Macrocom (1053) Limited

ActiveSC188367 Private limited company
Incorporated
10 August 1998 (28 years)
Previously known as
Thomas Johnstone (Holdings) Limited (until 26 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Scotland
Address
Cartside Avenue
Inchinnan Business Park
Inchinnan
PA4 9RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2022
British
Born August 1970 (56)
Buttar, Colin
Secretary · Appointed 29 April 2010
Director · Appointed 28 September 2006
British
Born April 1968 (58)
Director · Appointed 2 February 1999
British
Born March 1967 (59)
Officer history (10 former)
4 February 2022
Resigned Haddow, David Scott as Director
4 February 2022
4 February 2022
Resigned Yorke, David as Director
4 February 2022
Resigned Kelly, Graham Thomas as Director
4 February 2022
Resigned Hynes, William as Director
4 February 2022
Appointed Haddow, David Scott as Director
1 January 2016
Resigned Mckerrow, John William as Director
29 April 2010
Appointed Buttar, Colin as Secretary
29 April 2010
Resigned Green, Thomas as Secretary
28 September 2006
Appointed Young, Rodney as Director
24 June 2004
Appointed Yorke, David as Director
29 October 2003
Appointed Mckerrow, John William as Director
29 October 2003
Appointed Haddow, David Scott as Director
2 February 1999
Appointed Kelly, Graham Thomas as Director
2 February 1999
Appointed Hynes, William as Director
2 February 1999
Appointed Green, Thomas as Director
29 January 1999
Appointed Green, Thomas as Secretary
29 January 1999
29 January 1999
Resigned Cunningham, Neil Gillies as Nominee Secretary
29 January 1999
Resigned Cunningham, Neil Gillies as Nominee Director
29 January 1999
Resigned Mcginn, James Waugh as Nominee Director
10 August 1998
Appointed Cunningham, Neil Gillies as Nominee Secretary
10 August 1998
Appointed Cunningham, Neil Gillies as Nominee Director
10 August 1998
Appointed Mcginn, James Waugh as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc576942

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thomas Johnstone (Holdings) Limited Owns 75–100% of shares
Macrocom (1053) Limited This company Owns 75–100% of shares
Thomas Johnstone Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£16

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,118,284 £1,113,823 £1,113,823 £1,113,823 £1,113,823 £1,113,823 £1,113,823
Balance sheet detail
2025202420232022202120202019
Debtors£1,113,807£1,113,807£1,113,807£1,113,807£1,113,807£1,113,806£1,118,267
Cash£16£16£16£16£16£17£17
Shareholder Funds£1,113,823£1,113,823£1,113,823£1,113,823£1,113,823£1,113,823£1,118,284

Filings

Filing history not loaded yet. See it on Companies House

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