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Companies House/Glasgow/Company profile

MAC ASSET & PROPERTY LTD

Active
SC826606·incorporated 2024-10-22

MAC ASSET & PROPERTY LTD is an active UK private limited company, incorporated on 22 October 2024 at Companies House (number SC826606; OpenRegistry canonical ID GB-SC826606-mac-asset-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-22
Registered Address
9 ROYAL CRESCENT, GLASGOW, G3 7SP, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-22. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAC ASSET & PROPERTY LTD has 2 persons with significant control on file:

  • Mrs Melissa Macdonald born 1995 resident in Scotland, British national. Notified 2025-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Callum Ryan Macdonald born 1995 resident in Scotland, British national. Notified 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Elio Walker born 1991 resident in Scotland, British national. Notified 2024-10-22. Ceased 2025-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Callum Ryan Macdonald born 1995 resident in Scotland, British national. Notified 2024-10-22. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MAC ASSET & PROPERTY LTD has previously traded as:

  • MACDONALD & WALKER HOLDINGS LTD (until 2025-12-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow: