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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 11
  • 1
    Traynor, James
    Managing Director born in June 1948
    Individual (6 offsprings)
    Officer
    2013-09-23 ~ 2021-02-27
    OF - Director → CIF 0
    Mr James Traynor
    Born in June 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dehany, James Roger
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ 2021-02-27
    OF - Director → CIF 0
    Mr James Roger Dehany
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Borrows, James
    Company Director born in January 1956
    Individual (17 offsprings)
    Officer
    2013-10-07 ~ 2021-02-27
    OF - Director → CIF 0
  • 4
    Selstad, Hans-petter
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Sloan, David Orr
    Company Secretary/Director born in June 1958
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ 2024-11-01
    OF - Director → CIF 0
    Sloan, David Orr
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Oman, Finlay Mackenzie
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
    Mr Finlay Mackenzie Oman
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-02-27
    PE - Has significant influence or control → CIF 0
  • 7
    Hutchens, David
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ 2023-03-17
    OF - Director → CIF 0
    Mr David Hutchens
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-02-27
    PE - Has significant influence or control → CIF 0
  • 8
    Macdonald, Julie Caldwell
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Macdonald, Julie Caldwell
    Sales Director born in June 1964
    Individual (3 offsprings)
    2020-05-07 ~ 2021-02-27
    OF - Director → CIF 0
  • 9
    Edwards, Rhuaraidh Douglas
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Oksholen, Petter
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 11
    39, Oyna 39, 6700, 4602 Kinn, Maloy, Norway
    Corporate (1 offspring)
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACROCOM (1030) LIMITED

Company number: SC459844
Registered name
MACROCOM (1030) LIMITED - now SC425306, SC356044, SC472803, SC464607, SC467351, SC359360, SC464661, SC462050, SC472508, SC442792, SC447357, 07448309, 12719636, SC467350, SC472802, SC461242, SC472804, 08835158, 11585835, SC472654
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,954,685 GBP2024-12-31
4,954,685 GBP2023-12-31
Fixed Assets
4,954,685 GBP2024-12-31
4,954,685 GBP2023-12-31
Cash at bank and in hand
901 GBP2024-12-31
901 GBP2023-12-31
Current Assets
901 GBP2024-12-31
901 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-901 GBP2024-12-31
Total Assets Less Current Liabilities
4,954,685 GBP2024-12-31
4,954,685 GBP2023-12-31
Net Assets/Liabilities
4,954,685 GBP2024-12-31
4,954,685 GBP2023-12-31
Equity
Called up share capital
2,049 GBP2024-12-31
2,049 GBP2023-12-31
2,049 GBP2023-01-01
Share premium
7,126 GBP2024-12-31
7,126 GBP2023-12-31
7,126 GBP2023-01-01
Retained earnings (accumulated losses)
4,945,510 GBP2024-12-31
4,945,510 GBP2023-12-31
4,945,510 GBP2023-01-01
Profit/Loss
1,526,093 GBP2024-01-01 ~ 2024-12-31
1,694,326 GBP2023-01-01 ~ 2023-12-31
Equity
4,954,685 GBP2024-12-31
4,954,685 GBP2023-12-31
4,954,685 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,526,093 GBP2024-01-01 ~ 2024-12-31
1,694,326 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,526,093 GBP2024-01-01 ~ 2024-12-31
1,694,326 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,526,093 GBP2024-01-01 ~ 2024-12-31
1,694,326 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,526,093 GBP2024-01-01 ~ 2024-12-31
-1,694,326 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,526,093 GBP2024-01-01 ~ 2024-12-31
-1,694,326 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,526,093 GBP2024-01-01 ~ 2024-12-31
-1,694,326 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,526,093 GBP2024-01-01 ~ 2024-12-31
-1,694,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
901 GBP2024-12-31
901 GBP2023-12-31
Amounts owed to group undertakings
Current
901 GBP2024-12-31
901 GBP2023-12-31
Creditors
Current
901 GBP2024-12-31
901 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,049 shares2024-12-31
2,049 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MACROCOM (1030) LIMITED
    Info
    Registered number SC459844
    1 Mill Road, Kilbirnie, Ayrshire KA25 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-23 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • MACROCOM (1030) LIMITED
    S
    Registered number Sc459844
    Mill Road, Mill Road, Kilbirnie, Ayrshire, Scotland, KA25 7GY
    Private Limited Company in Uk Companies Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W & J KNOX LIMITED
    - now SC272146 00473980
    MACROCOM (884) LIMITED - 2004-11-23
    1 Mill Road, Kilbirnie, Ayrshire, Scotland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,600,010 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.