THOMAS MACKIE & SONS, LIMITED

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

This company is commonly known as Thomas Mackie & Sons, Limited. The company was founded 122 years ago and was given the registration number SC005312. The firm's registered office is in . You can find them at 19 Succoth Place, Edinburgh, , . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	THOMAS MACKIE & SONS, LIMITED
Company Number	:	SC005312
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 1903
End of financial year	:	30 November 2023
Jurisdiction	:	Scotland
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	19 Succoth Place, Edinburgh, EH12 6BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19 Succoth Place, Edinburgh, EH12 6BJ	Secretary	01 January 2005	Active
19 Succoth Place, Edinburgh, EH12 6BJ	Director	17 September 2004	Active
19 Succoth Place, Edinburgh, EH12 6BJ	Director	22 August 1995	Active
Maygate, Stewarton, KA3 5AY	Secretary	-	Active
Culag, Moffat, DG10 9SB	Director	-	Active
Birkhill, Newmilns, KA16 9LB	Director	-	Active
18 Kirk Glebe, Stewarton, Kilmarnock, KA3 5BJ	Director	-	Active
7 Kinord Drive, Aboyne, AB34 5JZ	Director	23 October 1998	Active
Eriska 1 Mansfield Terrace, Dunlop, Kilmarnock, KA3 4AE	Director	-	Active
Thornbank, Galston, KA4 8	Director	-	Active
7 Albert Avenue, Stewarton, Kilmarnock, KA3 5PY	Director	-	Active

People with Significant Control

Mr Thorold Mackie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Address	:	19 Succoth Place, EH12 6BJ
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)