Company NameMackay Hall Holdings Limited
DirectorsAlexander Stewart Mackay and Clare Patricia Mackay
Company StatusActive
Company NumberSC663220
CategoryPrivate Limited Company
Incorporation Date5 June 2020(3 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Alexander Stewart Mackay
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2020(same day as company formation)
RoleFinancial Consultant
Country of ResidenceScotland
Correspondence Address26 Lennel Avenue
Edinburgh
EH12 6DW
Scotland
Director NameClare Patricia Mackay
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2020(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address26 Lennel Avenue
Edinburgh
EH12 6DW
Scotland
Secretary NameClare Patricia Mackay
StatusCurrent
Appointed05 June 2020(same day as company formation)
RoleCompany Director
Correspondence Address26 Lennel Avenue
Edinburgh
EH12 6DW
Scotland

Location

Registered Address26 Lennel Avenue
Edinburgh
EH12 6DW
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 June 2023 (9 months, 4 weeks ago)
Next Return Due18 June 2024 (2 months, 3 weeks from now)

Charges

26 May 2023Delivered on: 30 May 2023
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: All and whole the subjects known as 13B riversdale crescent edinburgh, EH12 5QX, being the subjects registered in the land register of scotland under title number MID235347;.
Outstanding
24 May 2023Delivered on: 25 May 2023
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Outstanding

Filing History

29 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
15 November 2023Registered office address changed from 2 Coates Crescent Edinburgh EH3 7AL Scotland to 26 Lennel Avenue Edinburgh EH12 6DW on 15 November 2023 (1 page)
14 June 2023Confirmation statement made on 4 June 2023 with no updates (3 pages)
30 May 2023Registration of charge SC6632200002, created on 26 May 2023 (6 pages)
25 May 2023Registration of charge SC6632200001, created on 24 May 2023 (12 pages)
7 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
21 June 2022Confirmation statement made on 4 June 2022 with no updates (3 pages)
8 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
29 July 2021Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
17 June 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
5 June 2020Incorporation
Statement of capital on 2020-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)