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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about McCulloch Group Holdings Ltd
Contact
Address
Craigiemains 10a Main Street
Ballantrae
Girvan
KA26 0NB
Same address since incorporation
Telephone
0330 0130010
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
William Francis McCulloch
Director • British • Lives in Scotland • Born in Feb 1966
Daniel Muir McCulloch
Director • British • Lives in UK • Born in Feb 1966
Anne Agnes McCulloch
Director • British • Lives in Scotland • Born in Jan 1969
Jada Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
McCulloch International Ltd
Daniel Muir McCulloch, William Francis McCulloch, and 1 more are mutual people.
Active
McCulloch Plant Limited
William Francis McCulloch and Anne Agnes McCulloch are mutual people.
Active
Smillie & Cuthbertson (Holdings) Limited
William Francis McCulloch and Anne Agnes McCulloch are mutual people.
Active
McCulloch Rail Ltd
Anne Agnes McCulloch and Daniel Muir McCulloch are mutual people.
Active
McCulloch Group Limited
William Francis McCulloch and Anne Agnes McCulloch are mutual people.
Active
BMC Design & Innovations Ltd
William Francis McCulloch is a mutual person.
Active
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Brands
McCulloch Group
McCulloch Group specializes in rail infrastructure, focusing on technology and solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£596K
Decreased by £705K (-54%)
Turnover
£17.87M
Increased by £4.11M (+30%)
Employees
151
Increased by 13 (+9%)
Total Assets
£7.06M
Decreased by £1.91M (-21%)
Total Liabilities
-£3.54M
Decreased by £912K (-21%)
Net Assets
£3.52M
Decreased by £1M (-22%)
Debt Ratio (%)
50%
Increased by 0.51% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Jada Holdings Ltd (PSC) Appointed
8 Months Ago on 20 Dec 2024
Daniel Muir Mcculloch (PSC) Resigned
8 Months Ago on 20 Dec 2024
William Francis Mcculloch (PSC) Resigned
8 Months Ago on 20 Dec 2024
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
9 Months Ago on 9 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
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Get Credit Report
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Documents
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
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Certificate of change of name
Submitted on 28 Jan 2025
Resolutions
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
Cessation of William Francis Mcculloch as a person with significant control on 20 December 2024
Submitted on 30 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
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Repayment History
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