Company information:
Mackay'S Ltd. (No: SC155016)
Address: UNIT 4 JAMES CHALMERS ROAD, KIRKTON INDUSTRIAL ESTATE, ARBROATH, ANGUS, DD11 3LR
Status: Active
Incorporated: 19-Dec-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 10390 - Other processing and preserving of fruit and vegetables
Current Director: MARTIN CONRAD GRANT ( From: Dec-2010 )
Current Director: ANDREW MITCHELL ( DOB: Aug-1979 From: Sep-2023 )
Current Director: BRUCE MITCHELL ( DOB: Feb-1946 From: Sep-2023 )
Current Director: SCOTT MITCHELL ( DOB: Aug-1979 From: Sep-2023 )
Current Secretary: MARTIN CONRAD GRANT ( From: Jun-2012 )
Resigned Director: NEIL ANTHONY ARMOUR ( DOB: Jul-1964 From: Apr-2021 To: Sep-2023 )
Resigned Director: HELEN MAY GRANT ( DOB: Apr-1947 From: Dec-1994 To: Sep-2023 )
Resigned Director: CONRAD PAUL GRANT ( DOB: Feb-1948 From: Dec-1994 To: Sep-2023 )
Resigned Director: ALEXANDER RANKIN MACGREGOR ( DOB: Feb-1949 From: Dec-1994 To: Jun-2012 )
Resigned Director: WILLIAM MCADAM ( From: Mar-2000 To: May-2010 )
Resigned Director: ALAN NORVAL WILLIAMSON ( DOB: Jun-1944 From: Sep-2000 To: May-2020 )
Resigned Secretary: ALEXANDER RANKIN MACGREGOR ( DOB: Feb-1949 From: Dec-1994 To: Jun-2012 )
Persons of Significant Control:
Mr Conrad Paul Grant, Edinburgh, EH13 0DJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-11)
Mrs Helen May Grant, Edinburgh, EH13 0DJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-11)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,839,540 | 6,181,715 | 0.0,0.0,0.0,0.0,0.0,6839540.0,6181715.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 6,031,104 | 5,637,783 | 0.0,0.0,0.0,0.0,0.0,6031104.0,5637783.0 | |||||
| Current assets | 7,270,721 | 6,907,168 | 0.0,0.0,0.0,0.0,0.0,7270721.0,6907168.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 4,703,065 | 3,715,065 | 0.0,0.0,0.0,0.0,0.0,4703065.0,3715065.0 | |||||
| Current assets / Cash at bank and on hand | 1,266 | 169,746 | 0.0,0.0,0.0,0.0,0.0,1266.0,169746.0 | |||||
| Net current assets (liabilities) | -1,217,940 | 1,624,928 | 0.0,0.0,0.0,0.0,0.0,-1217940.0,1624928.0 | |||||
| Total assets less current liabilities | 5,621,600 | 7,806,643 | 0.0,0.0,0.0,0.0,0.0,5621600.0,7806643.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 3,272,186 | 6,621,257 | 0.0,0.0,0.0,0.0,0.0,3272186.0,6621257.0 | |||||
| Equity / share capital and reserves | 4,617,956 | 4,610,097 | 4,012,143 | 3,272,186 | 6,621,257 | 4617956.0,4610097.0,4012143.0,0.0,0.0,3272186.0,6621257.0 |