Register entry · No. SC005312
THOMAS MACKIE & SONS, LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,284,272.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Mar 1903 (123 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
19 SUCCOTH PLACE, EDINBURGH, EH12 6BJ
As filed with Companies House. -
Nature of business
- 66300 Fund management activities
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 27 Apr 2027
- Last made up to
- 13 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THOMAS MACKIE & SONS, LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £1,284,272 | 0 |
| 30 Nov 2024 | not published | not published | £522,847 | £1,232,252 | 0 |
| 30 Nov 2023 | not published | not published | £697,180 | £1,343,791 | 0 |
| 30 Nov 2022 * | not published | not published | £631,199 | £1,238,852 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thorold Mackie | Director | 22 Aug 1995 | — | January 1954 | British · Scotland |
| Jane Louise Mackie | Director | 17 Sep 2004 | — | April 1956 | British · Scotland |
| Jane Louise Mackie | Secretary | 1 Jan 2005 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thorold Mackie | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | January 1954 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THOMAS MACKIE & SONS, LIMITED still trading?
The register shows THOMAS MACKIE & SONS, LIMITED as active.
What does THOMAS MACKIE & SONS, LIMITED do?
It files the industry code 66300 (Fund management activities).
When was THOMAS MACKIE & SONS, LIMITED set up?
It was incorporated on 30 March 1903.
When are THOMAS MACKIE & SONS, LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is THOMAS MACKIE & SONS, LIMITED's next confirmation statement due?
By 27 April 2027.
Who runs THOMAS MACKIE & SONS, LIMITED?
THOMAS MACKIE & SONS, LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House