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George Mackay Ltd., EH10 5DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEORGE MACKAY LTD.

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

This company is commonly known as George Mackay Ltd.. The company was founded 19 years ago and was given the registration number SC276111. The firm's registered office is in EDINBURGH. You can find them at Napier House, 8a Colinton Road, Edinburgh, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GEORGE MACKAY LTD.
Company Number:SC276111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Napier House, 8a Colinton Road, Edinburgh, EH10 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3/9 Dun-Ard Gardens, Oswald Road, Edinburgh, EH9 2HZ

Secretary16 November 2004Active
3/9 Dun-Ard Gardens, Oswald Road, Edinburgh, EH9 2HZ

Director16 November 2004Active
3/9 Dun-Ard Gardens, Oswald Road, Edinburgh, EH9 2HZ

Director16 November 2004Active
527 Lanark Road, Edinburgh, United Kingdom, EH14 5DE

Director03 August 2018Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary16 November 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director16 November 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director16 November 2004Active

People with Significant Control

Mr George Mackay
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:3/9 Dun-Ard Gardens, Oswald Road, Edinburgh, United Kingdom, EH9 2HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ross Mackay
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Napier House, 8a Colinton Road, Edinburgh, United Kingdom, EH10 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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