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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 4
  • 1
    Mckay, Leona
    Born in May 1984
    Individual (17 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Mrs Leona Mckay
    Born in May 1984
    Individual (17 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fullerton, Kris
    Born in December 1982
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Stephen John
    Director born in May 1972
    Individual (22 offsprings)
    Officer
    2022-08-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 4
    MAK HOLDINGS SCOTLAND LTD
    SC730901
    Unit A, Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, Scotland
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-05-03 ~ 2025-05-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAK TIMBER FRAME SYSTEMS LTD

Period: 2022-05-03 ~ now
Company number: SC731224
Registered name
MAK TIMBER FRAME SYSTEMS LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Turnover/Revenue
3,833,237 GBP2024-04-01 ~ 2025-03-31
Cost of Sales
-3,259,526 GBP2024-04-01 ~ 2025-03-31
Gross Profit/Loss
573,711 GBP2024-04-01 ~ 2025-03-31
Distribution Costs
-1,223 GBP2024-04-01 ~ 2025-03-31
Administrative Expenses
-303,228 GBP2024-04-01 ~ 2025-03-31
Operating Profit/Loss
269,260 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-4,459 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
264,801 GBP2024-04-01 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-34,809 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
229,992 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
140,256 GBP2025-03-31
Fixed Assets
140,256 GBP2025-03-31
Debtors
341,825 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
189,919 GBP2025-03-31
Current Assets
531,744 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
-15,063 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
125,193 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
125,092 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
124,992 GBP2025-03-31
Equity
125,092 GBP2025-03-31
100 GBP2024-03-31
Called up share capital
100 GBP2025-03-31
100 GBP2024-04-01
100 GBP2024-03-31
100 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
229,992 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
229,992 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-105,000 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-105,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
02023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,065 GBP2025-03-31
Motor cars
178,933 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
186,998 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,009 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,009 GBP2025-03-31
Motor cars
44,733 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,742 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
6,056 GBP2025-03-31
Motor cars
134,200 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
208,701 GBP2025-03-31
Prepayments/Accrued Income
Amounts falling due within one year
6,458 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
124,414 GBP2025-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,252 GBP2025-03-31
Debtors
Amounts falling due within one year
341,825 GBP2025-03-31
100 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,495 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
34,809 GBP2025-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,750 GBP2025-03-31
Other Creditors
Amounts falling due within one year
349,999 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
128,901 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
  • MAK TIMBER FRAME SYSTEMS LTD
    Info
    Registered number SC731224
    Unit A Osprey House, Ruthvenfield Road, Perth, Perth And Kinross PH1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2022-05-03 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.