MACKIE'S AT TAYPACK LIMITED

Profile MACKIE'S AT TAYPACK LIMITED

Actual on 01.09.2021
Company name
MACKIE'S AT TAYPACK LIMITED
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Company number
SC351531
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 November 2008
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Accounts

Actual

First accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
10890 - Manufacture of other food products n.e.c.
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Registered office address
THE OLD BRICKWORKS, INCHCOONANS ROAD, PERTHSHIRE, ERROL, PH2 7RB
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PSC and Officers MACKIE'S AT TAYPACK LIMITED

Officers

(as of 25.09.2020)

MACKIE, JUNIOR, Maitland
Status: Active
Appointed on: Friday, 21 November 2008
Correspondence address: Westertown, Rothienorman, Aberdeenshire, AB51 8US
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Managing Director
Country of residence: Scotland
SMITH, Ross
Status: Active
Appointed on: Friday, 05 July 2019
Correspondence address: 2, The Steading Carmyllie, Arbroath, Scotland, DD11 2QZ
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Finance Director
Country of residence: Scotland
TAYLOR, George Calder
Status: Active
Appointed on: Friday, 21 November 2008
Correspondence address: The Old Brickworks Inchcoonans Road, Errol, Scotland, Perthshire, PH2 7RB
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
TAYLOR, James Russell
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: The Old Brickworks Inchcoonans Road, Errol, Perthshire, PH2 7RB
Nationality: British
Date of birth: August 1989
Role: Director
Occupation: None
Country of residence: United Kingdom
BROWN, Alexander Craig
Status: Not active
Appointed on: Friday, 21 November 2008
Resigned on: Friday, 06 February 2009
Correspondence address: Craigden, Glenfoot, Abernethy, PH2 9LT
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TAYLOR, James Russell
Status: Not active
Appointed on: Friday, 21 November 2008
Resigned on: Friday, 07 March 2014
Correspondence address: Middlebank Farm House, Errol, Perthshire, PH2 7SX
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUTCHESON, Iain Henderson
Status: Not active
Appointed on: Wednesday, 19 November 2008
Resigned on: Friday, 21 November 2008
Correspondence address: 37 Kilmany Road, Wormit, Newport On Tay, Fife, DD6 8PG
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Solicitor
Country of residence: Scotland
THORNTONS LAW LLP
Status: Not active
Appointed on: Wednesday, 19 November 2008
Resigned on: Monday, 27 November 2017
Correspondence address: Whitehall House 33 Yeaman Shore, Dundee, Angus, DD1 4BJ
Role: Corporate Secretary
WILSON, Ronald John
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Sunday, 31 August 2014
Correspondence address: Moncur Inchture, Perthshire, PH14 9QF
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
HAYHOW, Karin Aslaug
Status: Not active
Appointed on: Friday, 21 November 2008
Resigned on: Thursday, 29 November 2012
Correspondence address: 60 Dick Place, Edinburgh, EH9 2JB
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
MCNUTT, Kirstin Isobel
Status: Not active
Appointed on: Friday, 21 November 2008
Resigned on: Thursday, 29 November 2012
Correspondence address: Eskgrove 3 Kevock Road, Near Lasswade, Scotland, Midlothian, EH18 1HT
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Development Manager
Country of residence: Scotland
BROWN, Martin Robert
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: The Old Brickworks Inchcoonans Road, Errol, Scotland, Perthshire, PH2 7RB
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
GARDINER, Tim Campbell
Status: Not active
Appointed on: Tuesday, 15 June 2010
Resigned on: Wednesday, 01 August 2012
Correspondence address: 35/5 Darnell Road, Trinity, Edinburgh, EH5 3PH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Group Finance Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr George Calder Taylor
Status: Active
Notified on: Friday, 20 July 2018
Correspondence address: The Old Brickworks Errol, Perthshire
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Wendy Bartow Taylor
Status: Active
Notified on: Friday, 20 July 2018
Correspondence address: The Old Brickworks Errol, Perthshire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Taylors Food Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Brickworks Errol, Scotland, Perthshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent