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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 7
  • 1
    Mackay, Graham Neil
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Robinson, Frank
    Born in August 1933
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2004-01-30
    OF - Director → CIF 0
    Robinson, Frank
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 3
    Shaw, Kevan
    Born in June 1966
    Individual (1 offspring)
    Officer
    1999-12-07 ~ now
    OF - Director → CIF 0
    Mr Kevan Shaw
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Scott, Sylvia Elizabeth
    Individual (1 offspring)
    Officer
    2004-02-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Shaw, Gillian
    Born in January 1973
    Individual (1 offspring)
    Officer
    2011-07-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACKAY & SHAW LTD.

Period: 2005-12-12 ~ now
Company number: SC202042
Registered names
MACKAY & SHAW LTD. - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
34,448 GBP2025-03-31
28,822 GBP2024-03-31
Debtors
-766 GBP2025-03-31
-8,957 GBP2024-03-31
Cash at bank and in hand
4,597 GBP2025-03-31
7,253 GBP2024-03-31
Current Assets
3,831 GBP2025-03-31
-1,704 GBP2024-03-31
Net Current Assets/Liabilities
-15,410 GBP2025-03-31
-19,189 GBP2024-03-31
Total Assets Less Current Liabilities
19,038 GBP2025-03-31
9,633 GBP2024-03-31
Net Assets/Liabilities
7,234 GBP2025-03-31
-1,819 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,636 GBP2025-03-31
40,771 GBP2024-03-31
Motor vehicles
28,331 GBP2025-03-31
24,939 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
82,817 GBP2025-03-31
65,710 GBP2024-03-31
Furniture and fittings
4,850 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,494 GBP2025-03-31
18,781 GBP2024-03-31
Motor vehicles
20,663 GBP2025-03-31
18,107 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,369 GBP2025-03-31
36,888 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,713 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,556 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,212 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,481 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,212 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
23,142 GBP2025-03-31
21,990 GBP2024-03-31
Motor vehicles
7,668 GBP2025-03-31
6,832 GBP2024-03-31
Furniture and fittings
3,638 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
-766 GBP2025-03-31
-7,723 GBP2024-03-31
Other Debtors
Amounts falling due within one year
-1,234 GBP2024-03-31
Debtors
Amounts falling due within one year
-766 GBP2025-03-31
-8,957 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,769 GBP2025-03-31
6,683 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,972 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,352 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,000 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2025-03-31
450 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
6,264 GBP2025-03-31
6,616 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • MACKAY & SHAW LTD.
    Info
    ROBINSON & SHAW LIMITED - 2005-12-12
    Registered number SC202042
    46/2 Westfield Road, Edinburgh EH11 2QB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.