ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Archibald Marckay Ltd

Archibald Marckay Ltd is an active company incorporated on 5 October 2011 with the registered office located in Edinburgh, City of Edinburgh. Archibald Marckay Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC408733
Private limited company
Scottish Company
Age
13 years
Incorporated 5 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 31 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 September 2025
Due by 5 June 2026 (8 months remaining)
Contact
Address
3 Succoth Gardens
Edinburgh
EH12 6BR
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Mar 1973
Director • Business Executive • British • Lives in UK • Born in Mar 1976
Archibald Marckay Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Archibald Marckay Property Limited
Caroline Kay Claydon and Nicholas Marc Claydon are mutual people.
Active
Archibald Marckay Group Ltd
Caroline Kay Claydon and Nicholas Marc Claydon are mutual people.
Active
Archibald Marckay Commercial Ltd
Caroline Kay Claydon and Nicholas Marc Claydon are mutual people.
Active
Property Wealth System Limited
Caroline Kay Claydon and Nicholas Marc Claydon are mutual people.
Active
Eleven Stafford Street Ltd
Caroline Kay Claydon and Nicholas Marc Claydon are mutual people.
Active
Am Lynwood Ltd
Caroline Kay Claydon and Nicholas Marc Claydon are mutual people.
Active
Lynwood House Southport Ltd
Caroline Kay Claydon and Nicholas Marc Claydon are mutual people.
Active
Three John's Place Limited
Caroline Kay Claydon and Nicholas Marc Claydon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£823
Decreased by £7.98K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.88M
Increased by £855.39K (+42%)
Total Liabilities
-£1.09M
Increased by £690.63K (+171%)
Net Assets
£1.78M
Increased by £164.77K (+10%)
Debt Ratio (%)
38%
Increased by 18.07% (+90%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Accounting Period Extended
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 22 May 2024
Archibald Marckay Group Ltd (PSC) Appointed
2 Years Ago on 16 Aug 2023
Nicholas Marc Claydon (PSC) Resigned
2 Years Ago on 16 Aug 2023
Caroline Kay Claydon (PSC) Resigned
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Get Credit Report
Discover Archibald Marckay Ltd'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 August 2024
Submitted on 21 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 19 Feb 2025
Previous accounting period extended from 23 August 2024 to 5 September 2024
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 August 2023
Submitted on 20 Aug 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 5 Jun 2024
Previous accounting period shortened from 24 August 2023 to 23 August 2023
Submitted on 22 May 2024
Cessation of Caroline Kay Claydon as a person with significant control on 16 August 2023
Submitted on 16 Aug 2023
Cessation of Nicholas Marc Claydon as a person with significant control on 16 August 2023
Submitted on 16 Aug 2023
Notification of Archibald Marckay Group Ltd as a person with significant control on 16 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year