McArthur Bros Limited

ActiveConfirmation statement overdue SC347718 Private limited company
Incorporated
28 August 2008 (18 years)
Previously known as
Hi-Spec Homes Limited (until 4 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Owned by
Malcolm Mcarthur
Accounts type
Dormant
Region
Scotland
Address
12 Station Road
Kilsyth
Glasgow
G65 0AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2026 (overdue)
Last conf. stmt
28 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

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

Officer details are public data from the Companies House register.

Secretary · Appointed 28 August 2008
British
Director · Appointed 28 August 2008
British
Born January 1962 (64)
Officer history (5 former)
31 August 2012
Resigned Mcfarlane, Douglas Stewart as Director
16 February 2010
Resigned Cavanagh, David as Director
16 February 2010
Resigned Paterson, Thomas Thomson as Director
28 August 2008
Appointed Mcarthur, Malcolm as Secretary
28 August 2008
Appointed Mcarthur, Malcolm as Director
28 August 2008
Appointed Stephen Mabbott Ltd. as Corporate Director
28 August 2008
Resigned Stephen Mabbott Ltd. as Corporate Director
28 August 2008
Appointed Brian Reid Ltd. as Corporate Secretary
28 August 2008
Resigned Brian Reid Ltd. as Corporate Secretary
28 August 2008
Appointed Cavanagh, David as Director
28 August 2008
Appointed Paterson, Thomas Thomson as Director
28 August 2008
Appointed Mcfarlane, Douglas Stewart as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1962 (64)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202120202019
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Confirmation statement with updates28 August 2025
23 September 2025Accounts for a dormant company31 December 2024
23 September 2024Confirmation statement with no updates28 August 2024
23 September 2024Micro company accounts31 December 2023
9 October 2023Accounts for a dormant company31 December 2022
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Glasgow →New Building & Construction Companies in Glasgow →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?