MACDONALD AND REES LIMITED

SC451756
Active Edinburgh

Other reservation service activities n.e.c.

2 employees website.com
Professional services Other Professional services Other reservation service activities n.e.c.
M

MACDONALD AND REES LIMITED

SC451756

Other reservation service activities n.e.c.

Founded 6 Jun 2013 Active Edinburgh, Scotland 2 employees website.com
Professional services Other Professional services Other reservation service activities n.e.c.
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 25 Jun 2026 Next due 26 Jun 2027 12 months remaining
Net assets £63K £4K 2025 year on year
Total assets £107K £259 2025 year on year
Total Liabilities £44K £4K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Dean Terrace Edinburgh EH4 1ND Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACDONALD AND REES LIMITED (SC451756), an active professional services company based in Edinburgh, Scotland. Incorporated 6 Jun 2013. Other reservation service activities n.e.c.. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£63.46k

Decreased by £4.49k (-7%)

Total Liabilities

£43.64k

Increased by £4.23k (+11%)

Turnover

N/A

Employees

2

Debt Ratio

41%

Increased by 4 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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 30,000 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 201530,000£30k£30k

Officers

Officers

2 active
Status
Macdonald, Peter BremnerDirectorBritishScotland636 Jun 2013Active
Rees, HaydnDirectorBritishScotland696 Jun 2013Active

Shareholders

Shareholders (2)

Peter Bremner Macdonald
75.0%
Haydn Rees
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Peter Bremner Macdonald

British

Active
Notified 1 Jun 2017
Residence Scotland
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Haydn Rees

British

Active
Notified 1 Jun 2017
Residence Scotland
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Peter Bremner Macdonald

British

Active
Notified 1 Jun 2017
Residence Scotland
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Haydn Rees

British

Active
Notified 1 Jun 2017
Residence Scotland
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Confirmation StatementConfirmation statement made on 12 Jun 2026 with no updates
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
19 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
23 Jun 2024Confirmation StatementConfirmation statement made on 12 Jun 2024 with no updates
25 Jun 2026 Confirmation Statement

Confirmation statement made on 12 Jun 2026 with no updates

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

19 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

23 Jun 2024 Confirmation Statement

Confirmation statement made on 12 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Jun 2026 with no updates

1 days ago on 25 Jun 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Jan 2026

Confirmation statement made on 12 Jun 2025 with no updates

1 years ago on 19 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 12 Jun 2024 with no updates

2 years ago on 23 Jun 2024