A & F Mackinnon Limited

SC254247

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

C/O GERBER LANDA & GEE FINNIESTON BUSINESS PARK, GLASGOW, G3 8AU

Incorporated 14/08/2003

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

47782

Retail sale by opticians

Officers

Ms Fiona Jane Mackinnon

secretary · Since 14/08/2003

OPTOMETRIST

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mr Angus John Mackinnon

director · Since 14/08/2003

MANAGER

BRITISH · SCOTLAND · Age 66

Ms Fiona Jane Mackinnon

director · Since 14/08/2003

OPTOMETRIST

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Persons with Significant Control

Mr Angus John Mackinnon

25–50% shares

25–50% votes

Appoint directors

Significant control

British · Scotland · Age 66

10, Lachlan Crescent, Erskine, PA8 6HJ

Notified 06/04/2016

Ms Fiona Jane Mackinnon

25–50% shares

25–50% votes

Appoint directors

Significant control

British · Scotland · Age 58

16, Ettrick Drive, Bishopton, PA7 5EB

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2008Registered 27/09/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2003Registered 26/09/2003