Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
George Malcolm & Son Limited
- Incorporated
- 4 January 2006 (20 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Mark James Mcdonald
- Owned by
- Andrew Martin Mccarle
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 36 Liff RoadDundeeDD2 3DQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcdonald, Mark James
Director · Appointed 8 October 2025
British
Born September 1976 (50)
Director · Appointed 1 March 2007
British
Born March 1954 (72)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Former controllers (2)
4 October 2025
Ceased Sheelagh Maureen Mccarle — Owns 25–50% of shares
30 October 2021
Ceased Iain Frances Mccarle — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£153,924)
- Employees
- 2
- Debt Ratio
- 417%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £48,135 | £48,135 | £48,135 | £48,135 | £48,135 |
| Current Assets | £433 | £2,226 | £991 | £2,645 | £3,780 |
| Creditors (< 1 year) | £9,573 | £9,431 | £3,921 | £4,534 | £14,785 |
| Creditors (> 1 year) | £185,690 | £183,690 | £164,690 | £160,338 | £162,394 |
| Net Current Assets | (£9,140) | (£7,205) | (£2,930) | (£1,889) | (£11,005) |
| Net Assets | (£153,924) | (£149,408) | (£127,425) | £121,789 | £129,875 |
| Shareholder Funds | (£153,924) | (£149,408) | (£127,425) | £121,789 | £129,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 16 November 2025 | Micro company accounts | 31 March 2025 | ||
| 19 October 2025 | Confirmation statement with updates | 19 October 2025 | ||
| 18 October 2025 | Appointment of a director | |||
| 16 October 2025 | Termination of appointment of a director |
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