MACKINTOSH HOLDINGS (SCOTLAND) LTD

MACKINTOSH HOLDINGS (SCOTLAND) LTD

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

    Company NameMACKINTOSH HOLDINGS (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC760542
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACKINTOSH HOLDINGS (SCOTLAND) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MACKINTOSH HOLDINGS (SCOTLAND) LTD located?

    Registered Office Address
    73b Whitecraigs Road
    KY6 2RX Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKINTOSH HOLDINGS (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MACKINTOSH HOLDINGS (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for MACKINTOSH HOLDINGS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Previous accounting period extended from Mar 31, 2024 to May 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 29, 2024 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 01, 2023

    Statement of capital on Mar 01, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of MACKINTOSH HOLDINGS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINTOSH, Graeme
    Whitecraigs Road
    KY6 2RX Glenrothes
    73b
    Scotland
    Director
    Whitecraigs Road
    KY6 2RX Glenrothes
    73b
    Scotland
    ScotlandBritishDirector88495630003

    Who are the persons with significant control of MACKINTOSH HOLDINGS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Mackintosh
    Whitecraigs Road
    KY6 2RX Glenrothes
    73b
    Scotland
    Mar 01, 2023
    Whitecraigs Road
    KY6 2RX Glenrothes
    73b
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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