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 4
  • 1
    Mackay, Alasdair Ross
    Financial Director born in August 1948
    Individual (8 offsprings)
    Officer
    1992-02-24 ~ now
    OF - director → CIF 0
  • 2
    Irvine, Hamish Edward Thomson
    Garage Proprietor born in October 1946
    Individual (11 offsprings)
    Officer
    1992-02-24 ~ now
    OF - director → CIF 0
  • 3
    Mackay, Julia Maria Jadwiga
    Individual (1 offspring)
    Officer
    1994-05-25 ~ now
    OF - secretary → CIF 0
  • 4
    1, Livingstone Street, Addiewell, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    850,000 GBP2023-07-31
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mackay, Alasdair Ross
    Individual (8 offsprings)
    Officer
    1992-02-24 ~ 1994-05-25
    OF - secretary → CIF 0
    Mr Alasdair Ross Mackay
    Born in August 1948
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Hamish Edward Thomson Irvine
    Born in October 1946
    Individual (11 offsprings)
    Person with significant control
    2016-11-11 ~ 2020-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    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
    1992-01-31 ~ 1992-02-24
    PE - nominee-secretary → CIF 0
  • 4
    1, Livingstone Street, Addiewell, West Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,112,358 GBP2024-02-27
    Person with significant control
    2020-02-21 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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
    1992-01-31 ~ 1992-02-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

IRVINE MACKAY (PROPERTY) LIMITED

Previous names
CLAYLAND DAIRIES (PROPERTY) LIMITED - 1993-05-10
LEASECHASE LIMITED - 1992-03-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
189 GBP2024-02-28
378 GBP2023-02-28
Investment Property
850,000 GBP2024-02-28
850,000 GBP2023-02-28
Fixed Assets
850,189 GBP2024-02-28
850,378 GBP2023-02-28
Debtors
384,915 GBP2024-02-28
292,814 GBP2023-02-28
Cash at bank and in hand
4,619 GBP2024-02-28
124,210 GBP2023-02-28
Current Assets
389,534 GBP2024-02-28
417,024 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-35,408 GBP2024-02-28
-63,683 GBP2023-02-28
Net Current Assets/Liabilities
354,126 GBP2024-02-28
353,341 GBP2023-02-28
Total Assets Less Current Liabilities
1,204,315 GBP2024-02-28
1,203,719 GBP2023-02-28
Net Assets/Liabilities
1,048,146 GBP2024-02-28
1,041,340 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Share premium
256,004 GBP2024-02-28
256,004 GBP2023-02-28
Retained earnings (accumulated losses)
791,142 GBP2024-02-28
784,336 GBP2023-02-28
Equity
1,048,146 GBP2024-02-28
1,041,340 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
945 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
756 GBP2024-02-28
567 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
189 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Computers
189 GBP2024-02-28
378 GBP2023-02-28
Investment Property - Fair Value Model
850,000 GBP2023-02-28
Other Debtors
Current
384,915 GBP2024-02-28
290,934 GBP2023-02-28
Prepayments/Accrued Income
Current
0 GBP2024-02-28
1,880 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
384,915 GBP2024-02-28
292,814 GBP2023-02-28
Corporation Tax Payable
Current
573 GBP2024-02-28
383 GBP2023-02-28
Other Taxation & Social Security Payable
Current
616 GBP2024-02-28
590 GBP2023-02-28
Other Creditors
Current
28,259 GBP2024-02-28
60,910 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
5,960 GBP2024-02-28
1,800 GBP2023-02-28
Creditors
Current
35,408 GBP2024-02-28
63,683 GBP2023-02-28

  • IRVINE MACKAY (PROPERTY) LIMITED
    Info
    CLAYLAND DAIRIES (PROPERTY) LIMITED - 1993-05-10
    LEASECHASE LIMITED - 1992-03-31
    Registered number SC136319
    1 Livingstone Street, Addiewell, West Lothian EH55 8FW
    Private Limited Company incorporated on 1992-01-31 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.