Mackays Group Trustees Limited
SC225026 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2001-11-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-23 · DORMANT
- Next accounts due
- 2026-05-23 26 days overdue
- Confirmation statement
- last made up 2025-11-06 · next due 2026-11-20
Registered office
Lochlea FarmCraigie
Kilmarnock
Ka1 5nn
Peer comparison
Compared against 800 UK companies in SIC 70100 (Activities of head offices) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Feb 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 800 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Feb 2022. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Feb 2022 | Feb 2021 | Feb 2020 | Feb 2019 |
|---|---|---|---|---|
| Balance sheet | ||||
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Mcgeoch, Neil James · Director appointed 2020-08-04
- Mcgeoch, Andrew John · Director appointed 2020-08-04
- Scott, Iain Henry · Director appointed 2020-08-04 resigned 2022-12-30
- Miller, Malcolm James Archibald · Secretary appointed 2009-03-09 resigned 2022-12-30
- Mcgeoch, Iain William · Director appointed 2002-03-18 resigned 2021-01-11
- Urwin, Gavin · Director appointed 2017-05-26 resigned 2020-08-04
- Mckimmie, Matthew Richard · Director appointed 2002-03-18 resigned 2017-05-26
- Bell, James · Secretary appointed 2008-11-06 resigned 2009-03-09
- Campbell, Louise Anne · Secretary appointed 2003-05-19 resigned 2008-03-21
- Vann, Paul Jeffrey · Director appointed 2002-03-18 resigned 2005-03-24
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-11-07 resigned 2002-03-18
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-11-07 resigned 2002-03-18
People with significant control (1)
-
Mackays Stores Group Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Held by Aurelius Finance Company LimitedCreated 2020-08-14 · satisfied 2021-04-23
-
Held by Aurelius Finance Company LimitedCreated 2020-08-04 · satisfied 2021-04-23The real property known as the henley property with title number ON11290. Please see the debenture for further details of real property charged. The trademark specified in part 2 of schedule 2 of the debenture with registration number 1085186 and hfg reference number T127240WAL. Please see the debenture for further details of ip charged.
Recent filings (15)
- 2026-06-01 Dormant accounts (paper) AA Accounts
- 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-21 Dormant accounts (paper) AA Accounts
- 2024-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-23 Dormant accounts (paper) AA Accounts
- 2023-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-10 Change account reference date company previous extended AA01 Accounts
- 2023-07-12 Change registered office address company with date old address new address AD01 Address
- 2023-01-16 Termination director company with name termination date TM01 Officers
- 2023-01-16 Termination secretary company with name termination date TM02 Officers
- 2022-11-23 Dormant accounts AA Accounts
- 2022-11-22 Change account reference date company previous shortened AA01 Accounts
- 2022-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-10 Dormant accounts AA Accounts
- 2021-11-08 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register