Website & contact details
- Website
McCulloch Group Holdings Ltd
- Incorporated
- 20 February 2014 (12 years)
- Previously known as
- W & D McCulloch (Holdings) Ltd. (until 28 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- McCulloch Group Ltd
- Accounts type
- Group
- Region
- Scotland
- Address
- Riverside WorksNew Mill RoadKilmarnockKA1 3JG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British
Born January 1969 (57)
Director · Appointed 20 February 2014
British
Born February 1966 (60)
Officer history (2 former)
20 December 2024
20 December 2024
30 November 2023
Resigned Girdler, David Derek as Director
24 February 2022
Appointed Girdler, David Derek as Director
20 February 2014
20 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
McCulloch Group Ltd
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
20 December 2024
20 December 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
McCulloch Group Holdings Ltd This company
Jada Holdings Ltd Owns 75–100% of shares
McCulloch International Ltd Owns 75–100% of shares
McCulloch Rail Ltd Owns 75–100% of shares
Smillie & Cuthbertson (Holdings) Limited Owns 75–100% of shares
McCulloch Plant Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,148,368
- Cash
- £1
- Profit
- (£10,026)
- Employees
- 35
- Debt Ratio
- 38%
- Current Ratio
- 1.6x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,468,921 | £2,884,629 | £1,347,034 | £1,119,186 | £1,035,600 |
| Current Assets | £982,060 | £815,231 | £1,452,218 | £267,029 | £761,744 |
| Debtors | £906,999 | £648,362 | £1,221,531 | £3,435 | £1,280 |
| Cash | £1 | £96,270 | £230,687 | £263,594 | £760,464 |
| Creditors (< 1 year) | £633,298 | £474,389 | £1,702,109 | £198,028 | £52,417 |
| Net Current Assets | £348,762 | £69,001 | £709,327 | ||
| Net Assets | £2,148,368 | £2,351,594 | £916,682 | £914,847 | £1,580,299 |
| Shareholder Funds | £2,148,368 | £2,351,594 | £916,682 | £914,847 | £1,580,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Satisfaction of a charge in full | |||
| 18 May 2026 | Registered office address changed | |||
| 18 May 2026 | Director's details changed | |||
| 18 May 2026 | Director's details changed | |||
| 18 May 2026 | Change of details for a person with significant control |
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