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Macrocom (743) Limited

SC228103

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 14/02/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

41100
Development of building projects

Officers

Awg Property Director Limited

director · Since 31/01/2005

OTHER

Also on 96 other boards

Mr David Roger Artis

director · Since 15/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Awg Corporate Services Limited

secretary · Since 16/02/2021

Also on 59 other boards

Awg Property Director Limited

corporate director · Since 31/01/2005

Reg: 05341812

Also on 96 other boards

David Roger Artis

director · Since 15/06/2018

British · United Kingdom · Age 51

Awg Corporate Services Limited

corporate secretary · Since 16/02/2021

Reg: 12618899

Also on 59 other boards

Former

Macroberts Corporate Services Limited

corporate nominee director · Resigned 23/04/2002

Macroberts - (Firm)

corporate nominee secretary · Resigned 23/04/2002

Jacqueline Elizabeth Fox

secretary · Resigned 17/05/2002

Seamus Joseph Gillen

secretary · Resigned 19/08/2002

Seamus Joseph Gillen

director · Resigned 15/10/2002

William Bernard Kilmurray

director · Resigned 27/02/2004

David Charles Turner

secretary · Resigned 01/06/2005

Paul John Devine

director · Resigned 01/07/2005

Geoffrey Arthur George Shepheard

secretary · Resigned 31/03/2015

Robert Charles Tully

director · Resigned 30/06/2016

Mario John Holligan

director · Resigned 15/06/2018

Wayne Paul Young

director · Resigned 15/02/2021

Elizabeth Ann Horlock Clarke

secretary · Resigned 16/02/2021

Persons with Significant Control

Awg Property Limited

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

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc067190 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-07-13

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-07-13

EDINBURGH