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
    Mcglynn, Catherine Amanda
    Accountant born in December 1978
    Individual (25 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Hounsome, Robin Simon
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Bradley Garnet
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Macarthur, Kirsty Isla
    Director And Company Secretary born in October 1979
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ 2024-09-12
    OF - Director → CIF 0
    Ms Kirsty Isla Macarthur
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2021-04-21 ~ 2024-09-12
    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
    Edwards, Alan Jonathan
    Environmental Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2024-09-12 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Macarthur, David Hugh
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ 2024-09-12
    OF - Director → CIF 0
    Mr David Hugh Macarthur
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2021-04-21 ~ 2024-09-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACARTHUR GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
466,813 GBP2024-04-30
Cash at bank and in hand
2,117,999 GBP2024-04-30
1,543,771 GBP2023-04-30
Current Assets
2,584,812 GBP2024-04-30
1,543,771 GBP2023-04-30
Creditors
Current
780,746 GBP2024-04-30
551,142 GBP2023-04-30
Net Current Assets/Liabilities
1,804,066 GBP2024-04-30
992,629 GBP2023-04-30
Total Assets Less Current Liabilities
1,804,166 GBP2024-04-30
992,729 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,804,066 GBP2024-04-30
992,629 GBP2023-04-30
Equity
1,804,166 GBP2024-04-30
992,729 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
466,813 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,850 GBP2024-04-30
Amounts owed to group undertakings
Current
650,002 GBP2024-04-30
550,002 GBP2023-04-30
Other Taxation & Social Security Payable
Current
126,794 GBP2024-04-30
Other Creditors
Current
2,100 GBP2024-04-30
1,140 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Related profiles found in government register
  • MACARTHUR GROUP LTD
    Info
    Registered number SC696466
    93 South Woodside Road, Glasgow G20 6NT
    Private Limited Company incorporated on 2021-04-21 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • MACARTHUR GROUP LTD
    S
    Registered number Sc696466
    93, South Woodside Road, Glasgow, Scotland, G20 6NT
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 93 South Woodside Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,105,082 GBP2024-01-31
    Person with significant control
    2022-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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