MACKAY'S LTD.
UNIT 4 JAMES CHALMERS ROAD, KIRKTON INDUSTRIAL ESTATE, ARBROATH DD11 3LR- Active
- Private Limited Company
- Company No. SC155016
- Last Updated: 01 Mar 2024
Company Profile
MACKAY'S LTD. was incorporated on Monday, December 19, 1994 as a Private Limited Company with registered address in ARBROATH. MACKAY'S LTD. has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 30 years 2 months and 4 days.
| Name | MACKAY'S LTD. |
|---|---|
| Company number | SC155016 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 JAMES CHALMERS ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH DD11 3LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Permian Industries Limited First Canadian Place |
Dates: Monday, September 11, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Conrad Paul Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen May Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MACKAY'S LTD. | 19 Dec 1994 |