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Mackay Hall Holdings Limited
SC663220
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
26 LENNEL AVENUE, EDINBURGH, EH12 6DW
Incorporated 05/06/2020
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/06/2025
Due 18/06/2026
On track
Industry
64205
Activities of financial services holding companies64209
Activities of other holding companiesOfficers
Mr Alexander Stewart Mackay
director · Since 05/06/2020
FINANCIAL CONSULTANT
BRITISH · SCOTLAND · Age 60
Also on 3 other boards
Clare Patricia Mackay
director · Since 05/06/2020
COMPANY SECRETARY
BRITISH · SCOTLAND · Age 58
Also on 6 other boards
Persons with Significant Control
Mr Alexander Stewart Mackay
25–50% shares
25–50% votes
British · Scotland · Age 60
26, Lennel Avenue, Edinburgh, EH12 6DW
Notified 05/06/2020
Clare Patricia Mackay
25–50% shares
25–50% votes
British · Scotland · Age 58
26, Lennel Avenue, Edinburgh, EH12 6DW
Notified 05/06/2020
Charges2 outstanding
Charge
outstanding
HANDELSBANKEN PLC
Created 26/05/2023Registered 30/05/2023
Charge
outstanding
HANDELSBANKEN PLC
Created 24/05/2023Registered 25/05/2023