ltds.uk / companies / SC060615
MACKAY & INGLIS LIMITED
19 Polmadie Street, Glasgow, G42 0PQ
ActiveltdINC 1976SIC 17290
Company Information
Registered Address19 Polmadie Street, Glasgow, G42 0PQ
Incorporated1 September 1976
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 17290 — Unknown
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due14 February 2027
Confirmation Last Filed31 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | £1,194,997 | £1,363,658 | £1,559,495 | £1,745,978 |
| Cash | £277,805 | £243,383 | £299,818 | £397,730 | £429,887 | £485,794 | £598,526 | £653,734 | £640,859 |
| Current assets | £684,478 | £613,507 | £690,533 | £814,842 | £756,215 | £816,124 | £1,014,335 | £1,030,808 | £1,048,404 |
| Fixed assets | £258,457 | £281,536 | £327,275 | £367,186 | £465,183 | £589,891 | £634,888 | £770,952 | £983,604 |
| Creditors | £326,436 | £271,110 | £304,885 | £307,165 | £226,797 | £211,018 | £283,482 | £231,845 | £232,546 |
| Employees | 22 | 25 | 25 | 22 | 21 | 28 | 30 | 31 | 31 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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