Duncan Mackay And Sons Limited

SC194220

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PARKEND INDUSTRIAL ESTATE, SANDWICK, HS2 0AN

Incorporated 10/03/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

41201

Construction of commercial buildings

42210

Construction of utility projects for fluids

42990

Construction of other civil engineering projects

43110

Demolition

Officers

Mr Iain Hector Mackay

director · Since 10/03/1999

FOREMAN

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Ms Debbie Kerr Macdonald

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr Iain Hector Mackay

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 56

8 Ballantrushal, Isle Of Lewis, HS2 0RG

Notified 06/04/2016

Former PSCs

Mr Murdoch Macphail Mackay

Ceased 04/04/2025

Mr Duncan Mackay

Ceased 21/12/2018

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2005Registered 24/03/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2003Registered 30/08/2003