DUNCAN MACKAY AND SONS LIMITED

SC194220
Active Sandwick
48 employees website.com
Property, infrastructure and construction
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DUNCAN MACKAY AND SONS LIMITED

SC194220
Founded 10 Mar 1999 Active Sandwick, Scotland 48 employees website.com
Property, infrastructure and construction

Previous Company Names

MACKAY CONTRACTS LTD. 10 Mar 1999 — 17 Mar 2003
Accounts Submitted 30 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Apr 2026 Next due 24 Mar 2027 9 months remaining
Net assets £4M £439K 2024 year on year
Total assets £6M £834K 2024 year on year
Total Liabilities £1M £395K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Parkend Industrial Estate Sandwick Isle Of Lewis HS2 0AN Scotland

Website

www.example.com

Full company profile for DUNCAN MACKAY AND SONS LIMITED (SC194220), an active property, infrastructure and construction company based in Sandwick, Scotland. Incorporated 10 Mar 1999. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£146.17k

Decreased by £414.15k (-74%)

Net Assets

£4.27M

Increased by £438.66k (+11%)

Total Liabilities

£1.34M

Increased by £395.08k (+42%)

Turnover

N/A

Employees

48

Increased by 5 (+12%)

Debt Ratio

24%

Increased by 4 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Macdonald, Debbie KerrDirectorBritishScotland451 Jan 2026Active
Mackay, Iain HectorDirectorBritishScotland5610 Mar 1999Active

Shareholders

Shareholders (4)

Iain Hector Mackay
75.8%
600
Luke Angus Duncan Mackay
12.1%
96

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Iain Hector Mackay

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Iain Hector Mackay

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Murdoch Macphail Mackay

Ceased 4 Apr 2025

Ceased

Duncan Mackay

Ceased 21 Dec 2018

Ceased

Group Structure

Group Structure

DUNCAN MACKAY AND SONS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with updates
10 Mar 2026OfficersAppointment of Ms Debbie Kerr Macdonald as director on 1 Jan 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
27 May 2025CapitalCapital Return Purchase Own Shares
6 May 2025Persons With Significant ControlCessation of Murdoch Macphail Mackay as a person with significant control on 4 Apr 2025
17 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with updates

10 Mar 2026 Officers

Appointment of Ms Debbie Kerr Macdonald as director on 1 Jan 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 May 2025 Capital

Capital Return Purchase Own Shares

6 May 2025 Persons With Significant Control

Cessation of Murdoch Macphail Mackay as a person with significant control on 4 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Mar 2026 with updates

2 months ago on 17 Apr 2026

Appointment of Ms Debbie Kerr Macdonald as director on 1 Jan 2026

3 months ago on 10 Mar 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 30 Sept 2025

Capital Return Purchase Own Shares

1 years ago on 27 May 2025

Cessation of Murdoch Macphail Mackay as a person with significant control on 4 Apr 2025

1 years ago on 6 May 2025