Founded in 1999, Mackay Investments, classified under reg no. SC194442 is an active company. Currently registered at 20 Bells Road HS1 2RA, Isle Of Lewis the company has been in the business for 25 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 22nd March 1999 Mackay Investments Limited is no longer carrying the name Mackay Properties (investments).
At the moment there are 2 directors in the the firm, namely Isabel M. and Kenneth M.. In addition one secretary - Kenneth M. - is with the company. At the moment there is 1 former director listed by the firm - Alan M., who left the firm on 29 March 2023. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | 20 Bells Road |
| Office Address2 | Stornoway |
| Town | Isle Of Lewis |
| Post code | HS1 2RA |
| Country of origin | United Kingdom |
| Registration Number | SC194442 |
| Date of Incorporation | Thu, 18th Mar 1999 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 25 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Secretary
Appointed: 29 March 2023
Position: Director
Appointed: 18 March 1999
Position: Director
Appointed: 18 March 1999
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Bells Road Holdings Limited from Golspie, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kenneth M. This PSC owns 25-50% shares. The third one is Isabel M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Bells Road Holdings Limited
C/O Mackay & Co, Unit 8 Golspie Business Park, Golspie, KW10 6UB, United Kingdom
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland, United Kingdom |
| Place registered | Companies House, Scotland |
| Registration number | Sc740995 |
| Notified on | 12 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth M.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2022 |
| Nature of control: |
25-50% shares |
Isabel M.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2022 |
| Nature of control: |
25-50% shares |
| Mackay Properties (investments) | March 22, 1999 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Debtors | 471 | 471 | 471 | 6 890 | 8 034 932 | 8 037 522 |
| Other Debtors | 471 | 471 | 471 | 6 890 | ||
| Cash Bank On Hand | 271 950 | 191 888 | ||||
| Current Assets | 272 421 | 192 359 | 471 | |||
| Net Assets Liabilities | 329 438 | 332 211 | 339 851 | |||
| Other | ||||||
| Amounts Owed By Related Parties | 8 034 932 | |||||
| Amounts Owed To Group Undertakings | 2 622 036 | 2 539 977 | 2 340 254 | 814 833 | 7 292 124 | |
| Creditors | 2 635 668 | 2 552 737 | 2 353 131 | 841 232 | 7 307 538 | 7 477 448 |
| Current Tax For Period | 13 351 | |||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -17 045 | |||||
| Group Tax Relief Received Paid | -4 971 | 888 | ||||
| Investments Fixed Assets | 1 189 556 | 1 189 556 | 1 189 556 | 1 189 556 | 59 212 | |
| Investments In Group Undertakings Participating Interests | 1 189 556 | 59 212 | ||||
| Net Current Assets Liabilities | -2 363 247 | -2 360 378 | -2 352 660 | -834 342 | 727 394 | 560 074 |
| Other Creditors | 13 480 | 12 682 | 12 799 | 4 163 | 2 957 | |
| Other Taxation Social Security Payable | 152 | 78 | 78 | 22 236 | 12 457 | |
| Profit Loss | 320 491 | 652 192 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 277 | -888 | ||||
| Total Assets Less Current Liabilities | 346 309 | 349 178 | 356 896 | 355 214 | 786 606 | 560 074 |
| Total Current Tax Expense Credit | 18 322 | -888 | ||||
| Additional Provisions Increase From New Provisions Recognised | 96 | 78 | ||||
| Fixed Assets | 2 709 556 | 2 709 556 | 2 709 556 | |||
| Investment Property | 1 520 000 | 1 520 000 | 1 520 000 | |||
| Investment Property Fair Value Model | 1 520 000 | 1 520 000 | ||||
| Investments In Group Undertakings | 1 189 556 | 1 189 556 | ||||
| Provisions | 16 871 | 16 967 | 17 045 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 16 871 | 16 967 | 17 045 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2021 filed on: 29th, July 2022 |
accounts | Free Download (9 pages) |
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