Macmar Limited

ActiveSC587930 Private limited company
Incorporated
7 February 2018 (8 years)
Industry
Marine fishing (03110)
Accounts type
Total exemption full
Region
Scotland
Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11092721
Former controllers (5)
8 July 2024
Ceased Macneil Shellfish Limited — Owns 75–100% of shares
2 August 2022
Ceased Cubemen Slu — Owns 25–50% of shares
1 December 2021
Ceased Maresmar Slu — Owns 25–50% of shares
9 May 2018
Ceased Michael John Macneil — Owns 25–50% of shares
9 May 2018
Ceased Amber Louise Knight — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Britannia Engineering UK Limited Owns 75–100% of shares
Macmar Limited This company Owns 75–100% of shares
MFV Amber Mabel Limited Owns 75–100% of shares
MFV Amberlisa Limited Owns 75–100% of shares
MFV Ebonnie Limited Owns 75–100% of shares
MFV LA Creole II Ltd Owns 75–100% of shares
MFV Millie C Limited Owns 75–100% of shares

Financials

Net Assets
(£774,244)
Cash
£24,852
Employees
3

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2023 £90,200 (£125,424) £582,075 (£774,244)
Balance sheet detail
20232022202120202019
Fixed Assets£1,760,905£2,644,566£2,819,568£3,014,966
Current Assets£264,034£243,507£340,717
Debtors£110,304£85,520£81,803
Cash£24,852£101,009£157,987£258,914
Creditors (< 1 year)£3,042,351£313,177£314,401£364,939£964,784
Creditors (> 1 year)£0£2,782,684£2,012,124£2,823,560£2,300,699
Net Current Assets(£50,367)(£121,432)(£624,067)
Net Assets(£774,244)£582,075(£125,424)£90,200
Shareholder Funds(£774,244)£582,075(£125,424)£90,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates18 December 2025
23 December 2025Total exemption full accounts31 March 2025
5 December 2025Previous accounting period extended
16 September 2025Termination of appointment of a director
2 May 2025Registered office address changed
Show all recent filings

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