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Macrebur Holdings Limited

Macrebur Holdings Limited is an active company incorporated on 10 July 2019 with the registered office located in Lockerbie, Dumfries. Macrebur Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC635744
Private limited company
Scottish Company
Age
6 years
Incorporated 10 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (2 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Macrebur Holdings Limited
Contact Update Details
Address
Unit 3 Broomhouses Industrial Estate
Lockerbie
DG11 2RZ
United Kingdom
Address changed on 9 May 2025 (4 months ago)
Previous address was Burnstones Waterbeck Lockerbie Dumfriesshire DG11 3HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
9
Controllers (PSC)
4
Nicholas Peter Burnett
Director • New Zealander • Lives in UK • Born in Aug 1976
Toby Jon McCartney
Director • British • Lives in UK • Born in Jul 1977
Gordon Michael Reid
Director • British • Lives in UK • Born in Feb 1980
Mr Nicholas Peter Burnett
PSC • New Zealander • Lives in UK • Born in Aug 1976
Mr Gordon Michael Reid
PSC • British • Lives in UK • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macrebur Limited
Gordon Michael Reid, Toby Jon McCartney, and 1 more are mutual people.
Active
Macrebur Manufacturing Limited
Gordon Michael Reid, Toby Jon McCartney, and 1 more are mutual people.
Active
Macrebur Contracting Limited
Gordon Michael Reid, Toby Jon McCartney, and 1 more are mutual people.
Active
Solway Testing Services Limited
Gordon Michael Reid, Toby Jon McCartney, and 1 more are mutual people.
Active
Reburmac Limited
Toby Jon McCartney and Nicholas Peter Burnett are mutual people.
Active
Tikk Property Limited
Toby Jon McCartney is a mutual person.
Active
Reid Pipeline Construction Limited
Gordon Michael Reid is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£23.56K
Decreased by £1.06K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.41M
Decreased by £58.64K (-2%)
Total Liabilities
-£100
Same as previous period
Net Assets
£2.41M
Decreased by £58.64K (-2%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jul 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Lisa Jane Breckell Resigned
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 24 Jul 2025
Registered office address changed from Burnstones Waterbeck Lockerbie Dumfriesshire DG11 3HB United Kingdom to Unit 3 Broomhouses Industrial Estate Lockerbie DG11 2RZ on 9 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Apr 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 17 May 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 8 Jun 2023
Resolutions
Submitted on 1 Jun 2023
Memorandum and Articles of Association
Submitted on 1 Jun 2023
Termination of appointment of Lisa Jane Breckell as a director on 31 August 2022
Submitted on 31 Aug 2022
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Repayment History
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