MP

MACKAY PROPERTIES (PERTH) LIMITED

Dissolved

Company number SC227327

Isle Of Lewis · Incorporated 24 January 2002

20 Bells Road, Stornoway, Isle Of Lewis, HS1 2RA

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HBG PERTH SPV LIMITED · 24 January 2002 – 10 December 2002

Company overview

MACKAY PROPERTIES (PERTH) LIMITED was a private limited company incorporated on 24 January 2002 and registered in Scotland and dissolved on 25 July 2023. It changed its name from HBG PERTH SPV LIMITED on 24 January 2002. Its registered office is at 20 Bells Road, Stornoway, Isle Of Lewis, HS1 2RA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Kenneth Roderick Mackay is a person with significant control who holds 25-50% of the shares. Mrs Isabel Margaret Mackay is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: MACKAY, Isabel Margaret (appointed 5 December 2002) and MACKAY, Kenneth Roderick (appointed 5 December 2002). MACKAY, Kenneth Roderick serves as company secretary (appointed 29 March 2023). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 October 2021, were filed on 29 July 2022. Companies House holds 91 filings for this company, most recently a gazette filing on 25 July 2023.

Compliance

Annual accounts Up to date
Last filed
31 October 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

MK
MACKAY, Kenneth Roderick
Secretary
29 March 2023
MI
MACKAY, Isabel Margaret
Director
5 December 2002
MK
MACKAY, Kenneth Roderick
Director
5 December 2002
BP
BROOKS, Peter Barry
Director · Resigned
30 April 2004
MA
MURRAY, Alan John
Director · Resigned
5 December 2002
M
MACROBERTS - (FIRM)
Corporate Nominee Secretary · Resigned
24 January 2002
MC
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
24 January 2002
CM
CAMERON, Myra Stevenson
Secretary · Resigned
24 January 2002
BJ
BURKE, John Roderick
Director · Resigned
24 January 2002
MB
MAY, Brain Ward
Director · Resigned
24 January 2002

Persons with significant control

PS
Mr Kenneth Roderick Mackay
Born May 1949
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Isabel Margaret Mackay
Born May 1953
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 July 2023 View
Gazette Notice Voluntary
Gazette
9 May 2023 View
Dissolution Application Strike Off Company
Dissolution
2 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2021 View
Mortgage Satisfy Charge Part
Mortgage
9 August 2021 View
Accounts With Accounts Type Small
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Small
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Small
Accounts
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Accounts With Accounts Type Small
Accounts
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Change Person Secretary Company With Change Date
Officers
1 August 2016 View
Accounts With Accounts Type Small
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Change Person Secretary Company With Change Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Accounts With Accounts Type Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Small
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Small
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Small
Accounts
31 October 2012 View
Legacy
Mortgage
11 September 2012 View
Legacy
Mortgage
11 September 2012 View
Legacy
Mortgage
6 September 2012 View
Legacy
Mortgage
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Full
Accounts
30 August 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Resolution
Resolution
1 June 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Accounts
6 December 2003 View
Accounts With Accounts Type Full
Accounts
13 November 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Address
22 January 2003 View
Legacy
Mortgage
23 December 2002 View
Legacy
Mortgage
13 December 2002 View
Resolution
Resolution
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Capital
11 December 2002 View
Legacy
Address
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Certificate Change Of Name Company
Change Of Name
10 December 2002 View
Legacy
Accounts
7 November 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Address
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Incorporation Company
Incorporation
24 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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