LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 12
- Officers
- 18
- Beneficial owners
- 6
- UBO hops
- 12
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2000-09-26
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 45/4 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Low
Risk
MACAL LTD. is a ltd registered in GB, incorporated 2000-09-26 (active).
/03Ownership & control
Owners / controllers
- MACAL LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05Company profilelive · Companies House
- Company no.
- SC211394
- Status
- active
- Type
- ltd
- Incorporated
- 2000-09-26
- Registered office
- 45/4 Mitchell Street, Edinburgh, EH6 7BD, Scotland
- SIC
- 74990
Officers · 3 active
- DADACHE, Boualemdirector · British · appt 2023-09-20
- DADACHE, Leannedirector · British · appt 2023-09-20
- MERABET, Youcefdirector · British · appt 2025-10-06
- ALLAN, Marie Louise(resigned)secretary · British · appt 2007-06-05
- HILL, Caroline Margaret(resigned)secretary · British · appt 2009-02-27
- MCDOUGAL, Hugh(resigned)secretary · British · appt 2000-09-26
- BRIAN REID LTD.(resigned)corporate nominee secretary · appt 2000-09-26
- ALLAN, Marie Louise(resigned)director · British · appt 2000-09-26
- ALLAN, Neil(resigned)director · British · appt 2000-09-26
- FRASER, John(resigned)director · British · appt 2020-12-03
- HILL, Caroline Margaret(resigned)director · British · appt 2009-02-27
- HILL, Gavin William(resigned)director · British · appt 2009-02-27
Beneficial owners · PSC · 2 current
- ●Boualem Dadache25–50% sharesindividual PSC · Scotland · since 2023-09-26
- ●Leanne Dadache25–50% sharesindividual PSC · Scotland · since 2023-09-26
- ●Mr John Fraser25–50% sharesindividual PSC · Scotland · ceased 2023-09-26
- ●Mr Scott Hunter25–50% sharesindividual PSC · Scotland · ceased 2023-09-26
- ●Mr Artur Wladyslaw Lenart75–100% sharesindividual PSC · Scotland · ceased 2021-10-07
- ●Mr Gavin William Hill75–100% sharesindividual PSC · Scotland · ceased 2017-02-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-10
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MACAL LTD.. Notes are community-contributed leads, not verified facts.
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