BMAC FALKIRK LIMITED

Active Glasgow

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BMAC FALKIRK LIMITED

Other letting and operating of own or leased real estate

Founded 13 Aug 2012 Active Glasgow, Scotland 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 1 May 2025 Next due 31 May 2026 21 days remaining
Confirmation Submitted 19 Aug 2025 Next due 27 Aug 2026 3 months remaining
Net assets £980K £67K 2024 year on year
Total assets £2M £19K 2024 year on year
Total Liabilities £556K £48K 2024 year on year
Charges 13
7 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

C/O Hayburn Lane Property 23 Burgh Hall Street Glasgow G11 5LN Scotland

Full company profile for BMAC FALKIRK LIMITED (SC430285), an active company based in Glasgow, Scotland. Incorporated 13 Aug 2012. 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

£16.46k

Decreased by £74.60k (-82%)

Net Assets

£980.03k

Increased by £66.58k (+7%)

Total Liabilities

£556.10k

Decreased by £47.84k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Decreased by 4 (-10%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 201299£99£1

Officers

Officers

1 active 2 resigned
Status
Andrew Allan CalderwoodDirectorBritishScotland5913 Aug 2012Active

Shareholders

Shareholders (2)

Andrew Allan Calderwood
50.0%
Bradley Mitchell
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Allan Calderwood

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Bradley Mitchell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025OfficersChange to director Mr Bradley Mitchell on 25 Feb 2025
19 Aug 2025Persons With Significant ControlChange to Mr Bradley Mitchell as a person with significant control on 25 Feb 2025
19 Aug 2025Confirmation StatementConfirmation statement made on 13 Aug 2025 with no updates
1 May 2025AccountsAnnual accounts made up to 31 Aug 2024
25 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Aug 2025 Officers

Change to director Mr Bradley Mitchell on 25 Feb 2025

19 Aug 2025 Persons With Significant Control

Change to Mr Bradley Mitchell as a person with significant control on 25 Feb 2025

19 Aug 2025 Confirmation Statement

Confirmation statement made on 13 Aug 2025 with no updates

1 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

25 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Bradley Mitchell on 25 Feb 2025

8 months ago on 19 Aug 2025

Change to Mr Bradley Mitchell as a person with significant control on 25 Feb 2025

8 months ago on 19 Aug 2025

Confirmation statement made on 13 Aug 2025 with no updates

8 months ago on 19 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 1 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Feb 2025