Ltd Facts The UK company register, as filed

Register entry · No. SC308627

METCALFE & METCALFE COMPANY LTD

Active Private Limited Company Incorporated 14 Sep 2006

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 28 Sep 2026 (33 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £392,372: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Sep 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, SCOTLAND, AB10 1TN

    As filed with Companies House.

  2. Nature of business

    • 11050 Manufacture of beer

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    28 Sep 2026 · OVERDUE
    Last made up to
    14 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. METCALFE & METCALFE COMPANY LTD current
    2. BUILDASTOR LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £-392,372 4
31 Dec 2023 not published not published — £-293,138 4
31 Dec 2022 not published not published — £-193,963 4
31 Dec 2021 not published not published — £-126,076 4
31 Dec 2020 not published not published — £-98,493 4
31 Dec 2019 * not published not published — £-90,537 3

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Margo-Rose Felicity Macnab Director 13 Jul 2018 — July 1990 British · Scotland
Steven Perry Lewis Director 13 Jul 2018 — April 1989 American · Scotland
GRANT SMITH LAW PRACTICE Corporate secretary 13 Jul 2018 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Steven Perry Lewis Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 13 Jul 2018 — April 1989 American · Scotland
Miss Margo-Rose Felicity Macnab Significant influence or control 13 Jul 2018 — July 1990 British · Scotland
Mr Gary Gibb Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Jul 2018 — May 1989 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is METCALFE & METCALFE COMPANY LTD still trading?

The register shows METCALFE & METCALFE COMPANY LTD as active.

What does METCALFE & METCALFE COMPANY LTD do?

It files the industry code 11050 (Manufacture of beer).

When was METCALFE & METCALFE COMPANY LTD set up?

It was incorporated on 14 September 2006.

When are METCALFE & METCALFE COMPANY LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is METCALFE & METCALFE COMPANY LTD's next confirmation statement due?

It was due on 28 September 2026 and is overdue.

Who runs METCALFE & METCALFE COMPANY LTD?

METCALFE & METCALFE COMPANY LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (11050), active, set up around the same time. More in this industry →

  1. 06364745 THE ANGEL BREWERY COMPANY LIMITED Active Private Limited Company Inc. 7 Sep 2007 11050 · Manufacture of beer
  2. 06273381 KHUKURI BEER (UK) LIMITED Active Private Limited Company Inc. 8 Jun 2007 11050 · Manufacture of beer
  3. 06252801 UNBOUND BREW CO LIMITED Active Private Limited Company Inc. 18 May 2007 11040 · Manufacture of other non-distilled fermented beverages
  4. 06224431 DAVID HOLLIDAY LIMITED Active Private Limited Company Inc. 24 Apr 2007 11050 · Manufacture of beer
  5. 06223919 PLS SPECIAL PROJECTS LIMITED Active Private Limited Company Inc. 24 Apr 2007 11050 · Manufacture of beer

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House