429 LIMITED

Active Inverurie

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
4

429 LIMITED

Other letting and operating of own or leased real estate

Founded 20 Jan 2006 Active Inverurie, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MARKMAX LIMITED 20 Jan 2006 — 9 Oct 2006
Accounts Submitted 11 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Jan 2026 Next due 3 Feb 2027 9 months remaining
Net assets £509K £43K 2024 year on year
Total assets £2M £27K 2024 year on year
Total Liabilities £1M £70K 2024 year on year
Charges 19
5 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

4 Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5UD

Full company profile for 429 LIMITED (SC295862), an active company based in Inverurie, United Kingdom. Incorporated 20 Jan 2006. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£10.53k

Net Assets

£509.00k

Increased by £43.42k (+9%)

Total Liabilities

£1.16M

Decreased by £70.49k (-6%)

Turnover

N/A

Employees

2

Debt Ratio

69%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gillian Ann HaySecretaryBritishUnknown15 Jan 2007Active
Gillian Ann HayDirectorBritishScotland5915 Jan 2007Active

Shareholders

Shareholders (4)

Graeme Hay
36.5%
Gillian Ann Hay
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Gillian Ann Hay

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Graeme Hay

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
11 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Jan 2025Confirmation StatementConfirmation statement made on 20 Jan 2025 with no updates
18 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
31 Jan 2024Confirmation StatementConfirmation statement made on 20 Jan 2024 with no updates
26 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Jan 2025 Confirmation Statement

Confirmation statement made on 20 Jan 2025 with no updates

18 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

31 Jan 2024 Confirmation Statement

Confirmation statement made on 20 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 11 Jun 2025

Confirmation statement made on 20 Jan 2025 with no updates

1 years ago on 31 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Nov 2024

Confirmation statement made on 20 Jan 2024 with no updates

2 years ago on 31 Jan 2024