MACINTOSH & SONS LIMITED

Active Dalkeith

Other letting and operating of own or leased real estate

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

MACINTOSH & SONS LIMITED

Other letting and operating of own or leased real estate

Founded 12 Feb 2018 Active Dalkeith, Scotland 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Aug 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 29 Apr 2026 Next due 25 Feb 2027 9 months remaining
Net assets £35K £3K 2024 year on year
Total assets £829K £278K 2024 year on year
Total Liabilities £794K £281K 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland

Full company profile for MACINTOSH & SONS LIMITED (SC588523), an active company based in Dalkeith, Scotland. Incorporated 12 Feb 2018. 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 (2018–2024)

Cash in Bank

£12.72k

Decreased by £19.89k (-61%)

Net Assets

£35.43k

Increased by £2.72k (+8%)

Total Liabilities

£793.83k

Decreased by £281.13k (-26%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Decreased by 1 (-1%)

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
Status
Macintosh, Angela JillianDirectorBritishScotland4712 Feb 2018Active
Macintosh, IainDirectorBritishScotland4412 Feb 2018Active

Shareholders

Shareholders (2)

Iain Macintosh
50.0%
Angela Jillian Macintosh
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Iain Macintosh

British

Active
Notified 12 Feb 2018
Residence Scotland
DOB November 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Iain Macintosh

British

Active
Notified 12 Feb 2018
Residence Scotland
DOB November 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Angela Jillian Macintosh

British

Active
Notified 12 Feb 2018
Residence Scotland
DOB August 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Iain Macintosh

British

Active
Notified 12 Feb 2018
Residence Scotland
DOB November 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MACINTOSH & SONS LIMITED Current Company
6C PROPERTY LLP united kingdom

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
16 Mar 2026OfficersChange to director Mr Iain Macintosh on 16 Mar 2026
16 Mar 2026Persons With Significant ControlChange to Mrs Angela Jillian Macintosh as a person with significant control on 16 Mar 2026
16 Mar 2026OfficersChange to director Mrs Angela Jillian Macintosh on 16 Mar 2026
16 Mar 2026Persons With Significant ControlChange to Mr Iain Macintosh as a person with significant control on 16 Mar 2026
29 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

16 Mar 2026 Officers

Change to director Mr Iain Macintosh on 16 Mar 2026

16 Mar 2026 Persons With Significant Control

Change to Mrs Angela Jillian Macintosh as a person with significant control on 16 Mar 2026

16 Mar 2026 Officers

Change to director Mrs Angela Jillian Macintosh on 16 Mar 2026

16 Mar 2026 Persons With Significant Control

Change to Mr Iain Macintosh as a person with significant control on 16 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

5 days ago on 29 Apr 2026

Change to director Mr Iain Macintosh on 16 Mar 2026

1 months ago on 16 Mar 2026

Change to Mrs Angela Jillian Macintosh as a person with significant control on 16 Mar 2026

1 months ago on 16 Mar 2026

Change to director Mrs Angela Jillian Macintosh on 16 Mar 2026

1 months ago on 16 Mar 2026

Change to Mr Iain Macintosh as a person with significant control on 16 Mar 2026

1 months ago on 16 Mar 2026