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1M12 Ltd

1M12 Ltd is an active company incorporated on 13 August 2020 with the registered office located in Glasgow, Renfrewshire. 1M12 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC670678
Private limited company
Scottish Company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
3 St. Anns Drive
Giffnock
Glasgow
G46 6JS
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1969
Director • Commercial Director • British • Lives in Scotland • Born in Sep 1969
Mr Jamie Burns Macpherson
PSC • British • Lives in Scotland • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
JK Opco Ltd
Jamie Burns Macpherson is a mutual person.
Active
JK Propco LLP
Jamie Burns Macpherson is a mutual person.
Active
Crucible Developments (Scotland) Limited
Mr Michael Smart is a mutual person.
Active
Crucible Developments Asset Management Limited
Mr Michael Smart is a mutual person.
Active
Crucible (Galston) Limited
Mr Michael Smart is a mutual person.
Active
Crucible (Stirling) Limited
Mr Michael Smart is a mutual person.
Active
Macp'Roperty Investments Ltd
Jamie Burns Macpherson is a mutual person.
Active
Crucible (Dundee) Limited
Mr Michael Smart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.42K
Decreased by £581 (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.86M
Increased by £698.46K (+60%)
Total Liabilities
-£1.18M
Decreased by £2.88K (-0%)
Net Assets
£685.52K
Increased by £701.35K (-4431%)
Debt Ratio (%)
63%
Decreased by 38.13% (-38%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
New Charge Registered
2 Years 7 Months Ago on 23 Jan 2023
New Charge Registered
2 Years 7 Months Ago on 23 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Feb 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 11 Jun 2024
Registration of charge SC6706780025, created on 15 March 2024
Submitted on 25 Mar 2024
Registration of charge SC6706780026, created on 15 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 15 Jun 2023
Registration of charge SC6706780020, created on 23 January 2023
Submitted on 13 Feb 2023
Registration of charge SC6706780012, created on 23 January 2023
Submitted on 13 Feb 2023
Repayment History
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