The Shine Agency Limited

In liquidationSC205296 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Advertising agencies (73110)
Packaging activities (82920)
Other business support service activities n.e.c. (82990)
Directors
Craig Robert Mackie
Owned by
Craig Robert Mackie
Accounts type
Total exemption full
Region
Scotland
Address
Unit 1
Ground Floor
Airbles House
270 Airbles Road
Motherwell
ML1 3AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mackie, Craig Robert
Director · Appointed 21 March 2000
British
Born March 1976 (50)
Officer history (3 former)
12 May 2023
Resigned Mackie, Fraser Melville as Secretary
21 March 2000
Appointed Mackie, Craig Robert as Director
21 March 2000
Appointed Acs Nominees Limited as Corporate Nominee Director
21 March 2000
Resigned Acs Nominees Limited as Corporate Nominee Director
21 March 2000
Appointed Acs Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Resigned Acs Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Appointed Mackie, Fraser Melville as Secretary

Ownership 1 active

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

Craig Robert Mackie
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1976 (50)

Financials

Net Assets
£181
Cash
£18,934
Employees
6
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £22,945 £92,648 £121,769 £28,150 £181
Balance sheet detail
20242023202220212020
Fixed Assets£8,800£12,682£18,184£12,786£641
Current Assets£105,387£139,178£230,266£216,700£98,462
Debtors£86,453£73,106£50,629
Cash£18,934£66,072£179,637
Creditors (< 1 year)£96,973£98,875£90,847£95,171£77,417
Creditors (> 1 year)£14,833£22,426£32,379£41,667
Net Current Assets£8,414£40,303£139,419£121,529£22,304
Net Assets£181£28,150£121,769£92,648£22,945
Shareholder Funds£92,648£22,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
8 September 2026Resolutions
13 August 2026Total exemption full accounts31 March 2026
16 February 2026Confirmation statement with updates8 February 2026
19 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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