Davie + McCulloch Ltd.

ActiveSC253781 Private limited company
Incorporated
5 August 2003 (23 years)
Previously known as
Davie & McCulloch Ltd. (until 24 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Accounts type
Small
Region
Scotland
Address
The Garment Factory
10 Montrose Street
Glasgow
G1 1RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born July 1971 (55)
Officer history (5 former)
13 January 2025
Appointed Mcgill, Allan as Director
13 January 2025
Resigned Oxburgh, Ian Scott as Secretary
13 January 2025
Resigned Macdougall, Alexander Keith as Director
13 January 2025
Resigned Oxburgh, Ian Scott as Director
5 August 2003
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
5 August 2003
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
5 August 2003
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
5 August 2003
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
5 August 2003
Appointed Oxburgh, Ian Scott as Secretary
5 August 2003
Appointed Macdougall, Alexander Keith as Director
5 August 2003
Appointed Oxburgh, Ian Scott as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Sc111930
Former controllers (2)
13 January 2025
Ceased Ian Scott Oxburgh — Owns 25–50% of shares
13 January 2025
Ceased Alexander Keith Macdougall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wallace Whittle Limited Owns 75–100% of shares
Davie + McCulloch Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£47,227
Cash
£49,980
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £369,508 £296,008 £252,146 £47,227
Balance sheet detail
20252024202320212020
Fixed Assets£25,092£79,679£90,040£112,530
Current Assets£186,624£463,414£534,312£563,083
Debtors£136,644£399,770£534,255£562,424
Cash£49,980£63,644£57£659
Creditors (< 1 year)£159,474£233,985£201,615£280,844£301,253
Creditors (> 1 year)£1,859£41,062£71,254£47,500£4,852
Net Current Assets£27,150£229,429£253,468£261,830
Net Assets£47,227£252,146£296,008£369,508
Shareholder Funds£47,227£252,146£296,008£369,508

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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