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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
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, David Alan
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Fitzgerald, Karen
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Campbell, Alistair Carnegie
    Writer To The Signet born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1988-11-29 ~ 1990-04-13
    OF - Director → CIF 0
  • 2
    Mackay, Janet C
    Individual
    Officer
    icon of calendar ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, Leslie Gordon
    Insurance Broker born in March 1940
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 4
    Skinner, Derek William
    Insurance Broker born in November 1970
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 5
    Mackay, Alan R
    Chairman born in November 1943
    Individual
    Officer
    icon of calendar ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Warnock, Ian Thom
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Warnock, Anne
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 8
    Mcguigan, James
    Insurance Broker born in September 1950
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2004-02-19
    OF - Director → CIF 0
  • 9
    Dillett, Lorraine
    Insurance Broker born in January 1963
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2008-04-10
    OF - Director → CIF 0
  • 10
    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
  • 11
    Colquhoun, Samuel A
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1999-09-09
    OF - Director → CIF 0
  • 12
    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
  • 13
    Lambert, Gloria
    Insurance Broker born in May 1962
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2022-03-31
    OF - 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
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Brief company account
Intangible Assets
116,367 GBP2024-12-31
144,295 GBP2023-12-31
Property, Plant & Equipment
126,466 GBP2024-12-31
139,904 GBP2023-12-31
Fixed Assets - Investments
11,562 GBP2024-12-31
11,562 GBP2023-12-31
Fixed Assets
254,395 GBP2024-12-31
295,761 GBP2023-12-31
Debtors
2,547,794 GBP2024-12-31
2,653,824 GBP2023-12-31
Cash at bank and in hand
1,465,766 GBP2024-12-31
1,232,711 GBP2023-12-31
Current Assets
4,013,560 GBP2024-12-31
3,886,535 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,675,778 GBP2024-12-31
Net Current Assets/Liabilities
337,782 GBP2024-12-31
305,818 GBP2023-12-31
Total Assets Less Current Liabilities
592,177 GBP2024-12-31
601,579 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-248,754 GBP2023-12-31
Net Assets/Liabilities
363,669 GBP2024-12-31
352,825 GBP2023-12-31
Equity
Called up share capital
100,100 GBP2024-12-31
100,100 GBP2023-12-31
Share premium
33,000 GBP2024-12-31
33,000 GBP2023-12-31
Capital redemption reserve
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Retained earnings (accumulated losses)
219,569 GBP2024-12-31
208,725 GBP2023-12-31
Equity
363,669 GBP2024-12-31
352,825 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
279,281 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
162,914 GBP2024-12-31
134,986 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,928 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
116,367 GBP2024-12-31
144,295 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
423,899 GBP2024-12-31
428,154 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-82,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
297,433 GBP2024-12-31
288,250 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
44,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-35,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
126,466 GBP2024-12-31
139,904 GBP2023-12-31
Other Investments Other Than Loans
Non-current
11,561 GBP2024-12-31
11,561 GBP2023-12-31
Amounts invested in assets
Non-current
11,562 GBP2024-12-31
11,562 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,483,261 GBP2024-12-31
2,592,788 GBP2023-12-31
Other Debtors
Amounts falling due within one year
64,533 GBP2024-12-31
61,036 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,547,794 GBP2024-12-31
Amounts falling due within one year, Current
2,653,824 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,800 GBP2024-12-31
9,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,247,918 GBP2024-12-31
3,259,040 GBP2023-12-31
Amounts owed to group undertakings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,027 GBP2024-12-31
62,260 GBP2023-12-31
Other Creditors
Current
345,033 GBP2024-12-31
239,617 GBP2023-12-31
Creditors
Current
3,675,778 GBP2024-12-31
3,580,717 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,084 GBP2024-12-31
13,884 GBP2023-12-31
Other Creditors
Non-current
224,424 GBP2024-12-31
234,870 GBP2023-12-31
Creditors
Non-current
228,508 GBP2024-12-31
248,754 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
328,468 GBP2024-12-31
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 (37 years). 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 (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.