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Macrocom (1053) Limited

SC188367

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cartside Avenue, Inchinnan Business Park, Inchinnan, PA4 9RU
Incorporated 10/08/1998

Previously known as

Thomas Johnstone (Holdings) Limited · until 26/10/2017
Macrocom (506) Limited · until 05/01/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Thomas Green

director · Since 02/02/1999

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Thomas Green

director · Since 02/02/1999

British · United Kingdom

Rodney Young

director · Since 28/09/2006

British · Scotland

Mr Rodney Young

director · Since 28/09/2006

SURVEYOR

BRITISH · SCOTLAND

Also on 4 other boards

Colin Buttar

secretary · Since 29/04/2010

Mr Colin Buttar

secretary · Since 29/04/2010

Mr David Scott Haddow

director · Since 04/02/2022

OPERATIONS MANAGER

BRITISH · SCOTLAND

Also on 3 other boards

David Scott Haddow

director · Since 04/02/2022

British · Scotland

Former

Neil Gillies Cunningham

nominee secretary · Resigned 29/01/1999

Neil Gillies Cunningham

nominee director · Resigned 29/01/1999

James Waugh Mcginn

nominee director · Resigned 29/01/1999

Thomas Green

secretary · Resigned 29/04/2010

John William Mckerrow

director · Resigned 01/01/2016

Graeme Arthur Mcpherson Alexander

director · Resigned 04/02/2022

William Hynes

director · Resigned 04/02/2022

Graham Thomas Kelly

director · Resigned 04/02/2022

David Scott Haddow

director · Resigned 04/02/2022

David Yorke

director · Resigned 04/02/2022

Persons with Significant Control

Thomas Johnstone (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc576942 · Companies House · Limited Company

Notified 26/10/2017

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 27/03/2015Registered 30/03/2015

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Cartside Avenue
2026-07-13

CARTSIDE AVENUE

post town → Inchinnan
2026-07-13

INCHINNAN