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MAK TIMBER FRAME SYSTEMS LTD

ACTIVE

MAK Timber Frame Systems Ltd designs, fabricates and installs timber‑frame kit houses and related co Sign up to read more

Company number
SC731224
Incorporated
2022-05-03
Last updated
12 Sept 2026
Registered office
UNIT A OSPREY HOUSE, RUTHVENFIELD ROAD, PERTH, PERTH AND KINROSS, PH1 3EE, SCOTLAND
SIC
43290

No share issues or funding rounds.

Shareholders (as of 2026-05-02)

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ShareholderShare classSharesHolding
LEONA MCKAYORDINARY A9090.0%

2 more shareholders on file , sign up free to see.

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Financial Data

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Period ending 2025-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Leona Mckay
directorsince 2022-05-03
Kris Fullerton
directorsince 2022-05-03

PSCs (1)

Mrs Leona Mckay
Individual person with significant control · Notified: 2025-05-20
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Ceased (1)

Mak Holdings Scotland Ltd
Corporate entity person with significant control · Ceased: 2025-05-20

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity MAK TIMBER FRAME SYSTEMS LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 4 employees (FY ending 2025-03-31)

Resigned Officers(1)

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These are the directors and secretaries who have left MAK TIMBER FRAME SYSTEMS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Stephen Mckay resigned 2024-11-25