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Company Information for

MACKINTOSH STRUCTURES LIMITED

SIR WILLIAM SMITH ROAD, KIRKTON INDUSTRIAL ESTATE, ARBROATH, ANGUS, DD11 3RD,
Company Registration Number
SC073937
Private Limited Company
Active

Company Overview

About Mackintosh Structures Ltd
MACKINTOSH STRUCTURES LIMITED was founded on 1981-02-23 and has its registered office in Arbroath. The organisation's status is listed as "Active". Mackintosh Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACKINTOSH STRUCTURES LIMITED
 
Legal Registered Office
SIR WILLIAM SMITH ROAD
KIRKTON INDUSTRIAL ESTATE
ARBROATH
ANGUS
DD11 3RD
Other companies in DD11
 
Filing Information
Company Number SC073937
Company ID Number SC073937
Date formed 1981-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB361029479  
Last Datalog update: 2024-12-05 15:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKINTOSH STRUCTURES LIMITED
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Company Officers of MACKINTOSH STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2005-10-28
ALASTAIR STEWART KYDD
 Director 1988-12-31
JOHN STEWART ROBERTSON
 Director 2006-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES N MACKINTOSH
 Director 1988-12-31 2009-07-01
THORTONS WS
 Company Secretary 1990-10-31 2005-10-28
PAMELA M MACKINTOSH
 Director 1988-12-31 2002-04-05
JAMES N MACKINTOSH
 Company Secretary 1988-12-31 1990-10-31

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THORNTONS LAW LLP AWKWARD STEWATIONS LIMITED Company Secretary 2018-01-29 CURRENT 2017-01-24 Active - Proposal to Strike off
THORNTONS LAW LLP KINBURN (205) LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
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THORNTONS LAW LLP SENSOR-WORKS LTD Company Secretary 2017-10-27 CURRENT 2014-02-26 Active
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THORNTONS LAW LLP ALBAMARI SEAWEED COMPANY LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-09-26
THORNTONS LAW LLP THE FEDDINCH CLUB, ST ANDREWS 2016 LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Dissolved 2016-11-01
THORNTONS LAW LLP BELEY FARMS LIMITED Company Secretary 2016-03-29 CURRENT 1955-06-06 Active
THORNTONS LAW LLP THRIEPLEY INVESTMENTS LIMITED Company Secretary 2016-01-25 CURRENT 2016-01-25 Active
THORNTONS LAW LLP ST ANDREWS LINKS GOLF SHOPS LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active
THORNTONS LAW LLP BW KUDU LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
THORNTONS LAW LLP AMIQUS RESOLUTION LIMITED Company Secretary 2015-08-15 CURRENT 2015-07-20 Active
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THORNTONS LAW LLP MARDAL LIMITED Company Secretary 2015-02-10 CURRENT 2011-02-09 Active
THORNTONS LAW LLP FASQUE CASTLE ESTATE LIMITED Company Secretary 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-06-07
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THORNTONS LAW LLP BID ST ANDREWS LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Active
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THORNTONS LAW LLP SCOTTISH LEGAL NEWS LIMITED Company Secretary 2014-11-01 CURRENT 2008-06-03 Active
THORNTONS LAW LLP THE KITCHIN BRAND LTD Company Secretary 2014-11-01 CURRENT 2010-01-13 Active
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ALASTAIR STEWART KYDD GEMMELL HAMMOND LIMITED Director 2013-02-13 CURRENT 1991-01-28 Active - Proposal to Strike off
ALASTAIR STEWART KYDD RUBISLAW ENGINEERING LIMITED Director 2013-02-13 CURRENT 2006-08-16 Active - Proposal to Strike off
JOHN STEWART ROBERTSON NORTHERN HOUSING COMPANY LIMITED Director 2018-01-23 CURRENT 1996-03-11 Active - Proposal to Strike off
JOHN STEWART ROBERTSON DISCOVERY INVESTMENT FUND LIMITED Director 2017-11-20 CURRENT 2006-02-24 Active
JOHN STEWART ROBERTSON GEMMELL HAMMOND LIMITED Director 2013-02-13 CURRENT 1991-01-28 Active - Proposal to Strike off
JOHN STEWART ROBERTSON RUBISLAW ENGINEERING LIMITED Director 2013-02-13 CURRENT 2006-08-16 Active - Proposal to Strike off
JOHN STEWART ROBERTSON SANDEMAN PROPERTIES LIMITED Director 2011-03-25 CURRENT 2007-03-19 Active
JOHN STEWART ROBERTSON DUNSHELT INVESTMENTS LIMITED Director 2007-10-01 CURRENT 1991-10-04 Active
JOHN STEWART ROBERTSON MENZIES & SONS LIMITED Director 2006-06-29 CURRENT 1926-06-04 Active
JOHN STEWART ROBERTSON CLAYPOTTS HOLDINGS LIMITED Director 2002-01-22 CURRENT 1963-08-26 Active
JOHN STEWART ROBERTSON LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE) Director 1999-07-22 CURRENT 1964-07-22 Active
JOHN STEWART ROBERTSON ROSEANGLE TWENTY ONE LIMITED Director 1994-07-01 CURRENT 1987-06-15 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-08-1329/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-01PSC04Change of details for Mr Alastair Stewart Kydd as a person with significant control on 2016-10-31
2021-10-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART ROBERTSON
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 500
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-25AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 500
2013-11-19AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0131/10/10 ANNUAL RETURN FULL LIST
2010-07-21AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30MEM/ARTSARTICLES OF ASSOCIATION
2009-07-22169GBP IC 1000/500 01/07/09 GBP SR 500@1=500
2009-07-16RES01ADOPT ARTICLES 01/07/2009
2009-07-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES MACKINTOSH
2008-11-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-19AA28/02/08 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-16288cSECRETARY'S PARTICULARS CHANGED
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-07353LOCATION OF REGISTER OF MEMBERS
2006-11-01363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-28288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW SECRETARY APPOINTED
2006-03-02288bSECRETARY RESIGNED
2005-11-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-09363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-11-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-12363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-11-14363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-05-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-25169£ IC 1500/1000 10/05/02 £ SR 500@1=500
2002-05-23RES13APPROVING BUY BACK CONT 10/05/02
2002-05-17RES13APPROVE SECT 320(1)/(2) 10/05/02
2002-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-29288bDIRECTOR RESIGNED
2001-11-29363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/00
2000-11-04363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-15363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-26353LOCATION OF REGISTER OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-11363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-10-28363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-18410(Scot)PARTIC OF MORT/CHARGE *****
1996-11-05363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-11-02363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-28410(Scot)PARTIC OF MORT/CHARGE *****
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1995-01-09363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to MACKINTOSH STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MACKINTOSH STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-03-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-07-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1981-03-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1981-03-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 MACKINTOSH STRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of MACKINTOSH STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACKINTOSH STRUCTURES LIMITED
Trademarks
We have not found any records of MACKINTOSH STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKINTOSH STRUCTURES 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 (43999 - Other specialised construction activities n.e.c.) as MACKINTOSH STRUCTURES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MACKINTOSH STRUCTURES 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 MACKINTOSH STRUCTURES 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 MACKINTOSH STRUCTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD11 3RD