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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 30 years ago.
Status
Active
Active since incorporation
Company No
SC153924
Private limited company
Scottish Company
Age
30 years
Incorporated 28 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Learn more about McKinnon & Forbes Limited
Contact
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
Steven McKinnon, Mr Robert McKinnon JNR, 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Days Ago on 4 Sep 2025
Robert Mckinnon Snr Resigned
1 Month Ago on 11 Aug 2025
Anne Katherine Mckenzie (PSC) Appointed
3 Months Ago on 1 Jun 2025
Steven Mckinnon Resigned
5 Months Ago on 16 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Steven Mckinnon Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
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Repayment History
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