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Macodin Properties Ltd

Macodin Properties Ltd is an active company incorporated on 2 September 2022 with the registered office located in Peterhead, Aberdeenshire. Macodin Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC743216
Private limited company
Scottish Company
Age
3 years
Incorporated 2 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (1 month ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
4 Marischal Street
Peterhead
AB42 1HU
Scotland
Address changed on 7 Sep 2023 (2 years 5 months ago)
Previous address was 54 Broad Street Peterhead AB42 1BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Scottish • Lives in Scotland • Born in Aug 1972
Director • British • Lives in Scotland • Born in May 1988
Lauren Rose Rennie
PSC • British • Lives in Scotland • Born in Mar 1991
Linda Murray
PSC • Scottish • Lives in Scotland • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tekserv PD Limited
Philip Donny Rennie is a mutual person.
Active
Aphelios Property Group Ltd
Philip Donny Rennie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£31.83K
Increased by £16.87K (+113%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£470.47K
Increased by £18.72K (+4%)
Total Liabilities
-£425.58K
Decreased by £3.7K (-1%)
Net Assets
£44.89K
Increased by £22.42K (+100%)
Debt Ratio (%)
90%
Decreased by 4.57% (-5%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 3 Feb 2026
Confirmation Submitted
1 Month Ago on 13 Jan 2026
Morag Rennie (PSC) Resigned
1 Month Ago on 17 Dec 2025
Confirmation Submitted
9 Months Ago on 8 May 2025
Mrs Lauren Rose Rennie (PSC) Details Changed
9 Months Ago on 7 May 2025
Mrs Lauren Rose Rennie (PSC) Details Changed
9 Months Ago on 7 May 2025
Mr Philip Donny Rennie Details Changed
9 Months Ago on 7 May 2025
Mr Philip Donny Rennie Details Changed
9 Months Ago on 7 May 2025
Full Accounts Submitted
11 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 7 May 2024
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 3 Feb 2026
Confirmation statement made on 13 January 2026 with updates
Submitted on 13 Jan 2026
Cessation of Morag Rennie as a person with significant control on 17 December 2025
Submitted on 13 Jan 2026
Director's details changed for Mr Philip Donny Rennie on 7 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Philip Donny Rennie on 7 May 2025
Submitted on 8 May 2025
Change of details for Mrs Lauren Rose Rennie as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Change of details for Mrs Lauren Rose Rennie as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Feb 2025
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Repayment History
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