BMAC FALKIRK LIMITED

Active Private Limited Company Incorporated 13 Aug 2012

Checks

2 to look at 10 clear · 2 can't tell yet

Look
Last filed accounts
Cash fell from £16,463 to £2,428 in a year.
Accounts to 31 Aug 2025 · See it · What this means
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 12 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 May 2027.
Companies House register
Clear
Confirmation statement on time
Next due 27 Aug 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Trading history
Incorporated 13 Aug 2012 (14 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

C/O HAYBURN LANE PROPERTY, 23 BURGH HALL STREET, GLASGOW, SCOTLAND, G11 5LN
As filed with Companies House.
Nature of business
- 68209 Other letting and operating of own or leased real estate
Accounts

Next due
31 May 2027

Last made up to
31 Aug 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
27 Aug 2027

Last made up to
13 Aug 2026
Charges

Outstanding
2

All time
15
Names
1. BMAC FALKIRK LIMITED 13 Aug 2012 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Aug 2025	not published	not published	£2,428	£1,066,526	2
31 Aug 2024 *	not published	not published	£16,463	£980,026	2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Mr B Mitchell · Director, named in the accounts to 31 Aug 2025
Mr A Calderwood · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Bradley Mitchell	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	6 Apr 2016	—	May 1966	British · Scotland
Mr Andrew Allan Calderwood	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	6 Apr 2016	—	October 1966	British · United Kingdom

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

Ask about this company

Questions

Is BMAC FALKIRK LIMITED still trading?

The register shows BMAC FALKIRK LIMITED as active.

What does BMAC FALKIRK LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BMAC FALKIRK LIMITED set up?

It was incorporated on 13 August 2012.

When are BMAC FALKIRK LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BMAC FALKIRK LIMITED's next confirmation statement due?

By 27 August 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
19 Aug 2026	MR01	Charge created	4	PDF ↓
18 Aug 2026	CS01	Confirmation statement, no changes, made up to 13 Aug 2026	3	PDF ↓
18 Aug 2026	CH01	Director's details changed: Mr Andrew Allan Calderwood	2	PDF ↓
18 Aug 2026	CH01	Director's details changed: Mr Bradley Mitchell	2	PDF ↓
18 Aug 2026	PSC04	Change to a person with significant control	2	PDF ↓
18 Aug 2026	CH01	Director's details changed: Mr Andrew Allan Calderwood	2	PDF ↓
18 Aug 2026	PSC04	Change to a person with significant control	2	PDF ↓
18 Aug 2026	PSC04	Change to a person with significant control	2	PDF ↓
14 Aug 2026	MR01	Charge created	5	PDF ↓
12 Aug 2026	MR04	Charge satisfied	1	PDF ↓
12 Aug 2026	MR04	Charge satisfied	1	PDF ↓
12 Aug 2026	MR04	Charge satisfied	1	PDF ↓
12 Aug 2026	MR04	Charge satisfied	1	PDF ↓
12 Aug 2026	MR04	Charge satisfied	1	PDF ↓
12 Aug 2026	MR04	Charge satisfied	1	PDF ↓
12 Aug 2026	MR04	Charge satisfied	1	PDF ↓
13 May 2026	AA	Accounts (total exemption full), made up to 31 Aug 2025	8	PDF ↓
19 Aug 2025	CS01	Confirmation statement, no changes, made up to 13 Aug 2025	3	PDF ↓
19 Aug 2025	PSC04	Change to a person with significant control	2	PDF ↓
19 Aug 2025	CH01	Director's details changed: Mr Bradley Mitchell	2	PDF ↓
1 May 2025	AA	Accounts (total exemption full), made up to 31 Aug 2024	9	PDF ↓
25 Feb 2025	AD01	Registered office changed	1	PDF ↓
26 Aug 2024	CS01	Confirmation statement, no changes, made up to 13 Aug 2024	3	PDF ↓
13 May 2024	AA	Accounts (total exemption full), made up to 31 Aug 2023	9	PDF ↓
15 Aug 2023	CS01	Confirmation statement, no changes, made up to 13 Aug 2023	3	PDF ↓
3 May 2023	AA	Accounts (total exemption full), made up to 31 Aug 2022	9	PDF ↓
15 Aug 2022	CS01	Confirmation statement, no changes, made up to 13 Aug 2022	3	PDF ↓
16 May 2022	AA	Accounts (total exemption full), made up to 31 Aug 2021	9	PDF ↓
13 Aug 2021	CS01	Confirmation statement, with changes, made up to 13 Aug 2021	4	PDF ↓
13 May 2021	AA	Accounts (total exemption full), made up to 31 Aug 2020	9	PDF ↓
13 Aug 2020	CS01	Confirmation statement, no changes, made up to 13 Aug 2020	3	PDF ↓
30 Jun 2020	AA	Accounts (total exemption full), made up to 31 Aug 2019	9	PDF ↓
14 Aug 2019	CS01	Confirmation statement, with changes, made up to 13 Aug 2019	4	PDF ↓
30 May 2019	AA	Accounts (total exemption full), made up to 31 Aug 2018	9	PDF ↓
14 Aug 2018	CS01	Confirmation statement, with changes, made up to 13 Aug 2018	4	PDF ↓
9 May 2018	AA	Accounts (total exemption full), made up to 31 Aug 2017	10	PDF ↓
15 Aug 2017	CS01	Confirmation statement, with changes, made up to 13 Aug 2017	4	PDF ↓
8 May 2017	AA	Accounts (total exemption small), made up to 31 Aug 2016	8	PDF ↓
24 Nov 2016	MR04	Charge satisfied	4	PDF ↓
24 Nov 2016	MR04	Charge satisfied	4	PDF ↓
24 Nov 2016	MR04	Charge satisfied	36	PDF ↓
25 Oct 2016	MR01	Charge created	7	PDF ↓
21 Oct 2016	MR01	Charge created	7	PDF ↓
21 Oct 2016	MR01	Charge created	7	PDF ↓
14 Oct 2016	MR01	Charge created	9	PDF ↓
14 Oct 2016	MR01	Charge created	6	PDF ↓
14 Oct 2016	MR01	Charge created	6	PDF ↓
14 Oct 2016	MR01	Charge created	6	PDF ↓
16 Aug 2016	CS01	Confirmation statement, with changes, made up to 13 Aug 2016	5	PDF ↓
16 Aug 2016	CH01	Director's details changed: Mr Bradley Mitchell	2	PDF ↓

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

BMAC FALKIRK LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names