MACKIE SPECSTORE LIMITED

Active Edinburgh

Retail sale by opticians

4 employees website.com
Healthcare and wellbeing Retail sale by opticians
M

MACKIE SPECSTORE LIMITED

Retail sale by opticians

Founded 6 Mar 2012 Active Edinburgh, Scotland 4 employees website.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £46K £3K 2024 year on year
Total assets £63K £6K 2024 year on year
Total Liabilities £16K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 South Charlotte Street Edinburgh EH2 4AN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACKIE SPECSTORE LIMITED (SC418694), an active healthcare and wellbeing company based in Edinburgh, Scotland. Incorporated 6 Mar 2012. Retail sale by opticians. 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 (2015–2024)

Cash in Bank

£23.22k

Decreased by £3.84k (-14%)

Net Assets

£46.49k

Increased by £2.57k (+6%)

Total Liabilities

£16.23k

Decreased by £8.34k (-34%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

26%

Decreased by 10 (-28%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jul 202298£98£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Ho2 Management Limited
50.0%
Scott Watson Mackie
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roisin Teresa Mackie

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1965
Nature of Control
  • Significant Influence Or Control

Ho2 Management Limited

Unknown

Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Scott Watson Mackie

British

Active
Notified 10 Mar 2021
Residence United Kingdom
DOB August 1964
Nature of Control
  • Significant Influence Or Control

Mr Scott Watson Mackie

Ceased 31 Mar 2026

Ceased

Mrs Roisin Teresa Mackie

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
MACKIE SPECSTORE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-02 with updates
2 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
2 Apr 2026Persons With Significant ControlCessation of Roisin Teresa Mackie as a person with significant control on 2026-03-31
2 Apr 2026OfficersTermination of Roisin Teresa Mackie as director on 2026-03-31
2 Apr 2026Persons With Significant ControlChange to Ho2 Management Limited as a person with significant control on 2026-03-31
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-02 with updates

2 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

2 Apr 2026 Persons With Significant Control

Cessation of Roisin Teresa Mackie as a person with significant control on 2026-03-31

2 Apr 2026 Officers

Termination of Roisin Teresa Mackie as director on 2026-03-31

2 Apr 2026 Persons With Significant Control

Change to Ho2 Management Limited as a person with significant control on 2026-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-02 with updates

3 weeks ago on 2 Apr 2026

Capital Variation Of Rights Attached To Shares

3 weeks ago on 2 Apr 2026

Cessation of Roisin Teresa Mackie as a person with significant control on 2026-03-31

3 weeks ago on 2 Apr 2026

Termination of Roisin Teresa Mackie as director on 2026-03-31

3 weeks ago on 2 Apr 2026

Change to Ho2 Management Limited as a person with significant control on 2026-03-31

3 weeks ago on 2 Apr 2026