MURRAY MACKAY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMURRAY MACKAY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236862
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MURRAY MACKAY LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MURRAY MACKAY LTD. located?

    Registered Office Address
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURRAY MACKAY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for MURRAY MACKAY LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Elizabeth Anne Mackay as a director on Aug 01, 2021

    2 pagesAP01

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 03, 2017 with updates

    5 pagesCS01

    Notification of Murray Mackay as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Elizabeth Anne Mackay as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MURRAY MACKAY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Elizabeth Anne
    5 Wester Arboll
    Portmahomack
    IV20 1SQ Tain
    Ross Shire
    Secretary
    5 Wester Arboll
    Portmahomack
    IV20 1SQ Tain
    Ross Shire
    British84848560001
    MACKAY, Elizabeth Anne
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross Shire
    Director
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross Shire
    ScotlandBritish214536700001
    MACKAY, Murray
    5 Wester Arboll
    Portmahomack
    IV20 1SQ Tain
    Ross Shire
    Director
    5 Wester Arboll
    Portmahomack
    IV20 1SQ Tain
    Ross Shire
    United KingdomBritish84848620001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MURRAY MACKAY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Anne Mackay
    Portmahomack
    IV20 1SQ Tain
    5 Wester Arboll
    Ross Shire
    United Kingdom
    Apr 06, 2016
    Portmahomack
    IV20 1SQ Tain
    5 Wester Arboll
    Ross Shire
    United Kingdom
    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.
    Murray Mackay
    Portmahomack
    IV20 1SQ Tain
    5 Wester Arboll
    Ross Shire
    United Kingdom
    Apr 06, 2016
    Portmahomack
    IV20 1SQ Tain
    5 Wester Arboll
    Ross Shire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Elizabeth Anne Mackay
    Portmahomack
    IV20 1SQ Tain
    5 Wester Arboll
    Ross Shire
    United Kingdom
    Apr 06, 2016
    Portmahomack
    IV20 1SQ Tain
    5 Wester Arboll
    Ross Shire
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.

    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