MACTAY LTD.

Overview

Company Name	MACTAY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC221617
Jurisdiction	Scotland
Date of Creation	Jul 26, 2001

Summary

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

What is the purpose of MACTAY LTD.?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MACTAY LTD. located?

Registered Office Address	153 Queen Street First Floor, Front G1 3BJ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MACTAY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for MACTAY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for MACTAY LTD.?

Filings
Date	Description	Document	Type
Dec 09, 2025	Micro company accounts made up to Jul 31, 2025	3 pages	AA

Aug 14, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Registered office address changed from 21 West Nile Street 2/1 Glasgow G1 2PS Scotland to 153 Queen Street First Floor, Front Glasgow G1 3BJ on Aug 14, 2025	1 pages	AD01

Nov 21, 2024	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Sep 13, 2024	Termination of appointment of Gillian Mitchell as a secretary on Aug 01, 2024	1 pages	TM02

Jul 30, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Director's details changed for Mr Alan Charles Taylor on Nov 16, 2023	2 pages	CH01

Nov 16, 2023	Change of details for Mr Alan Taylor as a person with significant control on Nov 16, 2023	2 pages	PSC04

Nov 16, 2023	Secretary's details changed for Mrs Gillian Mitchell on Nov 16, 2023	1 pages	CH03

Oct 13, 2023	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Amended total exemption full accounts made up to Jul 31, 2020	7 pages	AAMD

Jul 11, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jun 16, 2022	Registered office address changed from 287 Drakemire Drive Linnpark Industrial Estate Glasgow G45 9SS Scotland to 21 West Nile Street 2/1 Glasgow G1 2PS on Jun 16, 2022	1 pages	AD01

Aug 20, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Total exemption full accounts made up to Jul 31, 2020	12 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Registered office address changed from 287 Linnpark Industrial Estate Drakemire Drive Glasgow G45 9SS Scotland to 287 Drakemire Drive Linnpark Industrial Estate Glasgow G45 9SS on Mar 06, 2020	1 pages	AD01

Mar 06, 2020	Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to 287 Linnpark Industrial Estate Drakemire Drive Glasgow G45 9SS on Mar 06, 2020	1 pages	AD01

Mar 03, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Aug 15, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MACTAY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Alan Charles West Nile Street G1 2PS Glasgow 2/1 21 Scotland	Jul 26, 2001		Director	West Nile Street G1 2PS Glasgow 2/1 21 Scotland	Scotland	British	1963-6	77399240002
MITCHELL, Gillian West Nile Street 2/1 G1 2PS Glasgow 21 Scotland	Sep 04, 2003	Aug 01, 2024	Secretary	West Nile Street 2/1 G1 2PS Glasgow 21 Scotland		British		110068990001
TAYLOR, Alan Charles 256 Clarkston Road G44 3EA Glasgow	Jul 26, 2001	Aug 03, 2012	Secretary	256 Clarkston Road G44 3EA Glasgow		British		77399240001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jul 26, 2001	Jul 26, 2001	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
MACFARLANE, Mamie 2 Williamwood Park West G44 3TE Glasgow	Jul 26, 2001	Mar 31, 2006	Director	2 Williamwood Park West G44 3TE Glasgow		British	1936-1	77399310001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jul 26, 2001	Jul 26, 2001	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACTAY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Taylor West Nile Street G1 2PS Glasgow 2/1 21 Scotland	Apr 06, 2016	West Nile Street G1 2PS Glasgow 2/1 21 Scotland	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.

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.
license: CC0