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Macrete Holdings Limited

SC787943

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

5 Victoria Place, Airdrie, ML6 9BU
Incorporated 02/11/2023

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

42990
Construction of other civil engineering projects
64203
Activities of construction holding companies
64209
Activities of other holding companies

Officers

Mr Craig Maxwell

director · Since 02/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Rachel Christina Maxwell

director · Since 02/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Craig Maxwell

director · Since 02/11/2023

British · Scotland · Age 54

Rachel Christina Maxwell

director · Since 02/11/2023

British · Scotland · Age 43

Persons with Significant Control

Mr Craig Maxwell

25–50% shares
25–50% votes

British · Scotland · Age 54

5, Victoria Place, Airdrie, ML6 9BU

Notified 02/11/2023

Mrs Rachel Christina Maxwell

25–50% shares
25–50% votes

British · Scotland · Age 43

5, Victoria Place, Airdrie, ML6 9BU

Notified 02/11/2023

Charges1 outstanding

Charge
outstanding

GAVIN HENRY BELL · RHONDA BELL

Created 17/05/2024Registered 24/05/2024

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 5 Victoria Place
2026-07-13

5 VICTORIA PLACE

post town → Airdrie
2026-07-13

AIRDRIE