Introduction
Watch Company
M
MCCARTNEY BUSINESS SOLUTIONS LIMITED
MCCARTNEY BUSINESS SOLUTIONS LIMITED is an active company incorporated on 1 May 2020 with the registered office located in Paisley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MCCARTNEY BUSINESS SOLUTIONS LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
SC660323
LTD Company
Age
5 Years
Incorporated 1 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
C/O C Allan & Son Accountancy Services Limited Studio 104, Embroidery Mill Abbey Mill Business Centre Paisley, PA1 1TJ,
Previous Addresses
C/O C Allan & Son Accountancy Services Limited Studio 2014, Mile End Mill Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS United Kingdom
From: 7 October 2020To: 29 May 2025
Unit 102 Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ Scotland
From: 1 May 2020To: 7 October 2020
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCARTNEY, David
ActiveStudio 104, Embroidery Mill, PaisleyPA1 1TJ
Born April 1963
Director
Appointed 01 May 2020
MCCARTNEY, David
Studio 104, Embroidery Mill, PaisleyPA1 1TJ
Born April 1963
Director
01 May 2020
Active
MCCARTNEY, Lynne
ActiveStudio 104, Embroidery Mill, PaisleyPA1 1TJ
Born December 1970
Director
Appointed 01 May 2020
MCCARTNEY, Lynne
Studio 104, Embroidery Mill, PaisleyPA1 1TJ
Born December 1970
Director
01 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Mccartney
ActiveStudio 104, Embroidery Mill, PaisleyPA1 1TJ
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2020
Mr David Mccartney
Studio 104, Embroidery Mill, PaisleyPA1 1TJ
Born April 1963
Ownership of shares 25 to 50 percent
01 May 2020
Active
Mrs Lynne Mccartney
ActiveStudio 104, Embroidery Mill, PaisleyPA1 1TJ
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2020
Mrs Lynne Mccartney
Studio 104, Embroidery Mill, PaisleyPA1 1TJ
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2020
Active
Filing History
19
Description
Type
Date Filed
Document
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
2 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 March 2022
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2021
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2020