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McKay & Innes (Peterculter) Ltd
McKay & Innes (Peterculter) Ltd is an active company incorporated on 13 January 2021 with the registered office located in Peterculter, City of Aberdeen. McKay & Innes (Peterculter) Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC685911
Private limited company
Scottish Company
Age
4 years
Incorporated
13 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 February 2025
(6 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about McKay & Innes (Peterculter) Ltd
Contact
Address
154 North Deeside Road
Peterculter
AB14 0UD
Scotland
Same address since
incorporation
Companies in AB14 0UD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Jillian McKay
Director • PSC • British • Lives in Scotland • Born in Jun 1985
Infinity Secretaries Limited
Secretary • Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison & Reeve Limited
Infinity Secretaries Limited is a mutual person.
Active
Dolphin Energy Limited
Infinity Secretaries Limited is a mutual person.
Active
Adamspubco Ltd
Infinity Secretaries Limited is a mutual person.
Active
Infinity Partnership Limited
Infinity Secretaries Limited is a mutual person.
Active
Omatron Limited
Infinity Secretaries Limited is a mutual person.
Active
Access Platforms (Aberdeen) Limited
Infinity Secretaries Limited is a mutual person.
Active
Sharp Finish Property Ltd
Infinity Secretaries Limited is a mutual person.
Active
Philippa Shaw Design Limited
Infinity Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£166.79K
Decreased by £10.29K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£231.01K
Decreased by £18.25K (-7%)
Total Liabilities
-£134.03K
Decreased by £51.47K (-28%)
Net Assets
£96.98K
Increased by £33.22K (+52%)
Debt Ratio (%)
58%
Decreased by 16.4% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Infinity Secretaries Limited Appointed
1 Year 3 Months Ago on 27 May 2024
Lc Secretaries Limited Resigned
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mrs Jillian Mckay (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Get Credit Report
Discover McKay & Innes (Peterculter) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Dec 2024
Termination of appointment of Lc Secretaries Limited as a secretary on 27 May 2024
Submitted on 27 May 2024
Appointment of Infinity Secretaries Limited as a secretary on 27 May 2024
Submitted on 27 May 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Directors' register information at 31 January 2024 on withdrawal from the public register
Submitted on 31 Jan 2024
Withdrawal of the directors' register information from the public register
Submitted on 31 Jan 2024
Persons' with significant control register information at 31 January 2024 on withdrawal from the public register
Submitted on 31 Jan 2024
Withdrawal of the persons' with significant control register information from the public register
Submitted on 31 Jan 2024
Change of details for Mrs Jillian Mckay as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
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Repayment History
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