Company registration number SC005312 (Scotland)
THOMAS MACKIE & SONS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023
PAGES FOR FILING WITH REGISTRAR
THOMAS MACKIE & SONS LIMITED
COMPANY INFORMATION
Directors
Mr T Mackie
Mrs J Mackie
Company number
SC005312
Registered office
19 Succoth Place
Edinburgh
EH12 6BJ
Accountants
Rogerson & Goldie
29 Portland Road
Kilmarnock
East Ayrshire
KA1 2BY
THOMAS MACKIE & SONS LIMITED
CONTENTS
Page
Balance sheet
2 - 3
Notes to the financial statements
4
THOMAS MACKIE & SONS LIMITED
REPORT TO THE DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY ACCOUNTS OF THOMAS MACKIE & SONS LIMITED
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Thomas Mackie & Sons Limited for the year ended 30 November 2023 which comprise, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the ICAS we are subject to its ethical and other professional requirements which are detailed at https://icas.com/icas-framework-preparation-of-accounts.

This report is made solely to the Board of Directors of Thomas Mackie & Sons Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Thomas Mackie & Sons Limited and state those matters that we have agreed to state to the Board of Directors of Thomas Mackie & Sons Limited, as a body, in this report in accordance with the requirements of the ICAS as detailed at https://icas.com/icas-framework-preparation-of-accounts. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Thomas Mackie & Sons Limited and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that Thomas Mackie & Sons Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Thomas Mackie & Sons Limited. You consider that Thomas Mackie & Sons Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Thomas Mackie & Sons Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Rogerson & Goldie
11 March 2024
Chartered Accountants
29 Portland Road
Kilmarnock
East Ayrshire
KA1 2BY
THOMAS MACKIE & SONS LIMITED
BALANCE SHEET
AS AT 30 NOVEMBER 2023
30 November 2023
- 2 -
2023
2022
Notes
£
£
£
£
Fixed assets
Tangible assets
-
0
664
Investments
654,493
613,198
654,493
613,862
Current assets
Cash at bank and in hand
697,180
631,199
Creditors: amounts falling due within one year
Taxation and social security
1,613
-
0
Accruals and deferred income
6,269
6,209
7,882
6,209
Net current assets
689,298
624,990
Net assets
1,343,791
1,238,852
Capital and reserves
Called up share capital
2
8,166
8,166
Capital redemption reserve
20,081
20,081
Profit and loss reserves
1,315,544
1,210,605
Total equity
1,343,791
1,238,852

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

THOMAS MACKIE & SONS LIMITED
BALANCE SHEET (CONTINUED)
AS AT 30 NOVEMBER 2023
30 November 2023
- 3 -
The financial statements were approved by the board of directors and authorised for issue on 11 March 2024 and are signed on its behalf by:
Mr T Mackie
Director
Company Registration No. SC005312
THOMAS MACKIE & SONS LIMITED
BALANCE SHEET (CONTINUED)
AS AT 30 NOVEMBER 2023
30 November 2023
- 4 -
1
Employees

The average monthly number of persons (including directors) employed by the company during the year was: NIL

2023
2022
Number
Number
Total
-
0
-
0
2
Share capital
2023
2022
2023
2022
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
8,166
8,166
8,166
8,166
3
Related parties

There are no known or undisclosed related party transactions

4
Controlling party

By virtue of his shareholding Mr T. Mackie is the controlling party.

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