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
    Airlie, Mark
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
    Mr Mark Airlie
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Airlie, Bernadette
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mrs Bernadette Airlie
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2014-01-07 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2014-01-07 ~ 2014-01-07
    PE - Director → CIF 0
    2014-01-07 ~ 2014-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

M K TIMBER SYSTEMS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
76,743 GBP2024-01-31
107,270 GBP2023-01-31
Debtors
315,287 GBP2024-01-31
266,281 GBP2023-01-31
Cash at bank and in hand
39,084 GBP2024-01-31
110,314 GBP2023-01-31
Current Assets
354,371 GBP2024-01-31
376,595 GBP2023-01-31
Creditors
Current
372,159 GBP2024-01-31
321,448 GBP2023-01-31
Net Current Assets/Liabilities
-17,788 GBP2024-01-31
55,147 GBP2023-01-31
Total Assets Less Current Liabilities
58,955 GBP2024-01-31
162,417 GBP2023-01-31
Creditors
Non-current
15,002 GBP2024-01-31
26,254 GBP2023-01-31
Net Assets/Liabilities
43,953 GBP2024-01-31
136,163 GBP2023-01-31
Equity
Called up share capital
102 GBP2024-01-31
102 GBP2023-01-31
Retained earnings (accumulated losses)
43,851 GBP2024-01-31
136,061 GBP2023-01-31
Equity
43,953 GBP2024-01-31
136,163 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,776 GBP2024-01-31
15,776 GBP2023-01-31
Furniture and fittings
1,500 GBP2024-01-31
1,500 GBP2023-01-31
Motor vehicles
112,915 GBP2024-01-31
129,910 GBP2023-01-31
Computers
6,860 GBP2024-01-31
6,860 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
137,051 GBP2024-01-31
154,046 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-16,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,776 GBP2024-01-31
13,707 GBP2023-01-31
Furniture and fittings
1,500 GBP2024-01-31
1,500 GBP2023-01-31
Motor vehicles
36,172 GBP2024-01-31
24,937 GBP2023-01-31
Computers
6,860 GBP2024-01-31
6,632 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,308 GBP2024-01-31
46,776 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,069 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
28,230 GBP2023-02-01 ~ 2024-01-31
Computers
228 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,527 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
76,743 GBP2024-01-31
104,973 GBP2023-01-31
Plant and equipment
2,069 GBP2023-01-31
Computers
228 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
315,287 GBP2024-01-31
266,281 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
11,252 GBP2024-01-31
11,252 GBP2023-01-31
Other Taxation & Social Security Payable
Current
379 GBP2024-01-31
3,210 GBP2023-01-31
Other Creditors
Current
360,528 GBP2024-01-31
306,986 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
15,002 GBP2024-01-31
26,254 GBP2023-01-31
  • M K TIMBER SYSTEMS LTD
    Info
    Registered number SC466742
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2014-01-07 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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