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McCulloch Group Holdings Ltd

McCulloch Group Holdings Ltd is an active company incorporated on 20 February 2014 with the registered office located in Girvan, Ayrshire and Arran. McCulloch Group Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC470531
Private limited company
Scottish Company
Age
11 years
Incorporated 20 February 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 20 February 2025 (11 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Craigiemains 10a Main Street
Ballantrae
Girvan
KA26 0NB
Same address since incorporation
Telephone
0330 0130010
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1969
Director • British • Lives in Scotland • Born in Feb 1966
Jada Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McCulloch Rail Ltd
Anne Agnes McCulloch and Daniel Muir McCulloch are mutual people.
Active
McCulloch International Ltd
Anne Agnes McCulloch and Daniel Muir McCulloch are mutual people.
Active
McCulloch Plant Limited
Anne Agnes McCulloch is a mutual person.
Active
Smillie & Cuthbertson (Holdings) Limited
Anne Agnes McCulloch is a mutual person.
Active
Jada Holdings Ltd
Anne Agnes McCulloch is a mutual person.
Active
Brands
McCulloch Group
McCulloch Group specializes in rail infrastructure, focusing on technology and solutions.
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
£28.58K
Decreased by £567.42K (-95%)
Turnover
£9.35M
Decreased by £8.51M (-48%)
Employees
118
Decreased by 33 (-22%)
Total Assets
£6.42M
Decreased by £632.44K (-9%)
Total Liabilities
-£3.76M
Increased by £222.84K (+6%)
Net Assets
£2.67M
Decreased by £855.28K (-24%)
Debt Ratio (%)
59%
Increased by 8.4% (+17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Group Accounts Submitted
9 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 6 Mar 2025
Jada Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 20 Dec 2024
Daniel Muir Mcculloch (PSC) Resigned
1 Year 1 Month Ago on 20 Dec 2024
William Francis Mcculloch (PSC) Resigned
1 Year 1 Month Ago on 20 Dec 2024
William Francis Mcculloch Resigned
1 Year 1 Month Ago on 20 Dec 2024
Mrs Anne Agnes Mcculloch Appointed
1 Year 1 Month Ago on 20 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 4 Jul 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Apr 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 6 Mar 2025
Resolutions
Submitted on 28 Jan 2025
Certificate of change of name
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Change of share class name or designation
Submitted on 22 Jan 2025
Notification of Jada Holdings Ltd as a person with significant control on 20 December 2024
Submitted on 31 Dec 2024
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
Repayment History
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