The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Macrae, Iain Colin
    Commodity Trader born in September 1974
    Individual (16 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    Mr Iain Colin Macrae
    Born in September 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACRAE CAPITAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
36,928 GBP2023-06-30
49,238 GBP2022-06-30
Investment Property
742,894 GBP2022-06-30
Fixed Assets - Investments
98,457 GBP2022-06-30
Fixed Assets
428,546 GBP2023-06-30
890,589 GBP2022-06-30
Debtors
2,528,803 GBP2023-06-30
3,897,351 GBP2022-06-30
Cash at bank and in hand
1,143,897 GBP2023-06-30
260,754 GBP2022-06-30
Current Assets
3,672,700 GBP2023-06-30
4,158,105 GBP2022-06-30
Net Current Assets/Liabilities
470,239 GBP2023-06-30
17,029 GBP2022-06-30
Total Assets Less Current Liabilities
898,785 GBP2023-06-30
907,618 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-213,386 GBP2022-06-30
Net Assets/Liabilities
898,785 GBP2023-06-30
694,232 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
898,685 GBP2023-06-30
694,132 GBP2022-06-30
Equity
898,785 GBP2023-06-30
694,232 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
50,285 GBP2023-06-30
50,285 GBP2022-06-30
Other
1,451 GBP2023-06-30
1,451 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
51,736 GBP2023-06-30
51,736 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,357 GBP2023-06-30
1,047 GBP2022-06-30
Other
1,451 GBP2023-06-30
1,451 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,808 GBP2023-06-30
2,498 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,310 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,310 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
36,928 GBP2023-06-30
49,238 GBP2022-06-30
Investment Property - Fair Value Model
742,894 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-742,894 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
98,457 GBP2022-06-30
Cost valuation
65,124 GBP2022-06-30
Other Debtors
1,902,478 GBP2023-06-30
3,279,026 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
677,501 GBP2023-06-30
771,330 GBP2022-06-30
Amounts Owed to Related Parties
2,391,536 GBP2023-06-30
3,233,770 GBP2022-06-30
Other Creditors
25,935 GBP2022-06-30
Corporation Tax Payable
75,340 GBP2023-06-30
51,449 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
213,386 GBP2022-06-30
Bank Borrowings
Current
10,000 GBP2022-06-30
Other Remaining Borrowings
Current
677,501 GBP2023-06-30
761,330 GBP2022-06-30
Total Borrowings
Current
677,501 GBP2023-06-30
771,330 GBP2022-06-30
Bank Borrowings
Non-current
213,386 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Related profiles found in government register
  • MACRAE CAPITAL LIMITED
    Info
    Registered number 08515680
    Windsor House, Bayshill Road, Cheltenham, Gloucester GL50 3AT
    Private Limited Company incorporated on 2013-05-03 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • MACRAE CAPITAL LIMITED
    S
    Registered number 08515680
    Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MACRAE CAPITAL LIMITED
    S
    Registered number 08515680
    Windsor House, Bayshill Road, Cheltenham, Gloucester, United Kingdom, GL50 3AT
    Limited Company in Companies House, United Kingdom
    CIF 2
  • MACRAE CAPITAL LIMITED
    S
    Registered number 08515680
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    108a Panorama Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -695,808 GBP2024-04-30
    Person with significant control
    2021-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2021-07-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    20 Wenlock Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -55,999 GBP2023-07-31
    Person with significant control
    2019-07-22 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.