Macrocom (743) Limited

ActiveSC228103 Private limited company
Incorporated
14 February 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
16 February 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
16 February 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
15 February 2021
Appointed Young, Wayne Paul as Director
15 February 2021
Resigned Young, Wayne Paul as Director
15 June 2018
Appointed Artis, David Roger as Director
15 June 2018
Resigned Holligan, Mario John as Director
30 June 2016
Appointed Holligan, Mario John as Director
30 June 2016
Resigned Tully, Robert Charles as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
9 September 2010
Appointed Tully, Robert Charles as Director
1 July 2005
Resigned Devine, Paul John as Director
1 June 2005
Resigned Turner, David Charles as Secretary
31 January 2005
Appointed Awg Property Director Limited as Corporate Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
27 February 2004
Resigned Kilmurray, William Bernard as Director
15 October 2002
Resigned Gillen, Seamus Joseph as Director
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
19 August 2002
Appointed Turner, David Charles as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Director
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
23 April 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
23 April 2002
Appointed Devine, Paul John as Director
23 April 2002
Appointed Kilmurray, William Bernard as Director
23 April 2002
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
23 April 2002
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
14 February 2002
Appointed Macroberts - (Firm) as Corporate Nominee Secretary
14 February 2002
Appointed Macroberts Corporate Services Limited as Corporate Nominee 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc067190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates9 March 2026
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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