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Mackay & Shaw Ltd

Mackay & Shaw Ltd is an active company incorporated on 1 December 1999 with the registered office located in Edinburgh, City of Edinburgh. Mackay & Shaw Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC202042
Private limited company
Scottish Company
Age
25 years
Incorporated 1 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 7 years 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 (1 month remaining)
Address
CARNIES AUTOCENTRE
46/2 Westfield Road
Edinburgh
EH11 2QB
Same address for the past 13 years
Telephone
01313464155
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Mechanic & Car Hire Services • British • Lives in Scotland • Born in Jun 1966
Secretary • British • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£7.25K
Decreased by £332 (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£36.08K
Increased by £9.55K (+36%)
Total Liabilities
-£37.89K
Increased by £1.97K (+5%)
Net Assets
-£1.82K
Increased by £7.58K (-81%)
Debt Ratio (%)
105%
Decreased by 30.37% (-22%)
Latest Activity
Kevan Shaw (PSC) Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
Full Accounts Submitted
4 Years Ago on 19 Aug 2021
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Documents
Withdrawal of a person with significant control statement on 7 September 2025
Submitted on 7 Sep 2025
Notification of Kevan Shaw as a person with significant control on 1 September 2025
Submitted on 7 Sep 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 26 December 2023 with no updates
Submitted on 26 Dec 2023
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Sep 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Sep 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 29 Dec 2021
Repayment History
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