MAC GP LIMITED

Key Data

Status

Active

Company No.

SC200226

Incorporation date

27/09/1999

Size

Audit Exemption Subsidiary

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

21/01/2026

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

24/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (27 pages)

21/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (27 pages)

21/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

21/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (28 pages)

22/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

27/09/2023

Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh South Charlotte Street Edinburgh EH2 4AN on 2023-09-27

View PDF (1 pages)

27/09/2023

Registered office address changed from 5 South Charlotte Street Edinburgh South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN on 2023-09-27

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

01/11/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 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

27/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
BURNESS SOLICITORS	Nominee Secretary	27/09/1999 - 08/02/2000	345
Mcdonald, Mark Matthew	Secretary	16/01/2002 - 07/11/2015	1
Hallala, Mark John	Secretary	03/07/2000 - 16/01/2002	8
Cht Secretaries Limited	Corporate Secretary	08/02/2000 - 03/07/2000	165
BURNESS (DIRECTORS) LIMITED	Nominee Director	27/09/1999 - 08/02/2000	372

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About MAC GP LIMITED

MAC GP LIMITED is an(a) Active company incorporated on 27/09/1999 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAC GP LIMITED?

MAC GP LIMITED is currently Active. It was registered on 27/09/1999 .

Where is MAC GP LIMITED located?

MAC GP LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does MAC GP LIMITED do?

MAC GP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for MAC GP LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-09-27 with no updates.