Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Ckmac Holdings Limited
- Incorporated
- 2 May 2013 (13 years)
- Previously known as
- HMS (964) Limited (until 12 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Neil James Macrae
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Cdmm (UK) Ltd.36 Longman DriveInvernessIV1 1SU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Neil James Macrae
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Holdings 1
Companies where Ckmac Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 August 2020
Ceased Emma Gold Macrae — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £301,327
- Cash
- £480
- Current Ratio
- 13.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £16,080 | £65,038 | £65,986 |
| Cash | £480 | £812 | £1,260 |
| Creditors (< 1 year) | £1,188 | £8,888 | £20,088 |
| Creditors (> 1 year) | £21,734 | £27,040 | |
| Net Current Assets | £14,892 | £56,150 | £45,898 |
| Net Assets | £301,327 | £320,851 | £305,293 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 25 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 4 July 2025 | Memorandum and Articles of Association | |||
| 4 July 2025 | Resolutions | |||
| 9 June 2025 | Registered office address changed |
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