Filing status
- Accounts due
- 5 June 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Archibald Marckay Ltd.
- Incorporated
- 5 October 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Sc408733 - Companies House Default AddressEdinburghEH7 9HR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2011
British
Born March 1973 (53)
Director · Appointed 5 October 2011
British
Born March 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11510760
Former controllers (2)
16 August 2023
16 August 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
AM Lynwood Ltd Owns 75–100% of shares
Archibald Marckay Commercial Ltd Owns 75–100% of shares
Archibald Marckay Ltd. This company Owns 75–100% of shares
Eleven Stafford Street Ltd Owns 75–100% of shares
Lynwood House Southport Ltd Owns 75–100% of shares
Property Wealth System Limited Owns 75–100% of shares
Three John's Place Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,781,590
- Cash
- £823
- Employees
- 2
- Debt Ratio
- 38%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,844 | £5,522 | £8,466 | £11,153 | £7,113 | £7,463 |
| Current Assets | £2,872,742 | £2,015,112 | £1,799,817 | £1,862,548 | £1,415,615 | £1,444,246 |
| Debtors | £1,317,843 | £1,441,146 | ||||
| Cash | £823 | £8,803 | £788 | £79,734 | £94,772 | £100 |
| Creditors (< 1 year) | £1,067,171 | £368,339 | £331,376 | £390,825 | £242,867 | £369,994 |
| Creditors (> 1 year) | £27,495 | £35,700 | £51,500 | £125,542 | £142,826 | £122,404 |
| Net Current Assets | £1,805,571 | £1,646,773 | £1,468,441 | £1,471,723 | £1,172,748 | £1,074,252 |
| Net Assets | £1,781,590 | £1,616,823 | £1,425,947 | £1,356,537 | £1,037,035 | £959,311 |
| Shareholder Funds | £959,311 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 5 November 2026 | Address of officer changed to the Companies House default address | |||
| 5 November 2026 | Address of officer changed to the Companies House default address | |||
| 28 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 7 July 2026 | Registered office address changed |
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