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Companies House/Perth/Company profile

MAK TIMBER FRAME SYSTEMS LTD

Active
SC731224·incorporated 2022-05-03

MAK TIMBER FRAME SYSTEMS LTD is an active UK private limited company, incorporated on 3 May 2022 at Companies House (number SC731224; OpenRegistry canonical ID GB-SC731224-mak-timber-frame-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 3,226 active companies registered in Perth, Perth And Kinross (postcode PH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-03
Registered Address
UNIT A OSPREY HOUSE, RUTHVENFIELD ROAD, PERTH, PERTH AND KINROSS, PH1 3EE, SCOTLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

MAK TIMBER FRAME SYSTEMS LTD has 1 person with significant control on file:

  • Mrs Leona Mckay born 1984 resident in Scotland, British national. Notified 2025-05-20.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mak Holdings Scotland Ltd (Scotland reg. Sc730901). Notified 2022-05-03. Ceased 2025-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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