Register entry · No. SC276111
GEORGE MACKAY LTD.
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Cash fell from £270,554 to £65,096 in a year.
Accounts to 31 May 2025 · See it · What this means -
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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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 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 16 Nov 2004 (21 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NAPIER HOUSE, 8A COLINTON ROAD, EDINBURGH, EH10 5DS
As filed with Companies House. -
Nature of business
- 45112 Sale Of Used Cars And Light Motor Vehicles
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Nov 2026
- Last made up to
- 14 Nov 2025
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- GEORGE MACKAY LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £65,096 | £1,433,792 | 4 |
| 31 May 2024 | not published | not published | £270,554 | £1,374,506 | 4 |
| 31 May 2023 | not published | not published | £400,902 | £1,224,325 | 4 |
| 31 May 2022 | not published | not published | £262,077 | £1,068,545 | 6 |
| 31 May 2021 * | not published | not published | £257,264 | £884,857 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ross Mackay | Director | 16 Nov 2004 | — | July 1980 | British · Scotland |
| George Mackay | Director | 16 Nov 2004 | — | July 1947 | British · United Kingdom |
| Andrew John Maxwell | Director | 3 Aug 2018 | — | December 1979 | British · Scotland |
| George Mackay | Secretary | 16 Nov 2004 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ross Mackay | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | July 1980 | British · United Kingdom |
| Mr George Mackay | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | July 1947 | British · United Kingdom |
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 GEORGE MACKAY LTD. still trading?
The register shows GEORGE MACKAY LTD. as active.
What does GEORGE MACKAY LTD. do?
It files the industry code 45112 (Sale Of Used Cars And Light Motor Vehicles).
When was GEORGE MACKAY LTD. set up?
It was incorporated on 16 November 2004.
When are GEORGE MACKAY LTD.'s accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is GEORGE MACKAY LTD.'s next confirmation statement due?
By 28 November 2026.
Who runs GEORGE MACKAY LTD.?
GEORGE MACKAY LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House