Founded in 1992, Mackay Properties, classified under reg no. SC138867 is an active company. Currently registered at 20 Bells Road HS1 2RA, Isle Of Lewis the company has been in the business for 32 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 2 directors in the the company, namely Isabel M. and Kenneth M.. In addition one secretary - Kenneth M. - is with the firm. As of 29 May 2024, there was 1 ex director - Alan M.. There were no ex secretaries.
| Office Address | 20 Bells Road |
| Office Address2 | Stornoway |
| Town | Isle Of Lewis |
| Post code | HS1 2RA |
| Country of origin | United Kingdom |
| Registration Number | SC138867 |
| Date of Incorporation | Tue, 16th Jun 1992 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 32 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 | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 16 June 1992
Position: Director
Appointed: 16 June 1992
Position: Secretary
Appointed: 16 June 1992
The list of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Bells Road Properties Limited from Golspie, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bells Road Holdings Limited that entered Golspie, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mackay Investments Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bells Road Properties Limited
C/O Mackay & Co, Unit 8 Golspie Business Park, Golspie, Scotland, KW10 6UB, United Kingdom
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House, Edinburgh, Scotland |
| Registration number | Sc740986 |
| Notified on | 12 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bells Road Holdings Limited
C/O Mackay & Co, Unit 8 Golspie Business Park, Golspie, Scotland, KW10 6UB, United Kingdom
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House, Edinburgh, Scotland |
| Registration number | Sc740995 |
| Notified on | 12 September 2022 |
| Ceased on | 12 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mackay Investments Limited
20 Bells Road Stornoway, Isle Of Lewis, HS1 2RA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | Sc194442 |
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Isabel M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Kenneth M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| 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 | ||||||
| Cash Bank On Hand | 1 077 112 | 496 712 | 637 367 | 887 664 | 535 143 | 153 035 |
| Current Assets | 7 471 406 | 6 801 351 | 6 778 119 | 5 405 245 | 7 634 667 | 7 826 251 |
| Debtors | 6 394 294 | 6 304 639 | 6 140 752 | 4 517 581 | 7 099 524 | 7 673 216 |
| Net Assets Liabilities | 5 578 997 | 7 211 387 | 7 510 354 | 8 194 915 | 8 283 811 | 8 301 177 |
| Other Debtors | 351 528 | 278 846 | 309 312 | 421 131 | 87 009 | |
| Property Plant Equipment | 134 982 | 143 936 | 108 496 | 114 742 | 114 836 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 92 317 | 136 158 | 180 794 | 176 923 | 138 407 | 163 303 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 127 855 | |||||
| Amounts Owed By Related Parties | 4 081 081 | 7 011 173 | ||||
| Amounts Owed To Group Undertakings | 10 746 | |||||
| Average Number Employees During Period | 6 | 6 | 6 | 6 | 4 | 4 |
| Bank Borrowings | 19 750 000 | 18 875 000 | 17 053 750 | 16 848 750 | ||
| Bank Borrowings Overdrafts | 18 875 000 | 18 162 500 | 16 348 750 | 16 008 500 | ||
| Creditors | 18 933 474 | 18 226 052 | 16 369 351 | 16 041 276 | 1 129 622 | 1 291 515 |
| Disposals Investment Property Fair Value Model | 1 630 000 | 19 740 000 | ||||
| Finance Lease Liabilities Present Value Total | 58 474 | 63 552 | 20 601 | 32 776 | 86 070 | |
| Finance Lease Payments Owing Minimum Gross | 61 545 | 98 641 | ||||
| Fixed Assets | 20 134 982 | 21 313 936 | 19 648 496 | 21 604 742 | 1 864 836 | 1 839 940 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 43 841 | 44 636 | 28 787 | 24 896 | ||
| Investment Property | 20 000 000 | 21 170 000 | 19 540 000 | 21 490 000 | 1 750 000 | 1 750 000 |
| Investment Property Fair Value Model | 20 000 000 | 21 170 000 | 19 540 000 | 21 490 000 | 1 750 000 | |
| Net Current Assets Liabilities | 4 377 489 | 4 123 503 | 4 231 209 | 2 631 449 | 6 505 045 | 6 534 736 |
| Other Creditors | 2 009 456 | 1 673 949 | 1 570 653 | 1 624 476 | 1 055 176 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 67 307 | |||||
| Other Disposals Property Plant Equipment | 166 281 | |||||
| Other Taxation Social Security Payable | 63 282 | 56 657 | 38 002 | 137 459 | 21 280 | |
| Profit Loss | 684 561 | 88 896 | ||||
| Property Plant Equipment Gross Cost | 227 299 | 280 094 | 289 290 | 291 665 | 253 243 | |
| Total Assets Less Current Liabilities | 24 512 471 | 25 437 439 | 23 879 705 | 24 236 191 | 8 369 881 | 8 374 676 |
| Total Borrowings | 19 824 071 | 18 963 274 | 17 124 199 | 16 008 500 | ||
| Trade Creditors Trade Payables | 130 582 | 210 020 | 183 407 | 171 611 | 42 420 | |
| Trade Debtors Trade Receivables | 1 883 | 1 261 | 2 271 | 15 369 | 1 342 | |
| Amounts Owed By Group Undertakings | 2 622 036 | 2 539 977 | 2 340 238 | |||
| Amounts Owed By Group Undertakings Participating Interests | 3 418 847 | 3 484 555 | 3 488 931 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 52 795 | 9 196 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 29th, July 2022 |
accounts | Free Download (13 pages) |
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