James Mackie (Glasgow) Limited

ActiveSC210016 Private limited company
Incorporated
15 August 2000 (26 years)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Total exemption full
Region
Scotland
Address
Mccartney Stewart Solicitors
1B Paisley Road
Renfrew
PA4 8JH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2016
British
Born September 1972 (54)
Secretary · Appointed 2 March 2009
British
Mackie, Michael
Secretary · Appointed 2 March 2009
British
Officer history (5 former)
8 April 2016
Appointed Paterson, Robert John as Director
8 April 2016
Resigned Mackie, Michael as Director
7 April 2016
Resigned Mackie, James Michael as Director
2 March 2009
Resigned Mccartney Stewart as Corporate Secretary
2 March 2009
Appointed Mackie, Michael as Secretary
2 March 2009
Appointed Mackie, Michael as Secretary
28 June 2007
Resigned Mceleney, Michael Anthony as Director
15 August 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 August 2000
Appointed Mccartney Stewart as Corporate Secretary
15 August 2000
Appointed Mackie, James Michael as Director
15 August 2000
Appointed Mceleney, Michael Anthony as Director
15 August 2000
Appointed Mackie, Michael as Director
15 August 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc336717
Former controllers (1)
6 April 2016
Ceased Michael Mackie — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

James Mackie Group Limited Owns 75–100% of shares
James Mackie (Glasgow) Limited This company Owns 75–100% of shares
James Mackie Catering Limited Owns 75–100% of shares
James Mackie Property Development Ltd Owns 75–100% of shares
James Mackie Wholesale Limited Owns 75–100% of shares

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
15 September 2026Confirmation statement with no updates15 August 2026
29 October 2025Total exemption full accounts31 January 2025
27 August 2025Confirmation statement with no updates15 August 2025
22 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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