Harbour Multi-Trades Limited

ActiveSC202640 Private limited company
Incorporated
24 December 1999 (26 years)
Previously known as
T B Mackay Energy Services Limited (until 31 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Alan James Carrick
John Patrick Mitchell
Accounts type
Small
Region
Scotland
Address
Granton House
219 Granton Road
Edinburgh
EH5 1AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Carrick, Alan James
Director · Appointed 23 September 2026
British
Born March 1963 (63)
Mitchell, John Patrick
Director · Appointed 23 September 2026
Scottish
Born October 1976 (50)
Director · Appointed 20 August 2026
British
Born October 1967 (59)
Director · Appointed 20 August 2026
Australian
Born August 1967 (59)
Director · Appointed 20 August 2026
British
Born December 1985 (40)
Eardley, Leigh
Director · Appointed 15 November 2023
British
Born July 1972 (54)
Kiteley, Heather Joan
Director · Appointed 21 September 2022
Scottish
Born March 1978 (48)
Director · Appointed 11 August 2022
British
Born July 1966 (60)
Cameron, Gordon Walker
Director · Appointed 13 December 2019
British
Born September 1964 (62)
Officer history (9 former)
23 September 2026
Resigned Jones, Ben as Director
23 September 2026
Appointed Mitchell, John Patrick as Director
23 September 2026
Appointed Carrick, Alan James as Director
20 August 2026
Appointed Thomson, Christopher James as Director
20 August 2026
Appointed Gibson, Michael David as Director
20 August 2026
Appointed Ellis, Christopher Thomas as Director
22 January 2026
Resigned Ntuli, Ngeme as Director
3 January 2024
Appointed Jones, Ben as Director
15 November 2023
Appointed Eardley, Leigh as Director
8 November 2023
Resigned Hennessy, Victoria as Director
16 November 2022
Resigned Neaves, Philip as Director
16 November 2022
Resigned Doherty, Sean Michael as Director
16 November 2022
Resigned Milne, Mark James as Director
21 September 2022
Appointed Kiteley, Heather Joan as Director
21 September 2022
Appointed Hennessy, Victoria as Director
11 August 2022
Appointed Whyte, Stuart Campbell as Director
26 November 2020
Appointed Ntuli, Ngeme as Director
18 November 2020
Resigned Kiteley, Heather Joan as Director
13 December 2019
Appointed Cameron, Gordon Walker as Director
13 December 2019
Appointed Kiteley, Heather Joan as Director
13 December 2019
Appointed Neaves, Philip as Director
13 December 2019
Resigned Milne, Mark James as Secretary
1 February 2003
Appointed Milne, Mark James as Secretary
1 February 2003
Resigned Brodies Ws as Corporate Nominee Secretary
24 December 1999
Appointed Doherty, Sean Michael as Director
24 December 1999
Appointed Milne, Mark James as Director
24 December 1999
Appointed Brodies Ws as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
13 December 2019
Ceased Port of Leith Housing Association Limited — Owns 75–100% of shares
13 December 2019
Ceased Mark James Milne — Owns 25–50% of shares
13 December 2019
Ceased Sean Michael Doherty — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 March 2026
27 August 2026Appointment of a director
27 August 2026Appointment of a director
27 August 2026Appointment of a director

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