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Company Information for

EDWARD MACKAY CONTRACTOR LTD

SPOUTIE BURN, BRORA, SUTHERLAND, KW9 6NL,
Company Registration Number
SC252897
Private Limited Company
Active

Company Overview

About Edward Mackay Contractor Ltd
EDWARD MACKAY CONTRACTOR LTD was founded on 2003-07-17 and has its registered office in Sutherland. The organisation's status is listed as "Active". Edward Mackay Contractor Ltd is a Private Limited Company registered in SCOTLAND 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
EDWARD MACKAY CONTRACTOR LTD
 
Legal Registered Office
SPOUTIE BURN
BRORA
SUTHERLAND
KW9 6NL
Other companies in KW9
 
Previous Names
EDWARD MACKAY (HOLDINGS) LTD.04/09/2006
Filing Information
Company Number SC252897
Company ID Number SC252897
Date formed 2003-07-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890492592  
Last Datalog update: 2024-04-06 17:49:34
Primary Source:Companies House
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Company Officers of EDWARD MACKAY CONTRACTOR LTD

Current Directors
Officer Role Date Appointed
ANNE MACKAY
 Company Secretary 2006-09-04
EDWARD MACKAY
 Director 2003-07-17
EDWARD MACKAY
 Director 2005-04-01
LIAM MACKAY
 Director 2012-06-20
SCOTT EDWARD MACKAY
 Director 2012-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MACKAY
 Company Secretary 2003-07-17 2010-07-23
BRIAN REID LTD.
 Nominated Secretary 2003-07-17 2003-07-17
STEPHEN MABBOTT LTD.
 Nominated Director 2003-07-17 2003-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM MACKAY BRORA TRANSPORT LIMITED Director 2009-10-13 CURRENT 1973-09-18 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.

DateDocument TypeDocument Description
2024-03-19Alter floating charge SC2528970008
2024-03-18Alter floating charge SC2528970009
2024-02-29REGISTRATION OF A CHARGE / CHARGE CODE SC2528970009
2024-02-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2528970005
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2528970006
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2528970004
2023-09-29CESSATION OF EDWARD MACKAY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-04-27SECRETARY'S DETAILS CHNAGED FOR ANNE MACKAY on 2023-04-27
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-07-16PSC07CESSATION OF EDWARD MACKAY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2528970006
2021-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2528970005
2021-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2528970002
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2528970003
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2528970004
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MACKAY
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MACKAY
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-07-20PSC04Change of details for Mr Edward Mackay as a person with significant control on 2020-07-17
2020-07-20CH01Director's details changed for Mr Edward Mackay on 2020-07-17
2020-07-16AP01DIRECTOR APPOINTED MR IAN MOFFAT
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM Spoutie Burn Brora Sutherland KW9 6NL
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03PSC04Change of details for Mr Liam Mackay as a person with significant control on 2019-12-03
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 10000
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2528970003
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT EDWARD MACKAY
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM MACKAY
2017-07-24PSC07CESSATION OF ANNE MACKAY AS A PERSON OF SIGNIFICANT CONTROL
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2528970002
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-21AR0117/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-21AR0117/07/14 ANNUAL RETURN FULL LIST
2013-07-22AR0117/07/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0117/07/12 ANNUAL RETURN FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MACKAY / 20/07/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MACKAY / 20/07/2012
2012-08-06CH03SECRETARY'S DETAILS CHNAGED FOR ANNE MACKAY on 2012-07-20
2012-07-25SH08Change of share class name or designation
2012-06-20AP01DIRECTOR APPOINTED SCOTT EDWARD MACKAY
2012-06-20AP01DIRECTOR APPOINTED LIAM MACKAY
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-22AR0117/07/11 FULL LIST
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACKAY
2010-08-10AR0117/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MACKAY / 17/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MACKAY / 17/07/2010
2010-05-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM SPOUTIE BURN BRORA SUTHERLAND KW9 6NL
2009-07-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD MACKAY / 01/09/2007
2008-04-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM SCOTIA HOUSE DUDGEON PARK ROAD BRORA SUTHERLAND KW9 6NA
2007-09-28122DIV 04/09/07
2007-08-20363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/07/06
2007-03-07225ACC. REF. DATE EXTENDED FROM 20/07/07 TO 31/12/07
2007-03-07225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 20/07/06
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-09288aNEW SECRETARY APPOINTED
2006-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-04CERTNMCOMPANY NAME CHANGED EDWARD MACKAY (HOLDINGS) LTD. CERTIFICATE ISSUED ON 04/09/06
2006-08-11363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-26363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: WEST END GARAGE ROSSLYN STREET BRORA SUTHERLAND KW9 6NY
2005-05-11288aNEW DIRECTOR APPOINTED
2004-08-11363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-2688(2)RAD 07/07/04-07/07/04 £ SI 9998@1=9998 £ IC 2/10000
2004-06-21225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01288aNEW SECRETARY APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288bSECRETARY RESIGNED
2003-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1106960 Active Licenced property: SPOUTIE BURN BRORA GB KW9 6NL. Correspondance address: SPOUTIE BURN BRORA GB KW9 6NL
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1106960 Active Licenced property: SPOUTIE BURN BRORA GB KW9 6NL. Correspondance address: SPOUTIE BURN BRORA GB KW9 6NL
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1106960 Active Licenced property: SPOUTIE BURN BRORA GB KW9 6NL. Correspondance address: SPOUTIE BURN BRORA GB KW9 6NL
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1106960 Active Licenced property: SPOUTIE BURN BRORA GB KW9 6NL. Correspondance address: SPOUTIE BURN BRORA GB KW9 6NL

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 EDWARD MACKAY CONTRACTOR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-23 Outstanding CLYDESDALE BANK PLC
2017-03-30 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
FLOATING CHARGE 2006-09-13 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EDWARD MACKAY CONTRACTOR LTD

Intangible Assets
Patents
We have not found any records of EDWARD MACKAY CONTRACTOR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD MACKAY CONTRACTOR LTD
Trademarks
We have not found any records of EDWARD MACKAY CONTRACTOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD MACKAY CONTRACTOR LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as EDWARD MACKAY CONTRACTOR LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD MACKAY CONTRACTOR LTD 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 EDWARD MACKAY CONTRACTOR LTD 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 EDWARD MACKAY CONTRACTOR LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KW9 6NL