MACKAYS GROUP TRUSTEES LIMITED

Active Kilmarnock

Activities of head offices

0 employees website.com
Activities of head offices
M

MACKAYS GROUP TRUSTEES LIMITED

Activities of head offices

Founded 7 Nov 2001 Active Kilmarnock, Scotland 0 employees website.com
Activities of head offices

Previous Company Names

PACIFIC SHELF 1088 LIMITED 7 Nov 2001 — 27 Mar 2002
Accounts Submitted 21 May 2025 Next due 23 May 2026 18 days remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Lochlea Farm Craigie Kilmarnock KA1 5NN Scotland

Full company profile for MACKAYS GROUP TRUSTEES LIMITED (SC225026), an active company based in Kilmarnock, Scotland. Incorporated 7 Nov 2001. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew John McgeochDirectorBritishScotland464 Aug 2020Active
Neil James McgeochDirectorBritishUnited Kingdom484 Aug 2020Active

Shareholders

Shareholders (1)

Mackays Stores Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MACKAYS GROUP TRUSTEES LIMITED Current Company
JANPRO LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with no updates
21 May 2025AccountsAnnual accounts made up to 23 Aug 2024
7 Nov 2024Confirmation StatementConfirmation statement made on 6 Nov 2024 with no updates
23 May 2024AccountsAnnual accounts made up to 23 Aug 2023
7 Nov 2023Confirmation StatementConfirmation statement made on 6 Nov 2023 with no updates
6 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with no updates

21 May 2025 Accounts

Annual accounts made up to 23 Aug 2024

7 Nov 2024 Confirmation Statement

Confirmation statement made on 6 Nov 2024 with no updates

23 May 2024 Accounts

Annual accounts made up to 23 Aug 2023

7 Nov 2023 Confirmation Statement

Confirmation statement made on 6 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Nov 2025 with no updates

5 months ago on 6 Nov 2025

Annual accounts made up to 23 Aug 2024

11 months ago on 21 May 2025

Confirmation statement made on 6 Nov 2024 with no updates

1 years ago on 7 Nov 2024

Annual accounts made up to 23 Aug 2023

1 years ago on 23 May 2024

Confirmation statement made on 6 Nov 2023 with no updates

2 years ago on 7 Nov 2023