John Mackie Automatic Transmissions Limited

SC160655

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

95 CAUSEWAYSIDE STREET, GLASGOW, G32 8LT

Incorporated 26/09/1995

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John William Harkness Mackie

director · Since 26/09/1995

AUTO ENGINEER

BRITISH · SCOTLAND · Age 70

Karen Catherine Rundell Brown

secretary · Since 27/12/2002

BRITISH · Age 60

Laura Janet Mackie

director · Since 05/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 36

Persons with Significant Control

Mr John William Harkness Mackie

75–100% shares

75–100% votes

Appoint directors

Significant control

British · Scotland · Age 70

95 Causewayside Street, Glasgow, G32 8LT

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 26/10/2017Registered 27/10/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2008Registered 26/02/2008Satisfied 20/05/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2000Registered 09/08/2000Satisfied 03/06/2014