Mackay Hannah Limited

ActiveSC255955 Private limited company
Incorporated
16 September 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gail Susan Hannah
Owned by
Angus John Mackay
Gail Susan Hannah
Accounts type
Micro entity
Region
Scotland
Address
84 Liberton Brae
Liberton Brae
Edinburgh
EH16 6LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
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.

Hannah, Gail Susan
Director · Appointed 1 September 2004
British
Born April 1965 (61)
Director · Appointed 16 September 2003
British
Born September 1964 (62)
Mackay, Catherine Sheila Jane
Secretary · Appointed 16 September 2003
British
Officer history (1 former)
1 September 2004
Appointed Hannah, Gail Susan as Director
16 September 2003
Appointed Mackay, Angus John as Director
16 September 2003
Appointed Mackay, Catherine Sheila Jane as Secretary
16 September 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
16 September 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born September 1964 (62)
Gail Susan Hannah
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)

Financials

Net Assets
(£487,410)
Turnover
£66,065
Profit
(£2,642)
Employees
2
Debt Ratio
5511%
Current Ratio
0.1x

Trend

Turnover
£0 £50k £100k 2023 2024 £63,352 £66,065
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£9,008£10,997
Creditors (< 1 year)£75,149£83,864
Creditors (> 1 year)£400,180£396,814
Net Current Assets(£66,141)(£72,867)
Net Assets(£487,410)(£486,208)
Shareholder Funds(£487,410)(£486,208)

Turnover£66,065£63,352
Staff Costs£55,971£57,947
Tax£0£0
Profit for Period(£2,642)(£9,561)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts30 September 2025
29 September 2025Confirmation statement with no updates16 September 2025
29 June 2025Micro company accounts30 September 2024
27 September 2024Confirmation statement with no updates16 September 2024
29 June 2024Micro company accounts30 September 2023
Show all recent filings

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