{ "company_number": "SC408733", "name": "Archibald Marckay Ltd", "url": "/company/SC408733", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-10-05", "dissolved_on": null, "sic_codes": [ "82990" ], "registered_address": { "id": 2846222, "url": "/address/2846222", "line1": "5 SOUTH CHARLOTTE STREET", "line2": "", "post_town": "EDINBURGH", "county": "", "country": "SCOTLAND", "postcode": "EH2 4AN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC408733", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-05", "last_made_up": "2024-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/SC408733/accounts/2024-08-31", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Archibald Marckay Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2844.00", "debtors": "2868919.00", "cash_bank_in_hand": "823.00", "current_assets": "2872742.00", "creditors_due_within_one_year": "1067171.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1805571.00", "total_assets_less_current_liabilities": "1808415.00", "net_assets_liabilities": "1781590.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/SC408733/accounts/2023-08-30", "made_up_date": "2023-08-30", "period_start": "2023-08-30", "period_end": "2023-08-30", "entity_name": "Archibald Marckay Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5522.00", "debtors": "2003309.00", "cash_bank_in_hand": "8803.00", "current_assets": "2015112.00", "creditors_due_within_one_year": "368339.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1646773.00", "total_assets_less_current_liabilities": "1652295.00", "net_assets_liabilities": "1616823.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/SC408733/accounts/2022-08-31", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Archibald Marckay Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "8466.00", "debtors": "1796029.00", "cash_bank_in_hand": "788.00", "current_assets": "1799817.00", "creditors_due_within_one_year": "331376.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1468441.00", "total_assets_less_current_liabilities": "1476907.00", "net_assets_liabilities": "1425947.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/SC408733/accounts/2021-08-31", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Archibald Marckay Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "11153.00", "debtors": "1779814.00", "cash_bank_in_hand": "79734.00", "current_assets": "1862548.00", "creditors_due_within_one_year": "390825.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1471723.00", "total_assets_less_current_liabilities": "1482876.00", "net_assets_liabilities": "1356537.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/SC408733/accounts/2020-08-31", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Archibald Marckay Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "7113.00", "debtors": "1317843.00", "cash_bank_in_hand": "94772.00", "current_assets": "1415615.00", "creditors_due_within_one_year": "242867.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1172748.00", "total_assets_less_current_liabilities": "1179861.00", "net_assets_liabilities": "1037035.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/SC408733/accounts/2019-08-31", "made_up_date": "2019-08-31", "period_start": "2018-03-01", "period_end": "2019-08-31", "entity_name": "Archibald Marckay Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "7463.00", "debtors": "1441146.00", "cash_bank_in_hand": "100.00", "current_assets": "1444246.00", "creditors_due_within_one_year": "369994.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1074252.00", "total_assets_less_current_liabilities": "1081715.00", "net_assets_liabilities": "959311.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "959309.00", "shareholder_funds": "959311.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "536445.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/SC408733/accounts/2018-02-28", "made_up_date": "2018-02-28", "period_start": "2017-03-01", "period_end": "2018-02-28", "entity_name": "Archibald Marckay Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "9746.00", "debtors": "1553380.00", "cash_bank_in_hand": "23.00", "current_assets": "1556403.00", "creditors_due_within_one_year": "858578.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "697825.00", "total_assets_less_current_liabilities": "707571.00", "net_assets_liabilities": "622866.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "622864.00", "shareholder_funds": "622866.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "306030.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/SC408733/accounts/2017-02-28", "made_up_date": "2017-02-28", "period_start": "2016-03-01", "period_end": "2017-02-28", "entity_name": "Archibald Marckay Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4162.00", "debtors": "980637.00", "cash_bank_in_hand": "172615.00", "current_assets": "1245258.00", "creditors_due_within_one_year": "676527.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "568731.00", "total_assets_less_current_liabilities": "572893.00", "net_assets_liabilities": "466836.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "466834.00", "shareholder_funds": "466836.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "293509.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/SC408733/accounts/2016-02-28", "made_up_date": "2016-02-28", "period_start": "2016-02-28", "period_end": "2016-02-28", "entity_name": "Archibald Marckay Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9748.00", "debtors": "533195.00", "cash_bank_in_hand": "9.00", "current_assets": "544718.00", "creditors_due_within_one_year": "213376.00", "creditors_due_after_one_year": "17763.00", "net_current_assets_liabilities": "331342.00", "total_assets_less_current_liabilities": "341090.00", "net_assets_liabilities": "323327.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "323325.00", "shareholder_funds": "323327.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-02-28", "filing_date": "2015-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC408733/accounts/2015-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC408733/filing-history/MzEyMDUyODYwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-10-31", "filing_date": "2015-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC408733/accounts/2014-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC408733/filing-history/MzEyMDUyODYwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-02-28", "filing_date": "2014-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC408733/accounts/2014-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC408733/filing-history/MzExMDI2NDM2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-02-28", "filing_date": "2013-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC408733/accounts/2013-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC408733/filing-history/MzA4NTY2NDM3NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC408733/filing-history" }, "confirmation_statement": { "next_due": "2027-02-23", "last_made_up": "2026-02-09" }, "officers": [ { "name": "CLAYDON, Caroline Kay", "person_url": "/person/5389780", "role": "director", "appointed_on": "2011-10-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:00:09+00:00" }, { "name": "CLAYDON, Nicholas Marc", "person_url": "/person/5389805", "role": "director", "appointed_on": "2011-10-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:00:13+00:00" } ], "psc": [ { "name": "Mr Nicholas Marc Claydon", "kind": "individual-person-with-significant-control", "person_url": "/person/3658024", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Caroline Kay Claydon", "kind": "individual-person-with-significant-control", "person_url": "/person/776931", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Archibald Marckay Group Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11510760", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-08-16", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T07:01:15.144032+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }