CHARLES MACKINLAY & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Mackinlay & Company Limited. The company was founded 80 years ago and was given the registration number SC022718. The firm's registered office is in GLASGOW. You can find them at 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CHARLES MACKINLAY & COMPANY LIMITED
Company Number	:	SC022718
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 1944
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG	Director	31 October 2014	Active
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG	Director	24 November 2014	Active
44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX	Secretary	02 May 1991	Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ	Secretary	31 August 1994	Active
21 9 Salamander Place, Leith, Edinburgh, EH6 7JL	Secretary	-	Active
10 The Glebe, Pencaitland, Tranent, EH34 5EZ	Director	-	Active
6 Cargil Terrace, Edinburgh, EH5 3LN	Director	-	Active
The Cummins, Aldham, Colchester, CO6 3	Director	-	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG	Director	02 March 2004	Active
Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG	Director	14 October 2009	Active
20 Kilmardinny Grove, Bearsden, Glasgow, G61 3NY	Director	-	Active
20 Kilmardinny Grove, Bearsden, Glasgow, G61 3NY	Director	-	Active
North Mains Farm, Ormiston, EH35 5NG	Director	-	Active
7 Craigkennochie Terrace, Burntisland, KY3 9EN	Director	-	Active
Drunmuir Cottage, Coates By Longniddry, Longniddry, EH32	Director	-	Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ	Director	16 May 2007	Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ	Director	24 November 1995	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG	Director	02 March 2004	Active
The Grange Porterfield Road, Kilmacolm, PA13 4PD	Director	10 July 1995	Active
Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, G61 4AB	Director	31 January 1994	Active
59 Finnart Street, Greenock, Renfrewshire, PA16 8HH	Director	18 February 2003	Active
11 Ravelston Garden, Edinburgh, EH4 3LD	Director	02 June 1989	Active
11 Ravelston Garden, Edinburgh, EH4 3LD	Director	-	Active
36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ	Director	14 July 2003	Active
Darnley 96 Old Greenock Road, Bishopton, PA7 5BB	Director	24 November 1995	Active
Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG	Director	14 October 2009	Active
3 Forrestfield Crescent, Newton Mearns, Glasgow, G77 6DZ	Director	31 January 1994	Active
3 Shepperds Close, North Marston, Buckingham, MK18 3PB	Director	05 December 1990	Active
B3, 1901 L&T South City, Arekere, India, 560076	Director	16 May 2007	Active
9-21 Salamander Place, Leith, Edinburgh, EH6 7JL	Director	19 June 1990	Active
Dhoo Vale Church View, Braddan, Douglas, IM4 4TF	Director	-	Active

People with Significant Control

Whyte And Mackay Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	319, St. Vincent Street, Glasgow, Scotland, G2 5RG
Nature of control	:	Ownership of shares 75 to 100 percent

CHARLES MACKINLAY & COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement