Mackay's Ltd.

ActiveSC155016 Private limited company
Incorporated
19 December 1994 (31 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Directors
Andrew Mitchell
Bruce Mitchell
Scott Mitchell
Owned by
Permian Industries Limited
Accounts type
Full
Region
Scotland
Address
Unit 4 James Chalmers Road
Kirkton Industrial Estate
Arbroath
DD11 3LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Mitchell, Andrew
Director · Appointed 11 September 2023
Canadian
Born August 1979 (47)
Mitchell, Bruce
Director · Appointed 11 September 2023
Canadian
Born February 1946 (80)
Mitchell, Scott
Director · Appointed 11 September 2023
Canadian
Born August 1979 (47)
Grant, Martin Conrad
Secretary · Appointed 1 June 2012
Grant, Martin Conrad
Director · Appointed 17 December 2010
British
Born October 1976 (50)
Officer history (7 former)
11 September 2023
Appointed Mitchell, Bruce as Director
11 September 2023
Appointed Mitchell, Scott as Director
11 September 2023
Resigned Grant, Helen May as Director
11 September 2023
Resigned Grant, Conrad Paul as Director
11 September 2023
Resigned Armour, Neil Anthony as Director
11 September 2023
Appointed Mitchell, Andrew as Director
5 April 2021
Appointed Armour, Neil Anthony as Director
2 May 2020
Resigned Williamson, Alan Norval as Director
1 June 2012
Resigned Macgregor, Alexander Rankin as Secretary
1 June 2012
Resigned Macgregor, Alexander Rankin as Director
1 June 2012
Appointed Grant, Martin Conrad as Secretary
17 December 2010
Appointed Grant, Martin Conrad as Director
6 May 2010
Resigned Mcadam, William as Director
11 September 2000
Appointed Williamson, Alan Norval as Director
29 March 2000
Appointed Mcadam, William as Director
19 December 1994
Appointed Macgregor, Alexander Rankin as Secretary
19 December 1994
Appointed Macgregor, Alexander Rankin as Director
19 December 1994
Appointed Grant, Conrad Paul as Director
19 December 1994
Appointed Grant, Helen May as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Permian Industries Limited
Corporate entity · Notified 11 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1428313
Former controllers (2)
11 November 2019
Ceased Conrad Paul Grant — Owns 25–50% of shares
11 November 2019
Ceased Helen May Grant — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,255,061
Cash
£759,772
Profit Before Tax
(£958,455)
Debt Ratio
65%
Current Ratio
2.5x
Return on Equity
-23%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £4,012,143 £4,042,656 £3,798,313 £6,621,257 £5,398,516 £4,255,061
Balance sheet detail
202520242023202120202019
Fixed Assets£5,569,208£5,947,151£6,181,715£7,084,547£6,908,968£6,945,084
Current Assets£6,650,732£7,274,183£6,907,168£6,736,559£6,642,540£6,764,507
Debtors£2,536,114£2,628,807£3,715,065£4,405,774£4,294,784£4,224,100
Cash£759,772£996,783£169,746£2,930£6,058£2,898
Creditors (< 1 year)£2,678,546£2,759,609£5,282,240£5,630,092£5,096,284£6,188,932
Creditors (> 1 year)£5,286,333£5,063,209£1,185,386£3,973,333£4,017,682£3,087,203
Net Current Assets£3,972,186£4,514,574£1,624,928£1,106,467£1,546,256£575,575
Net Assets£4,255,061£5,398,516£6,621,257£3,798,313£4,042,656£4,012,143
Shareholder Funds£4,255,061£5,398,516£6,621,257£3,798,313£4,042,656£4,012,143

Turnover£17,013,923£16,960,944£17,964,922
Cost of Sales£11,981,099£11,232,967£12,118,546£11,687,557£12,847,221
Gross Profit£4,895,377£5,273,387£5,117,701
Admin Expenses£5,409,929£5,191,572£5,002,144£3,902,061£4,186,696£4,498,228
Staff Costs£4,794,318£4,737,996£4,323,902£3,986,226£4,275,511£4,719,845
Operating Profit£78,321£571,012(£393,455)
Profit Before Tax(£958,455)(£1,222,741)(£2,813,952)(£258,714)£99,515(£677,404)
Tax£0£0(£503,330)(£14,371)£69,002(£79,450)
Profit for Period(£958,455)(£1,222,741)(£2,310,622)(£244,343)£30,513(£597,954)

What Mackay's say about themselves

“Following our heritage we make marmalades, preserves, curds and our special single farm conserves, the authentic way. We’ve a number of unique products, guaranteed to tempt your tastebuds.”

— from mackays.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates19 December 2025
30 September 2025Full accounts31 December 2024
19 May 2025Registration of a charge
19 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

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