Muckle Brig Limited

ActiveSC490302 Private limited company
Incorporated
3 November 2014 (12 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Johna Penman
Drew Anthony Bauer
Brian O'Neill
Controlled by
Ian Stirling
Patrick John Paul Fletcher
Accounts type
Small
Region
Scotland
Address
24 Coburg Street
Edinburgh
EH6 6HB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Penman, Johna
Director · Appointed 1 October 2025
British
Born October 1973 (53)
Bauer, Drew Anthony
Director · Appointed 20 November 2023
American
Born March 1967 (59)
O'Neill, Brian
Director · Appointed 20 November 2023
American
Born May 1979 (47)
Director · Appointed 12 April 2023
British
Born July 1969 (57)
Corporate Secretary · Appointed 26 August 2021
Director · Appointed 30 November 2019
British
Born April 1982 (44)
Director · Appointed 3 November 2014
British
Born May 1982 (44)
Stirling, Ian
Director · Appointed 3 November 2014
British
Born December 1982 (43)
Officer history (4 former)
1 October 2025
Appointed Penman, Johna as Director
31 March 2025
Resigned Faiella, Stefano William Edmund as Director
18 June 2024
Resigned Aitken, Neil Peter James as Director
20 November 2023
Appointed Bauer, Drew Anthony as Director
20 November 2023
Appointed O'Neill, Brian as Director
12 April 2023
Appointed Thornton, Fraser John as Director
12 April 2023
Appointed Faiella, Stefano William Edmund as Director
31 December 2022
Resigned Corrie, Jonathan Stuart as Director
13 September 2021
Appointed Aitken, Neil Peter James as Director
26 August 2021
Appointed Mbm Secretarial Services Limited as Corporate Secretary
30 November 2019
Resigned Ewen, James Robert as Director
30 November 2019
Appointed Lonie, Jonathan Douglas as Director
23 February 2017
Appointed Ewen, James Robert as Director
23 February 2017
Appointed Corrie, Jonathan Stuart as Director
3 November 2014
Appointed Stirling, Ian as Director
3 November 2014
Appointed Fletcher, Patrick John Paul as Director

Ownership 2 active

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

Ian Stirling
Individual · Notified 3 November 2016
Has significant influence or control
British
Born December 1982 (43)
Individual · Notified 3 November 2016
Has significant influence or control
British
Born May 1982 (44)
Former controllers (1)
20 November 2023
Ceased Simon John Hashim — Owns 25–50% of shares

Financials

Net Assets
£11,533,960
Cash
£981,580
Employees
15
Debt Ratio
18%
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 £4,774,108 £6,881,867 £11,319,331 £11,533,960
Balance sheet detail
2022202120202019
Fixed Assets£11,847,033£6,375,070£3,658,457£2,070,732
Current Assets£2,143,988£5,184,639£3,456,736£2,877,628
Debtors£471,315£535,402
Cash£981,580£4,434,821
Creditors (< 1 year)£1,482,218£223,242£174,314£157,361
Creditors (> 1 year)£974,843£17,136£30,118£3,962
Net Current Assets£661,770£4,961,397£3,282,422£2,720,267
Net Assets£11,533,960£11,319,331£6,881,867£4,774,108
Shareholder Funds£11,533,960£11,319,331£6,881,867£4,774,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Memorandum and Articles of Association
6 August 2026Change of share class name or designation
6 August 2026Resolutions

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