MACREBUR HOLDINGS LIMITED

Active Lockerbie

Activities of production holding companies

0 employees website.com
Environment, agriculture and waste Activities of production holding companies
M

MACREBUR HOLDINGS LIMITED

Activities of production holding companies

Founded 10 Jul 2019 Active Lockerbie, United Kingdom 0 employees website.com
Environment, agriculture and waste Activities of production holding companies
Accounts Submitted 29 Apr 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 24 Jul 2025 Next due 30 Jul 2026 2 months remaining
Net assets £2M £59K 2024 year on year
Total assets £2M £59K 2024 year on year
Total Liabilities £100 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 Broomhouses Industrial Estate Lockerbie DG11 2RZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACREBUR HOLDINGS LIMITED (SC635744), an active environment, agriculture and waste company based in Lockerbie, United Kingdom. Incorporated 10 Jul 2019. Activities of production holding companies. 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 (2020–2024)

Cash in Bank

£23.55k

Decreased by £1.06k (-4%)

Net Assets

£2.41M

Decreased by £58.64k (-2%)

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 Allotments 1,140,386 Shares £2.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 2021133,674£2.79m£20.86
20 Mar 20201,006,712£1k£0.001

Officers

Officers

3 active
Status
Gordon Michael ReidDirectorBritishUnited Kingdom4610 Jul 2019Active
Nicholas Peter BurnettDirectorNew ZealanderUnited Kingdom4910 Jul 2019Active
Toby Jon MccartneyDirectorBritishUnited Kingdom4810 Jul 2019Active

Shareholders

Shareholders (9)

Seedrs Nominees Limited
34.7%
Gordon Michael Reid
20.7%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Toby Jon Mccartney

British

Active
Notified 20 Mar 2020
Residence United Kingdom
DOB July 1977
Nature of Control
  • Significant Influence Or Control
Active
Notified 20 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gordon Michael Reid

British

Active
Notified 20 Mar 2020
Residence United Kingdom
DOB February 1980
Nature of Control
  • Significant Influence Or Control

Nicholas Peter Burnett

New Zealander

Active
Notified 10 Jul 2019
Residence United Kingdom
DOB August 1976
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SEEDRS LIMITED united kingdom
MACREBUR HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025Confirmation StatementConfirmation statement made on 16 Jul 2025 with no updates
9 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Apr 2025AccountsAnnual accounts made up to 31 Oct 2024
23 Jul 2024Confirmation StatementConfirmation statement made on 16 Jul 2024 with no updates
17 May 2024AccountsAnnual accounts made up to 31 Oct 2023
24 Jul 2025 Confirmation Statement

Confirmation statement made on 16 Jul 2025 with no updates

9 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Apr 2025 Accounts

Annual accounts made up to 31 Oct 2024

23 Jul 2024 Confirmation Statement

Confirmation statement made on 16 Jul 2024 with no updates

17 May 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 16 Jul 2025 with no updates

9 months ago on 24 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 9 May 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 29 Apr 2025

Confirmation statement made on 16 Jul 2024 with no updates

1 years ago on 23 Jul 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 17 May 2024