logo
explain how to read the page

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 7
  • 1
    Mackay, Alasdair Ross
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1992-02-24 ~ now
    OF - Director → CIF 0
    Mackay, Alasdair Ross
    Individual (9 offsprings)
    Officer
    1992-02-24 ~ 1994-05-25
    OF - Secretary → CIF 0
    Mr Alasdair Ross Mackay
    Born in August 1948
    Individual (9 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
    Irvine, Hamish Edward Thomson
    Born in October 1946
    Individual (13 offsprings)
    Officer
    1992-02-24 ~ now
    OF - Director → CIF 0
    Mr Hamish Edward Thomson Irvine
    Born in October 1946
    Individual (13 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
    Mackay, Julia Maria Jadwiga
    Individual (1 offspring)
    Officer
    1994-05-25 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1992-01-31 ~ 1992-02-24
    OF - Nominee Director → CIF 0
  • 5
    CAMBAY NO.2 LIMITED
    SC654441
    1, Livingstone Street, Addiewell, West Lothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    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
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1992-01-31 ~ 1992-02-24
    OF - Nominee Secretary → CIF 0
  • 7
    CLAYLANDS LIMITED
    SC667720
    1, Livingstone Street, Addiewell, West Lothian, Scotland
    Active Corporate (2 parents, 2 offsprings)
    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
parent relation
Company in focus

IRVINE MACKAY (PROPERTY) LIMITED

Period: 1993-05-10 ~ now
Company number: SC136319
Registered names
IRVINE MACKAY (PROPERTY) LIMITED - now
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
0 GBP2025-02-28
189 GBP2024-02-28
Investment Property
850,000 GBP2025-02-28
850,000 GBP2024-02-28
Fixed Assets
850,000 GBP2025-02-28
850,189 GBP2024-02-28
Debtors
391,907 GBP2025-02-28
384,915 GBP2024-02-28
Cash at bank and in hand
5,319 GBP2025-02-28
4,619 GBP2024-02-28
Current Assets
397,226 GBP2025-02-28
389,534 GBP2024-02-28
Creditors
Amounts falling due within one year
-27,259 GBP2025-02-28
-35,408 GBP2024-02-28
Net Current Assets/Liabilities
369,967 GBP2025-02-28
354,126 GBP2024-02-28
Total Assets Less Current Liabilities
1,219,967 GBP2025-02-28
1,204,315 GBP2024-02-28
Net Assets/Liabilities
1,063,692 GBP2025-02-28
1,048,146 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Share premium
256,004 GBP2025-02-28
256,004 GBP2024-02-28
Retained earnings (accumulated losses)
806,688 GBP2025-02-28
791,142 GBP2024-02-28
Equity
1,063,692 GBP2025-02-28
1,048,146 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Computers
945 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
945 GBP2025-02-28
756 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
189 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Computers
0 GBP2025-02-28
189 GBP2024-02-28
Investment Property - Fair Value Model
850,000 GBP2024-02-28
Other Debtors
Current
391,907 GBP2025-02-28
384,915 GBP2024-02-28
Corporation Tax Payable
Current
3,572 GBP2025-02-28
573 GBP2024-02-28
Other Taxation & Social Security Payable
Current
236 GBP2025-02-28
616 GBP2024-02-28
Other Creditors
Current
20,978 GBP2025-02-28
28,259 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
2,473 GBP2025-02-28
5,960 GBP2024-02-28
Creditors
Current
27,259 GBP2025-02-28
35,408 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28
1,000 shares2024-02-28

  • IRVINE MACKAY (PROPERTY) LIMITED
    Info
    CLAYLAND DAIRIES (PROPERTY) LIMITED - 1993-05-10
    LEASECHASE LIMITED - 1993-05-10
    Registered number SC136319
    1 Livingstone Street, Addiewell, West Lothian EH55 8FW
    PRIVATE LIMITED COMPANY incorporated on 1992-01-31 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.