Macform Limited

SC139869

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RYBEN HOUSE, UNIT 1,, WISHAW, ML2 7NU

Incorporated 21/08/1992

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

43210

Electrical installation

43320

Joinery installation

Officers

Mr Ian Mcleish Jnr

director · Since 11/06/1997

JOINER

BRITISH · SCOTLAND · Age 58

Ian Mcleish

secretary · Since 29/08/2019

Ms Moira Logan

director · Since 02/03/2020

FINANCIAL DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Mr Ben Mcleish

director · Since 30/06/2026

BRITISH · SCOTLAND · Age 23

Mr Ryan Mcleish

director · Since 30/06/2026

BRITISH · SCOTLAND · Age 27

Persons with Significant Control

Mr Ian Mcleish

50–75% shares

50–75% votes

British · Scotland · Age 58

Ryben House, Unit 1,, 8 Bell Street, Wishaw, ML2 7NU

Notified 09/08/2016

Former PSCs

Mrs Pauline Mcleish

Ceased 28/08/2019