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Mackays Of Dingwall Limited

Mackays Of Dingwall Limited is an active company incorporated on 7 July 1997 with the registered office located in Inverness, Inverness. Mackays Of Dingwall Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC177001
Private limited company
Scottish Company
Age
28 years
Incorporated 7 July 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
40 Harbour Road
Inverness
IV1 1LY
Scotland
Address changed on 4 Feb 2022 (3 years ago)
Previous address was Mackays of Dingwall Strathpeffer Road Dingwall Ross-Shire IV15 9QF
Telephone
01349862011
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1952
Director • British • Lives in UK • Born in Dec 1959
Secretary • British
Mod Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autovision (Scotland) Limited
Joan McMillan, Muir Mackay, and 1 more are mutual people.
Active
Glen Homes (Scotland) Limited
Joan McMillan and Muir Mackay are mutual people.
Active
Moray And Aberdeen Builders Ltd
Joan McMillan and Muir Mackay are mutual people.
Active
Mod Holdings Limited
Muir Mackay and John Muir Manson are mutual people.
Active
Mackays' Garage And Agric. Co. Limited
Joan McMillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£712K
Decreased by £809K (-53%)
Turnover
£18.53M
Increased by £3.09M (+20%)
Employees
39
Same as previous period
Total Assets
£7.2M
Increased by £1.88M (+35%)
Total Liabilities
-£5.04M
Increased by £2.07M (+69%)
Net Assets
£2.15M
Decreased by £188K (-8%)
Debt Ratio (%)
70%
Increased by 14.1% (+25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mod Holdings Ltd (PSC) Appointed
10 Months Ago on 28 Oct 2024
John Muir Manson (PSC) Resigned
10 Months Ago on 28 Oct 2024
Muir Mackay (PSC) Resigned
10 Months Ago on 28 Oct 2024
Joan Mcmillan Details Changed
11 Months Ago on 4 Oct 2024
Mr Muir Mackay Details Changed
11 Months Ago on 4 Oct 2024
Mr John Muir Manson Details Changed
11 Months Ago on 4 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Notification of Mod Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 4 Apr 2025
Cessation of Muir Mackay as a person with significant control on 28 October 2024
Submitted on 3 Apr 2025
Cessation of John Muir Manson as a person with significant control on 28 October 2024
Submitted on 3 Apr 2025
Director's details changed for Mr John Muir Manson on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Muir Mackay on 4 October 2024
Submitted on 4 Oct 2024
Secretary's details changed for Joan Mcmillan on 4 October 2024
Submitted on 4 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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