John G. Mackintosh Limited

SC281061

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

30 DRYDEN ROAD, LOANHEAD, EH20 9LZ

Incorporated 04/03/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

43210

Electrical installation

Officers

Mr Scott John Hughes

director · Since 01/09/2005

ELECTRICIAN

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Angus Maclennan

director · Since 01/09/2005

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Scott Jenkinson Sharkey

director · Since 01/09/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 20 other boards

Mr Stephen James Sharkey

director · Since 01/09/2005

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 23 other boards

Brodies Secretarial Services Limited

secretary · Since 31/10/2008

BRITISH

Also on 939 other boards

Persons with Significant Control

John G. Mackintosh Holdings Limited

50–75% shares

50–75% votes

Appoint directors

Newhailes Industrial Estate, Newhailes Road, Musselburgh, EH21 6SY

Reg: Sc324393 · Companies House · Limited By Shares

Notified 06/04/2016

Scott Hughes

25–50% shares

25–50% votes

British · United Kingdom · Age 53

30, Dryden Road, Loanhead, EH20 9LZ

Notified 04/12/2018

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 07/12/2015Registered 21/12/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2007Registered 19/07/2007Satisfied 21/12/2018