Buzzworks Holdings Limited

ActiveSC357818 Private limited company
Incorporated
6 April 2009 (17 years)
Previously known as
Macnewco Two Hundred and Seventy Three Limited (until 17 June 2009)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
Grange House
34 Grange Street
Kilmarnock
KA1 2DD

Filing status

Accounts due
4 February 2027
Last accounts
4 May 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born March 1972 (54)
Director · Appointed 14 September 2009
British
Born January 1970 (56)
Officer history (4 former)
9 April 2026
Appointed Newton, Will as Director
25 June 2025
Resigned Blair, Colin Elliot as Director
26 April 2023
Resigned Blair, Alison as Director
25 February 2013
Resigned Macdonalds, Solicitors as Corporate Secretary
14 September 2009
Appointed Blair, Kenneth John as Director
14 September 2009
Appointed Blair, Alison as Director
14 September 2009
Appointed Blair, Colin Elliot as Director
14 September 2009
Resigned White, Joyce Helen as Nominee Director
6 April 2009
Appointed White, Joyce Helen as Nominee Director
6 April 2009
Appointed Macdonalds, Solicitors as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 April 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc562441
Former controllers (2)
4 April 2017
Ceased Kenneth John Blair — Owns 25–50% of shares
4 April 2017
Ceased Colin Elliot Blair — Owns 50–75% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Buzzworks Holdings Group Limited Owns 75–100% of shares
Buzzworks Holdings Limited This company Owns 75–100% of shares
Buzzworks Hospitality Limited Owns 75–100% of shares
Buzzworks Inns Limited Owns 75–100% of shares (as a firm)
Securerise Limited In liquidationOwns 25–50% of shares (as a firm)

Financials

Net Assets
£45,657
no change
Profit Before Tax
£0
no change
Debt Ratio
100%
Current Ratio
6.0x
Return on Equity
0%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 £45,657 £45,657
Balance sheet detail
20212020
Fixed Assets£42,907£42,907
Current Assets£10,835,262£9,429,386
Debtors£10,835,262£9,429,386
Cash£0
Creditors (< 1 year)£1,802,537£306,929
Creditors (> 1 year)£9,029,975£9,119,707
Net Current Assets£9,032,725£9,122,457
Net Assets£45,657£45,657
Shareholder Funds£45,657£45,657

Filings 99

DateDescriptionMade Up ToPagesPDF
2 June 2026Registration of a charge
20 April 2026Confirmation statement with no updates6 April 2026
14 April 2026Appointment of a director
4 February 2026Full accounts4 May 2025
16 January 2026Alterations to a floating charge
Show all 99 filings

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