Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Macrocom (1030) Limited
- Incorporated
- 23 September 2013 (13 years)
- Industry
- Non-trading company (74990)
- Owned by
- Selstad Holdings A.S.
- Accounts type
- Group
- Region
- Scotland
- Address
- 1 Mill RoadKilbirnieKA25 7DZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Barr, Alan Paul
Secretary · Appointed 30 April 2026
British
Born May 1988 (38)
Director · Appointed 17 March 2023
British
Born June 1964 (62)
Norwegian
Born April 1974 (52)
Norwegian
Born July 1960 (66)
Director · Appointed 7 May 2020
British
Born August 1961 (65)
Officer history (7 former)
30 April 2026
Resigned Sloan, David Orr as Secretary
30 April 2026
Appointed Barr, Alan Paul as Secretary
1 November 2024
1 November 2024
17 March 2023
17 March 2023
27 February 2021
27 February 2021
27 February 2021
27 February 2021
27 February 2021
27 February 2021
7 May 2020
7 May 2020
7 May 2020
7 May 2020
16 October 2013
Appointed Sloan, David Orr as Secretary
7 October 2013
23 September 2013
23 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Selstad Holdings A.S.
Corporate entity · Notified 27 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (4)
27 February 2021
27 February 2021
7 May 2020
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Macrocom (1030) Limited This company
W & J Knox Limited Owns 75–100% of shares
East & West Mills Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,954,685
- Cash
- £901
- Profit
- £1,526,093
- Debt Ratio
- 0%
- Current Ratio
- 1.0x
- Return on Equity
- 31%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £4,954,685 | £4,954,685 | £4,954,685 |
| Current Assets | £901 | £901 | £14,824 |
| Cash | £901 | £901 | £14,824 |
| Creditors (< 1 year) | £901 | £901 | £14,824 |
| Net Current Assets | £0 | £0 | |
| Net Assets | £4,954,685 | £4,954,685 | £4,954,685 |
| Shareholder Funds | £4,954,685 | £4,954,685 | £4,954,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Appointment of a secretary | |||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 14 November 2024 | Termination of appointment of a director |
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