Register entry · No. SC635744
MACREBUR HOLDINGS LIMITED
Checks
No warning signs 8 clear · 6 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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · 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 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Jul 2027.
Companies House register -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,340,882.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Jul 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 3, BROOMHOUSES INDUSTRIAL ESTATE, LOCKERBIE, UNITED KINGDOM, DG11 2RZ
As filed with Companies House. -
Nature of business
- 64202 Activities of production holding companies
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Jul 2027
- Last made up to
- 16 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MACREBUR HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £18,336 | £2,340,882 | 0 |
| 31 Oct 2024 | not published | not published | £23,555 | £2,408,061 | 0 |
| 31 Oct 2023 | not published | not published | £24,611 | £2,466,702 | 0 |
| 31 Oct 2022 | not published | not published | £25,934 | £2,549,538 | 3 |
| 31 Oct 2021 * | not published | not published | £42,725 | £2,600,793 | 4 |
* 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):
- G M Reid · Director, named in the accounts to 31 Oct 2025
- T J McCartney · Director, named in the accounts to 31 Oct 2025
- N Burnett · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nicholas Peter Burnett | Significant influence or control | 10 Jul 2019 | — | August 1976 | New Zealander · United Kingdom |
| Mr Toby Jon Mccartney | Significant influence or control | 20 Mar 2020 | — | July 1977 | British · United Kingdom |
| Mr Gordon Michael Reid | Significant influence or control | 20 Mar 2020 | — | February 1980 | British · United Kingdom |
| Seedrs Nominees Limited company · 08756825 · England | Ownership of shares 25 to 50 percent | 20 Mar 2020 | — | — |
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 MACREBUR HOLDINGS LIMITED still trading?
The register shows MACREBUR HOLDINGS LIMITED as active.
What does MACREBUR HOLDINGS LIMITED do?
It files the industry code 64202 (Activities of production holding companies).
When was MACREBUR HOLDINGS LIMITED set up?
It was incorporated on 10 July 2019.
When are MACREBUR HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is MACREBUR HOLDINGS LIMITED's next confirmation statement due?
By 30 July 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House