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 2
  • 1
    Macintyre, Jacqueline
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    Macintyre, Jacqueline
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Macintyre, Grant John
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    Mr Grant John Macintyre
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2018-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2011-04-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Madden, Nicola
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Fagan, Brian
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2014-12-24
    OF - Director → CIF 0
  • 4
    JOHN MACINTYRE & SON (HOLDINGS) LIMITED - now
    ENSCO 362 LIMITED - 2012-05-30
    14, Mitchell Lane, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Uk
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-06 ~ 2012-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN MACINTYRE & SON (MACMADE) LIMITED

Previous name
ENSCO 361 LIMITED - 2012-05-30
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Intangible Assets
521,279 GBP2019-09-30
625,535 GBP2018-03-31
Property, Plant & Equipment
230,880 GBP2019-09-30
405,598 GBP2018-03-31
Fixed Assets
752,159 GBP2019-09-30
1,031,133 GBP2018-03-31
Total Inventories
132,112 GBP2019-09-30
137,574 GBP2018-03-31
Debtors
71,463 GBP2019-09-30
37,663 GBP2018-03-31
Cash at bank and in hand
7,798 GBP2019-09-30
Current Assets
211,373 GBP2019-09-30
175,237 GBP2018-03-31
Creditors
Current
758,809 GBP2019-09-30
888,810 GBP2018-03-31
Net Current Assets/Liabilities
-547,436 GBP2019-09-30
-713,573 GBP2018-03-31
Total Assets Less Current Liabilities
204,723 GBP2019-09-30
317,560 GBP2018-03-31
Creditors
Non-current
217,201 GBP2019-09-30
441,251 GBP2018-03-31
Net Assets/Liabilities
-12,478 GBP2019-09-30
-123,691 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-09-30
1 GBP2018-03-31
Retained earnings (accumulated losses)
-12,479 GBP2019-09-30
-123,692 GBP2018-03-31
Equity
-12,478 GBP2019-09-30
-123,691 GBP2018-03-31
Average Number of Employees
122018-04-01 ~ 2019-09-30
172017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
1,021,732 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,453 GBP2019-09-30
396,197 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
104,256 GBP2018-04-01 ~ 2019-09-30
Intangible Assets
Net goodwill
521,279 GBP2019-09-30
625,535 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,204 GBP2019-09-30
456,847 GBP2018-03-31
Plant and equipment
257,313 GBP2019-09-30
257,084 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
517,517 GBP2019-09-30
713,931 GBP2018-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-196,643 GBP2018-04-01 ~ 2019-09-30
Property, Plant & Equipment - Disposals
-196,643 GBP2018-04-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,193 GBP2019-09-30
108,120 GBP2018-03-31
Plant and equipment
209,444 GBP2019-09-30
200,213 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,637 GBP2019-09-30
308,333 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,612 GBP2018-04-01 ~ 2019-09-30
Plant and equipment
9,231 GBP2018-04-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,843 GBP2018-04-01 ~ 2019-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-46,539 GBP2018-04-01 ~ 2019-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,539 GBP2018-04-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings
183,011 GBP2019-09-30
348,727 GBP2018-03-31
Plant and equipment
47,869 GBP2019-09-30
56,871 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
71,463 GBP2019-09-30
37,663 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
1,095 GBP2019-09-30
192,587 GBP2018-03-31
Trade Creditors/Trade Payables
Current
570,730 GBP2019-09-30
605,450 GBP2018-03-31
Other Taxation & Social Security Payable
Current
183,409 GBP2019-09-30
90,773 GBP2018-03-31
Other Creditors
Current
3,575 GBP2019-09-30
Bank Borrowings/Overdrafts
Non-current
217,201 GBP2019-09-30
441,251 GBP2018-03-31
Bank Overdrafts
Secured
1,095 GBP2019-09-30
76,548 GBP2018-03-31
Bank Borrowings
Secured
217,201 GBP2019-09-30
557,290 GBP2018-03-31
Total Borrowings
Secured
218,296 GBP2019-09-30
633,838 GBP2018-03-31
  • JOHN MACINTYRE & SON (MACMADE) LIMITED
    Info
    ENSCO 361 LIMITED - 2012-05-30
    Registered number SC397143
    14 Mitchell Lane, Glasgow G1 3NU
    Private Limited Company incorporated on 2011-04-06 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.