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J S MACKIE & CO. LTD.

J S MACKIE & CO. LTD.

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

    • Overview

    Company NameJ S MACKIE & CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240928
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J S MACKIE & CO. LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is J S MACKIE & CO. LTD. located?

    Registered Office Address
    8 Douglas Street
    Hamilton
    ML3 0BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J S MACKIE & CO. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J S MACKIE & CO. LTD.?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for J S MACKIE & CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Notification of J S Mackie Holding Limited as a person with significant control on Oct 15, 2025

    		2 pagesPSC02

    Change of details for Mr Mark Cooper as a person with significant control on Apr 09, 2025

    		2 pagesPSC04

    Cessation of Lynne Taylor Crawford as a person with significant control on Oct 15, 2025

    		1 pagesPSC07

    Appointment of Mrs Amanda Jane Aitken as a director on Oct 15, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 22, 2025 with updates

    		6 pagesCS01

    Notification of Mark Cooper as a person with significant control on Apr 09, 2025

    		2 pagesPSC01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Creation of new share class 09/04/2025
    		RES13

    Statement of capital following an allotment of shares on Apr 09, 2025

    • Capital: GBP 109
    		4 pagesSH01

    Appointment of Mr Mark Cooper as a director on Jan 01, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2
    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 06, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Statement of capital following an allotment of shares on Mar 22, 2023

    • Capital: GBP 110
    		3 pagesSH01

    Confirmation statement made on Dec 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of J S MACKIE & CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Lynne Taylor
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		Secretary
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		British86220070001
    AITKEN, Amanda Jane
    8 Douglas Street
    Hamilton
    ML3 0BP
    		Director
    8 Douglas Street
    Hamilton
    ML3 0BP
    		ScotlandBritish253422080001
    COOPER, Mark
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		Director
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		ScotlandBritish334122220001
    CRAWFORD, Lynne Taylor
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		Director
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		United KingdomBritish86220070001
    MACKIE, John Smith
    2 Moray Gate
    G71 8BY Bothwell
    Lanarkshire
    		Director
    2 Moray Gate
    G71 8BY Bothwell
    Lanarkshire
    		United KingdomBritish86931400001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		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 J S MACKIE & CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    J S Mackie Holding Limited
    Douglas Street
    ML3 0BP Hamilton
    8
    Scotland
    		Oct 15, 2025
    Douglas Street
    ML3 0BP Hamilton
    8
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House, United Kingdom
    Registration NumberSc860323
    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.
    Mr Mark Cooper
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		Apr 09, 2025
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Lynne Taylor Crawford
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		Apr 06, 2016
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		Yes
    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.
    Mr John Smith Mackie
    G71 8BY Bothwell
    2 Moray Gate
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    G71 8BY Bothwell
    2 Moray Gate
    Lanarkshire
    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.
    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