Mackinnon Trustees Limited in Station Road OBAN

Mackinnon Trustees Limited OBAN

Mackinnon Trustees started in year 1995 as Private Limited Company with registration number SC156292. The Mackinnon Trustees company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Oban at Bank Of Scotland Buildings. Postal code: PA34 4LN. Since 1995/03/28 Mackinnon Trustees Limited is no longer carrying the name Caselane.

Currently there are 4 directors in the the firm, namely Liam M., Louise F. and Sallyann O. and others. In addition one secretary - Louise F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mackinnon Trustees Limited Address / Contact

Office Address	Bank Of Scotland Buildings
Office Address2	Station Road
Town	Oban
Post code	PA34 4LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC156292
Date of Incorporation	Wed, 1st Mar 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th July
Company age	29 years old
Account next due date	Thu, 25th Apr 2024 (2 days after)
Account last made up date	Mon, 25th Jul 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Liam M.

Position: Director

Appointed: 04 April 2023

Louise F.

Position: Secretary

Appointed: 31 July 2021

Louise F.

Position: Director

Appointed: 26 July 2016

Sallyann O.

Position: Director

Appointed: 26 July 2016

Alan M.

Position: Director

Appointed: 30 January 2003

Karen M.

Position: Secretary

Appointed: 18 December 2008

Resigned: 31 July 2021

Karen M.

Position: Director

Appointed: 18 August 2006

Resigned: 31 July 2021

Duncan D.

Position: Director

Appointed: 30 January 2003

Resigned: 25 June 2016

Michael R.

Position: Director

Appointed: 12 May 1995

Resigned: 25 July 2005

George S.

Position: Director

Appointed: 14 March 1995

Resigned: 25 July 2016

Graham I.

Position: Director

Appointed: 14 March 1995

Resigned: 26 July 2009

Graham I.

Position: Secretary

Appointed: 14 March 1995

Resigned: 18 December 2008

First Scottish International Services Limited

Position: Nominee Director

Appointed: 01 March 1995

Resigned: 14 March 1995

Firstscottish Secretaries Limited

Position: Secretary

Appointed: 01 March 1995

Resigned: 14 March 1995

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Louise F. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Liam M. This PSC has significiant influence or control over the company,. The third one is Alan M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Louise F.

Notified on	26 July 2016
Nature of control:	significiant influence or control

Liam M.

Notified on	4 April 2023
Nature of control:	significiant influence or control

Alan M.

Notified on	13 July 2016
Nature of control:	25-50% shares

Sallyann O.

Notified on	26 July 2016
Nature of control:	25-50% shares

Karen M.

Notified on	6 April 2016
Ceased on	31 July 2021
Nature of control:	25-50% shares

Company previous names

Caselane	March 28, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-25	2017-07-25	2018-07-25	2019-07-25	2020-07-25	2021-07-25	2022-07-25	2023-07-25
Net Worth	3	3

Balance Sheet
Current Assets	3	3	3	3		3	3
Net Assets Liabilities		3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Net Current Assets Liabilities	3	3	3	3		3	3
Total Assets Less Current Liabilities	3	3	3	3		3	3
Advances Credits Directors			3	3		3
Called Up Share Capital Not Paid Not Expressed As Current Asset				3	3	3	3	3
Number Shares Allotted					3	3		3
Par Value Share					1	1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/25 filed on: 19th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/25 filed on: 19th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/07/25 filed on: 5th, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/07/25 filed on: 5th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/25 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/25 filed on: 21st, March 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/07/25 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/25 filed on: 27th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/25 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 3rd, March 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/25 filed on: 12th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 2nd, March 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/07/25 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 4th, March 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/07/25 filed on: 20th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 1st, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/07/25 filed on: 3rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 1st, March 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/25 filed on: 9th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/07/25 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/25 filed on: 25th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/07/25 filed on: 7th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/25 filed on: 18th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/25 filed on: 18th, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/07/25 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/25 filed on: 27th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/07/25 filed on: 4th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/25 filed on: 4th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/15	annual return
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/15	annual return
AA	Data of total exemption small company accounts made up to 2004/07/25 filed on: 29th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/25 filed on: 29th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/04 with complete member list filed on: 4th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/04 with complete member list filed on: 4th, March 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/07/25 filed on: 25th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/25 filed on: 25th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/06 with complete member list filed on: 6th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/06 with complete member list filed on: 6th, March 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/07/25 filed on: 31st, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/07/25 filed on: 31st, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/03/06 with complete member list filed on: 6th, March 2002	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2002/03/06 with complete member list filed on: 6th, March 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/25 filed on: 21st, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/25 filed on: 21st, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/07/25 filed on: 1st, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/07/25 filed on: 1st, August 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/03/09 with complete member list filed on: 9th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/09 with complete member list filed on: 9th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/07/25 filed on: 29th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/07/25 filed on: 29th, July 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/03/04 with complete member list filed on: 4th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/04 with complete member list filed on: 4th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/07/25 filed on: 21st, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/07/25 filed on: 21st, August 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/03/13 with complete member list filed on: 13th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/13 with complete member list filed on: 13th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/07/25 filed on: 22nd, August 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/07/25 filed on: 22nd, August 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/04/23 with complete member list filed on: 23rd, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/04/23 with complete member list filed on: 23rd, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/07/25 filed on: 15th, August 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/07/25 filed on: 15th, August 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/03/12 with complete member list filed on: 12th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/03/12 with complete member list filed on: 12th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 25/07 filed on: 16th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 25/07 filed on: 16th, May 1995	accounts	Free Download (1 page)

Mackinnon Trustees Limited OBAN

Mackinnon Trustees Limited Address / Contact

Company Information / Profile

Company staff

Liam M.

Louise F.

Louise F.

Sallyann O.

Alan M.

Karen M.

Karen M.

Duncan D.

Michael R.

George S.

Graham I.

Graham I.

First Scottish International Services Limited

Firstscottish Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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