1943 Ltd

Proposed for strike-offSC746996 Private limited company
Incorporated
11 October 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Norman Maclean
Malcolm Maclean
Accounts type
Micro entity
Region
Scotland
Address
49 Crescent Road
Glasgow
G13 3RY

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Maclean, Norman
Director · Appointed 19 November 2022
British
Born December 1969 (56)
Maclean, Malcolm
Director · Appointed 19 November 2022
British
Born October 1967 (59)
Director · Appointed 19 November 2022
Also at Tucson Ltd
British
Born April 1976 (50)
Officer history (1 former)
19 November 2022
Appointed Maclean, Norman as Director
19 November 2022
Appointed Maclean, Malcolm as Director
19 November 2022
Appointed Maclean, Christine as Director
19 November 2022
Resigned Nicolson, Angus as Director
11 October 2022
Appointed Nicolson, Angus as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
19 November 2022
Ceased Angus Nicolson — Owns 75–100% of shares

Financials

Net Assets
(£249,996)
Debt Ratio
125%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2023 2024 £4 (£249,996)
Balance sheet detail
20242023
Fixed Assets£4£4
Current Assets£1,000,000
Creditors (< 1 year)£1,250,000
Net Current Assets(£250,000)
Net Assets(£249,996)£4
Shareholder Funds(£249,996)£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts31 July 2026
20 August 2026Previous accounting period shortened
20 August 2026Micro company accounts31 October 2025
29 March 2026Registered office address changed
22 October 2025Confirmation statement with no updates10 October 2025
Show all recent filings

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