EDWARD MACKAY CONTRACTOR LTD
SPOUTIE BURN, BRORA, SUTHERLAND KW9 6NL- Active
- Private Limited Company
- Company No. SC252897
- Last Updated: 01 Mar 2024
Company Profile
EDWARD MACKAY CONTRACTOR LTD was incorporated on Thursday, July 17, 2003 as a Private Limited Company with registered address in SUTHERLAND. EDWARD MACKAY CONTRACTOR LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 21 years 7 months and 8 days.
| Name | EDWARD MACKAY CONTRACTOR LTD |
|---|---|
| Company number | SC252897 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPOUTIE BURN BRORA SUTHERLAND KW9 6NL |
|---|---|
| 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 Liam Mackay Nationality: British |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Edward Mackay Nationality: British |
Dates: Wednesday, July 27, 2016 - Friday, February 5, 2021
significant influence or control
|
| Mrs Anne Mackay Nationality: British |
Dates: Wednesday, July 27, 2016 - Wednesday, July 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Edward Mackay Nationality: British |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Mackay Nationality: British |
Dates: Wednesday, July 27, 2016 - Friday, September 8, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| EDWARD MACKAY CONTRACTOR LTD | 17 Jul 2003 |
| EDWARD MACKAY (HOLDINGS) LTD. | 04 Sep 2006 |