Gillies & Mackay Limited
Company SC237291 · Active · incorporated 24/09/2002 · Errol PH2 7SP · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c.
Who controls it
- Natty Shed Life Limited (company, registered Sc545808 in Scotland)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2022-05-17 - Mr John Neil Mackay (person, born 09/1960, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-07-01, ceased 2022-05-17 - Mr Grant Gillies (person, born 02/1961, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-07-01, ceased 2022-05-17
Where the chain ends
Companies House shows one step. Followed to the end:
- Natty Shed Life Limited (SC545808, Active)
What else sits under the same owner
- Csr Joinery & Landscaping Limited (SC811582, Active)
Who runs it
- FIRST SCOTTISH SECRETARIES LIMITED (corporate nominee secretary) · from 2002-09-24 to 2002-09-24
- MACKAY, Caroline Patricia (secretary, British) · from 2002-09-24 to 2004-08-13
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED (corporate nominee director) · from 2002-09-24 to 2002-09-24
- MACKAY, John Neil (director, born 09/1960, British) · from 2002-09-24, current
- GILLIES, Alastair Grant (director, born 02/1961, British) · from 2002-09-24, current
- MACKAY, Cara-Anne Brodie (secretary, British) · from 2004-08-13, current
- MACKAY, Cara-Anne Brodie (director, born 10/1986, British) · from 2016-04-04, current
- SINCLAIR, Gordon (director, born 07/1972, British) · from 2022-04-07, current
- RYAN, Catherine (secretary) · from 2022-10-27, current
Charges
1 charge registered, 1 outstanding.
- 2013-05-22, outstanding, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Gillies Williams & Associates Limited (05067139)
- Gillmar Limited (04020106)
- M Gillies Construction (scotland) Ltd (SC528189)
- Bl Mackay Limited (SC319634)
- Gillmont Consulting Ltd (16480889)
- John Mackay Ltd (SC262414)
- Dr&r Construction Ltd (14204879)
- Neil Mackay & Co Ltd (SC278395)
Check this company on Companies House.
Get the full asset and risk dossier on Gillies & Mackay Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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