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 2
  • 1
    Mackay, Kenneth Roderick
    Company Director born in May 1949
    Individual (15 offsprings)
    Officer
    2002-12-05 ~ dissolved
    OF - director → CIF 0
    Mackay, Kenneth Roderick
    Individual (15 offsprings)
    Officer
    2023-03-29 ~ dissolved
    OF - secretary → CIF 0
    Mr Kenneth Roderick Mackay
    Born in May 1949
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackay, Isabel Margaret
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2002-12-05 ~ dissolved
    OF - director → CIF 0
    Mrs Isabel Margaret Mackay
    Born in May 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2002-12-05
    OF - secretary → CIF 0
  • 2
    Burke, John Roderick
    Chartered Surveyor born in August 1953
    Individual
    Officer
    2002-01-24 ~ 2002-12-05
    OF - director → CIF 0
  • 3
    May, Brain Ward
    Chief Executive born in May 1951
    Individual
    Officer
    2002-01-24 ~ 2002-12-05
    OF - director → CIF 0
  • 4
    Murray, Alan John
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2023-03-29
    OF - director → CIF 0
    Murray, Alan John
    Company Director
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2023-03-29
    OF - secretary → CIF 0
  • 5
    Brooks, Peter Barry
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2004-12-31
    OF - director → CIF 0
  • 6
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2002-01-24 ~ 2002-01-24
    PE - nominee-director → CIF 0
  • 7
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MACKAY PROPERTIES (PERTH) LIMITED

Previous name
HBG PERTH SPV LIMITED - 2002-12-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2021-10-31
5,050,000 GBP2020-10-31
Debtors
280,952 GBP2021-10-31
0 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-135,791 GBP2021-10-31
-3,424,117 GBP2020-10-31
Net Current Assets/Liabilities
145,161 GBP2021-10-31
-3,424,117 GBP2020-10-31
Total Assets Less Current Liabilities
145,161 GBP2021-10-31
1,625,883 GBP2020-10-31
Net Assets/Liabilities
145,161 GBP2021-10-31
1,536,910 GBP2020-10-31
Equity
Called up share capital
2 GBP2021-10-31
2 GBP2020-10-31
Retained earnings (accumulated losses)
145,159 GBP2021-10-31
1,536,908 GBP2020-10-31
1,942,449 GBP2019-10-31
Equity
145,161 GBP2021-10-31
1,536,910 GBP2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31
Investment Property - Fair Value Model
0 GBP2021-10-31
5,050,000 GBP2020-10-31
Disposals of Investment Property - Fair Value Model
-5,050,000 GBP2020-11-01 ~ 2021-10-31
Amounts Owed by Group Undertakings
Current
280,952 GBP2021-10-31
0 GBP2020-10-31
Amounts owed to group undertakings
Current
54,790 GBP2021-10-31
3,266,248 GBP2020-10-31
Other Taxation & Social Security Payable
Current
78,201 GBP2021-10-31
123,337 GBP2020-10-31
Other Creditors
Current
2,800 GBP2021-10-31
34,532 GBP2020-10-31
Creditors
Current
135,791 GBP2021-10-31
3,424,117 GBP2020-10-31
Profit/Loss
393,251 GBP2020-11-01 ~ 2021-10-31
-180,541 GBP2019-11-01 ~ 2020-10-31

  • MACKAY PROPERTIES (PERTH) LIMITED
    Info
    HBG PERTH SPV LIMITED - 2002-12-10
    Registered number SC227327
    20 Bells Road, Stornoway, Isle Of Lewis HS1 2RA
    Private Limited Company incorporated on 2002-01-24 and dissolved on 2023-07-25 (21 years 6 months). The company status is Dissolved.
    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.