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 5
  • 1
    Grant, Martin Conrad
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2010-12-17 ~ now
    OF - director → CIF 0
    Grant, Martin Conrad
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mitchell, Scott
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - director → CIF 0
  • 3
    Mitchell, Andrew
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - director → CIF 0
  • 4
    Mitchell, Bruce
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - director → CIF 0
  • 5
    Suite 5330, First Canadian Place, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Armour, Neil Anthony
    Chartered Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    2021-04-05 ~ 2023-09-11
    OF - director → CIF 0
  • 2
    Williamson, Alan Norval
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2020-05-02
    OF - director → CIF 0
  • 3
    Grant, Helen May
    Housewife born in April 1947
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2023-09-11
    OF - director → CIF 0
    Mrs Helen May Grant
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Macgregor, Alexander Rankin
    Chartered Accountant born in February 1949
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 2012-06-01
    OF - director → CIF 0
    Macgregor, Alexander Rankin
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 2012-06-01
    OF - secretary → CIF 0
  • 5
    Grant, Conrad Paul
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 2023-09-11
    OF - director → CIF 0
    Mr Conrad Paul Grant
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mcadam, William
    Chemist born in January 1957
    Individual
    Officer
    2000-03-29 ~ 2010-05-06
    OF - director → CIF 0
parent relation
Company in focus

MACKAY'S LTD.

Previous names
MACKAY'S OF CARNOUSTIE LIMITED - 1997-10-06
CASTLELAW PRESERVES LIMITED - 1995-02-10
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Cost of Sales
-11,232,967 GBP2023-01-01 ~ 2023-12-31
-13,228,157 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-808,081 GBP2023-01-01 ~ 2023-12-31
-1,036,710 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,002,144 GBP2023-01-01 ~ 2023-12-31
-4,541,157 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,813,952 GBP2023-01-01 ~ 2023-12-31
-442,165 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,310,622 GBP2023-01-01 ~ 2023-12-31
-526,127 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
543,932 GBP2023-12-31
808,436 GBP2022-12-31
Property, Plant & Equipment
5,637,783 GBP2023-12-31
6,031,104 GBP2022-12-31
Fixed Assets
6,181,715 GBP2023-12-31
6,839,540 GBP2022-12-31
Debtors
3,715,065 GBP2023-12-31
4,703,065 GBP2022-12-31
Cash at bank and in hand
169,746 GBP2023-12-31
1,266 GBP2022-12-31
Current Assets
6,907,168 GBP2023-12-31
7,270,721 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,282,240 GBP2023-12-31
-8,488,661 GBP2022-12-31
Net Current Assets/Liabilities
1,624,928 GBP2023-12-31
-1,217,940 GBP2022-12-31
Total Assets Less Current Liabilities
7,806,643 GBP2023-12-31
5,621,600 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,185,386 GBP2023-12-31
-1,846,084 GBP2022-12-31
Net Assets/Liabilities
6,621,257 GBP2023-12-31
3,272,186 GBP2022-12-31
Equity
Called up share capital
38,493 GBP2023-12-31
14,542 GBP2022-12-31
14,542 GBP2021-12-31
Share premium
6,158,095 GBP2023-12-31
522,353 GBP2022-12-31
522,353 GBP2021-12-31
Revaluation reserve
1,058,516 GBP2023-12-31
1,107,649 GBP2022-12-31
1,156,782 GBP2021-12-31
Retained earnings (accumulated losses)
-633,847 GBP2023-12-31
1,627,642 GBP2022-12-31
2,104,636 GBP2021-12-31
Equity
6,621,257 GBP2023-12-31
3,272,186 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,310,622 GBP2023-01-01 ~ 2023-12-31
-526,127 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
23,951 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
5,659,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
398,727 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,020 GBP2023-01-01 ~ 2023-12-31
25,504 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1292023-01-01 ~ 2023-12-31
1272022-01-01 ~ 2022-12-31
Wages/Salaries
3,770,921 GBP2023-01-01 ~ 2023-12-31
3,744,380 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
210,235 GBP2023-01-01 ~ 2023-12-31
194,264 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,323,902 GBP2023-01-01 ~ 2023-12-31
4,274,937 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
222,025 GBP2023-01-01 ~ 2023-12-31
251,348 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-503,330 GBP2023-01-01 ~ 2023-12-31
-36,836 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,986,202 GBP2023-12-31
2,841,167 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,442,270 GBP2023-12-31
2,032,731 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
155,794 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
543,932 GBP2023-12-31
808,436 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,456,137 GBP2023-12-31
3,456,137 GBP2022-12-31
Plant and equipment
6,815,141 GBP2023-12-31
6,788,518 GBP2022-12-31
Computers
521,860 GBP2023-12-31
505,594 GBP2022-12-31
Motor vehicles
139,547 GBP2023-12-31
139,547 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,932,685 GBP2023-12-31
10,889,796 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
995,539 GBP2023-12-31
926,416 GBP2022-12-31
Plant and equipment
3,722,292 GBP2023-12-31
3,400,203 GBP2022-12-31
Computers
508,726 GBP2023-12-31
493,984 GBP2022-12-31
Motor vehicles
68,345 GBP2023-12-31
38,089 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,294,902 GBP2023-12-31
4,858,692 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
69,123 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
322,089 GBP2023-01-01 ~ 2023-12-31
Computers
14,742 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
30,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
436,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,460,598 GBP2023-12-31
2,529,721 GBP2022-12-31
Plant and equipment
3,092,849 GBP2023-12-31
3,388,315 GBP2022-12-31
Computers
13,134 GBP2023-12-31
11,610 GBP2022-12-31
Motor vehicles
71,202 GBP2023-12-31
101,458 GBP2022-12-31
Finished Goods/Goods for Resale
995,645 GBP2023-12-31
762,858 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,120,900 GBP2023-12-31
3,960,887 GBP2022-12-31
Other Debtors
Current
406,894 GBP2023-12-31
439,963 GBP2022-12-31
Prepayments/Accrued Income
Current
187,271 GBP2023-12-31
302,215 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,715,065 GBP2023-12-31
4,703,065 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,113,461 GBP2023-12-31
4,361,156 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
47,472 GBP2023-12-31
63,941 GBP2022-12-31
Other Remaining Borrowings
Current
258,816 GBP2023-12-31
426,389 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,351,248 GBP2023-12-31
3,249,739 GBP2022-12-31
Other Taxation & Social Security Payable
Current
155,654 GBP2023-12-31
115,298 GBP2022-12-31
Other Creditors
Current
156,421 GBP2023-12-31
216,796 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
171,388 GBP2023-12-31
27,563 GBP2022-12-31
Creditors
Current
5,282,240 GBP2023-12-31
8,488,661 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
123,641 GBP2023-12-31
463,671 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
48,526 GBP2023-12-31
94,858 GBP2022-12-31
Other Remaining Borrowings
Non-current
408,817 GBP2023-12-31
581,961 GBP2022-12-31
Creditors
Non-current
1,185,386 GBP2023-12-31
1,846,084 GBP2022-12-31
Bank Borrowings
494,582 GBP2023-12-31
2,103,603 GBP2022-12-31
Total Borrowings
2,904,735 GBP2023-12-31
5,833,177 GBP2022-12-31
Current
2,372,277 GBP2023-12-31
4,787,545 GBP2022-12-31
Non-current
532,458 GBP2023-12-31
1,045,632 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
55,542 GBP2023-12-31
73,683 GBP2022-12-31
Minimum gross finance lease payments owing
113,094 GBP2023-12-31
185,463 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
95,998 GBP2023-12-31
158,799 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,400 GBP2023-12-31
154,400 GBP2022-12-31
Between two and five year
328,800 GBP2023-12-31
493,200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
493,200 GBP2023-12-31
647,600 GBP2022-12-31
  • MACKAY'S LTD.
    Info
    MACKAY'S OF CARNOUSTIE LIMITED - 1997-10-06
    CASTLELAW PRESERVES LIMITED - 1995-02-10
    Registered number SC155016
    Unit 4 James Chalmers Road, Kirkton Industrial Estate, Arbroath, Angus DD11 3LR
    Private Limited Company incorporated on 1994-12-19 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.