MACKIE SPECSTORE LIMITED

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MACKIE SPECSTORE LIMITED

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Key Data

Status

Active

Company No.

SC418694

Incorporation date

06/03/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 19/10/2022)
dot icon02/04/2026
Termination of appointment of Roisin Teresa Mackie as a director on 2026-03-31
dot icon02/04/2026
Termination of appointment of Scott Watson Mackie as a director on 2026-03-31
dot icon02/04/2026
Confirmation statement made on 2026-04-02 with updates
dot icon02/04/2026
Change of details for Ho2 Management Limited as a person with significant control on 2026-03-31
dot icon02/04/2026
Cessation of Roisin Teresa Mackie as a person with significant control on 2026-03-31
dot icon02/04/2026
Cessation of Scott Watson Mackie as a person with significant control on 2026-03-31
dot icon02/04/2026
Change of share class name or designation
dot icon02/04/2026
Particulars of variation of rights attached to shares
dot icon14/10/2025
Confirmation statement made on 2025-10-07 with updates
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon15/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon15/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon15/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/10/2024
Confirmation statement made on 2024-10-07 with updates
dot icon13/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon13/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon13/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon13/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon23/08/2023
Change of details for Ho2 Management Limited as a person with significant control on 2022-09-30
dot icon06/07/2023
Previous accounting period shortened from 2023-09-30 to 2022-12-31
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon01/06/2023
Change of details for Ho2 Management Limited as a person with significant control on 2022-09-30
dot icon16/02/2023
Previous accounting period shortened from 2023-03-31 to 2022-09-30
dot icon12/01/2023
Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-01-12
dot icon25/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon19/10/2022
Change of share class name or designation
dot icon19/10/2022
Particulars of variation of rights attached to shares
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-33.21 % *

* during past year

Cash in Bank

£28,346.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
42.50K
-
0.00
42.44K
-
2022
3
31.53K
-
0.00
28.35K
-
2022
3
31.53K
-
0.00
28.35K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

31.53K £Descended-25.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.35K £Descended-33.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackie, Scott Watson
Director
06/03/2012 - 31/03/2026
8
Mackie, Roisin Teresa
Director
06/03/2012 - 29/11/2015
5
Mackie, Roisin Teresa
Director
30/09/2022 - 31/03/2026
5
Hakim, Imran
Director
30/09/2022 - Present
504

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About MACKIE SPECSTORE LIMITED

MACKIE SPECSTORE LIMITED is an(a) Active company incorporated on 06/03/2012 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MACKIE SPECSTORE LIMITED?

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MACKIE SPECSTORE LIMITED is currently Active. It was registered on 06/03/2012 .

Where is MACKIE SPECSTORE LIMITED located?

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MACKIE SPECSTORE LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does MACKIE SPECSTORE LIMITED do?

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MACKIE SPECSTORE LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does MACKIE SPECSTORE LIMITED have?

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MACKIE SPECSTORE LIMITED had 3 employees in 2022.

What is the latest filing for MACKIE SPECSTORE LIMITED?

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The latest filing was on 02/04/2026: Termination of appointment of Roisin Teresa Mackie as a director on 2026-03-31.