C R MACDONALD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11486757

Incorporation date

27/07/2018

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2018)

30/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a medium company made up to 2024-12-31

View PDF (17 pages)

20/09/2024

Director's details changed for Mr John Thomas O'donnell on 2024-09-20

View PDF (2 pages)

06/08/2024

Accounts for a medium company made up to 2023-12-31

View PDF (16 pages)

01/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

23/01/2024

Satisfaction of charge 114867570002 in full

View PDF (1 pages)

27/09/2023

Director's details changed for Mr Michael Lee Silverns on 2023-09-27

View PDF (2 pages)

12/09/2023

Change of details for Macdonald Surfacing Limited as a person with significant control on 2021-01-25

View PDF (2 pages)

18/08/2023

Director's details changed for Mr Michael Lee Siverns on 2023-08-18

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

28/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

31/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

29/07/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (5 pages)

28/01/2021

Appointment of Mr John Thomas O'donnell as a director on 2021-01-25

View PDF (2 pages)

28/01/2021

Appointment of Mr Callum David Macdonald as a director on 2021-01-25

View PDF (2 pages)

27/01/2021

Notification of Macdonald Surfacing Limited as a person with significant control on 2021-01-25

View PDF (2 pages)

27/01/2021

Cessation of Craig Roderick Macdonald as a person with significant control on 2021-01-25

View PDF (1 pages)

27/01/2021

Appointment of Mr Michael Lee Siverns as a director on 2021-01-25

View PDF (2 pages)

27/01/2021

Appointment of Mr Jason Gerald Hill as a director on 2021-01-25

View PDF (2 pages)

27/01/2021

Appointment of Mr Alexander Scott Macdonald as a director on 2021-01-25

View PDF (2 pages)

27/01/2021

Termination of appointment of Georgina Elizabeth Macdonald as a director on 2021-01-25

View PDF (1 pages)

27/01/2021

Termination of appointment of Craig Roderick Macdonald as a director on 2021-01-25

View PDF (1 pages)

27/01/2021

Registration of charge 114867570003, created on 2021-01-25

View PDF (18 pages)

10/12/2020

Registration of charge 114867570002, created on 2020-12-10

View PDF (19 pages)

29/09/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (5 pages)

29/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

20/04/2020

Appointment of Mrs Georgina Elizabeth Macdonald as a director on 2019-12-09

View PDF (2 pages)

20/02/2020

Second filing of Confirmation Statement dated 26/07/2019

View PDF (5 pages)

01/08/2019

26/07/19 Statement of Capital gbp 1450001

View PDF (6 pages)

09/07/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-08-07

View PDF (3 pages)

14/08/2018

Registration of charge 114867570001, created on 2018-08-10

View PDF (23 pages)

27/07/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Craig Roderick Macdonald	Director	27/07/2018 - 25/01/2021	2
O'donnell, John Thomas	Director	25/01/2021 - Present	3
Silverns, Michael Lee	Director	25/01/2021 - Present	2
Hill, Jason Gerald	Director	25/01/2021 - Present	8
Macdonald, Alexander Scott	Director	25/01/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About C R MACDONALD HOLDINGS LIMITED

C R MACDONALD HOLDINGS LIMITED is an(a) Active company incorporated on 27/07/2018 with the registered office located at 27 Heming Road, Washford Industrial Estate, Redditch, Worcestershire B98 0DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C R MACDONALD HOLDINGS LIMITED?

C R MACDONALD HOLDINGS LIMITED is currently Active. It was registered on 27/07/2018 .

Where is C R MACDONALD HOLDINGS LIMITED located?

C R MACDONALD HOLDINGS LIMITED is registered at 27 Heming Road, Washford Industrial Estate, Redditch, Worcestershire B98 0DH.

What does C R MACDONALD HOLDINGS LIMITED do?

C R MACDONALD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C R MACDONALD HOLDINGS LIMITED?

The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-26 with no updates.