Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
1M12 Ltd
- Incorporated
- 13 August 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Jamie Burns Macpherson
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 3 St. Anns DriveGiffnockGlasgowG46 6JS
Charges
- Total
- 26
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 7
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2020
British
Born September 1969 (57)
Director · Appointed 13 August 2020
British
Born August 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £123,300
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £774,475 | ||||
| Current Assets | £235,559 | £535 | £6,045 | ||
| Debtors | £112,259 | £0 | £18 | ||
| Cash | £123,300 | £4,421 | £5,002 | £535 | £6,027 |
| Creditors (< 1 year) | £131,692 | £1,178,905 | £1,181,788 | £1,051,053 | £760,514 |
| Net Current Assets | £103,867 | (£1,174,484) | (£1,176,786) | (£1,050,518) | (£754,469) |
| Shareholder Funds | £178,867 | £685,516 | (£15,829) | £11,299 | £20,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 12 August 2026 |
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