MACQUARIE (SCOTLAND) GP LIMITED - Profile & Financials

Accounts Submitted 4 Oct 2024

Confirmation Statement Submitted 21 Feb 2025

Net assets £-1.23K £1.36K 2023 year on year

Total assets £7.59K £1.23K 2023 year on year

Total Liabilities £8.82K £2.60K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£1.23k

Decreased by £1.36k (-996%)

Total Liabilities

£8.82k

Increased by £2.60k (+42%)

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Increased by 18 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 7 resigned

Show resigned officers

						Status
Anita Huynh	Director	Australian	United Kingdom	38	12 Jan 2018	Active
Burness Paull Llp	Corporate-secretary	Unknown	Unknown	—	22 Feb 2005	Active
James Christopher Dyckhoff	Director	British	United Kingdom	48	23 Apr 2020	Active
Philip Hogan	Director	British	England	52	12 Sept 2012	Active

Shareholders

Shareholders (1)


Meif (uk) Limited	100.0%	1	Ordinary	22 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Meif (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MEIF (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INTERNATIONAL LIMITED united kingdom

MACQUARIE (SCOTLAND) GP LIMITED Current Company

MIP II SCOTLAND L.P. united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Gazette	Gazette Notice Voluntary	View(1 page)
28 Oct 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
21 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-20 with no updates	View(3 pages)
4 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(18 pages)
20 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-20 with no updates	View(3 pages)