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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 1 year ago.
Status
Active
Active since incorporation
Company No
SC826319
Private limited company
Scottish Company
Age
1 year
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (21 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 18 Oct30 Jun 2025 (8 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland
Address changed on 5 May 2025 (6 months ago)
Previous address was 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Nov 1992
Director • Accountant • British • Lives in Poland • Born in Jun 1971
Director • British • Lives in Scotland • Born in Jan 1988
LBVM Holdings Ltd
PSC
DJ Capital Finance Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DJ Capital Finance Ltd
Denise Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Sep30 Jun 2025
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£415.22K
Total Liabilities
-£415.17K
Net Assets
£49
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Oct 2025
Micro Accounts Submitted
18 Days Ago on 20 Oct 2025
Accounting Period Shortened
2 Months Ago on 11 Aug 2025
New Charge Registered
4 Months Ago on 10 Jul 2025
Dj Capital Finance Ltd (PSC) Appointed
4 Months Ago on 30 Jun 2025
Lbvm Holdings Ltd (PSC) Appointed
4 Months Ago on 30 Jun 2025
Bon Accord Accountancy Limited (PSC) Resigned
4 Months Ago on 30 Jun 2025
Allan Fraser Jamieson Resigned
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 26 Jun 2025
Mrs Denise Johnson Appointed
6 Months Ago on 5 May 2025
Name changed from Charleston Road North Ltd
1 Year Ago on 18 Oct 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 22 Oct 2025
Micro company accounts made up to 30 June 2025
Submitted on 20 Oct 2025
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
Repayment History
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