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Thomas Mackie & Sons, Limited

SC005312

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 Succoth Place, Edinburgh, EH12 6BJ
Incorporated 30/03/1903

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

66300
Fund management activities

Officers

Thorold Mackie

director · Since 22/08/1995

British · Scotland · Age 72

Jane Louise Mackie

director · Since 17/09/2004

British · Scotland · Age 70

Jane Louise Mackie

secretary · Since 01/01/2005

British

Former

John Muir Mackie

director · Resigned 14/10/1991

Thomas Mackie Junior

director · Resigned 14/10/1991

Alister Greig Melrose

director · Resigned 07/09/1993

Ernest J Gilchrist

director · Resigned 04/01/1995

Keith Mackie

director · Resigned 23/06/1998

Thomas Mackie

director · Resigned 08/09/2004

James Ian Ellis Smith

secretary · Resigned 31/12/2004

Neil Mackie

director · Resigned 21/04/2014

Persons with Significant Control

Mr Thorold Mackie

75–100% shares

British · Scotland · Age 72

19 Succoth Place, EH12 6BJ

Notified 06/04/2016

Change History

officer appointed → MACKIE, Jane Louise
2026-06-05
officer appointed → MACKIE, Jane Louise
2026-06-05
officer appointed → MACKIE, Thorold
2026-06-05
status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → 19 Succoth Place
2026-06-05

19 SUCCOTH PLACE