Ltd Facts The UK company register, as filed

Register entry · No. SC022718

CHARLES MACKINLAY & COMPANY LIMITED

Active Private Limited Company Incorporated 27 Mar 1944

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    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

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    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.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Mar 1944 (82 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. CHARLES MACKINLAY & COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 —
31 Dec 2024 not published not published — £1 —
31 Dec 2023 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Winston Sy Co Director 31 Oct 2014 — January 1958 Filipino · Philippines
Michael Robert William Sloan Director 1 Jan 2026 — September 1978 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whyte And Mackay Limited company · Sc014456 · Scotland Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHARLES MACKINLAY & COMPANY LIMITED still trading?

The register shows CHARLES MACKINLAY & COMPANY LIMITED as active.

What does CHARLES MACKINLAY & COMPANY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CHARLES MACKINLAY & COMPANY LIMITED set up?

It was incorporated on 27 March 1944.

When are CHARLES MACKINLAY & COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHARLES MACKINLAY & COMPANY LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs CHARLES MACKINLAY & COMPANY LIMITED?

CHARLES MACKINLAY & COMPANY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00394255 CALPINE LIMITED Active Private Limited Company Inc. 27 Mar 1945 74990 · Non-trading company
  2. 00394232 CAPE SPECIALIST COATINGS LIMITED Active Private Limited Company Inc. 26 Mar 1945 74990 · Non-trading company
  3. 00393996 KIRKBOURNE LIMITED Active Private Limited Company Inc. 16 Mar 1945 74990 · Non-trading company
  4. 00393012 WEDD JEFFERSON (NOMINEES) LIMITED Active Private Limited Company Inc. 6 Feb 1945 74990 · Non-trading company
  5. 00392591 GALLIFORD SOUTHERN LIMITED Active Private Limited Company Inc. 15 Jan 1945 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House