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Macrocom (1053) Limited

SC188367

active
Private Limited Company
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, PA4 9RU
Incorporated 10/08/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Thomas Green

director · Since 02/02/1999

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Rodney Young

director · Since 28/09/2006

SURVEYOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Colin Buttar

secretary · Since 29/04/2010

Mr David Scott Haddow

director · Since 04/02/2022

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Thomas Johnstone (Holdings) Limited

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

1, Cartside Avenue, Renfrew, PA4 9RU

Reg: Sc576942 · Companies House · Limited Company

Notified 26/10/2017

Charges1 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 08/04/2015Registered 10/04/2015Satisfied 16/11/2017
Charge
satisfied

SANTANDER UK PLC

Created 08/04/2015Registered 10/04/2015Satisfied 16/11/2017
Charge
outstanding

SANTANDER UK PLC

Created 27/03/2015Registered 30/03/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/01/2014Registered 29/01/2014Satisfied 16/04/2015
charge
satisfied

BANK OF SCOTLAN PLC

Created 26/11/2007Registered 29/11/2007Satisfied 16/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/2007Registered 18/01/2007Satisfied 16/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/1999Registered 09/02/1999Satisfied 16/04/2015