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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bannerman, Audrey Jane
    Individual (4 offsprings)
    Officer
    1992-08-21 ~ 1993-08-25
    OF - Secretary → CIF 0
  • 2
    Mcleish, Ian
    Born in July 1968
    Individual (3 offsprings)
    Officer
    1997-06-11 ~ now
    OF - Director → CIF 0
    Mcleish, Ian
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1997-06-11
    OF - Director → CIF 0
    Mcleish, Ian
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
    1995-01-30 ~ 1997-06-11
    OF - Secretary → CIF 0
    Mr Ian Mcleish
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Logan, Moira
    Born in February 1967
    Individual (1 offspring)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcleish, Pauline
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2019-08-29
    OF - Director → CIF 0
    Mcleish, Pauline
    Individual (3 offsprings)
    Officer
    1997-06-11 ~ 2019-08-29
    OF - Secretary → CIF 0
    Mrs Pauline Mcleish
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-08-09 ~ 2019-08-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Webb, Thomas
    Individual (1 offspring)
    Officer
    1993-08-25 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 6
    Reid, Alison
    Born in July 1966
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 1995-01-30
    OF - Director → CIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1992-08-21 ~ 1992-08-21
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1992-08-21 ~ 1992-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACFORM LIMITED

Period: 1992-08-21 ~ now
Company number: SC139869
Registered name
MACFORM LIMITED - now
Recent Standard Industrial Classification
43210 - Electrical Installation
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
43320 - Joinery Installation
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
248,636 GBP2025-05-31
247,742 GBP2024-05-31
Debtors
170,416 GBP2025-05-31
206,240 GBP2024-05-31
Cash at bank and in hand
461,547 GBP2025-05-31
322,622 GBP2024-05-31
Current Assets
633,311 GBP2025-05-31
530,210 GBP2024-05-31
Net Current Assets/Liabilities
310,253 GBP2025-05-31
223,344 GBP2024-05-31
Total Assets Less Current Liabilities
558,889 GBP2025-05-31
471,086 GBP2024-05-31
Net Assets/Liabilities
496,730 GBP2025-05-31
409,150 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
496,728 GBP2025-05-31
409,148 GBP2024-05-31
Equity
496,730 GBP2025-05-31
409,150 GBP2024-05-31
Average Number of Employees
182024-06-01 ~ 2025-05-31
182023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
223 GBP2024-06-01 ~ 2025-05-31
26,370 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
26,633 GBP2024-06-01 ~ 2025-05-31
54,662 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,987 GBP2025-05-31
161,987 GBP2024-05-31
Furniture and fittings
24,869 GBP2025-05-31
19,252 GBP2024-05-31
Motor vehicles
336,171 GBP2025-05-31
317,744 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
561,027 GBP2025-05-31
498,983 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-43,885 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-43,885 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,603 GBP2025-05-31
102,142 GBP2024-05-31
Furniture and fittings
17,085 GBP2025-05-31
14,490 GBP2024-05-31
Motor vehicles
168,703 GBP2025-05-31
134,609 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,391 GBP2025-05-31
251,241 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,461 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
2,595 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
55,822 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,878 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-21,728 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,728 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
73,384 GBP2025-05-31
59,845 GBP2024-05-31
Furniture and fittings
7,784 GBP2025-05-31
4,762 GBP2024-05-31
Motor vehicles
167,468 GBP2025-05-31
183,135 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
139,942 GBP2025-05-31
194,893 GBP2024-05-31
Other Debtors
Current
18,883 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
11,591 GBP2025-05-31
11,347 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
4,137 GBP2024-05-31
Trade Creditors/Trade Payables
Current
273,579 GBP2025-05-31
178,425 GBP2024-05-31
Corporation Tax Payable
Current
26,410 GBP2025-05-31
28,292 GBP2024-05-31
Other Taxation & Social Security Payable
Current
13,828 GBP2025-05-31
26,993 GBP2024-05-31
Other Creditors
Current
1,800 GBP2025-05-31
3,461 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
7,441 GBP2025-05-31
65,558 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
4,137 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,000 GBP2025-05-31
26,000 GBP2024-05-31
  • MACFORM LIMITED
    Info
    Registered number SC139869
    Ryben House, Unit 1, 8 Bell Street, Wishaw, North Lanarkshire ML2 7NU
    PRIVATE LIMITED COMPANY incorporated on 1992-08-21 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.