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 5
  • 1
    Young, Rodney
    Surveyor born in April 1968
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Buttar, Colin
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Thomas
    Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    1999-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Haddow, David Scott
    Operations Manager born in August 1970
    Individual (5 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    MACROCOM (1053) LIMITED - 2017-10-26
    1, Cartside Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,499,998 GBP2023-12-31
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Yorke, David
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    2004-06-24 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Cunningham, Neil Gillies
    Born in August 1964
    Individual (21 offsprings)
    Officer
    1998-08-10 ~ 1999-01-29
    OF - Nominee Director → CIF 0
    Cunningham, Neil Gillies
    Individual (21 offsprings)
    Officer
    1998-08-10 ~ 1999-01-29
    OF - Nominee Secretary → CIF 0
  • 3
    Alexander, Graeme Arthur Mcpherson
    Quantity Surveyor born in October 1958
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Kelly, Graham Thomas
    Operations Manager born in August 1962
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Mckerrow, John William
    Surveyor born in January 1961
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Hynes, William
    Estimator born in August 1954
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Mcginn, James Waugh
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1998-08-10 ~ 1999-01-29
    OF - Nominee Director → CIF 0
  • 8
    Green, Thomas
    Accountant
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 9
    Haddow, David Scott
    Operations Manager born in August 1970
    Individual (5 offsprings)
    Officer
    2003-10-29 ~ 2022-02-04
    OF - Director → CIF 0
parent relation
Company in focus

MACROCOM (1053) LIMITED

Previous names
THOMAS JOHNSTONE (HOLDINGS) LIMITED - 2017-10-26
MACROCOM (506) LIMITED - 1999-01-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
1,113,807 GBP2023-12-31
1,113,807 GBP2022-12-31
Cash at bank and in hand
16 GBP2023-12-31
16 GBP2022-12-31
Total Assets Less Current Liabilities
1,113,823 GBP2023-12-31
1,113,823 GBP2022-12-31
Equity
Called up share capital
308,697 GBP2023-12-31
308,697 GBP2022-12-31
Share premium
156,338 GBP2023-12-31
156,338 GBP2022-12-31
Capital redemption reserve
60,971 GBP2023-12-31
60,971 GBP2022-12-31
Retained earnings (accumulated losses)
587,817 GBP2023-12-31
587,817 GBP2022-12-31
Equity
1,113,823 GBP2023-12-31
1,113,823 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,113,807 GBP2023-12-31
1,113,807 GBP2022-12-31

Related profiles found in government register
  • MACROCOM (1053) LIMITED
    Info
    THOMAS JOHNSTONE (HOLDINGS) LIMITED - 2017-10-26
    MACROCOM (506) LIMITED - 1999-01-05
    Registered number SC188367
    Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrewshire PA4 9RU
    Private Limited Company incorporated on 1998-08-10 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • THOMAS JOHNSTONE (HOLDINGS) LIMITED
    S
    Registered number Sc188367
    1, Cartside Avenue, Inchinnan, Renfrew, Scotland, PA4 9RU
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAREINE FABRICATIONS LIMITED - 2004-05-28
    Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    333,616 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.