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Companies House/Edinburgh/Company profile

MKY1 HOLDINGS LIMITED

Active
SC873533·incorporated 2025-12-23

MKY1 HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 December 2025 at Companies House (number SC873533; OpenRegistry canonical ID GB-SC873533-mky1-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-23
Registered Address
47 DUDDINGSTON AVENUE, EDINBURGH, EH15 1SQ, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-09-23. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-01-05.

Persons with significant control

MKY1 HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Graham Thomas Mackay born 1987 resident in Scotland, Scottish national. Notified 2025-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Eilise Jane Mackay born 1991 resident in Scotland, Scottish national. Notified 2025-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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