Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Marchbanks Group Ltd
- Incorporated
- 4 February 2020 (6 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Allan HamiltonTristan Jay Harrold
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Milton Industrial EstateLesmahagowML11 0JN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Allan Hamilton
Individual · Notified 18 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Corporate entity · Notified 18 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00535960
Tristan Jay Harrold
Individual · Notified 4 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1982 (44)
Former controllers (1)
18 December 2025
Ceased Lawrence Stuart Ritchie — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £376,709
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | |||||
| Creditors (< 1 year) | £1,234,435 | £847,262 | £631,713 | £292,816 | ||
| Creditors (> 1 year) | £496,862 | £860,349 | £1,199,074 | £1,523,111 | ||
| Net Current Assets | (£631,713) | £1 | ||||
| Net Assets | £376,709 | £324,119 | £200,943 | £1 | £1 | |
| Shareholder Funds | £376,709 | £324,119 | £200,943 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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