
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 7 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year