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Companies House/Arbroath/Company profile

MACKAY'S LTD.

Active
SC155016·incorporated 1994-12-19

MACKAY'S LTD. is an active UK private limited company, incorporated on 19 December 1994 at Companies House (number SC155016; OpenRegistry canonical ID GB-SC155016-mackay-s-ltd). Sophymarine's OpenRegistry classifies it under SIC 10390 (Other processing and preserving of fruit and vegetables), one of 931 active UK entities in that code and one of 783 active companies registered in Arbroath, Angus (postcode DD11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-19
Registered Address
UNIT 4 JAMES CHALMERS ROAD, KIRKTON INDUSTRIAL ESTATE, ARBROATH, ANGUS, DD11 3LR
SIC
10390 — Other processing and preserving of fruit and vegetables
Country of origin
United Kingdom

Directors

Search directors of MACKAY'S LTD.

Shareholders

Look up shareholders of MACKAY'S LTD.

Financials

Check financials of MACKAY'S LTD.

Filings

Check filing history of MACKAY'S LTD.

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-19. Next confirmation statement due 2017-01-16.

Mortgages and charges

14 charges recorded against the company at Companies House: 3 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

MACKAY'S LTD. has 1 person with significant control on file:

  • Permian Industries Limited (Canada reg. 1428313). Notified 2023-09-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Conrad Paul Grant born 1948 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helen May Grant born 1947 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-11-11. Ceased 2023-09-11.

Similar UK companies

Other companies registered under SIC 10390 (Other processing and preserving of fruit and vegetables):

Other companies registered in Arbroath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC155016.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.