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Mak Timber Frame Systems Ltd

Mak Timber Frame Systems Ltd is an active company incorporated on 3 May 2022 with the registered office located in Perth, Perth and Kinross. Mak Timber Frame Systems Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC731224
Private limited company
Scottish Company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit A Osprey House
Ruthvenfield Road
Perth
Perth And Kinross
PH1 3EE
Scotland
Address changed on 9 Oct 2025 (1 month ago)
Previous address was Suite 2/12 King James Vi Business Centre Friarton Road Perth Perth and Kinross PH2 8DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1984
Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in Scotland • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Go2 Elite Sporting Events Ltd
Leona McKay and Stephen John McKay are mutual people.
Active
McKay Health & Safety Solutions Ltd
Leona McKay and Stephen John McKay are mutual people.
Active
ABM Construction Scotland Limited
Stephen John McKay is a mutual person.
Active
McKay Training Limited
Stephen John McKay is a mutual person.
Active
Mak Contracts (North) Ltd
Leona McKay and Stephen John McKay are mutual people.
Liquidation
Mak Holdings Scotland Ltd
Leona McKay and Stephen John McKay are mutual people.
Dissolved
Mak Asset Management Ltd
Leona McKay and Stephen John McKay are mutual people.
Dissolved
Mak Homes Scotland Ltd
Leona McKay and Stephen John McKay are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Kris Fullerton Details Changed
1 Month Ago on 9 Oct 2025
Mrs Leona Mckay Details Changed
1 Month Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Mak Holdings Scotland Ltd (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Leona Mckay (PSC) Appointed
5 Months Ago on 20 May 2025
Mak Holdings Scotland Ltd (PSC) Resigned
5 Months Ago on 20 May 2025
Mrs Leona Mckay Details Changed
9 Months Ago on 2 Feb 2025
Mak Holdings Scotland Ltd (PSC) Details Changed
9 Months Ago on 2 Feb 2025
Mr Kris Fullerton Details Changed
9 Months Ago on 2 Feb 2025
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Documents
Notification of Leona Mckay as a person with significant control on 20 May 2025
Submitted on 21 Oct 2025
Cessation of Mak Holdings Scotland Ltd as a person with significant control on 20 May 2025
Submitted on 14 Oct 2025
Director's details changed for Mrs Leona Mckay on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Kris Fullerton on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Mak Holdings Scotland Ltd as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from Suite 2/12 King James Vi Business Centre Friarton Road Perth Perth and Kinross PH2 8DY United Kingdom to Unit a Osprey House Ruthvenfield Road Perth Perth and Kinross PH1 3EE on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 17 Jun 2025
Change of details for Mak Holdings Scotland Ltd as a person with significant control on 2 February 2025
Submitted on 10 Mar 2025
Director's details changed for Mrs Leona Mckay on 2 February 2025
Submitted on 10 Mar 2025
Registered office address changed from Suite 2/2 King James Vi Business Centre Friarton Road Perth Perth and Kinross PH2 8DY United Kingdom to Suite 2/12 King James Vi Business Centre Friarton Road Perth Perth and Kinross PH2 8DY on 10 March 2025
Submitted on 10 Mar 2025
Repayment History
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