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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 4
  • 1
    Mccartney, Toby Jon
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Toby Jon Mccartney
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Burnett, Nicholas Peter
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Burnett
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Reid, Gordon Michael
    Born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Gordon Michael Reid
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressChurchill House, 142-146, Old Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Breckell, Lisa Jane
    Accountant born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MACREBUR HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Intangible Assets
1,698,792 GBP2024-10-31
1,698,792 GBP2023-10-31
Property, Plant & Equipment
222,470 GBP2024-10-31
222,470 GBP2023-10-31
Fixed Assets
1,921,262 GBP2024-10-31
1,921,262 GBP2023-10-31
Debtors
463,340 GBP2024-10-31
520,925 GBP2023-10-31
Current assets - Investments
4 GBP2024-10-31
4 GBP2023-10-31
Cash at bank and in hand
23,555 GBP2024-10-31
24,611 GBP2023-10-31
Current Assets
486,899 GBP2024-10-31
545,540 GBP2023-10-31
Creditors
Current
100 GBP2024-10-31
100 GBP2023-10-31
Net Current Assets/Liabilities
486,799 GBP2024-10-31
545,440 GBP2023-10-31
Total Assets Less Current Liabilities
2,408,061 GBP2024-10-31
2,466,702 GBP2023-10-31
Equity
Called up share capital
1,140 GBP2024-10-31
1,140 GBP2023-10-31
Share premium
2,788,306 GBP2024-10-31
2,788,306 GBP2023-10-31
Retained earnings (accumulated losses)
-381,385 GBP2024-10-31
-322,744 GBP2023-10-31
Equity
2,408,061 GBP2024-10-31
2,466,702 GBP2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
1,698,792 GBP2023-10-31
Intangible Assets
Other than goodwill
1,698,792 GBP2024-10-31
1,698,792 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
222,470 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
222,470 GBP2024-10-31
222,470 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,951 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
463,340 GBP2024-10-31
518,974 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
463,340 GBP2024-10-31
520,925 GBP2023-10-31
Other Creditors
Current
100 GBP2024-10-31
100 GBP2023-10-31

Related profiles found in government register
  • MACREBUR HOLDINGS LIMITED
    Info
    Registered number SC635744
    icon of addressUnit 3 Broomhouses Industrial Estate, Lockerbie DG11 2RZ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • MACREBUR HOLDINGS LIMITED
    S
    Registered number Sc635744
    icon of addressUnit 3, Broomhouses Industrial Estate, Lockerbie, United Kingdom, DG11 2RZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Compaines For Scotland, Scotland
    CIF 2
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 3 Broomhouses Industrial Estate, Lockerbie, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -178,582 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 3 Broomhouses Industrial Estate, Lockerbie, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,578,091 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 3 Broomhouses Industrial Estate, Lockerbie, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,846 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressUnit 3 Broomhouses Industrial Estate, Lockerbie, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -34,178 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.