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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.

Parent entities and officers
Active 3
  • 1
    Mcculloch, Daniel Muir
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Anne Agnes
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    MCCULLOCH GROUP HOLDINGS LTD - now
    icon of addressCaigiemains 10a, Main Street, Ballantrae, Girvan, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -10,026 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-12-15 ~ 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 5
  • 1
    Mackenzie, Alasdair Ian
    Engineer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Alasdair Ian Mackenzie
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcculloch, William Francis
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Mackenzie, Heather
    Administrator born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2020-12-15
    OF - Director → CIF 0
    Mackenzie, Heather
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2020-12-15
    OF - Secretary → CIF 0
    Mrs Heather Mackenzie
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-03-16 ~ 2006-03-16
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMILLIE & CUTHBERTSON (HOLDINGS) LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
475,000 GBP2024-03-31
400,000 GBP2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Fixed Assets
575,000 GBP2024-03-31
500,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-350,000 GBP2024-03-31
-350,000 GBP2023-03-31
Net Current Assets/Liabilities
-350,000 GBP2024-03-31
-350,000 GBP2023-03-31
Total Assets Less Current Liabilities
225,000 GBP2024-03-31
150,000 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
425,000 GBP2024-03-31
350,000 GBP2023-03-31
300,000 GBP2022-03-31
Retained earnings (accumulated losses)
-200,002 GBP2024-03-31
-200,002 GBP2023-03-31
Equity
225,000 GBP2024-03-31
150,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
475,000 GBP2024-03-31
400,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
75,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
475,000 GBP2024-03-31
400,000 GBP2023-03-31
Investments in group undertakings and participating interests
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Amounts owed to group undertakings
Current
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

Related profiles found in government register
  • SMILLIE & CUTHBERTSON (HOLDINGS) LIMITED
    Info
    Registered number SC299020
    icon of addressCraigiemains Main Street, Ballantrae, Girvan KA26 0NB
    Private Limited Company incorporated on 2006-03-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • SMILLIE & CUTHBERTSON (HOLDINGS) LIMITED
    S
    Registered number Sc299020
    icon of addressRiverside Works, New Mill Road, Kilmarnock, Ayrshire, Scotland, KA1 3JG
    Limited Company in Scotland
    CIF 1
  • SMILLIE & CUTHBERTSON HOLDINGS LTD
    S
    Registered number Sc299020
    icon of address17 James Little Street, Kilmarnock, Ayrshire, United Kingdom, KA1 4AU
    Limited in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SMILLIE & CUTHBERTSON LIMITED - 2024-08-29
    icon of addressCraigiemains Main Street, Ballantrae, Girvan, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    779,354 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressRiverside Works, New Mill Road, Kilmarnock, Ayrshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,483 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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