Malcolm McArthur & Son Limited

ActiveSC173168 Private limited company
Incorporated
4 March 1997 (29 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Controlled by
Malcolm Mcarthur
Accounts type
Medium
Region
Scotland
Address
12 Station Road
Kilsyth
G65 0AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 1997
British
Born January 1962 (64)
Officer history (10 former)
31 January 2022
Resigned Muir, Alan as Director
7 May 2021
Resigned Dunbar, Georgina Brown Hardie as Secretary
31 August 2012
Resigned Mcfarlane, Douglas Stewart as Director
1 October 2010
Appointed Muir, Alan as Director
1 September 2009
Resigned Mclaughlin, Jack as Director
14 June 2004
Appointed Mcfarlane, Douglas Stewart as Director
1 March 2004
Appointed Mclaughlin, Jack as Director
31 December 2003
Resigned Leckie, David Miller as Director
1 February 2002
Appointed Leckie, David Miller as Director
16 January 2002
Resigned Mooney, Diane as Secretary
16 January 2002
Appointed Dunbar, Georgina Brown Hardie as Secretary
16 January 2002
Resigned Mooney, Thomas Francis as Director
5 March 1997
Appointed Mooney, Thomas Francis as Director
5 March 1997
Appointed Mooney, Diane as Secretary
5 March 1997
Appointed Mcarthur, Malcolm as Director
5 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 March 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
5 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 March 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
4 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1962 (64)

Financials

Net Assets
£3,948,951
Cash
£2,962,340
Turnover
£15,306,398
Profit Before Tax
£680,868
Employees
88
Debt Ratio
46%
Current Ratio
2.0x
Profit Margin
4%
Return on Equity
13%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £15,598,992 £15,306,398
Balance sheet detail
20242023
Fixed Assets£1,233,078£584,747
Current Assets£6,043,773£6,022,321
Debtors£2,071,313£1,856,403
Cash£2,962,340£3,199,429
Creditors (< 1 year)£3,061,770£2,972,893
Creditors (> 1 year)£97,304£75,874
Net Current Assets£2,982,003£3,049,428
Net Assets£3,948,951£3,450,225
Shareholder Funds£3,948,951£3,450,225

Turnover£15,306,398£15,598,992
Cost of Sales£12,664,375£12,486,162
Gross Profit£2,642,023£3,112,830
Admin Expenses£2,093,792£1,980,015
Staff Costs£3,709,376£3,561,690
Operating Profit£573,971£1,133,698
Profit Before Tax£680,868£1,179,265
Tax£182,142£299,114
Profit for Period£498,726£880,151

Filings 102

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
24 March 2026Confirmation statement with no updates4 March 2026
7 March 2026Compulsory strike-off action has been discontinued
5 March 2026Accounts for a medium company31 December 2024
3 March 2026First Gazette notice for compulsory strike-off
Show all 102 filings

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