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McKinnon & Forbes Limited

McKinnon & Forbes Limited is an active company incorporated on 28 October 1994 with the registered office located in Glasgow, City of Glasgow. McKinnon & Forbes Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC153924
Private limited company
Scottish Company
Age
31 years
Incorporated 28 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 October 2025 (5 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Caledonia House
89 Seaward Street
Glasgow
G41 1HJ
Same address for the past 16 years
Telephone
01418491566
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mrs Anne Katherine McKenzie
Secretary • PSC • Director • British • Lives in Scotland • Born in Oct 1971 • None
Mr Robert McKinnon JNR
Director • PSC • British • Lives in Scotland • Born in Jul 1966
Steven McKinnon
Director • Service Manager • British • Lives in Scotland • Born in Apr 1968
Robert McKinnon SNR
Director • Manager • British • Lives in UK • Born in Sep 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
McKinnons Auto & Tyres Ltd
Anne Katherine McKenzie, Steven McKinnon, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£149.42K
Increased by £144.23K (+2778%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 3 (-10%)
Total Assets
£1.17M
Decreased by £49.72K (-4%)
Total Liabilities
-£686.87K
Increased by £45.06K (+7%)
Net Assets
£485.72K
Decreased by £94.78K (-16%)
Debt Ratio (%)
59%
Increased by 6.07% (+12%)
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Latest Activity
Confirmation Submitted
4 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Robert Mckinnon Snr Resigned
2 Months Ago on 11 Aug 2025
Anne Katherine Mckenzie (PSC) Appointed
4 Months Ago on 1 Jun 2025
Steven Mckinnon Resigned
7 Months Ago on 16 Mar 2025
Mrs Anne Katherine Mckenzie Details Changed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Mr Steven Mckinnon Details Changed
2 Years Ago on 26 Oct 2023
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Documents
Director's details changed for Mrs Anne Katherine Mckenzie on 1 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Robert Mckinnon Snr as a director on 11 August 2025
Submitted on 12 Aug 2025
Notification of Anne Katherine Mckenzie as a person with significant control on 1 June 2025
Submitted on 12 Aug 2025
Termination of appointment of Steven Mckinnon as a director on 16 March 2025
Submitted on 12 May 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 1 Nov 2023
Director's details changed for Mr Steven Mckinnon on 26 October 2023
Submitted on 26 Oct 2023
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Repayment History
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