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Macrocom (1065) Limited

SC624645

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Incorporated 18/03/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Angus James Hay

director · Since 25/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Daniel John Mcnicol

director · Since 25/03/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Angus James Hay

director · Since 25/03/2019

British · United Kingdom · Age 58

Daniel John Mcnicol

director · Since 25/03/2019

British · Scotland · Age 56

Former

David Wylie

director · Resigned 25/03/2019

Persons with Significant Control

Mr Angus James Hay

25–50% shares

British · United Kingdom · Age 58

Citypoint, 3rd Floor, Edinburgh, EH12 5HD

Notified 17/04/2019

Daniel John Mcnicol

25–50% shares

British · Scotland · Age 56

Citypoint, 3rd Floor, Edinburgh, EH12 5HD

Notified 17/04/2019

Former PSCs

Macroberts Corporate Services Limited

Ceased 17/04/2019

Charges7 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 28/06/2023Registered 06/07/2023
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 09/03/2021Registered 11/03/2021
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 09/03/2021Registered 11/03/2021
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 18/09/2020Registered 25/09/2020
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 23/09/2020Registered 24/09/2020
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 23/09/2020Registered 24/09/2020
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 23/09/2020Registered 24/09/2020

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Citypoint 3rd Floor
2026-07-13

CITYPOINT 3RD FLOOR

post townEdinburgh
2026-07-13

EDINBURGH