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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (8 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Unit A Osprey House
Ruthvenfield Road
Perth
Perth And Kinross
PH1 3EE
Scotland
Address changed on 9 Oct 2025 (2 months 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
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1984
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 is a mutual person.
Active
McKay Health & Safety Solutions Ltd
Leona McKay is a mutual person.
Active
Mak Contracts (North) Ltd
Leona McKay is a mutual person.
Liquidation
Mak Holdings Scotland Ltd
Leona McKay is a mutual person.
Dissolved
Mak Asset Management Ltd
Leona McKay is a mutual person.
Dissolved
Mak Homes Scotland Ltd
Leona McKay is a mutual person.
Dissolved
Mak Group (Scotland) Limited
Leona McKay is a mutual person.
Dissolved
Mak Construction (Scotland) Limited
Leona McKay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£189.92K
Increased by £189.92K (%)
Turnover
£3.83M
Increased by £3.83M (%)
Employees
4
Increased by 4 (%)
Total Assets
£672K
Increased by £671.9K (+671900%)
Total Liabilities
-£546.91K
Increased by £546.91K (%)
Net Assets
£125.09K
Increased by £124.99K (+124992%)
Debt Ratio (%)
81%
Increased by 81.39% (%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 18 Dec 2025
Mr Kris Fullerton Details Changed
2 Months Ago on 9 Oct 2025
Mrs Leona Mckay Details Changed
2 Months Ago on 9 Oct 2025
Registered Address Changed
2 Months Ago on 9 Oct 2025
Mak Holdings Scotland Ltd (PSC) Details Changed
2 Months Ago on 9 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Leona Mckay (PSC) Appointed
7 Months Ago on 20 May 2025
Mak Holdings Scotland Ltd (PSC) Resigned
7 Months Ago on 20 May 2025
Mrs Leona Mckay Details Changed
11 Months Ago on 2 Feb 2025
Mak Holdings Scotland Ltd (PSC) Details Changed
11 Months Ago on 2 Feb 2025
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
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 Mr Kris Fullerton on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mrs Leona Mckay 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
Change of details for Mak Holdings Scotland Ltd as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 17 Jun 2025
Director's details changed for Mrs Leona Mckay on 2 February 2025
Submitted on 10 Mar 2025
Change of details for Mak Holdings Scotland Ltd as a person with significant control on 2 February 2025
Submitted on 10 Mar 2025
Repayment History
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