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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 5
  • 1
    Mitchell, Bruce
    Born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Scott
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Martin Conrad
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ now
    OF - Director → CIF 0
    Grant, Martin Conrad
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mitchell, Andrew
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 5330, First Canadian Place, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Williamson, Alan Norval
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2020-05-02
    OF - Director → CIF 0
  • 2
    Armour, Neil Anthony
    Chartered Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Mcadam, William
    Chemist born in January 1957
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2010-05-06
    OF - Director → CIF 0
  • 4
    Macgregor, Alexander Rankin
    Chartered Accountant born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 2012-06-01
    OF - Director → CIF 0
    Macgregor, Alexander Rankin
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 5
    Grant, Conrad Paul
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    Grant, Helen May
    Housewife born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
parent relation
Company in focus

MACKAY'S LTD.

Previous names
CASTLELAW PRESERVES LIMITED - 1995-02-10
MACKAY'S OF CARNOUSTIE LIMITED - 1997-10-06
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Distribution Costs
-851,767 GBP2024-01-01 ~ 2024-12-31
-808,081 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,191,572 GBP2024-01-01 ~ 2024-12-31
-5,002,144 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,222,741 GBP2024-01-01 ~ 2024-12-31
-2,813,952 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
503,330 GBP2023-01-01 ~ 2023-12-31
-503,330 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,222,741 GBP2024-01-01 ~ 2024-12-31
-2,310,622 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
449,886 GBP2024-12-31
543,932 GBP2023-12-31
Property, Plant & Equipment
5,497,265 GBP2024-12-31
5,637,783 GBP2023-12-31
Fixed Assets
5,947,151 GBP2024-12-31
6,181,715 GBP2023-12-31
Debtors
2,628,807 GBP2024-12-31
3,715,065 GBP2023-12-31
Cash at bank and in hand
996,783 GBP2024-12-31
169,746 GBP2023-12-31
Current Assets
7,274,183 GBP2024-12-31
6,907,168 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,759,609 GBP2024-12-31
-5,282,240 GBP2023-12-31
Net Current Assets/Liabilities
4,514,574 GBP2024-12-31
1,624,928 GBP2023-12-31
Total Assets Less Current Liabilities
10,461,725 GBP2024-12-31
7,806,643 GBP2023-12-31
Net Assets/Liabilities
5,398,516 GBP2024-12-31
6,621,257 GBP2023-12-31
Equity
Called up share capital
38,493 GBP2024-12-31
38,493 GBP2023-12-31
14,542 GBP2022-12-31
Share premium
6,158,095 GBP2024-12-31
6,158,095 GBP2023-12-31
522,353 GBP2022-12-31
Revaluation reserve
1,009,383 GBP2024-12-31
1,058,516 GBP2023-12-31
1,107,649 GBP2022-12-31
Retained earnings (accumulated losses)
-1,807,455 GBP2024-12-31
-633,847 GBP2023-12-31
1,627,642 GBP2022-12-31
Equity
5,398,516 GBP2024-12-31
6,621,257 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,222,741 GBP2024-01-01 ~ 2024-12-31
-2,310,622 GBP2023-01-01 ~ 2023-12-31
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
Audit Fees/Expenses
25,397 GBP2024-01-01 ~ 2024-12-31
23,020 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1342024-01-01 ~ 2024-12-31
1292023-01-01 ~ 2023-12-31
Wages/Salaries
4,093,749 GBP2024-01-01 ~ 2024-12-31
3,770,921 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
258,642 GBP2024-01-01 ~ 2024-12-31
210,235 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,737,996 GBP2024-01-01 ~ 2024-12-31
4,323,902 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
132,000 GBP2024-01-01 ~ 2024-12-31
222,025 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-503,330 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,673,792 GBP2024-12-31
2,986,202 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,223,906 GBP2024-12-31
2,442,270 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
117,214 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
449,886 GBP2024-12-31
543,932 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,030,083 GBP2024-12-31
6,815,141 GBP2023-12-31
Computers
575,321 GBP2024-12-31
521,860 GBP2023-12-31
Motor vehicles
179,212 GBP2024-12-31
139,547 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,247,303 GBP2024-12-31
10,932,685 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,052,995 GBP2024-12-31
3,722,292 GBP2023-12-31
Computers
529,577 GBP2024-12-31
508,726 GBP2023-12-31
Motor vehicles
102,673 GBP2024-12-31
68,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,750,038 GBP2024-12-31
5,294,902 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
330,703 GBP2024-01-01 ~ 2024-12-31
Computers
20,851 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
34,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
455,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,977,088 GBP2024-12-31
3,092,849 GBP2023-12-31
Computers
45,744 GBP2024-12-31
13,134 GBP2023-12-31
Motor vehicles
76,539 GBP2024-12-31
71,202 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,460,598 GBP2023-12-31
Finished Goods/Goods for Resale
1,495,744 GBP2024-12-31
995,645 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,258,578 GBP2024-12-31
3,120,900 GBP2023-12-31
Other Debtors
Current
256,553 GBP2024-12-31
406,894 GBP2023-12-31
Prepayments/Accrued Income
Current
113,676 GBP2024-12-31
187,271 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,628,807 GBP2024-12-31
3,715,065 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
2,113,461 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
33,206 GBP2024-12-31
47,472 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
258,816 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,062,818 GBP2024-12-31
2,351,248 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,284 GBP2024-12-31
155,654 GBP2023-12-31
Other Creditors
Current
145,865 GBP2024-12-31
156,421 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
393,656 GBP2024-12-31
171,388 GBP2023-12-31
Creditors
Current
2,759,609 GBP2024-12-31
5,282,240 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
123,641 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,080 GBP2024-12-31
48,526 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,545,920 GBP2024-12-31
408,817 GBP2023-12-31
Creditors
Non-current
5,063,209 GBP2024-12-31
1,185,386 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
494,582 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
1,742,520 GBP2023-12-31
-1,742,520 GBP2023-12-31
Total Borrowings
4,545,920 GBP2024-12-31
2,904,735 GBP2023-12-31
Current
0 GBP2024-12-31
2,372,277 GBP2023-12-31
Non-current
4,545,920 GBP2024-12-31
532,458 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
39,207 GBP2024-12-31
55,542 GBP2023-12-31
Minimum gross finance lease payments owing
113,094 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
95,998 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,493 shares2024-12-31
38,493 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,400 GBP2024-12-31
Between two and five year
164,400 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
328,800 GBP2024-12-31

  • MACKAY'S LTD.
    Info
    CASTLELAW PRESERVES LIMITED - 1995-02-10
    MACKAY'S OF CARNOUSTIE LIMITED - 1995-02-10
    Registered number SC155016
    icon of addressUnit 4 James Chalmers Road, Kirkton Industrial Estate, Arbroath, Angus DD11 3LR
    PRIVATE LIMITED COMPANY incorporated on 1994-12-19 (30 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.