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Companies House/Glasgow/Company profile

DIACK AND MACAULAY (HOLDINGS) LIMITED

Active
SC814176·incorporated 2024-06-20

DIACK AND MACAULAY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 20 June 2024 at Companies House (number SC814176; OpenRegistry canonical ID GB-SC814176-diack-and-macaulay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G69). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-20
Registered Address
7 GARTFERRY ROAD, CHRYSTON, GLASGOW, G69 0LY, SCOTLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

DIACK AND MACAULAY (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr James Malcolm Diack born 1986 resident in Scotland, British national. Notified 2024-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart James Diack born 1976 resident in Scotland, British national. Notified 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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