# Macal Ltd

## Details

- **Company number:** [SC211394](https://find-and-update.company-information.service.gov.uk/company/SC211394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2000
- **Registered office:** 45/4 MITCHELL STREET, EDINBURGH, EH6 7BD
- **Nature of business:** Non-trading company <span class="hidden">non trading</span>



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DADACHE, Leanne | director | 20 Sep 2023 | 27 Jan 2026 |
| DADACHE, Boualem | director | 20 Sep 2023 | 27 Jan 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin William Hill | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control | 26 Sep 2016 | 25 Feb 2017 |
| Mr Artur Wladyslaw Lenart | ownership-of-shares-75-to-100-percent | 25 Feb 2017 | 7 Oct 2021 |
| Mr Scott Hunter | ownership-of-shares-25-to-50-percent | 7 Oct 2021 | 26 Sep 2023 |
| Mr John Fraser | ownership-of-shares-25-to-50-percent | 7 Oct 2021 | 26 Sep 2023 |
| Boualem Dadache | ownership-of-shares-25-to-50-percent | 26 Sep 2023 | 27 Jan 2026 |
| Leanne Dadache | ownership-of-shares-25-to-50-percent | 26 Sep 2023 | 27 Jan 2026 |
| Youcef Merabet | ownership-of-shares-75-to-100-percent | 27 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £100 | £100 |
| 30 Sep 2024 | £100 | £100 |
| 30 Sep 2023 | £100 | £100 |
| 30 Sep 2022 | £100 | £100 |
| 30 Sep 2021 | £100 | £100 |
| 30 Sep 2020 | £100 | £100 |
| 30 Sep 2019 | £100 | £100 |
| 30 Sep 2018 | £100 | £100 |
| 30 Sep 2017 | £100 | £100 |
| 30 Sep 2016 | £100 | £100 |
| 30 Sep 2015 | £100 | - |
| 30 Sep 2014 | £100 | £100 |
| 30 Sep 2013 | £100 | £100 |
| 30 Sep 2012 | £100 | £100 |
| 30 Sep 2011 | £100 | £100 |
| 30 Sep 2010 | £100 | £100 |
| 30 Sep 2009 | £100 | £100 |