Mackay & Shaw Ltd.

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Mackay & Shaw Ltd.

sc202042•Private Limited With Share Capital

46/2 Westfield Road, Edinburgh, EH112QB
01313464155

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Incorporated

01/12/1999

Company Age

26 years

Directors

2

Employees

3

SIC Code

45200

Risk

not scored

Company Overview

Registration, classification & business activity

Mackay & Shaw Ltd. (sc202042) is a private limited with share capital incorporated on 01/12/1999 (26 years old) and registered in edinburgh, EH112QB. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 01/12/1999
EH112QB
3 employees

Financial Overview

Total Assets

£39.0K

Liabilities

£31.8K

Net Assets

£7.2K

Cash

£4.6K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

1
K
kevan shaw
director

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:29-12-2000
Resolution
Category:Resolution
Date:21-12-1999
Resolution
Category:Resolution
Date:21-12-1999
Resolution
Category:Resolution
Date:21-12-1999
Legacy
Category:Accounts
Date:21-12-1999
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Address
Date:21-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Address
Date:10-12-1999
Incorporation Company
Category:Incorporation
Date:01-12-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

109 Edmonstone Road, Danderhall, Dalkeith, Midlothian, EH221QX
46/2 Westfield Road, Edinburgh, Lothian, EH112QBRegistered
109 Edmonstone Road, Danderhall, Dalkeith, Midlothian, EH221QX
46/2 Westfield Road, Edinburgh, Lothian, EH112QBRegistered
109 Edmonstone Road, Danderhall, Dalkeith, Midlothian, EH221QX

Contact

01313464155
46/2 Westfield Road, Edinburgh, EH112QB