GILLIES & MACKAY LIMITED

Profile GILLIES & MACKAY LIMITED

Actual on 01.09.2021
Company name
GILLIES & MACKAY LIMITED
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Company number
SC237291
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 September 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
GILLIES AND MACKAY LTD EAST INCHMICHAEL, STATION ROAD, PERTHSHIRE, SCOTLAND, ERROL, PH2 7SP
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PSC and Officers GILLIES & MACKAY LIMITED

Officers

(as of 25.09.2020)

GILLIES, Alastair Grant
Status: Active
Appointed on: Tuesday, 24 September 2002
Correspondence address: 1 Cottage East Inchmichael, Errol, Perthshire, PH2 7SP
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: Scotland
MACKAY, Cara-Anne Brodie
Status: Active
Appointed on: Friday, 13 August 2004
Correspondence address: Gillies And Mackay Ltd East Inchmichael, Station Road, Errol, Scotland, Perthshire, PH2 7SP
Nationality: British
Role: Secretary
Occupation: Office Manager
MACKAY, Cara-Anne Brodie
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: 10 Mayfield Grove, Dundee, Scotland, Angus, DD4 7GZ
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Business Manager
Country of residence: Scotland
MACKAY, John Neil
Status: Active
Appointed on: Tuesday, 24 September 2002
Correspondence address: Gillies And Mackay Ltd East Inchmichael, Station Road, Errol, Scotland, Perthshire, PH2 7SP
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: Scotland
MACKAY, Caroline Patricia
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Friday, 13 August 2004
Correspondence address: Froghoop Cottage, Southbank, Errol, Perthshire, PH2 7QS
Role: Secretary
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Tuesday, 24 September 2002
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
FIRST SCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Tuesday, 24 September 2002
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Grant Gillies
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: East Inchmichael Farm Perth, Scotland
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Neil Mackay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Collearn Blairgowrie, Scotland
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent