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Mackay Johnson Ltd

Mackay Johnson Ltd is an active company incorporated on 18 October 2024 with the registered office located in Shetland, Shetland. Mackay Johnson Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
SC826319
Private limited company
Scottish Company
Age
11 months
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland
Address changed on 5 May 2025 (4 months ago)
Previous address was 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Robert Andrew Mackay
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1992
Allan Fraser Jamieson
Director • Accountant • British • Lives in Poland • Born in Jun 1971
Denise Johnson
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1988
LBVM Holdings Ltd
PSC
DJ Capital Finance Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DJ Capital Finance Ltd
Denise Johnson is a mutual person.
Active
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Financials
Mackay Johnson Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Shortened
1 Month Ago on 11 Aug 2025
New Charge Registered
2 Months Ago on 10 Jul 2025
Dj Capital Finance Ltd (PSC) Appointed
2 Months Ago on 30 Jun 2025
Lbvm Holdings Ltd (PSC) Appointed
2 Months Ago on 30 Jun 2025
Bon Accord Accountancy Limited (PSC) Resigned
2 Months Ago on 30 Jun 2025
Allan Fraser Jamieson Resigned
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
Mrs Denise Johnson Appointed
4 Months Ago on 5 May 2025
Mr Robert Andrew Mackay Appointed
4 Months Ago on 5 May 2025
Registered Address Changed
4 Months Ago on 5 May 2025
Name changed from Charleston Road North Ltd
11 Months Ago on 18 Oct 2024
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Documents
Previous accounting period shortened from 31 October 2025 to 30 June 2025
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 10 Jul 2025
Registration of charge SC8263190002, created on 10 July 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Registration of charge SC8263190001, created on 26 June 2025
Submitted on 2 Jul 2025
Notification of Lbvm Holdings Ltd as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Notification of Dj Capital Finance Ltd as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Cessation of Bon Accord Accountancy Limited as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Allan Fraser Jamieson as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mrs Denise Johnson as a director on 5 May 2025
Submitted on 9 May 2025
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Repayment History
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