MH

MACKAY HOTEL COMPANY LTD

Active

Company number SC308943

Wick, Scotland · Incorporated 21 September 2006

Scaraben Main Street, Keiss, Wick, KW1 4UY, Scotland

Last updated on 18 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGHGA LTD · 21 September 2006 – 8 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Swanson Mackay
Born January 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 October 2020
PS
Mr Alexander William Murray Mackay
Born March 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Capital Return Purchase Own Shares
Capital
10 December 2020 View
Capital Cancellation Shares
Capital
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Change Person Director Company With Change Date
Officers
15 November 2013 View
Change Person Secretary Company With Change Date
Officers
15 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2013 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2008 View
Legacy
Accounts
2 April 2008 View
Resolution
Resolution
6 December 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Address
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Address
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Certificate Change Of Name Company
Change Of Name
8 June 2007 View
Incorporation Company
Incorporation
21 September 2006 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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KW1 4UY

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