Macrebur Holdings Limited

ActiveSC635744 Private limited company
Incorporated
10 July 2019 (7 years)
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
Scotland
Address
Unit 3
Broomhouses Industrial Estate
Lockerbie
DG11 2RZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Corporate entity · Notified 20 March 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 08756825
Gordon Michael Reid
Individual · Notified 20 March 2020
Has significant influence or control
British
Born February 1980 (46)
Toby Jon Mccartney
Individual · Notified 20 March 2020
Has significant influence or control
British
Born July 1977 (49)
Nicholas Peter Burnett
Individual · Notified 10 July 2019
Has significant influence or control
New Zealander
Born August 1976 (50)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Seedrs Nominees Limited Owns 75–100% of shares
Brickowner Holdings Limited Owns 25–50% of shares
09709791 Limited In liquidationOwns 75–100% of shares
Macrebur Holdings Limited This company Owns 25–50% of shares
Macrebur Contracting Limited Owns 75–100% of shares
Macrebur Limited Owns 75–100% of shares
Macrebur Manufacturing Limited Owns 75–100% of shares
Solway Testing Services Limited Owns 75–100% of shares
Manílife Ltd Owns 25–50% of shares
Nurturey Limited Status not confirmedOwns 25–50% of shares
Pure Digital Holdings Ltd Status not confirmedOwns 75–100% of shares
Rheal Superfoods Ltd Owns 25–50% of shares
Savvy Navvy Ltd Owns 25–50% of shares
Square Mile Farms Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£18,336
Current Ratio
700.4x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 (£4,725) £2,600,793 £2,549,538 £2,466,702 £2,408,061 £2,340,882
Balance sheet detail
202520242023202220212020
Fixed Assets£1,921,262£1,921,262£1,921,262£1,921,262£1,920,702£1,883,100
Current Assets£420,220£486,899£545,540£628,376£680,191£59,967
Debtors£401,880£463,340£520,925£602,438£637,462
Cash£18,336£23,555£24,611£25,934£42,725£59,963
Creditors (< 1 year)£600£100£100£100£100£1,907,792
Creditors (> 1 year)£0£40,000
Net Current Assets£419,620£486,799£545,440£628,276£680,091(£1,847,825)
Net Assets£2,600,793(£4,725)
Shareholder Funds£2,340,882£2,408,061£2,466,702£2,549,538£2,600,793(£4,725)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates16 July 2026
21 May 2026Total exemption full accounts31 October 2025
24 July 2025Confirmation statement with no updates16 July 2025
9 May 2025Registered office address changed
29 April 2025Total exemption full accounts31 October 2024
Show all recent filings

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