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Duncan Mackay And Sons Limited

Duncan Mackay And Sons Limited is an active company incorporated on 10 March 1999 with the registered office located in Isle of Lewis, Western Isles. Duncan Mackay And Sons Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
SC194220
Private limited company
Scottish Company
Age
26 years
Incorporated 10 March 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Parkend Industrial Estate
Sandwick
Isle Of Lewis
HS2 0AN
Scotland
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was Ballantrushal Isle of Lewis HS2 0RG
Telephone
01851704555
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Machine Operator • British • Lives in Scotland • Born in Jul 1966
Director • Foreman • British • Lives in Scotland • Born in Sep 1969
Mr Iain Hector Mackay
PSC • British • Lives in Scotland • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
M&W (Stornoway) Limited
Iain Hector Mackay and Murdoch Macphail Mackay are mutual people.
Active
Orbis Property Holdings Ltd
Iain Hector Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£560.32K
Increased by £346.78K (+162%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 5 (-10%)
Total Assets
£4.78M
Increased by £345.82K (+8%)
Total Liabilities
-£941.27K
Increased by £258.05K (+38%)
Net Assets
£3.84M
Increased by £87.77K (+2%)
Debt Ratio (%)
20%
Increased by 4.29% (+28%)
Latest Activity
Own Shares Purchased
3 Months Ago on 27 May 2025
Shares Cancelled
4 Months Ago on 14 Apr 2025
Mr Iain Hector Mackay (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Murdoch Macphail Mackay (PSC) Resigned
5 Months Ago on 4 Apr 2025
Murdoch Macphail Mackay Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Purchase of own shares.
Submitted on 27 May 2025
Change of details for Mr Iain Hector Mackay as a person with significant control on 4 April 2025
Submitted on 6 May 2025
Cessation of Murdoch Macphail Mackay as a person with significant control on 4 April 2025
Submitted on 6 May 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Termination of appointment of Murdoch Macphail Mackay as a director on 4 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 15 Mar 2024
Registered office address changed from Ballantrushal Isle of Lewis HS2 0RG to Parkend Industrial Estate Sandwick Isle of Lewis HS2 0AN on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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