McCulloch Plant Limited

ActiveSC051984 Private limited company
Incorporated
12 December 1972 (53 years)
Previously known as
Smillie & Cuthbertson Limited (until 29 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of agricultural and forestry machinery other than tractors (28302)
Accounts type
Small
Region
Scotland
Address
Riverside Works
New Mill Road
Kilmarnock
KA1 3JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born January 1969 (57)
Director · Appointed 15 December 2020
British
Born February 1966 (60)
Officer history (7 former)
20 December 2024
Resigned Mcculloch, William Francis as Director
20 December 2024
Appointed Mcculloch, Anne Agnes as Director
15 December 2020
Resigned Mackenzie, Alasdair Ian as Director
15 December 2020
Appointed Mcculloch, William Francis as Director
15 December 2020
Resigned Mackenzie, Heather as Director
15 December 2020
Resigned Mackenzie, Heather as Secretary
15 December 2020
Appointed Mcculloch, Daniel Muir as Director
14 March 2008
Appointed Mackenzie, Heather as Director
30 August 2006
Appointed Mackenzie, Heather as Secretary
30 August 2006
Resigned Cuthbertson, Anne Elizabeth as Secretary
30 August 2006
Resigned Cuthbertson, Anne Elizabeth as Director
30 August 2006
Resigned Cuthbertson, William Stewart as Director
8 April 2002
Appointed Mackenzie, Alasdair Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Sc299020
Former controllers (4)
15 December 2020
Ceased Daniel Muir Mcculloch — Owns 25–50% of shares
15 December 2020
Ceased William Francis Mcculloch — Owns 25–50% of shares
15 December 2020
Ceased Alasdair Ian Mackenzie — Owns 25–50% of shares
15 December 2020
Ceased Heather Mackenzie — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Jada Holdings Ltd Owns 75–100% of shares
McCulloch International Ltd Owns 75–100% of shares
McCulloch Rail Ltd Owns 75–100% of shares
McCulloch Plant Limited This company Owns 75–100% of shares

Financials

Net Assets
£779,354
Cash
£29,317
Employees
20
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 £656,111 £118,039 £70,365 £716,954 £779,354
Balance sheet detail
20242023202220212019
Fixed Assets£120,534£168,903£246,964£241,468£287,330
Current Assets£1,040,629£851,166£1,041,025£959,250£1,172,393
Debtors£323,093£450,431£831,037£761,768£1,115,227
Cash£29,317£59,175£53,262£176,603£43,751
Creditors (< 1 year)£349,991£230,191£1,086,966£853,688£628,002
Creditors (> 1 year)£31,818£72,924£130,658£228,991£175,610
Net Current Assets£690,638£620,975(£45,941)£105,562£544,391
Net Assets£779,354£716,954£70,365£118,039£656,111
Shareholder Funds£779,354£716,954£70,365£118,039£656,111

Filings 153

Show all 153 filings

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