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Company Information for

M & K MACLEOD LIMITED

KILMORY, KILMORY INDUSTRIAL ESTATE, LOCHGILPHEAD, ARGYLL, PA31 8RR,

Company Registration Number

SC057043

Private Limited Company

Active

Company Overview

About M & K Macleod Ltd

M & K MACLEOD LIMITED was founded on 1975-01-20 and has its registered office in Lochgilphead. The organisation's status is listed as "Active". M & K Macleod Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

M & K MACLEOD LIMITED

Legal Registered Office

KILMORY
KILMORY INDUSTRIAL ESTATE
LOCHGILPHEAD
ARGYLL
PA31 8RR


Telephone	01546602989

Filing Information

Company Number		SC057043
Company ID Number		SC057043
Date formed		1975-01-20
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2022
Account next due		31/05/2024
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB659345501

Last Datalog update:	2024-06-05 20:47:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M & K MACLEOD LIMITED

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Company Officers of M & K MACLEOD LIMITED

Current Directors

Officer	Role	Date Appointed
JANE MARGARET MACLEOD	Company Secretary	1998-11-01
JANE MARGARET MACLEOD	Director	2018-02-06
KENNETH MACLEOD	Director	1988-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MURDOCH MACLEOD	Director	1988-06-14	2017-11-29
MURDOCH MACLEOD	Company Secretary	1988-06-14	1999-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE MARGARET MACLEOD	SILVERCRAIGS PROPERTY COMPANY LIMITED	Company Secretary	2004-02-13	CURRENT	2003-05-20	Active
JANE MARGARET MACLEOD	MACLEOD (RIVERSIDE) LIMITED	Company Secretary	1998-11-01	CURRENT	1996-05-02	Active
JANE MARGARET MACLEOD	MACLEOD CONSTRUCTION LIMITED	Company Secretary	1998-11-01	CURRENT	1996-05-02	Active
JANE MARGARET MACLEOD	MACLEOD (RIVERSIDE) LIMITED	Director	2018-02-06	CURRENT	1996-05-02	Active
JANE MARGARET MACLEOD	SILVERCRAIGS PROPERTY COMPANY LIMITED	Director	2018-02-06	CURRENT	2003-05-20	Active
JANE MARGARET MACLEOD	MACLEOD CONSTRUCTION LIMITED	Director	2018-02-06	CURRENT	1996-05-02	Active
JANE MARGARET MACLEOD	ARGYLL AND BUTE CITIZENS ADVICE BUREAU	Director	2006-01-17	CURRENT	2002-05-07	Active
JANE MARGARET MACLEOD	FAMILY MEDIATION ARGYLL & BUTE	Director	2002-02-19	CURRENT	2002-01-31	Active
KENNETH MACLEOD	SILVERCRAIGS PROPERTY COMPANY LIMITED	Director	2003-05-20	CURRENT	2003-05-20	Active
KENNETH MACLEOD	MACLEOD (RIVERSIDE) LIMITED	Director	1996-05-02	CURRENT	1996-05-02	Active
KENNETH MACLEOD	MACLEOD CONSTRUCTION LIMITED	Director	1996-05-02	CURRENT	1996-05-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-24		CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2023-05-18		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-02-17		Director's details changed for Mrs Mairi Christina Macleod on 2023-02-17
2023-02-02		DIRECTOR APPOINTED MR GREIG ALEXANDER MACLEOD
2023-02-02		DIRECTOR APPOINTED MR JONATHAN MURDO MACLEOD
2023-02-02		DIRECTOR APPOINTED MRS MAIRI CHRISTINA MACLEOD
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0570430047
2021-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0570430044
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JANE MARGARET MACLEOD on 2019-11-18
2019-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0570430045
2019-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/19 FROM Kilmory Industrial Estate Lochgilphead Argyll
2018-11-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-06	AP01	DIRECTOR APPOINTED MRS JANE MARGARET MACLEOD
2017-12-18	PSC07	CESSATION OF MURDOCH MACLEOD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MURDOCH MACLEOD
2017-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 30000
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0570430045
2016-12-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 30000
2016-05-10	AR01	02/05/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-05-25	LATEST SOC	25/05/15 STATEMENT OF CAPITAL;GBP 30000
2015-05-25	AR01	02/05/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2014-05-26	LATEST SOC	26/05/14 STATEMENT OF CAPITAL;GBP 30000
2014-05-26	AR01	02/05/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-10-01	ANNOTATION	Other
2013-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0570430044
2013-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0570430042
2013-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0570430043
2013-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2013-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 0570430041
2013-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2013-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36
2013-05-22	AR01	02/05/13 FULL LIST
2013-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2013-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2013-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2012-11-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-05-11	AR01	02/05/12 FULL LIST
2011-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-05-17	AR01	02/05/11 FULL LIST
2010-12-29	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 40
2010-11-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-05-05	AR01	02/05/10 FULL LIST
2009-11-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-05-07	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-05-13	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-02-20	419a(Scot)	DEC MORT/CHARGE *****
2007-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-05-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-05-10	363a	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-27	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-05-09	363a	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-10-27	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-10-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-20	363s	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-01-26	419a(Scot)	DEC MORT/CHARGE *****
2004-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-07-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-05-07	363s	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-02-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2004-01-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-01-08	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2003-11-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-05-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-05-13	363s	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-05-09	419a(Scot)	DEC MORT/CHARGE *****
2003-05-09	419a(Scot)	DEC MORT/CHARGE *****
2003-03-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-05-29	363s	RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-04-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-02-21	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-22	419a(Scot)	DEC MORT/CHARGE *****
2001-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-08	363s	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-01-03	AA	FULL GROUP ACCOUNTS MADE UP TO 31/05/00
2000-05-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-31	363s	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-03-13	AA	FULL GROUP ACCOUNTS MADE UP TO 31/05/99
1999-11-30	466(Scot)	ALTERATION TO MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0013677	Active			Licenced property: KILMORY INDUSTRIAL ESTATE UNIT 1 LOCHGILPHEAD GB PA31 8QT. Correspondance address: KILMORY INDUSTRIAL ESTATE LOCHGILPHEAD GB PA31 8UR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M & K MACLEOD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	33
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	28

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-29	Outstanding	GORDON PATERSON BRECHIN
	2013-09-30	Outstanding	SANTANDER UK PLC
	2013-09-30	Outstanding	SANTANDER UK PLC
	2013-09-30	Outstanding	SANTANDER UK PLC
	2013-09-05	Outstanding	SANTANDER UK PLC
STANDARD SECURITY	2007-05-18	Satisfied	WEST HIGHLAND HOUSING ASSOCIATION LIMITED
STANDARD SECURITY	2005-10-05	Satisfied	THE SCOTTISH MINISTERS
STANDARD SECURITY	2004-07-06	Satisfied	SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED
STANDARD SECURITY	2004-01-14	Satisfied	HIGHLANDS & ISLANDS ENTERPRISE
STANDARD SECURITY	2003-10-29	Satisfied	SCOTTISH MINISTERS
STANDARD SECURITY	2003-05-09	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-04-11	Satisfied	BRITISH WATERWAYS BOARD
STANDARD SECURITY	1999-10-18	Satisfied	SCOTTISH HOMES
STANDARD SECURITY	1999-10-08	Satisfied	SCOTTISH HOMES
STANDARD SECURITY	1999-03-01	Satisfied	FERGUS WILKIE
STANDARD SECURITY	1995-09-27	Satisfied	SCOTTISH HOMES
STANDARD SECURITY	1995-07-19	Satisfied	SCOTTISH HOMES
STANDARD SECURITY	1992-01-14	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1990-06-08	Satisfied	THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
STANDARD SECURITY	1990-02-16	Satisfied	THAMES PETROLEUM (SCOTLAND) LTD
STANDARD SECURITY	1986-03-27	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1986-01-08	Satisfied	HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
STANDARD SECURITY	1985-09-17	Satisfied	SCOTTISH & NEWCASTLE BREWERIES PLC
STANDARD SECURITY	1985-09-17	Satisfied	THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
STANDARD SECURITY	1985-09-17	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
INSTRUMENT OF CHARGE	1985-09-02	Satisfied	THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
STANDARD SECURITY	1980-08-07	Satisfied	HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
FLOATING CHARGE	1977-12-22	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & K MACLEOD LIMITED

Intangible Assets

Patents

We have not found any records of M & K MACLEOD LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of M & K MACLEOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M & K MACLEOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as M & K MACLEOD LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where M & K MACLEOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M & K MACLEOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M & K MACLEOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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