MCKINNON & FORBES LIMITED

Overview

Company Name	MCKINNON & FORBES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153924
Jurisdiction	Scotland
Date of Creation	Oct 28, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCKINNON & FORBES LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MCKINNON & FORBES LIMITED located?

Registered Office Address	Caledonia House 89 Seaward Street G41 1HJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MCKINNON & FORBES LIMITED?

Previous Company Names
Company Name	From	Until
RELEG LIMITED	Oct 28, 1994	Oct 28, 1994

What are the latest accounts for MCKINNON & FORBES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MCKINNON & FORBES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for MCKINNON & FORBES LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Director's details changed for Mrs Anne Katherine Mckenzie on Jan 01, 2025	2 pages	CH01

Oct 22, 2025	Confirmation statement made on Oct 21, 2025 with updates	5 pages	CS01

Sep 04, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Aug 12, 2025	Termination of appointment of Robert Mckinnon Snr as a director on Aug 11, 2025	1 pages	TM01

Aug 12, 2025	Notification of Anne Katherine Mckenzie as a person with significant control on Jun 01, 2025	2 pages	PSC01

May 12, 2025	Termination of appointment of Steven Mckinnon as a director on Mar 16, 2025	1 pages	TM01

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Oct 26, 2023	Director's details changed for Mr Steven Mckinnon on Oct 26, 2023	2 pages	CH01

Aug 29, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jan 31, 2022	Director's details changed for Robert Mckinnon Snr on Jan 31, 2022	2 pages	CH01

Jan 31, 2022	Director's details changed for Mr Robert Mckinnon Jnr on Jan 31, 2022	2 pages	CH01

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Change of details for Mr Robert Mckinnon Jnr as a person with significant control on Oct 07, 2021	2 pages	PSC04

Aug 16, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Nov 01, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Mar 15, 2018	Appointment of Mrs Anne Katherine Mckenzie as a secretary on Mar 08, 2018	2 pages	AP03

View All Filings

Who are the officers of MCKINNON & FORBES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENZIE, Anne Katherine 89 Seaward Street G41 1HJ Glasgow Caledonia House	Mar 08, 2018		Secretary	89 Seaward Street G41 1HJ Glasgow Caledonia House				244223060001
MCKENZIE, Anne Katherine 89 Seaward Street G41 1HJ Glasgow Caledonia House	Nov 01, 2012		Director	89 Seaward Street G41 1HJ Glasgow Caledonia House	Scotland	British	1971-10	173771870003
MCKINNON JNR, Robert 89 Seaward Street G41 1HJ Glasgow Caledonia House	Mar 15, 2007		Director	89 Seaward Street G41 1HJ Glasgow Caledonia House	Scotland	British	1966-7	119854140003
ALLAN, Gilmour Locherside Farm Sandholes Road, Houston PA6 7AB Johnstone Renfrewshire	Oct 20, 1998	Jan 07, 2000	Secretary	Locherside Farm Sandholes Road, Houston PA6 7AB Johnstone Renfrewshire		British		65265290002
BROWN, John 16 Arniston Way PA3 4BZ Paisley Renfrewshire	Jan 07, 2000	Mar 08, 2018	Secretary	16 Arniston Way PA3 4BZ Paisley Renfrewshire		British		68481970001
MCKINNON, Robert 5 Millburn Court Gardenhall G75 8BW East Kilbride	Dec 09, 1994	Oct 20, 1998	Secretary	5 Millburn Court Gardenhall G75 8BW East Kilbride		British		41550910001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 28, 1994	Dec 09, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLAN, Elaine Locherside Farm PA6 7AB Houston	Dec 05, 1998	Jan 07, 2000	Director	Locherside Farm PA6 7AB Houston	United Kingdom	British	1963-12	575960005
ALLAN, Gilmour Locherside Farm Sandholes Road, Houston PA6 7AB Johnstone Renfrewshire	Apr 07, 1999	Jan 07, 2000	Director	Locherside Farm Sandholes Road, Houston PA6 7AB Johnstone Renfrewshire	United Kingdom	British	1955-6	65265290002
FORBES, Andrew 46 Piper Avenue Houston PA6 7LP Johnstone Renfrewshire	Dec 09, 1994	Dec 31, 1997	Director	46 Piper Avenue Houston PA6 7LP Johnstone Renfrewshire		British	1963-3	41550920001
MCKINNON, Steven 89 Seaward Street G41 1HJ Glasgow Caledonia House	Jan 07, 2000	Mar 16, 2025	Director	89 Seaward Street G41 1HJ Glasgow Caledonia House	Scotland	British	1968-4	73824020002
MCKINNON SNR, Robert 89 Seaward Street G41 1HJ Glasgow Caledonia House	Dec 09, 1994	Aug 11, 2025	Director	89 Seaward Street G41 1HJ Glasgow Caledonia House	United Kingdom	British	1946-9	41550910002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 28, 1994	Dec 09, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCKINNON & FORBES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Katherine Mckenzie 89 Seaward Street G41 1HJ Glasgow Caledonia House	Jun 01, 2025	89 Seaward Street G41 1HJ Glasgow Caledonia House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Mckinnon Jnr 89 Seaward Street G41 1HJ Glasgow Caledonia House	Apr 06, 2016	89 Seaward Street G41 1HJ Glasgow Caledonia House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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