DUNCAN MACKAY AND SONS LIMITED
PARKEND INDUSTRIAL ESTATE, SANDWICK HS2 0AN- Active
- Private Limited Company
- Company No. SC194220
- Last Updated: 01 Mar 2024
Company Profile
DUNCAN MACKAY AND SONS LIMITED was incorporated on Wednesday, March 10, 1999 as a Private Limited Company with registered address in SANDWICK. DUNCAN MACKAY AND SONS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 25 years 11 months and 15 days.
| Name | DUNCAN MACKAY AND SONS LIMITED |
|---|---|
| Company number | SC194220 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKEND INDUSTRIAL ESTATE SANDWICK HS2 0AN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Murdoch Macphail Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Hector Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DUNCAN MACKAY AND SONS LIMITED | 10 Mar 1999 |