Register entry · No. SC814176
DIACK AND MACAULAY (HOLDINGS) LIMITED
Checks
No warning signs 7 clear · 7 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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 May 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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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 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jul 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Jun 2024 (2 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 GARTFERRY ROAD, CHRYSTON, GLASGOW, SCOTLAND, G69 0LY
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Jul 2027
- Last made up to
- 19 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DIACK AND MACAULAY (HOLDINGS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 (11 months) | not published | not published | £1 | — | 0 |
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):
- J M Diack · Director, named in the accounts to 31 May 2025
- S J Diack · Director, named in the accounts to 31 May 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Malcolm Diack | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 20 Jun 2024 | — | January 1986 | British · Scotland |
| Mr Stuart James Diack | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Sep 2024 | — | April 1976 | 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 DIACK AND MACAULAY (HOLDINGS) LIMITED still trading?
The register shows DIACK AND MACAULAY (HOLDINGS) LIMITED as active.
What does DIACK AND MACAULAY (HOLDINGS) LIMITED do?
It files the industry code 64203 (Activities of construction holding companies).
When was DIACK AND MACAULAY (HOLDINGS) LIMITED set up?
It was incorporated on 20 June 2024.
When are DIACK AND MACAULAY (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is DIACK AND MACAULAY (HOLDINGS) LIMITED's next confirmation statement due?
By 3 July 2027.
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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 2026-10-01 and its live updates. View on Companies House