Back to search

Ian R Mackie Ltd.

SC242421

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

BACKHILL OF LENABO, PETERHEAD, AB42 5BA
Incorporated 16/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01420
Raising of other cattle and buffaloes
01629
01629

Officers

Mrs Irene Mackie

secretary · Since 16/01/2003

SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mr Ian Robert Mackie

director · Since 16/01/2003

FARMER/CONTRACTOR

BRITISH · SCOTLAND · Age 64

Mrs Irene Mackie

director · Since 16/01/2003

SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Persons with Significant Control

Mr Ian Robert Mackie

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 64

Backhill Of Lenabo, Longside, Peterhead, AB42 5BA

Notified 06/04/2016

Mrs Irene Mackie

25–50% shares
25–50% votes

British · Scotland · Age 62

Backhill Of Lenabo, Longside, Peterhead, AB42 5BA

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 01/07/2013Registered 04/07/2013Satisfied 17/05/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 14/12/2011Registered 20/12/2011Satisfied 20/09/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/03/2003Registered 21/03/2003Satisfied 20/09/2013