EDWARD MACKAY CONTRACTOR LTD

Company summary

Confirmation statement overdue

Company number: SC252897
Status: ACTIVE
Incorporated / age: 17 July 200323 years
Registered office: Spoutie Burn, Brora, Sutherland, KW9 6NL, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 12 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 09:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spoutie Burn, Brora, Sutherland, KW9 6NL, Scotland
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
EDWARD MACKAY (HOLDINGS) LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKAY, Annie ACTIVE	Secretary	04 Sep 2006				Spoutie, Burn, Brora, Sutherland, KW9 6NL, Scotland
MACKAY, Edward ACTIVE	Director	01 Apr 2005		Scotland	July 1956	Spoutie, Burn, Brora, Sutherland, KW9 6NL, Scotland
MACKAY, Liam ACTIVE	Director	20 Jun 2012		Scotland	July 1987	Spoutie Burn, Brora, Sutherland, KW9 6NL, Scotland
MACKAY, Scott Edward ACTIVE	Director	20 Jun 2012		United Kingdom	June 1984	Spoutie, Burn, Brora, Sutherland, KW9 6NL, Scotland
MORRISON, James Ross ACTIVE	Director	15 Oct 2026		United Kingdom	March 1966	Spoutie Burn, Brora, Sutherland, KW9 6NL, Scotland
MACKAY, Elizabeth RESIGNED	Secretary	17 Jul 2003	23 Jul 2010			Strathyre, Helmsdale, Sutherland, KW8 6JN
BRIAN REID LTD. RESIGNED	Nominee Secretary	17 Jul 2003	17 Jul 2003			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
MACKAY, Edward RESIGNED	Director	17 Jul 2003	05 Feb 2021	United Kingdom	November 1936	Spoutie, Burn, Brora, Sutherland, KW9 6NL, Scotland
MOFFAT, Ian RESIGNED	Director	07 Feb 2020	05 Aug 2024	Scotland	October 1984	1, Breac An Ord, Maryburgh, Dingwall, Highland, IV7 8DH, Scotland
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	17 Jul 2003	17 Jul 2003			14 Mitchell Lane, Glasgow, G1 3NU

MACKAY, Annie ACTIVE
Role: Secretary
Appointed on: 04 Sep 2006
Address: Spoutie, Burn, Brora, Sutherland, KW9 6NL, Scotland

MACKAY, Edward ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: Scotland
Date of birth: July 1956
Address: Spoutie, Burn, Brora, Sutherland, KW9 6NL, Scotland

MACKAY, Liam ACTIVE
Role: Director
Appointed on: 20 Jun 2012
Country of Residence: Scotland
Date of birth: July 1987
Address: Spoutie Burn, Brora, Sutherland, KW9 6NL, Scotland

MACKAY, Scott Edward ACTIVE
Role: Director
Appointed on: 20 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Spoutie, Burn, Brora, Sutherland, KW9 6NL, Scotland

MORRISON, James Ross ACTIVE
Role: Director
Appointed on: 15 Oct 2026
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Spoutie Burn, Brora, Sutherland, KW9 6NL, Scotland

MACKAY, Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 23 Jul 2010
Address: Strathyre, Helmsdale, Sutherland, KW8 6JN

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 2003
Resigned on: 17 Jul 2003
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

MACKAY, Edward RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 05 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Spoutie, Burn, Brora, Sutherland, KW9 6NL, Scotland

MOFFAT, Ian RESIGNED
Role: Director
Appointed on: 07 Feb 2020
Resigned on: 05 Aug 2024
Country of Residence: Scotland
Date of birth: October 1984
Address: 1, Breac An Ord, Maryburgh, Dingwall, Highland, IV7 8DH, Scotland

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 2003
Resigned on: 17 Jul 2003
Address: 14 Mitchell Lane, Glasgow, G1 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
13 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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