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 2
  • 1
    Dewar, Iain Prentice Rodger
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    1990-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr Iain Prentice Rodger Dewar
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2018-09-13 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Brown, Caron Elizabeth Ann
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ranken, Alastair George Mackay
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 2
    Mr Iain Prentice Rodger Dewar
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Forsyth, John Cresser
    Director born in October 1943
    Individual (1 offspring)
    Officer
    1990-04-06 ~ 1995-09-30
    OF - Director → CIF 0
    Forsyth, John Cresser
    Individual (1 offspring)
    Officer
    1990-04-06 ~ 1992-01-13
    OF - Secretary → CIF 0
  • 4
    Swan, Thelma Watson
    Individual
    Officer
    2004-06-11 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 5
    Maclachlan & Mackenzie
    Individual
    Officer
    1992-01-13 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-04-06 ~ 1990-04-06
    PE - Nominee Secretary → CIF 0
  • 7
    C/o Rawlinson & Hunter Limited, Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-04-06 ~ 1990-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCKAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,463 GBP2023-03-31
11,973 GBP2021-12-31
Investment Property
0 GBP2023-03-31
3,000,000 GBP2021-12-31
Fixed Assets
5,463 GBP2023-03-31
3,011,973 GBP2021-12-31
Debtors
4,254,000 GBP2023-03-31
1,500 GBP2021-12-31
Cash at bank and in hand
22,018 GBP2023-03-31
0 GBP2021-12-31
Current Assets
4,276,018 GBP2023-03-31
1,500 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,659,098 GBP2023-03-31
-1,383,044 GBP2021-12-31
Net Current Assets/Liabilities
2,616,920 GBP2023-03-31
-1,381,544 GBP2021-12-31
Total Assets Less Current Liabilities
2,622,383 GBP2023-03-31
1,630,429 GBP2021-12-31
Net Assets/Liabilities
2,622,383 GBP2023-03-31
1,476,106 GBP2021-12-31
Equity
Called up share capital
1,002 GBP2023-03-31
1,002 GBP2021-12-31
Other miscellaneous reserve
0 GBP2023-03-31
1,845,969 GBP2021-12-31
Retained earnings (accumulated losses)
2,621,381 GBP2023-03-31
-370,865 GBP2021-12-31
Equity
2,622,383 GBP2023-03-31
1,476,106 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2023-03-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
999 GBP2023-03-31
38,904 GBP2021-12-31
Motor vehicles
8,250 GBP2023-03-31
24,020 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
9,249 GBP2023-03-31
62,924 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-37,905 GBP2022-01-01 ~ 2023-03-31
Motor vehicles
-15,770 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-53,675 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
862 GBP2023-03-31
34,725 GBP2021-12-31
Motor vehicles
2,924 GBP2023-03-31
16,226 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,786 GBP2023-03-31
50,951 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
785 GBP2022-01-01 ~ 2023-03-31
Motor vehicles
1,844 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,629 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-34,648 GBP2022-01-01 ~ 2023-03-31
Motor vehicles
-15,146 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,794 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
137 GBP2023-03-31
4,179 GBP2021-12-31
Motor vehicles
5,326 GBP2023-03-31
7,794 GBP2021-12-31
Investment Property - Fair Value Model
0 GBP2023-03-31
3,000,000 GBP2021-12-31
Disposals of Investment Property - Fair Value Model
-4,500,000 GBP2022-01-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
4,254,000 GBP2023-03-31
1,500 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
71,190 GBP2021-12-31
Corporation Tax Payable
Current
373,294 GBP2023-03-31
0 GBP2021-12-31
Other Creditors
Current
1,285,804 GBP2023-03-31
1,311,854 GBP2021-12-31
Creditors
Current
1,659,098 GBP2023-03-31
1,383,044 GBP2021-12-31
  • MCKAY LIMITED
    Info
    Registered number SC124237
    Mckay Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 1990-04-06 and dissolved on 2025-02-04 (34 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.