Company
Mackinnon Construction Limited
Mackinnon Construction Limited is an active UK company (number 03831759), incorporated 1999, with 2 current directors, Paul William Harrowing and Nigel James Mackinnon. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Judith Ann Mackinnon 1999-2008 View profile
- John Mackinnon 1999-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/08/1999
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alistair John Mackinnon ceased 2016-04-06
50-75% shares · notified 2016-04-06 - Nigel James Mackinnon ceased 2024-03-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Alistair John Mackinnon ceased 2024-03-15
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Nigel James Mackinnon ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Mackinnon Construction Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15
Group
- Mackinnon Construction Limited
is controlled by Alistair John Mackinnon
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alistair John Mackinnon.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,697,439
- Total assets
- £3,850,939
- Cash
- £1,353,637
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £3,697,439 |
| 2025-03-31 | Not reported | £4,100,299 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nigel James Mackinnon Director · appointed 2006
- Paul William Harrowing Director · appointed 2008
Directors past 6 years
- Nigel James Mackinnon Director · appointed 2006
- Paul William Harrowing Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Nigel James Mackinnon Director · appointed 2006
- Paul William Harrowing Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03831759
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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