ST MACHAR PROPERTIES LIMITED

Dissolved Glasgow

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
S

ST MACHAR PROPERTIES LIMITED

Other business support service activities n.e.c.

Founded 4 Dec 2015 Dissolved Glasgow, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 May 2024 Next due 30 Sept 2024 19 months overdue
Confirmation Submitted 31 Jan 2024 Next due 18 Dec 2024 17 months overdue
Net assets £1M £1M 2022 year on year
Total assets £3M £760K 2022 year on year
Total Liabilities £1M £380K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 18 Bothwell Street Glasgow G2 6NU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ST MACHAR PROPERTIES LIMITED (SC521826), a dissolved company based in Glasgow, United Kingdom. Incorporated 4 Dec 2015. Other business support 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£33.18k

Increased by £24.49k (+282%)

Net Assets

£1.33M

Decreased by £1.14M (-46%)

Total Liabilities

£1.20M

Increased by £380.20k (+46%)

Turnover

N/A

Employees

2

Debt Ratio

47%

Increased by 22 (+88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown4 Dec 2015Active
Paul Howard GeeDirectorBritishUnited Kingdom754 Dec 2015Active

Shareholders

Shareholders (3)

Paul Howard Gee
35.0%
Elizabeth Margaret Gee
35.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Elizabeth Margaret Gee

British

Active
Notified 13 Oct 2020
Residence United Kingdom
DOB June 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Howard Gee

British

Active
Notified 17 Oct 2017
Residence United Kingdom
DOB January 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mcartney Limited

Ceased 17 Oct 2017

Ceased

Paul Howard Gee

Ceased 17 Oct 2017

Ceased

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2025MortgageMortgage Satisfy Charge Full
11 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
7 Nov 2024InsolvencyLiquidation Compulsory Notice Winding Up Order Court Scotland
22 May 2024AccountsAnnual accounts made up to 2022-12-31
31 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-04 with no updates
16 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

11 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

7 Nov 2024 Insolvency

Liquidation Compulsory Notice Winding Up Order Court Scotland

22 May 2024 Accounts

Annual accounts made up to 2022-12-31

31 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-04 with no updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 years ago on 16 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Nov 2024

Liquidation Compulsory Notice Winding Up Order Court Scotland

1 years ago on 7 Nov 2024

Annual accounts made up to 2022-12-31

1 years ago on 22 May 2024

Confirmation statement made on 2023-12-04 with no updates

2 years ago on 31 Jan 2024