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Macarthur Green Ltd

Macarthur Green Ltd is an active company incorporated on 27 January 2009 with the registered office located in Glasgow, City of Glasgow. Macarthur Green Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC354076
Private limited company
Scottish Company
Age
16 years
Incorporated 27 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
93 South Woodside Road
Glasgow
G20 6NT
Scotland
Same address for the past 7 years
Telephone
01413425404
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1978
Director • Ecologist • British • Lives in Scotland • Born in Dec 1975
Director • Environmental Consultant • British • Lives in England • Born in Jun 1967
Director • Canadian • Lives in England • Born in Nov 1975
Director • South African • Lives in South Africa • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Macarthur Group Ltd
Kirsty Isla Macarthur, Bradley Garnet Andrews, and 2 more are mutual people.
Active
Corporate Citizenship Limited
Bradley Garnet Andrews and Alan Jonathan Edwards are mutual people.
Active
Wardell Armstrong International Limited
Bradley Garnet Andrews and Alan Jonathan Edwards are mutual people.
Active
SLR Consulting Limited
Bradley Garnet Andrews and Alan Jonathan Edwards are mutual people.
Active
Archaeological Solutions Limited
Bradley Garnet Andrews and Alan Jonathan Edwards are mutual people.
Active
RCS Global Ltd
Bradley Garnet Andrews and Alan Jonathan Edwards are mutual people.
Active
Vectos (South) Limited
Bradley Garnet Andrews and Alan Jonathan Edwards are mutual people.
Active
Wardell Armstrong Archaeology Limited
Bradley Garnet Andrews and Alan Jonathan Edwards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£750.34K
Decreased by £286.72K (-28%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 5 (+13%)
Total Assets
£3.56M
Increased by £725.15K (+26%)
Total Liabilities
-£741.11K
Increased by £10.82K (+1%)
Net Assets
£2.82M
Increased by £714.33K (+34%)
Debt Ratio (%)
21%
Decreased by 4.94% (-19%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 2 Oct 2025
Mr Bradley Garnet Andrews Details Changed
7 Months Ago on 12 Mar 2025
Accounting Period Shortened
8 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Alan Jonathan Edwards Resigned
1 Year Ago on 16 Oct 2024
Robin Simon Hounsome Appointed
1 Year Ago on 16 Oct 2024
Catherine Amanda Mcglynn Appointed
1 Year 1 Month Ago on 12 Sep 2024
Kirsty Isla Macarthur Resigned
1 Year 1 Month Ago on 12 Sep 2024
David Hugh Macarthur Resigned
1 Year 1 Month Ago on 12 Sep 2024
Mr Alan Jonathan Edwards Appointed
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Mr Bradley Garnet Andrews on 12 March 2025
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 12 Feb 2025
Second filing of Confirmation Statement dated 22 February 2023
Submitted on 6 Feb 2025
Second filing of Confirmation Statement dated 22 February 2023
Submitted on 6 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Alan Jonathan Edwards as a director on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Robin Simon Hounsome as a director on 16 October 2024
Submitted on 16 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Sep 2024
Appointment of Mr Alan Jonathan Edwards as a director on 12 September 2024
Submitted on 23 Sep 2024
Repayment History
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