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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 3
  • 1
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Karen
    Insurance Broker born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, David Alan
    Insurance Broker born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
    Mr David Alan Mackay
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Beckwith, Duncan Murray
    Insurance Broker born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Skinner, Derek William
    Insurance Broker born in November 1970
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 3
    Warnock, Ian Thom
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Mcguigan, James
    Insurance Broker born in September 1950
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2004-02-19
    OF - Director → CIF 0
  • 5
    Warnock, Anne
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 6
    Mackay, Janet C
    Individual
    Officer
    icon of calendar ~ 2008-09-01
    OF - Secretary → CIF 0
  • 7
    Mackay, Alan R
    Chairman born in November 1943
    Individual
    Officer
    icon of calendar ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Colquhoun, Samuel A
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1999-09-09
    OF - Director → CIF 0
  • 9
    Lambert, Gloria
    Insurance Broker born in May 1962
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Campbell, Alistair Carnegie
    Writer To The Signet born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1988-11-29 ~ 1990-04-13
    OF - Director → CIF 0
  • 11
    Fitzgerald, Leslie Gordon
    Insurance Broker born in March 1940
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 12
    Dillett, Lorraine
    Insurance Broker born in January 1963
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2008-04-10
    OF - Director → CIF 0
  • 13
    Guild, David William Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1988-11-29 ~ 1990-04-13
    OF - Nominee Director → CIF 0
  • 14
    icon of address15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    1988-11-29 ~ 1990-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALAN R. MACKAY & COMPANY LIMITED

Previous name
INVERATHOLL LIMITED - 1988-12-14
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Intangible Assets
144,295 GBP2023-12-31
172,223 GBP2022-12-31
Property, Plant & Equipment
139,904 GBP2023-12-31
170,194 GBP2022-12-31
Fixed Assets - Investments
11,562 GBP2023-12-31
11,562 GBP2022-12-31
Fixed Assets
295,761 GBP2023-12-31
353,979 GBP2022-12-31
Debtors
2,653,824 GBP2023-12-31
2,500,814 GBP2022-12-31
Cash at bank and in hand
1,232,711 GBP2023-12-31
1,767,761 GBP2022-12-31
Current Assets
3,886,535 GBP2023-12-31
4,268,575 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,580,717 GBP2023-12-31
-3,599,333 GBP2022-12-31
Net Current Assets/Liabilities
305,818 GBP2023-12-31
669,242 GBP2022-12-31
Total Assets Less Current Liabilities
601,579 GBP2023-12-31
1,023,221 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-248,754 GBP2023-12-31
-121,457 GBP2022-12-31
Net Assets/Liabilities
352,825 GBP2023-12-31
860,003 GBP2022-12-31
Equity
Called up share capital
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Share premium
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Capital redemption reserve
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Retained earnings (accumulated losses)
208,725 GBP2023-12-31
715,903 GBP2022-12-31
Equity
352,825 GBP2023-12-31
860,003 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
279,281 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
134,986 GBP2023-12-31
107,058 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,928 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
144,295 GBP2023-12-31
172,223 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
428,154 GBP2023-12-31
408,690 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
288,250 GBP2023-12-31
238,496 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
49,754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
139,904 GBP2023-12-31
170,194 GBP2022-12-31
Other Investments Other Than Loans
Non-current
11,561 GBP2023-12-31
11,561 GBP2022-12-31
Amounts invested in assets
Non-current
11,562 GBP2023-12-31
11,562 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,592,788 GBP2023-12-31
2,409,648 GBP2022-12-31
Other Debtors
Amounts falling due within one year
61,036 GBP2023-12-31
91,166 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,653,824 GBP2023-12-31
2,500,814 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,800 GBP2023-12-31
9,800 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,259,040 GBP2023-12-31
3,213,422 GBP2022-12-31
Amounts owed to group undertakings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
62,260 GBP2023-12-31
117,482 GBP2022-12-31
Other Creditors
Current
239,617 GBP2023-12-31
248,629 GBP2022-12-31
Creditors
Current
3,580,717 GBP2023-12-31
3,599,333 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,884 GBP2023-12-31
23,684 GBP2022-12-31
Other Creditors
Non-current
234,870 GBP2023-12-31
97,773 GBP2022-12-31
Creditors
Non-current
248,754 GBP2023-12-31
121,457 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
302,958 GBP2023-12-31
157,139 GBP2022-12-31
Related profiles found in government register
  • ALAN R. MACKAY & COMPANY LIMITED
    Info
    INVERATHOLL LIMITED - 1988-12-14
    Registered number SC114821
    icon of addressMackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, Ayrshire KA7 2AY
    Private Limited Company incorporated on 1988-11-29 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ALAN R MACKAY & COMPANY LIMITED
    S
    Registered number Sc114821
    icon of address38, Miller Road, Ayr, Scotland, KA7 2AY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEST OF SCOTLAND INSURANCE BROKERS(MOTOR & GENERAL) LIMITED - 2010-11-15
    icon of address38 Miller Road, Ayr, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.