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REGISTERED NUMBER: SC188367 (Scotland)















Financial Statements For The Year Ended 31 December 2023

for

Macrocom (1053) Limited

Macrocom (1053) Limited (Registered number: SC188367)






Contents of the Financial Statements
For The Year Ended 31 December 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Macrocom (1053) Limited

Company Information
For The Year Ended 31 December 2023







DIRECTORS: T Green
D S Haddow
R Young



SECRETARY: C Buttar



REGISTERED OFFICE: Cartside Avenue
Inchinnan Business Park
Renfrewshire
PA4 9RU



REGISTERED NUMBER: SC188367 (Scotland)



INDEPENDENT AUDITORS: Robb Ferguson
Chartered Accountants & Statutory Auditors
Regent Court
70 West Regent Street
Glasgow
G2 2QZ



BANKERS: Santander UK Plc
12-13 St Andrew Square
Edinburgh
EH2 2AF



SOLICITORS: MacRoberts
Capella
60 York Street
Glasgow
G2 8JX

Macrocom (1053) Limited (Registered number: SC188367)

Statement of Financial Position
31 December 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Debtors 4 1,113,807 1,113,807
Cash at bank 16 16
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,113,823

1,113,823

CAPITAL AND RESERVES
Called up share capital 308,697 308,697
Share premium 156,338 156,338
Capital redemption reserve 60,971 60,971
Retained earnings 587,817 587,817
SHAREHOLDERS' FUNDS 1,113,823 1,113,823

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 September 2024 and were signed on its behalf by:





T Green - Director


Macrocom (1053) Limited (Registered number: SC188367)

Notes to the Financial Statements
For The Year Ended 31 December 2023

1. STATUTORY INFORMATION

Macrocom (1053) Limited is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Financial instruments
Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current tax is recognised at the amount of tax payable using the tax rates and laws that that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts due from associated
companies 1,113,807 1,113,807
1,113,807 1,113,807

5. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Janice Alexander (Senior Statutory Auditor)
for and on behalf of Robb Ferguson

Macrocom (1053) Limited (Registered number: SC188367)

Notes to the Financial Statements - continued
For The Year Ended 31 December 2023

6. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party of the company are the directors of TJH1868 Limited.

8. ULTIMATE PARENT COMPANY

The ultimate parent company is TJH1868 Limited.

The group financial statements are available from TJH1868 Limited, Cartside Avenue, Inchinnan Business Park, Renfrewshire, PA4 9RU.