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Neil Mackay & Co Ltd

SC278395

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Unit 1, Parkend Industrial Estate, Stornoway, HS2 0AN
Incorporated 13/01/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Neil Mackay

director · Since 13/01/2005

BUILDER

SCOTTISH · SCOTLAND

Also on 3 other boards

Neil Mackay

director · Since 13/01/2005

Scottish · Scotland

Mr John Berry

director · Since 11/12/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND

Mr Wojciech Rogowski

director · Since 11/12/2023

COMPANY DIRECTOR

POLISH · SCOTLAND

John Berry

director · Since 11/12/2023

British · Scotland

Wojciech Rogowski

director · Since 11/12/2023

Polish · Scotland

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 13/01/2005

Nicolson Secretarial Services Ltd

corporate secretary · Resigned 25/03/2024

Gary Thomas Reynolds

director · Resigned 30/04/2024

Persons with Significant Control

Mr Neil Mackay

Significant control

British · Scotland

Notified 06/04/2016

Old Range Property Developments Ltd

75–100% shares
75–100% votes

Notified 11/12/2023

Change History

officer appointed → BERRY, John
2026-08-21
officer appointed → MACKAY, Neil
2026-08-21
officer appointed → ROGOWSKI, Wojciech
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 1 Unit 1
2026-08-21

1 UNIT 1

post town → Stornoway
2026-08-21

STORNOWAY