The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Sharkey, Stephen James
    Managing Director born in July 1960
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Scott John
    Electrician born in June 1973
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ now
    OF - director → CIF 0
    Scott Hughes
    Born in June 1973
    Individual (6 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Maclennan, Angus
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ now
    OF - director → CIF 0
  • 4
    Sharkey, Scott Jenkinson
    Managing Director born in January 1967
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ now
    OF - director → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-10-31 ~ now
    OF - secretary → CIF 0
  • 6
    SHARKEY GROUP LIMITED - 2013-01-24
    CAMVO 168 LIMITED - 2007-10-03
    Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Foggo, Thomas Clark
    Solicitor born in July 1943
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2008-04-18
    OF - director → CIF 0
  • 2
    Hughes, John
    Electrician born in October 1942
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2008-03-03
    OF - director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5 Albyn Place, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-03-04 ~ 2008-11-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JOHN G. MACKINTOSH LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-33,888,345 GBP2023-04-01 ~ 2024-03-31
-25,727,420 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,153,048 GBP2023-04-01 ~ 2024-03-31
-5,238,855 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
54,246 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,049,855 GBP2023-04-01 ~ 2024-03-31
2,143,746 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,604,157 GBP2023-04-01 ~ 2024-03-31
1,921,974 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
321,911 GBP2024-03-31
364,257 GBP2023-03-31
Debtors
10,028,384 GBP2024-03-31
8,693,193 GBP2023-03-31
Cash at bank and in hand
5,202,580 GBP2024-03-31
3,607,038 GBP2023-03-31
Current Assets
15,230,964 GBP2024-03-31
12,300,231 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,633,436 GBP2024-03-31
-9,588,012 GBP2023-03-31
Net Current Assets/Liabilities
2,597,528 GBP2024-03-31
2,712,219 GBP2023-03-31
Total Assets Less Current Liabilities
2,919,439 GBP2024-03-31
3,076,476 GBP2023-03-31
Net Assets/Liabilities
2,877,935 GBP2024-03-31
3,043,300 GBP2023-03-31
Equity
Called up share capital
12,301 GBP2024-03-31
12,301 GBP2023-03-31
12,301 GBP2022-03-31
Share premium
264,078 GBP2024-03-31
264,078 GBP2023-03-31
264,078 GBP2022-03-31
Retained earnings (accumulated losses)
2,601,556 GBP2024-03-31
2,766,921 GBP2023-03-31
1,709,947 GBP2022-03-31
Equity
2,877,935 GBP2024-03-31
3,043,300 GBP2023-03-31
1,986,326 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,604,157 GBP2023-04-01 ~ 2024-03-31
1,921,974 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-865,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,769,522 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,800 GBP2023-04-01 ~ 2024-03-31
10,450 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2292023-04-01 ~ 2024-03-31
2042022-04-01 ~ 2023-03-31
Wages/Salaries
11,584,008 GBP2023-04-01 ~ 2024-03-31
9,315,475 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
276,918 GBP2023-04-01 ~ 2024-03-31
220,126 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
13,036,276 GBP2023-04-01 ~ 2024-03-31
10,461,542 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
107,606 GBP2023-04-01 ~ 2024-03-31
107,992 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,328 GBP2023-04-01 ~ 2024-03-31
-28,027 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
357,339 GBP2024-03-31
357,339 GBP2023-03-31
Furniture and fittings
146,854 GBP2024-03-31
131,486 GBP2023-03-31
Computers
225,943 GBP2024-03-31
202,289 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
730,136 GBP2024-03-31
691,114 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
133,596 GBP2024-03-31
100,869 GBP2023-03-31
Furniture and fittings
115,800 GBP2024-03-31
106,851 GBP2023-03-31
Computers
158,829 GBP2024-03-31
119,137 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,225 GBP2024-03-31
326,857 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
32,727 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
8,949 GBP2023-04-01 ~ 2024-03-31
Computers
39,692 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
223,743 GBP2024-03-31
256,470 GBP2023-03-31
Furniture and fittings
31,054 GBP2024-03-31
24,635 GBP2023-03-31
Computers
67,114 GBP2024-03-31
83,152 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,789,937 GBP2024-03-31
3,143,687 GBP2023-03-31
Other Debtors
Current
407,215 GBP2024-03-31
111,316 GBP2023-03-31
Prepayments/Accrued Income
Current
228,121 GBP2024-03-31
287,975 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10,028,384 GBP2024-03-31
8,693,193 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,672,920 GBP2024-03-31
4,025,294 GBP2023-03-31
Corporation Tax Payable
Current
437,472 GBP2024-03-31
249,799 GBP2023-03-31
Other Taxation & Social Security Payable
Current
388,186 GBP2024-03-31
238,420 GBP2023-03-31
Other Creditors
Current
2,012,764 GBP2024-03-31
658,861 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,122,094 GBP2024-03-31
4,415,638 GBP2023-03-31
Creditors
Current
12,633,436 GBP2024-03-31
9,588,012 GBP2023-03-31
Equity
Called up share capital
12,301 GBP2024-03-31
12,301 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
598,038 GBP2024-03-31
455,650 GBP2023-03-31
Between two and five year
678,807 GBP2024-03-31
597,330 GBP2023-03-31
More than five year
60,667 GBP2024-03-31
52,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,337,512 GBP2024-03-31
1,105,480 GBP2023-03-31

Related profiles found in government register
  • JOHN G. MACKINTOSH LIMITED
    Info
    Registered number SC281061
    30 Dryden Road, Loanhead, Midlothian EH20 9LZ
    Private Limited Company incorporated on 2005-03-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • JOHN G. MACKINTOSH LIMITED
    S
    Registered number Sc281061
    Unit 30, Dryden Road, Loanhead, Midlothian, EH20 9LZ
    Limited By Shares in United Kingdom, Scotland
    CIF 1
  • JOHN G. MACKINTOSH LIMITED
    S
    Registered number Sc281061
    Unit 30, Dryden Road, Loanhead, Midlothian, United Kingdom, EH20 9LZ
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 30 Dryden Road, Loanhead, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 30 Dryden Road, Loanhead, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.