Macrebur Limited
Company SC532843 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Toby Jon Mccartney Director · appointed 2016
- Gordon Michael Reid Director · appointed 2016
- Nicholas Peter Burnett Director · appointed 2016
Directors past 6 years
- Toby Jon Mccartney Director · appointed 2016
- Gordon Michael Reid Director · appointed 2016
- Nicholas Peter Burnett Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Toby Jon Mccartney Director · appointed 2016
- Gordon Michael Reid Director · appointed 2016
- Nicholas Peter Burnett Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Macrebur Holdings Limited 3 shared directors
- Macrebur Manufacturing Limited 3 shared directors
- Macrebur Contracting Limited 3 shared directors
- Solway Testing Services Limited 3 shared directors
- Reburmac Limited 3 shared directors
Connected through a shared director
- Tikk Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC532843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2016 |
| Address | UNIT 3, BROOMHOUSES INDUSTRIAL ESTATE, LOCKERBIE, DG11 2RZ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Toby Jon Mccartney ceased 2020-03-20
significant influence · notified 2016-04-18 - Nicholas Peter Burnett ceased 2020-03-20
significant influence · notified 2016-04-18 - Gordon Michael Reid ceased 2020-03-20
significant influence · notified 2016-04-18 - Macrebur Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 - Seedrs Nominees Limited ceased 2020-03-20
25-50% shares · notified 2019-01-11
Officers (5)
- Toby Jon Mccartney Director · appointed 2016
- Gordon Michael Reid Director · appointed 2016
- Nicholas Peter Burnett Director · appointed 2016
Show 2 former officers
- Lisa Jane Breckell Secretary · appointed 2019 · resigned 2022
- Polly Joanna Hughes Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record