MACKALLAN LIMITED

MACKALLAN LIMITED is an active private limited company, incorporated on 21 November 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Street, Isle Of Bute. The company's next accounts are due on 21 August 2024, and fall under the accounts category: No Accounts Filed. MACKALLAN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	10 CASTLE STREET
Address Line 2	ROTHESAY
Post Town	ISLE OF BUTE
Country	SCOTLAND
Postcode	PA20 9HA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	21/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	19/12/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MACKALLAN LIMITED

Directors

(The company's officers)

MR NEIL ALLAN

(~49 year old British national)

10 LOCHEND, KINGARTH, ISLE OF BUTE, PA20 9PD, SCOTLAND

Current Director
Gives occupation as EDITOR TV
Usually resident in SCOTLAND

Appointed on 21/11/2022

MRS MHAIRI JANE MACKENZIE ALLAN

(~45 year old British national)

10 CASTLE STREET, ROTHESAY, ISLE OF BUTE, PA20 9HA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/11/2022

Shareholders

(Persons of Significant Control)

Mrs Mhairi Jane Mackenzie Allan

(~45 year old British national)

10, Castle Street, Rothesay, Isle Of Bute, PA20 9HA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/11/2022

Mr Neil Allan

(~49 year old British national)

10, Lochend, Kingarth, Isle Of Bute, PA20 9PD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/11/2022

Connections

(Shared officers)

BONNIE BLING LTD

MHAIRI JANE MACKENZIE ALLAN

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)