Mackellar Engineering Ltd

SC639388

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 12, GRANTOWN-ON-SPEY, PH26 3NB

Incorporated 20/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25620

Machining

Officers

Mrs Lisa Louise Mackellar

secretary · Since 20/08/2019

Also on 1 other board

Mr Grant Mackellar

director · Since 20/08/2019

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 1 other board

Mrs Lisa Louise Mackellar

director · Since 20/08/2019

DIRECTOR

SCOTTISH · SCOTLAND · Age 44

Also on 1 other board

Mrs Jamie Anne Margaret Mackillop

director · Since 01/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 40

Mr Steven James Mackillop

director · Since 01/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 36

Former

Mr Krzysztof Koper

director · Resigned 21/07/2026

Persons with Significant Control

Mr Grant Mackellar

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 42

Unit 12, Strathspey Industrial Estate, Grantown-On-Spey, PH26 3NB

Notified 20/08/2019

Mrs Lisa Louise Mackellar

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 44

Unit 12, Strathspey Industrial Estate, Grantown-On-Spey, PH26 3NB

Notified 20/08/2019

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2023Registered 22/12/2023

Charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 22/06/2022Registered 23/06/2022Satisfied 02/03/2026