Macrebur Holdings Limited

SC635744

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3, LOCKERBIE, DG11 2RZ

Incorporated 10/07/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Mr Nicholas Peter Burnett

director · Since 10/07/2019

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Toby Jon Mccartney

director · Since 10/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Gordon Michael Reid

director · Since 10/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Persons with Significant Control

Mr Nicholas Peter Burnett

Significant control

New Zealander · United Kingdom · Age 49

Unit 3, Broomhouses Industrial Estate, Lockerbie, DG11 2RZ

Notified 10/07/2019

Seedrs Nominees Limited

25–50% shares

Churchill House, 142-146, Old Street, London, EC1V 9BW

Reg: 08756825 · Companies House · Private Limited Company

Notified 20/03/2020

Mr Gordon Michael Reid

Significant control

British · United Kingdom · Age 46

Unit 3, Broomhouses Industrial Estate, Lockerbie, DG11 2RZ

Notified 20/03/2020

Mr Toby Jon Mccartney

Significant control

British · United Kingdom · Age 48

Unit 3, Broomhouses Industrial Estate, Lockerbie, DG11 2RZ

Notified 20/03/2020