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McKinnon Holdings Limited
McKinnon Holdings Limited is an active company incorporated on 13 December 2000 with the registered office located in Glasgow, Lanarkshire. McKinnon Holdings Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC213720
Private limited company
Scottish Company
Age
24 years
Incorporated
13 December 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 July 2025
(4 months ago)
Next confirmation dated
14 July 2026
Due by
28 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 3 months remaining)
Learn more about McKinnon Holdings Limited
Contact
Update Details
Address
C/O Bissett Printers Limited 8 Cairn Court
Merston Industrial Estate
East Kilbride
G74 4NB
Same address for the past
15 years
Companies in G74 4NB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Peter Rooney McKinnon
Director • Secretary • British • Born in Feb 1953 • Printer
James McCunnie
Director • British • Lives in Scotland • Born in Feb 1968
Jacqueline McCunnie
Director • British • Lives in Scotland • Born in Sep 1971
Peter Rooney McKinnon JNR
Director • British • Lives in Scotland • Born in Jun 1982
Mr Peter Rooney McKinnon JNR
PSC • British • Lives in Scotland • Born in Jun 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bissett Printers Limited
Peter Rooney McKinnon, Jacqueline McCunnie, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 May 2025
Traded for
12 months
Cash in Bank
£68.33K
Increased by £40.54K (+146%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.43M
Increased by £423.95K (+42%)
Total Liabilities
-£43.6K
Decreased by £31.77K (-42%)
Net Assets
£1.39M
Increased by £455.72K (+49%)
Debt Ratio (%)
3%
Decreased by 4.43% (-59%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Charge Satisfied
4 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Peter Rooney Mckinnon Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Henrietta Catherine Mckinnon (PSC) Resigned
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Get Credit Report
Discover McKinnon Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 28 Aug 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Satisfaction of charge 1 in full
Submitted on 14 Jul 2025
All of the property or undertaking has been released from charge 1
Submitted on 15 Oct 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 10 Oct 2024
Cessation of Henrietta Catherine Mckinnon as a person with significant control on 15 December 2023
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Aug 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 18 Jul 2024
Director's details changed for Peter Rooney Mckinnon on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 18 Jul 2023
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Repayment History
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