Mackay'S Ltd.

SC155016

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 4 JAMES CHALMERS ROAD, ARBROATH, DD11 3LR

Incorporated 19/12/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10390

Other processing and preserving of fruit and vegetables

Officers

Mr Martin Conrad Grant

director · Since 17/12/2010

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr Martin Conrad Grant

secretary · Since 01/06/2012

Also on 1 other board

Mr Andrew Mitchell

director · Since 11/09/2023

DIRECTOR

CANADIAN · CANADA · Age 46

Mr Bruce Mitchell

director · Since 11/09/2023

DIRECTOR

CANADIAN · CANADA · Age 80

Mr Scott Mitchell

director · Since 11/09/2023

DIRECTOR

CANADIAN · CANADA · Age 46

Persons with Significant Control

Permian Industries Limited

50–75% shares

50–75% votes

Appoint directors

Suite 5330, First Canadian Place, Toronto

Reg: 1428313 · Ontario · Limited Company

Notified 11/09/2023

Former PSCs

Mr Conrad Paul Grant

Ceased 11/11/2019

Mrs Helen May Grant

Ceased 11/11/2019

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2025Registered 19/05/2025

Charge

outstanding

PERMIAN INDUSTRIES LIMITED (THE LENDER) (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACC

Created 22/05/2024Registered 23/05/2024

Charge

outstanding

PERMIAN INDUSTRIES LIMITED

Created 09/05/2024Registered 14/05/2024

Charge

satisfied

HSBC UK BANK PLC

Created 29/06/2023Registered 04/07/2023Satisfied 28/03/2024

Charge

satisfied

SCOTTISH ENTERPRISE

Created 03/07/2020Registered 21/07/2020Satisfied 28/03/2024

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 12/07/2013Registered 23/07/2013Satisfied 28/03/2024

charge

satisfied

HSBC BANK PLC

Created 04/04/2011Registered 05/04/2011Satisfied 28/03/2024

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 10/02/2011Registered 23/02/2011Satisfied 28/03/2024

charge

satisfied

HSBC BANK PLC

Created 10/02/2011Registered 17/02/2011Satisfied 28/03/2024

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/11/2009Registered 13/11/2009Satisfied 02/04/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2006Registered 12/10/2006Satisfied 02/04/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/2006Registered 03/07/2006Satisfied 02/04/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/2006Registered 03/07/2006Satisfied 02/04/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/1995Registered 13/01/1995Satisfied 28/04/2011