McCulloch International Ltd

ActiveSC522258 Private limited company
Incorporated
10 December 2015 (10 years)
Industry
Freight rail transport (49200)
Accounts type
Small
Region
Scotland
Address
Riverside Works
New Mill Road
Kilmarnock
KA1 3JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 10 December 2015
British
Born February 1966 (60)
Officer history (1 former)
20 December 2024
Appointed Mcculloch, Anne Agnes as Director
20 December 2024
Resigned Mcculloch, William Francis as Director
10 December 2015
Appointed Mcculloch, Daniel Muir as Director
10 December 2015
Appointed Mcculloch, William Francis as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Sc470531
Former controllers (2)
10 June 2022
Ceased Daniel Muir Mcculloch — Has significant influence or control
10 June 2022
Ceased William Francis Mcculloch — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Jada Holdings Ltd Owns 75–100% of shares
McCulloch International Ltd This company Owns 75–100% of shares
McCulloch Rail Ltd Owns 75–100% of shares
McCulloch Plant Limited Owns 75–100% of shares

Financials

Cash
£398,715
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £489,346 £709,735 £214,961 (£348,929) (£45,485)
Balance sheet detail
20242023202220212020
Fixed Assets£0£96,826£115,163£133,000
Current Assets£1,386,622£2,011,738£2,688,955£2,267,553£397,866
Debtors£948,082£923,894£2,241,911£512,613
Cash£398,715£881,746£59,016£1,744,408£397,866
Creditors (< 1 year)£1,432,107£2,360,667£2,555,868£1,655,301£15,056
Net Current Assets(£45,485)(£348,929)£133,087£612,252£382,810
Net Assets(£348,929)£214,961£709,735£489,346
Shareholder Funds(£45,485)(£348,929)£214,961£709,735£489,346

Filings

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