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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
    Mackay, Kenneth Roderick
    Director born in May 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-06-16 ~ now
    OF - Director → CIF 0
    Mackay, Kenneth Roderick
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackay, Isabel Margaret
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-06-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Mackay & Co, Unit 8, Golspie Business Park, Golspie, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,297,804 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Kenneth Roderick Mackay
    Born in May 1949
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1992-06-16
    OF - Nominee Director → CIF 0
  • 3
    Murray, Alan John
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Mrs Isabel Margaret Mackay
    Born in May 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    MACKAY PROPERTIES (INVESTMENTS) LIMITED - 1999-03-22
    icon of address20 Bells Road, Stornoway, Isle Of Lewis, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    267,422 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2022-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-06-16 ~ 1992-06-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressC/o Mackay & Co, Unit 8, Golspie Business Park, Golspie, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,057 GBP2023-10-31
    Person with significant control
    2022-09-12 ~ 2022-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACKAY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
46,132 GBP2023-10-31
89,940 GBP2022-10-31
Investment Property
1,290,000 GBP2023-10-31
1,750,000 GBP2022-10-31
Fixed Assets
1,336,132 GBP2023-10-31
1,839,940 GBP2022-10-31
Debtors
8,729,868 GBP2023-10-31
7,673,216 GBP2022-10-31
Cash at bank and in hand
406,790 GBP2023-10-31
153,035 GBP2022-10-31
Current Assets
9,136,658 GBP2023-10-31
7,826,251 GBP2022-10-31
Creditors
Current
1,984,100 GBP2023-10-31
1,291,515 GBP2022-10-31
Net Current Assets/Liabilities
7,152,558 GBP2023-10-31
6,534,736 GBP2022-10-31
Total Assets Less Current Liabilities
8,488,690 GBP2023-10-31
8,374,676 GBP2022-10-31
Creditors
Non-current
44,707 GBP2023-10-31
73,499 GBP2022-10-31
Net Assets/Liabilities
8,443,983 GBP2023-10-31
8,301,177 GBP2022-10-31
Equity
Called up share capital
49,100 GBP2023-10-31
49,100 GBP2022-10-31
Share premium
15,273,682 GBP2023-10-31
15,273,682 GBP2022-10-31
Retained earnings (accumulated losses)
-6,878,799 GBP2023-10-31
-7,021,605 GBP2022-10-31
Equity
8,443,983 GBP2023-10-31
8,301,177 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
207,754 GBP2023-10-31
253,243 GBP2022-10-31
Property, Plant & Equipment - Disposals
-45,489 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,622 GBP2023-10-31
163,303 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,895 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,576 GBP2022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
1,290,000 GBP2023-10-31
1,750,000 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-460,000 GBP2022-11-01 ~ 2023-10-31

  • MACKAY PROPERTIES LIMITED
    Info
    Registered number SC138867
    icon of address20 Bells Road, Stornoway, Isle Of Lewis HS1 2RA
    Private Limited Company incorporated on 1992-06-16 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.