Mky1 Holdings Limited

SC873533

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

47 DUDDINGSTON AVENUE, EDINBURGH, EH15 1SQ

Incorporated 23/12/2025

Compliance

Next accounts due

23/09/2027

On track

Confirmation statement

Last:

Due 05/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Eilise Jane Mackay

director · Since 23/12/2025

SCOTTISH · SCOTLAND · Age 35

Also on 1 other board

Mr Graham Thomas Mackay

director · Since 23/12/2025

SCOTTISH · SCOTLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Graham Thomas Mackay

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 39

47, Duddingston Avenue, Edinburgh, EH15 1SQ

Notified 23/12/2025

Mrs Eilise Jane Mackay

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 35

47, Duddingston Avenue, Edinburgh, EH15 1SQ

Notified 23/12/2025