Introduction
Watch Company
M
MACARTHUR GROUP LTD
MACARTHUR GROUP LTD is an active company incorporated on 21 April 2021 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACARTHUR GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC696466
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
93 South Woodside Road Glasgow, G20 6NT,
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ANDREWS, Bradley Garnet
ActiveSouth Woodside Road, GlasgowG20 6NT
Born November 1975
Director
Appointed 12 Sept 2024
ANDREWS, Bradley Garnet
South Woodside Road, GlasgowG20 6NT
Born November 1975
Director
12 Sept 2024
Active
HOUNSOME, Robin Simon
ActiveSouth Woodside Road, GlasgowG20 6NT
Born May 1972
Director
Appointed 02 Dec 2024
HOUNSOME, Robin Simon
South Woodside Road, GlasgowG20 6NT
Born May 1972
Director
02 Dec 2024
Active
MCGLYNN, Catherine Amanda
ActiveSouth Woodside Road, GlasgowG20 6NT
Born December 1978
Director
Appointed 12 Sept 2024
MCGLYNN, Catherine Amanda
South Woodside Road, GlasgowG20 6NT
Born December 1978
Director
12 Sept 2024
Active
EDWARDS, Alan Jonathan
ResignedSouth Woodside Road, GlasgowG20 6NT
Born June 1967
Director
Appointed 12 Sept 2024
Resigned 02 Dec 2024
EDWARDS, Alan Jonathan
South Woodside Road, GlasgowG20 6NT
Born June 1967
Director
12 Sept 2024
Resigned 02 Dec 2024
Resigned
MACARTHUR, David Hugh
ResignedSouth Woodside Road, GlasgowG20 6NT
Born December 1975
Director
Appointed 21 Apr 2021
Resigned 12 Sept 2024
MACARTHUR, David Hugh
South Woodside Road, GlasgowG20 6NT
Born December 1975
Director
21 Apr 2021
Resigned 12 Sept 2024
Resigned
MACARTHUR, Kirsty Isla
ResignedSouth Woodside Road, GlasgowG20 6NT
Born October 1979
Director
Appointed 21 Apr 2021
Resigned 12 Sept 2024
MACARTHUR, Kirsty Isla
South Woodside Road, GlasgowG20 6NT
Born October 1979
Director
21 Apr 2021
Resigned 12 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Slr Consulting Limited
ActiveBartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2024
Slr Consulting Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2024
Active
Ms Kirsty Isla Macarthur
CeasedSouth Woodside Road, GlasgowG20 6NT
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Ceased 12 Sept 2024
Ms Kirsty Isla Macarthur
South Woodside Road, GlasgowG20 6NT
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2021
Ceased 12 Sept 2024
Ceased
Mr David Hugh Macarthur
CeasedSouth Woodside Road, GlasgowG20 6NT
Born December 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Ceased 12 Sept 2024
Mr David Hugh Macarthur
South Woodside Road, GlasgowG20 6NT
Born December 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Apr 2021
Ceased 12 Sept 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
23 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024