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Mackay'S Ltd.
SC155016
active
Private Limited Company
scotland
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
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
10390
Other processing and preserving of fruit and vegetablesOfficers
Mr Martin Conrad Grant
director · Since 17/12/2010
DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 1 other board
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