MACMAR LIMITED

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MACMAR LIMITED

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Key Data

Status

Active

Company No.

SC587930

Incorporation date

07/02/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BDCopy
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Latest events (Record since 12/12/2022)
dot icon27/01/2026
Confirmation statement made on 2025-12-18 with no updates
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/12/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
dot icon16/09/2025
Termination of appointment of Alice Rhonwyn Bessell as a director on 2025-02-28
dot icon02/05/2025
Registered office address changed from 2 Middleton Avenue Middleton Avenue Strutherhill Industrial Estate Larkhall ML9 2TL Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2025-05-02
dot icon03/02/2025
Total exemption full accounts made up to 2023-12-31
dot icon29/01/2025
Confirmation statement made on 2025-01-27 with updates
dot icon12/07/2024
Registration of charge SC5879300005, created on 2024-07-08
dot icon12/07/2024
Registration of charge SC5879300006, created on 2024-07-08
dot icon12/07/2024
Registration of charge SC5879300007, created on 2024-07-08
dot icon10/07/2024
Appointment of Alice Rhonwyn Bessell as a director on 2024-07-08
dot icon10/07/2024
Appointment of Mr Paul Brown as a director on 2024-07-08
dot icon10/07/2024
Appointment of Mr Nicholas Allan Bright as a director on 2024-07-08
dot icon10/07/2024
Termination of appointment of Michael John Macneil as a director on 2024-07-08
dot icon10/07/2024
Termination of appointment of Amber Louise Knight as a director on 2024-07-08
dot icon10/07/2024
Termination of appointment of Amber Louise Mary Knight as a secretary on 2024-07-08
dot icon10/07/2024
Notification of Brown & Bright Holdings Limited as a person with significant control on 2024-07-08
dot icon10/07/2024
Cessation of Macneil Shellfish Limited as a person with significant control on 2024-07-08
dot icon30/01/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon27/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/12/2023
Satisfaction of charge SC5879300001 in full
dot icon19/12/2023
Satisfaction of charge SC5879300004 in full
dot icon19/12/2023
Satisfaction of charge SC5879300003 in full
dot icon19/12/2023
Satisfaction of charge SC5879300002 in full
dot icon18/04/2023
Second filing of Confirmation Statement dated 2023-01-27
dot icon28/02/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon12/12/2022
Total exemption full accounts made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
582.08K
-
0.00
101.01K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bright, Nicholas Allan
Director
08/07/2024 - Present
16
Brown, Paul
Director
08/07/2024 - Present
14
Agramunt, Judit Cubells
Director
22/03/2018 - 02/08/2022
2
Agramunt, Jorge Cubells
Director
22/03/2018 - 02/08/2022
-
Knight, Amber Louise
Director
07/02/2018 - 08/07/2024
3

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About MACMAR LIMITED

MACMAR LIMITED is an(a) Active company incorporated on 07/02/2018 with the registered office located at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. There are currently 2 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 MACMAR LIMITED?

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MACMAR LIMITED is currently Active. It was registered on 07/02/2018 .

Where is MACMAR LIMITED located?

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MACMAR LIMITED is registered at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD.

What does MACMAR LIMITED do?

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MACMAR LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for MACMAR LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-18 with no updates.