Mackays of Dingwall Limited

ActiveSC177001 Private limited company
Incorporated
7 July 1997 (29 years)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Mod Holdings Ltd
Accounts type
Group
Region
Scotland
Address
40 Harbour Road
Inverness
IV1 1LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 October 1997
British
Director · Appointed 20 October 1997
British
Born December 1959 (66)
Director · Appointed 20 October 1997
British
Born August 1952 (74)
Officer history (3 former)
20 October 1997
Appointed Mcmillan, Joan as Secretary
20 October 1997
Appointed Mackay, Muir as Director
20 October 1997
Appointed Manson, John Muir as Director
20 October 1997
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
20 October 1997
Resigned Coutts, Maureen Sheila as Nominee Director
20 October 1997
Resigned Polson, Michael Buchanan as Nominee Director
7 July 1997
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
7 July 1997
Appointed Coutts, Maureen Sheila as Nominee Director
7 July 1997
Appointed Polson, Michael Buchanan as Nominee Director

Ownership 1 active

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

Mod Holdings Ltd
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 817375

Holdings 2

Companies where Mackays of Dingwall Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Status not confirmed
Former controllers (2)
28 October 2024
Ceased Muir Mackay — Owns 25–50% of shares
28 October 2024
Ceased John Muir Manson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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