Register entry · No. SC731224
MAK TIMBER FRAME SYSTEMS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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
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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 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 16 May 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 £125,092.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 May 2022 (4 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT A OSPREY HOUSE, RUTHVENFIELD ROAD, PERTH, PERTH AND KINROSS, SCOTLAND, PH1 3EE
As filed with Companies House. -
Nature of business
- 43290 Other construction installation
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 May 2027
- Last made up to
- 2 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MAK TIMBER FRAME SYSTEMS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | £3,833,237 | £229,992 | £189,919 | £125,092 | 4 |
| 31 Mar 2024 (10 months) | not published | not published | — | £100 | 0 |
| 31 May 2023 (13 months) | not published | not published | — | — | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leona McKay Director | Director | 3 May 2022 | — | April 1984 | British · Scotland |
| Kris Fullerton | Director | 3 May 2022 | — | December 1982 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Leona Mckay | Ownership of shares 75 to 100 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 20 May 2025 | — | April 1984 | British · 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 MAK TIMBER FRAME SYSTEMS LTD still trading?
The register shows MAK TIMBER FRAME SYSTEMS LTD as active.
What does MAK TIMBER FRAME SYSTEMS LTD do?
It files the industry code 43290 (Other construction installation).
When was MAK TIMBER FRAME SYSTEMS LTD set up?
It was incorporated on 3 May 2022.
When are MAK TIMBER FRAME SYSTEMS LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MAK TIMBER FRAME SYSTEMS LTD's next confirmation statement due?
By 16 May 2027.
Who runs MAK TIMBER FRAME SYSTEMS LTD?
MAK TIMBER FRAME SYSTEMS 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