Macrob Holdings Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Macrob Holdings Ltd's network
2 people5 organisationsExplore in 3Di2 listed on the board. 5 organisations share a board member with this company.The large node is Macrob Holdings Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Samuel John Robinson | Director | 2026 | 4m |
| Gary Mackinnon | Director | 2026 | 4m |
Recent news and events
From the public record
- 17 June 2026Samuel John Robinson appointed directorCompanies House officer data
- 17 June 2026Gary Mackinnon appointed directorCompanies House officer data
- 17 June 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Samuel John Robinson | Director | 17 June 2026 | 3 other current boards |
| Gary Mackinnon | Director | 17 June 2026 | 5 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Samuel John Robinson Director · appointed 2026
- Gary Mackinnon Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Samuel John Robinson Director · appointed 2026
- Gary Mackinnon Director · appointed 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Macrob Holdings Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 17 March 2028.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 17 March 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 30 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC892714
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 17 June 2026
- Registered office
- C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 17 March 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 30 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
606iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 606 companies, so it is likely an accountant, company formation agent or serviced office.
- Kirkwood and Company Limited
- R.W.G. Securities Limited
- Argus Refrigeration Limited
- B.P.I.B. Limited
- The New Manor Garden Restaurant Limited
- Electronic Asset Technical Services Ltd
- Carleton House Limited
- Southside Window Systems Limited
- Lucas Burnham Consulting Limited
- Ken Jack (Satellite & Aerial Services) Limited
- Auto-TEC (Scotland) Limited
- Hislop Health Ltd.
- Mathieson Ltd.
- Whiteburn Investments Limited
- W & C Bateman Properties Limited
- Clearwater Bathrooms Ltd.
- Besila Investments Limited
- Reos Limited
- Jakss Barbers Ltd
- Thomas A Barr Ltd
Showing 20 of 605 other companies. 606 of the 606 are active.Show moreShow fewerShow all 605 →
Same sector and place
170iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.170 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the G3 postcode district.
- J L S Scotland Limited
- Coylebrae Limited
- Vidatec Holdings 2024 Ltd
- Digital Guerrilla Holdings Limited
- Caffe Sala Trading Ltd
- Eel Healthcare Ltd
Showing 6 of 170Show moreShow fewerShow all 170 →
Recent news and events
From the public record
- 17 June 2026Samuel John Robinson appointed directorCompanies House officer data
- 17 June 2026Gary Mackinnon appointed directorCompanies House officer data
- 17 June 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Gary MackinnonPerson · British |
| 17 June 2026 | Current |
| Samuel John RobinsonPerson · British |
| 17 June 2026 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.