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Companies House/Sutherland/Company profile

EDWARD MACKAY CONTRACTOR LTD

Active
SC252897·incorporated 2003-07-17

EDWARD MACKAY CONTRACTOR LTD is an active UK private limited company, incorporated on 17 July 2003 at Companies House (number SC252897; OpenRegistry canonical ID GB-SC252897-edward-mackay-contractor-ltd). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 56 active companies registered in Sutherland (postcode KW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-17
Registered Address
SPOUTIE BURN, BRORA, SUTHERLAND, KW9 6NL, SCOTLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

15 charges recorded against the company at Companies House: 5 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

EDWARD MACKAY CONTRACTOR LTD has 2 persons with significant control on file:

  • Mr Liam Mackay born 1987 resident in Scotland, British national. Notified 2016-07-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Scott Edward Mackay born 1984 resident in United Kingdom, British national. Notified 2016-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Edward Mackay born 1956 resident in Scotland, British national. Notified 2016-07-27. Ceased 2023-09-08.
    • Has significant influence or control
  • Mr Edward Mackay born 1936 resident in United Kingdom, British national. Notified 2016-07-27. Ceased 2021-02-05.
    • Has significant influence or control
  • Mrs Anne Mackay born 1959 resident in United Kingdom, British national. Notified 2016-07-27. Ceased 2016-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EDWARD MACKAY CONTRACTOR LTD has previously traded as:

  • EDWARD MACKAY (HOLDINGS) LTD. (until 2006-09-04)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Sutherland: