MS

MACKINNON (BUILDING SURVEYORS & PROJECT MANAGERS) LTD.

Active

Company number SC203760

· Incorporated 9 February 2000

216 West George Street, Glasgow, G2 2PQ

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

CROWNMOUNT LIMITED · 9 February 2000 – 28 February 2000

Company overview

MACKINNON (BUILDING SURVEYORS & PROJECT MANAGERS) LTD. is an active private limited company incorporated on 9 February 2000 and registered in Scotland. It changed its name from CROWNMOUNT LIMITED on 9 February 2000. Its registered office is at 216 West George Street, Glasgow, G2 2PQ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr David Graham Simms is a person with significant control who holds 25-50% of the shares and voting rights. Mr Sean David Docherty is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: DOCHERTY, Sean David (appointed 9 February 2001), DOW, Nicholas Alan (appointed 3 March 2025) and HANNAH, Mark Ian (appointed 3 March 2025). DOCHERTY, Sean David serves as company secretary (appointed 31 May 2023). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2025, on 24 November 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 12 December 2025. The next is due by 26 December 2026. 94 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 December 2025.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

DN
DOW, Nicholas Alan
Director
3 March 2025
HM
HANNAH, Mark Ian
Director
3 March 2025
DS
DOCHERTY, Sean David
Secretary
31 May 2023
DS
DOCHERTY, Sean David
Director
9 February 2001
SD
SIMMS, David Graham
Director · Resigned
1 June 2018
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
9 February 2000
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
9 February 2000
MH
MACKINNON, Helen Anne
Secretary · Resigned
9 February 2000
MC
MACKINNON, Charles David
Director · Resigned
9 February 2000

Persons with significant control

PS
Mr David Graham Simms
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 October 2024
PS
Mr Sean David Docherty
Born September 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Resolution
Resolution
11 November 2024 View
Capital Name Of Class Of Shares
Capital
11 November 2024 View
Capital Alter Shares Subdivision
Capital
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Memorandum Articles
Incorporation
14 July 2023 View
Capital Cancellation Shares
Capital
4 July 2023 View
Capital Return Purchase Own Shares
Capital
4 July 2023 View
Resolution
Resolution
30 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Change Person Secretary Company With Change Date
Officers
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Memorandum Articles
Incorporation
7 November 2016 View
Capital Name Of Class Of Shares
Capital
30 September 2016 View
Resolution
Resolution
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Capital Name Of Class Of Shares
Capital
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Address
12 December 2004 View
Legacy
Capital
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2003 View
Legacy
Annual Return
13 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2001 View
Legacy
Capital
18 April 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Certificate Change Of Name Company
Change Of Name
25 February 2000 View
Resolution
Resolution
23 February 2000 View
Resolution
Resolution
23 February 2000 View
Legacy
Capital
23 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Address
22 February 2000 View
Legacy
Officers
22 February 2000 View
Incorporation Company
Incorporation
9 February 2000 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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