Register entry · No. SC524028
DECODIE LTD.
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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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
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Jan 2016 (10 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT L2 GLASGOW NORTH TRADING ESTATE, 24 CRAIGMONT STREET, GLASGOW, SCOTLAND, G20 9BT
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 18 Jan 2027
- Last made up to
- 4 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DECODIE LTD. current
- M2R SOLUTIONS LTD. earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £100 | £100 | — |
| 31 Jan 2025 | not published | not published | £100 | £100 | — |
| 31 Jan 2024 | not published | not published | £100 | £100 | — |
| 31 Jan 2023 | not published | not published | £100 | £100 | — |
| 31 Jan 2022 | not published | not published | £100 | £100 | — |
| 31 Jan 2021 | not published | not published | £100 | £100 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gavin Iain Macmillan | Director | 12 Jan 2016 | — | December 1980 | Scottish · Scotland |
| Gareth Neil Macmillan | Director | 12 Jan 2016 | — | January 1991 | Scottish · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gavin Iain Macmillan | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1980 | Scottish · Scotland |
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 DECODIE LTD. still trading?
The register shows DECODIE LTD. as active.
What does DECODIE LTD. do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was DECODIE LTD. set up?
It was incorporated on 12 January 2016.
When are DECODIE LTD.'s accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is DECODIE LTD.'s next confirmation statement due?
By 18 January 2027.
Who runs DECODIE LTD.?
DECODIE LTD. has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House