Smillie & Cuthbertson (Holdings) Limited

ActiveSC299020 Private limited company
Incorporated
16 March 2006 (20 years)
Industry
Machining (25620)
Accounts type
Small
Region
Scotland
Address
Riverside Works
New Mill Road
Kilmarnock
KA1 3JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born January 1969 (57)
Director · Appointed 15 December 2020
British
Born February 1966 (60)
Officer history (6 former)
20 December 2024
Resigned Mcculloch, William Francis as Director
20 December 2024
Appointed Mcculloch, Anne Agnes as Director
15 December 2020
Resigned Mackenzie, Heather as Secretary
15 December 2020
Appointed Mcculloch, William Francis as Director
15 December 2020
Appointed Mcculloch, Daniel Muir as Director
15 December 2020
Resigned Mackenzie, Alasdair Ian as Director
15 December 2020
Resigned Mackenzie, Heather as Director
16 March 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
16 March 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
16 March 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
16 March 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
16 March 2006
Appointed Mackenzie, Heather as Secretary
16 March 2006
Appointed Mackenzie, Alasdair Ian as Director
16 March 2006
Appointed Mackenzie, Heather as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Sc470531
Former controllers (2)
15 December 2020
Ceased Alasdair Ian Mackenzie — Owns 25–50% of shares
15 December 2020
Ceased Heather Mackenzie — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Jada Holdings Ltd Owns 75–100% of shares
McCulloch International Ltd Owns 75–100% of shares
McCulloch Rail Ltd Owns 75–100% of shares
Smillie & Cuthbertson (Holdings) Limited This company Owns 75–100% of shares
McCulloch Plant Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2019 2021 2022 2023 2024 £2 £100,000 £100,000 £150,000 £225,000
Balance sheet detail
20242023202220212019
Fixed Assets£575,000£500,000£450,000£450,000
Creditors (< 1 year)£350,000£350,000£350,000£350,000
Creditors (> 1 year)£645,075
Net Current Assets(£350,000)(£350,000)(£350,000)(£350,000)
Net Assets£2
Shareholder Funds£225,000£150,000£100,000£100,000£2

Filings

Filing history not loaded yet. See it on Companies House

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