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 4
  • 1
    Glanville, Robert John
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ now
    OF - director → CIF 0
  • 2
    Navarro, Anna
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - secretary → CIF 0
  • 3
    Blatch, Peter Joseph
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ now
    OF - director → CIF 0
  • 4
    BPG SOLUTIONS LTD
    C/o Paris Smith Llp, 1 London Road, Southampton, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    85,157 GBP2022-06-30
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Faed, Simon Frances
    Company Director born in December 1918
    Individual
    Officer
    ~ 1993-03-12
    OF - director → CIF 0
  • 2
    Ridges, Frederick John
    Company Director born in January 1934
    Individual
    Officer
    ~ 2004-05-01
    OF - director → CIF 0
  • 3
    Sheppard, Janice Lynn
    Company Director born in November 1944
    Individual
    Officer
    ~ 2006-06-30
    OF - director → CIF 0
    Sheppard, Janice Lynn
    Individual
    Officer
    ~ 2006-06-30
    OF - secretary → CIF 0
  • 4
    Ridges-jones, Nicola Olga
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2018-02-07
    OF - director → CIF 0
  • 5
    Pullen, Mark Reginald David
    Director born in April 1974
    Individual
    Officer
    2018-02-07 ~ 2020-06-18
    OF - director → CIF 0
  • 6
    Rule, David Arthur
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2018-02-07
    OF - secretary → CIF 0
  • 7
    Tipple, David Charles
    Company Director born in November 1954
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ 2018-02-07
    OF - director → CIF 0
  • 8
    MS HOLDINGS (SOUTH) LIMITED - now
    Testwood House, Testwood Park, Salisbury Road, Calmore, Southampton, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,313,394 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACINTYRE SCOTT & CO. LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
462021-07-01 ~ 2022-06-30
332020-07-01 ~ 2021-06-30
Turnover/Revenue
34,019,023 GBP2021-07-01 ~ 2022-06-30
15,375,026 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-30,138,972 GBP2021-07-01 ~ 2022-06-30
-12,983,920 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
3,880,051 GBP2021-07-01 ~ 2022-06-30
2,391,106 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-2,526,005 GBP2021-07-01 ~ 2022-06-30
-2,198,193 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
1,360,259 GBP2021-07-01 ~ 2022-06-30
447,890 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
17 GBP2021-07-01 ~ 2022-06-30
4 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
1,226,968 GBP2021-07-01 ~ 2022-06-30
385,076 GBP2020-07-01 ~ 2021-06-30
Equity
Retained earnings (accumulated losses)
2,735,300 GBP2022-06-30
1,817,447 GBP2021-06-30
1,488,250 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
989,853 GBP2021-07-01 ~ 2022-06-30
401,197 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2021-07-01 ~ 2022-06-30
-72,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
600,207 GBP2022-06-30
422,083 GBP2021-06-30
Fixed Assets
600,207 GBP2022-06-30
422,083 GBP2021-06-30
Total Inventories
3,256,281 GBP2022-06-30
2,195,572 GBP2021-06-30
Debtors
Current
11,513,292 GBP2022-06-30
5,104,900 GBP2021-06-30
Cash at bank and in hand
1,580,354 GBP2022-06-30
864,259 GBP2021-06-30
Current Assets
16,349,927 GBP2022-06-30
8,164,731 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-13,203,202 GBP2022-06-30
-5,409,977 GBP2021-06-30
Net Current Assets/Liabilities
3,146,725 GBP2022-06-30
2,754,754 GBP2021-06-30
Total Assets Less Current Liabilities
3,746,932 GBP2022-06-30
3,176,837 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-891,008 GBP2022-06-30
-1,287,695 GBP2021-06-30
Net Assets/Liabilities
2,795,360 GBP2022-06-30
1,877,507 GBP2021-06-30
Equity
Called up share capital
57,858 GBP2022-06-30
57,858 GBP2021-06-30
Capital redemption reserve
2,202 GBP2022-06-30
2,202 GBP2021-06-30
Equity
2,795,360 GBP2022-06-30
1,877,507 GBP2021-06-30
Audit Fees/Expenses
15,500 GBP2021-07-01 ~ 2022-06-30
12,500 GBP2020-07-01 ~ 2021-06-30
Wages/Salaries
1,397,304 GBP2021-07-01 ~ 2022-06-30
778,243 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
1,437,833 GBP2021-07-01 ~ 2022-06-30
871,011 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
48,929 GBP2021-07-01 ~ 2022-06-30
-128,037 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
233,124 GBP2021-07-01 ~ 2022-06-30
73,164 GBP2020-07-01 ~ 2021-06-30
Dividends Paid on Shares
72,000 GBP2021-07-01 ~ 2022-06-30
72,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
770,417 GBP2022-06-30
624,779 GBP2021-06-30
Motor vehicles
170,761 GBP2022-06-30
127,791 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
1,517,350 GBP2022-06-30
1,257,191 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
535,479 GBP2021-06-30
Motor vehicles
127,791 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
835,108 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
27,954 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
82,035 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
563,433 GBP2022-06-30
Motor vehicles
127,791 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
917,143 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
206,984 GBP2022-06-30
89,300 GBP2021-06-30
Motor vehicles
42,970 GBP2022-06-30
Plant and equipment, Under hire purchased contracts or finance leases
26,287 GBP2022-06-30
29,767 GBP2021-06-30
Under hire purchased contracts or finance leases
26,287 GBP2022-06-30
29,767 GBP2021-06-30
Finished Goods/Goods for Resale
3,256,281 GBP2022-06-30
2,195,572 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
8,746,421 GBP2022-06-30
2,783,019 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
2,038,516 GBP2022-06-30
1,883,910 GBP2021-06-30
Other Debtors
Current
346,109 GBP2022-06-30
63,825 GBP2021-06-30
Prepayments/Accrued Income
Current
382,246 GBP2022-06-30
374,146 GBP2021-06-30
Bank Borrowings
Current
227,573 GBP2022-06-30
233,134 GBP2021-06-30
Other Remaining Borrowings
Current
5,375,641 GBP2022-06-30
456,947 GBP2021-06-30
Trade Creditors/Trade Payables
Current
5,473,765 GBP2022-06-30
3,115,916 GBP2021-06-30
Corporation Tax Payable
Current
188,280 GBP2022-06-30
82,688 GBP2021-06-30
Taxation/Social Security Payable
Current
47,588 GBP2022-06-30
142,100 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
18,739 GBP2022-06-30
6,940 GBP2021-06-30
Other Creditors
Current
657,139 GBP2022-06-30
706,762 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
1,214,477 GBP2022-06-30
665,490 GBP2021-06-30
Creditors
Current
13,203,202 GBP2022-06-30
5,409,977 GBP2021-06-30
Bank Borrowings
Non-current
872,435 GBP2022-06-30
1,141,866 GBP2021-06-30
Other Remaining Borrowings
Non-current
145,829 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
18,573 GBP2022-06-30
Creditors
Non-current
891,008 GBP2022-06-30
1,287,695 GBP2021-06-30
Bank Borrowings
Current, Amounts falling due within one year
227,573 GBP2022-06-30
233,134 GBP2021-06-30
Total Borrowings
Current, Amounts falling due within one year
5,603,214 GBP2022-06-30
690,081 GBP2021-06-30
Bank Borrowings
Non-current, Between one and two years
237,491 GBP2022-06-30
Non-current, Between two and five year
634,944 GBP2022-06-30
1,141,866 GBP2021-06-30
Total Borrowings
6,475,649 GBP2022-06-30
1,977,776 GBP2021-06-30
Minimum gross finance lease payments owing
38,312 GBP2022-06-30
Net Deferred Tax Liability/Asset
-60,564 GBP2022-06-30
-11,635 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-48,929 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-63,043 GBP2022-06-30
-13,033 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2022-06-30
60 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
57,798 shares2022-06-30
57,798 shares2021-06-30
Par Value of Share
Class 2 ordinary share
1.002021-07-01 ~ 2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
822,004 GBP2022-06-30
905,272 GBP2021-06-30
Between one and five year
3,384,837 GBP2022-06-30
3,369,061 GBP2021-06-30
More than five year
488,705 GBP2022-06-30
1,326,484 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,695,546 GBP2022-06-30
5,600,817 GBP2021-06-30
  • MACINTYRE SCOTT & CO. LIMITED
    Info
    Registered number SC017592
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 1933-11-23 (91 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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