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Macklin Holdings Scotland Limited

Macklin Holdings Scotland Limited is an active company incorporated on 25 February 2022 with the registered office located in Glasgow, City of Glasgow. Macklin Holdings Scotland Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC724468
Private limited company
Scottish Company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
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 (7 months remaining)
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1989
Director • British • Lives in Scotland • Born in Feb 1959
Director • British • Lives in Scotland • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardean Couriers Ltd
Mr John Macklin Meechan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£379.24K
Increased by £29.24K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Increased by £108.79K (+5%)
Total Liabilities
-£773.37K
Decreased by £160.33K (-17%)
Net Assets
£1.45M
Increased by £269.13K (+23%)
Debt Ratio (%)
35%
Decreased by 9.36% (-21%)
Latest Activity
Ms Cara Meechan (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Deanna Meechan Appointed
1 Month Ago on 16 Sep 2025
Shares Cancelled
3 Months Ago on 25 Jul 2025
Own Shares Purchased
4 Months Ago on 13 Jun 2025
Shares Cancelled
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Ms Cara Meechan (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Ms Cara Meechan Details Changed
1 Year 5 Months Ago on 15 May 2024
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Documents
Appointment of Deanna Meechan as a director on 16 September 2025
Submitted on 29 Sep 2025
Change of details for Ms Cara Meechan as a person with significant control on 16 September 2025
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 22 Sep 2025
Change of share class name or designation
Submitted on 22 Sep 2025
Cancellation of shares. Statement of capital on 18 April 2025
Submitted on 25 Jul 2025
Second filing of Confirmation Statement dated 24 February 2023
Submitted on 17 Jun 2025
Second filing of Confirmation Statement dated 24 February 2024
Submitted on 17 Jun 2025
Second filing of Confirmation Statement dated 24 February 2025
Submitted on 17 Jun 2025
Repayment History
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