Mackinnon Trustees Limited

Company Name	Mackinnon Trustees Limited
Company Status	Active
Company Number	SC156292
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Andrew Manson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	30 January 2003(7 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	West Barravullin Barbreck Lochgilphead Argyll PA31 8QW Scotland

Director Name	Ms Louise Anne Fraser
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(21 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Bank Of Scotland Buildings Station Road Oban PA34 4LN Scotland

Director Name	Ms Sallyann Orr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(21 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Bank Of Scotland Buildings Station Road Oban PA34 4LN Scotland

Secretary Name	Ms Louise Anne Fraser
Status	Current
Appointed	31 July 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Bank Of Scotland Buildings Station Road Oban PA34 4LN Scotland

Director Name	Graham Cameron Innes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(1 week, 6 days after company formation)
Appointment Duration	14 years, 4 months (resigned 26 July 2009)
Role	Solicitor
Correspondence Address	Delsshangie Duncraggan Road Oban Argyll PA34 5DU Scotland

Director Name	George Ewing Murray Seaton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(1 week, 6 days after company formation)
Appointment Duration	21 years, 4 months (resigned 25 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Burnlea Glenmore Road Oban Argyll PA34 4ND Scotland

Secretary Name	Graham Cameron Innes
Nationality	British
Status	Resigned
Appointed	14 March 1995(1 week, 6 days after company formation)
Appointment Duration	13 years, 9 months (resigned 18 December 2008)
Role	Solicitor
Correspondence Address	Delsshangie Duncraggan Road Oban Argyll PA34 5DU Scotland

Director Name	Mr Michael John Robertson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(2 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 25 July 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dungrianach Phlpit Hill Oban Argyll PA34 4LU Scotland

Director Name	Duncan William Grant Durbin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(7 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Achnacreebeag Farm Cottage North Connel Oban Argyll PA37 1RE Scotland

Director Name	Mrs Karen Louise Macallister
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(11 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 July 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Mingulay Laurel Crescent Oban Argyll PA34 5ED Scotland

Secretary Name	Mrs Karen Louise Macallister
Nationality	British
Status	Resigned
Appointed	18 December 2008(13 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Mingulay Laurel Crescent Oban Argyll PA34 5ED Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Contact

Website	www.dmmk.co.uk/
Email address	[email protected]
Telephone	01631 563014
Telephone region	Oban

Location

Registered Address	Bank Of Scotland Buildings Station Road Oban PA34 4LN Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Duncan William Grant Durbin 33.33% Ordinary
1 at £1	George Ewing Murray Seaton 33.33% Ordinary
1 at £1	Karen Louise Macallister 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	25 July 2023 (9 months ago)
Next Accounts Due	25 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	25 July

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

27 November 2017	Micro company accounts made up to 25 July 2017 (2 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
15 August 2016	Total exemption small company accounts made up to 25 July 2016 (5 pages)
4 August 2016	Termination of appointment of Duncan William Grant Durbin as a director on 25 June 2016 (1 page)
4 August 2016	Appointment of Miss Sallyann Orr as a director on 26 July 2016 (2 pages)
4 August 2016	Appointment of Ms Louise Anne Fraser as a director on 26 July 2016 (2 pages)
4 August 2016	Termination of appointment of George Ewing Murray Seaton as a director on 25 July 2016 (1 page)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3 (7 pages)
12 August 2015	Total exemption small company accounts made up to 25 July 2015 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (7 pages)
11 September 2014	Total exemption small company accounts made up to 25 July 2014 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3 (7 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3 (7 pages)
20 August 2013	Total exemption small company accounts made up to 25 July 2013 (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
3 August 2012	Total exemption small company accounts made up to 25 July 2012 (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
9 August 2011	Total exemption small company accounts made up to 25 July 2011 (5 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
22 September 2010	Total exemption small company accounts made up to 25 July 2010 (5 pages)
2 March 2010	Director's details changed for George Ewing Murray Seaton on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Alan Andrew Manson on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for George Ewing Murray Seaton on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Alan Andrew Manson on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Karen Louise Macallister on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Duncan William Grant Durbin on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Duncan William Grant Durbin on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Mrs Karen Louise Macallister on 1 March 2010 (2 pages)
25 August 2009	Total exemption small company accounts made up to 25 July 2009 (5 pages)
25 August 2009	Appointment terminated director graham innes (1 page)
2 March 2009	Return made up to 01/03/09; full list of members (5 pages)
23 December 2008	Secretary appointed karen louise macallister (2 pages)
23 December 2008	Appointment terminated secretary graham innes (1 page)
7 November 2008	Total exemption small company accounts made up to 25 July 2008 (5 pages)
11 March 2008	Return made up to 01/03/08; full list of members (5 pages)
18 December 2007	Total exemption small company accounts made up to 25 July 2007 (5 pages)
7 March 2007	Return made up to 01/03/07; full list of members (8 pages)
23 August 2006	New director appointed (2 pages)
27 July 2006	Total exemption small company accounts made up to 25 July 2006 (5 pages)
2 March 2006	Return made up to 01/03/06; full list of members (8 pages)
4 August 2005	Total exemption small company accounts made up to 25 July 2005 (5 pages)
4 August 2005	Director resigned (1 page)
15 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2004	Total exemption small company accounts made up to 25 July 2004 (5 pages)
4 March 2004	Return made up to 01/03/04; full list of members (8 pages)
25 September 2003	Total exemption small company accounts made up to 25 July 2003 (5 pages)
6 March 2003	Return made up to 01/03/03; full list of members (8 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
31 July 2002	Total exemption small company accounts made up to 25 July 2002 (5 pages)
6 March 2002	Return made up to 01/03/02; full list of members (5 pages)
21 August 2001	Total exemption small company accounts made up to 25 July 2001 (5 pages)
7 March 2001	Return made up to 01/03/01; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 25 July 2000 (5 pages)
9 March 2000	Return made up to 01/03/00; full list of members (7 pages)
29 July 1999	Accounts for a small company made up to 25 July 1999 (5 pages)
4 March 1999	Return made up to 01/03/99; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 25 July 1998 (5 pages)
13 March 1998	Return made up to 01/03/98; full list of members (6 pages)
22 August 1997	Accounts for a small company made up to 25 July 1997 (5 pages)
23 April 1997	Return made up to 01/03/97; no change of members (4 pages)
15 August 1996	Accounts for a small company made up to 25 July 1996 (5 pages)
12 March 1996	Return made up to 01/03/96; full list of members (6 pages)
16 May 1995	Accounting reference date notified as 25/07 (1 page)
16 May 1995	Ad 12/05/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 May 1995	New director appointed (2 pages)

Mackinnon Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland