JOHN G. MACKINTOSH LIMITED

JOHN G. MACKINTOSH LIMITED is an active private limited company, incorporated on 4 March 2005. The nature of the business is Electrical installation. The company's registered office is on Dryden Road, Loanhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. JOHN G. MACKINTOSH LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	30 DRYDEN ROAD
Post Town	LOANHEAD
County	MIDLOTHIAN
Postcode	EH20 9LZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

JOHN G. MACKINTOSH LIMITED

Directors

(The company's officers)

MR SCOTT JOHN HUGHES

(~50 year old British national)

46 CARRICK KNOWE GROVE, EDINBURGH, MIDLOTHIAN, EH12 7DA

Current Director
Gives occupation as ELECTRICIAN
Usually resident in UNITED KINGDOM

Appointed on 01/09/2005

MR ANGUS MACLENNAN

(~60 year old British national)

OLD BANK HOUSE, 18 HILLHEAD, BONNYRIGG, MIDLOTHIAN, EH19 2JG

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2005

MR SCOTT JENKINSON SHARKEY

(~57 year old British national)

TIBURON, CRAIGIELAW PARK, EAST LOTHIAN, EH32 0PR

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2005

MR STEPHEN JAMES SHARKEY

(~63 year old British national)

BRAW VIEW, CRAIGIELAW PARK, ABERLADY, EAST LOTHIAN, EH32 0PR

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2005

BRODIES SECRETARIAL SERVICES LIMITED

(British national)

CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND

Current Secretary

Appointed on 31/10/2008

Shareholders

(Persons of Significant Control)

Scott Hughes

(~50 year old British national)

30, Dryden Road, Loanhead, Midlothian, EH20 9LZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/12/2018

Connections

(Shared officers)

2001 FRASER INVESTMENT COMPANY

BRODIES SECRETARIAL SERVICES LIMITED

3RD MOMENTUM LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

A & M SMITH RECYCLING SERVICES LTD

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV (SAFARI)

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS II LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA INVESTMENTS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AMERICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV ASIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AUSTRALIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)