A. & D. House Furnishers Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataStatus
In liquidation
on the Companies House register
Net assets
£289k
▼ 12.2% on 2021
Cash
£89k
▲ 9.2% on 2021
Assets less current liabilities
£315k
year to 31 May 2022 filed accounts
Same registered address
1 of 19
companies at this address
Employees
6
no change on 2021
Directors
3
19.2 years on average
Accounts and returns
Overdue
accounts due 29 Feb 2024, confirmation statement due 14 Jan 2024
Overview
A. & D. House Furnishers Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is A. & D. House Furnishers Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| David Alexander Mackay | Director | 2015 | 10y 10m |
| Eileen Mackay | Director | 2013 | 13y |
| David Alexander Mackay | Director | 1993 | 33y 8m |
| Eileen Mackay | Company secretary | 2014 | 12 yrs |
Under 5 years5 to 6 years6 years or more
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Alexander Mackay | Director | 1 March 1993 | 1 other current board |
| Eileen Mackay | Director | 30 October 2013 | 1 other current board |
| David Alexander Mackay | Director | 21 December 2015 | No other current boards on our record |
| Eileen Mackay | Company secretary | 5 November 2014 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Yvonne Murray Fitzgerald | Company secretary | 16 January 2009 | 5 November 2014 |
| Don Alexander Mackay | Director | 16 January 2009 | 28 February 2013 |
| Donald Mackay | Company secretary | Not recorded | 16 January 2009 |
| Veronica Mackay | Director | Not recorded | 16 January 2009 |
| Jamesina Mackay | Director | Not recorded | 8 December 2003 |
| Alexander Mackay | Director | Not recorded | 1 March 1993 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
19.1y
median 13y
Longest tenure
33.6y
since 1993
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board
3 directors on the board
- David Alexander Mackay Director · appointed 1993
- David Alexander Mackay Director · appointed 2015
- Eileen Mackay Director · appointed 2013
Directors past 6 years
- David Alexander Mackay Director · appointed 1993
- David Alexander Mackay Director · appointed 2015
- Eileen Mackay Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- David Alexander Mackay Director · appointed 2015
Portfolio (2)
- David Alexander Mackay Director · appointed 1993
- Eileen Mackay Director · appointed 2013
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 2
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.
Network
Network
iThe large node is A. & D. House Furnishers Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2022 | FRS102 | Not reported | Not reported | £288.98k | £315.40k | £88.84k | 6 |
| 31 May 2021 | FRS102 | Not reported | Not reported | £329.30k | £368.25k | £81.38k | 6 |
| 31 May 2020 | FRS102 | Not reported | Not reported | £314.13k | £314.13k | Not reported | 6 |
| 31 May 2019 | FRS102 | Not reported | Not reported | £319.20k | £319.20k | Not reported | 7 |
| 31 May 2018 | FRS102 | Not reported | Not reported | £317.36k | £317.98k | Not reported | 9 |
| 31 May 2017 | FRS102 | Not reported | Not reported | £325.36k | £331.58k | Not reported | 9 |
| 31 May 2016 | - | Not reported | Not reported | £330.82k | £342.98k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2022
- Next accounts due
- 29 February 2024 Overdue by 987 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 31 December 2022
- Next confirmation statement due
- 14 January 2024 Overdue by 1033 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC068754
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 6 July 1979
- Registered office
- C/O: Begbies Traynor (Central) LLP, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD
- Nature of business (SIC)
- 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Latest accounts
- 31 May 2022 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2022
- Next accounts due
- 29 February 2024 Overdue by 987 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 31 December 2022
- Next confirmation statement due
- 14 January 2024 Overdue by 1033 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
19iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.19 companies are registered at this address.
- G.& B.Anderson(Lerwick)LimitedIn liquidation
- Gourmets Choice LimitedIn liquidation
- Aldplaid LimitedIn liquidation
- Global Pipe Components LimitedIn liquidation
- Forth Inspection Service LimitedIn liquidation
- Polar Bear (Scotland) Ltd.In liquidation
- JSR Consultancy Services LtdIn liquidation
- Aesthetic Room Aberdeen Ltd.In liquidation
- Western Emerald LimitedIn liquidation
- Glas Spidean Contract Specialists LimitedIn liquidation
- Fullard and Milne Solutions LtdIn liquidation
- Anderson Accountancy Scotland LimitedIn liquidation
- G Moir Site Services LimitedIn liquidation
- GDM Engineering Solutions Ltd.In liquidation
- Get Fitter LtdIn liquidation
- Chapter 7 Whisky Ltd.In liquidation
- Udny Arms Hotel LtdIn administration
- Design Maven LtdIn liquidation
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Don Alexander MackayPerson · British |
| 6 April 2016 | Current |
| Mr David Alexander MackayPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.