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
6
- 1
Sinclair, Gordon
Operations Director born in July 1972Individual (1 offspring)Officer
2022-04-07 ~ nowOF - Director → CIF 0 - 2
Mackay, Cara-anne Brodie
Chief Executive Officer born in October 1986Individual (3 offsprings)Officer 2016-04-04 ~ nowOF - Director → CIF 0Mackay, Cara-anne Brodie
Office ManagerIndividual (3 offsprings)Officer 2004-08-13 ~ nowOF - Secretary → CIF 0 - 3
Ryan, Catherine
Individual (1 offspring)Officer 2022-10-27 ~ nowOF - Secretary → CIF 0 - 4
Mackay, John Neil
Director born in September 1960Individual (1 offspring)Officer 2002-09-24 ~ nowOF - Director → CIF 0 - 5
Gillies, Alastair Grant
Director born in February 1961Individual (1 offspring)Officer 2002-09-24 ~ nowOF - Director → CIF 0 - 6
East Inchmichael, Station Road, Errol, Perth, Perthshire, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)20,100 GBP2024-09-30Person with significant control 2022-05-17 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
First Scottish International Services Limited
IndividualOfficer 2002-09-24 ~ 2002-09-24OF - Nominee Director → CIF 0 - 2
Mr John Neil Mackay
Born in September 1960Individual (1 offspring)Person with significant control 2016-07-01 ~ 2022-05-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Grant Gillies
Born in February 1961Individual (1 offspring)Person with significant control 2016-07-01 ~ 2022-05-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
First Scottish Secretaries Limited
IndividualOfficer 2002-09-24 ~ 2002-09-24OF - Nominee Secretary → CIF 0 - 5
Mackay, Caroline Patricia
IndividualOfficer 2002-09-24 ~ 2004-08-13OF - Secretary → CIF 0
Company in focus
GILLIES & MACKAY LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
74,699 GBP2024-09-30
51,250 GBP2023-09-30
Property, Plant & Equipment
71,405 GBP2024-09-30
107,039 GBP2023-09-30
Fixed Assets
146,104 GBP2024-09-30
158,289 GBP2023-09-30
Total Inventories
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Debtors
37,480 GBP2024-09-30
30,607 GBP2023-09-30
Cash at bank and in hand
141,047 GBP2024-09-30
268,041 GBP2023-09-30
Current Assets
223,527 GBP2024-09-30
343,648 GBP2023-09-30
Creditors
-194,935 GBP2024-09-30
-251,536 GBP2023-09-30
Net Current Assets/Liabilities
28,592 GBP2024-09-30
92,112 GBP2023-09-30
Total Assets Less Current Liabilities
174,696 GBP2024-09-30
250,401 GBP2023-09-30
Net Assets/Liabilities
89,886 GBP2024-09-30
88,413 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
89,786 GBP2024-09-30
88,313 GBP2023-09-30
Average Number of Employees
212023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Other
108,300 GBP2024-09-30
61,560 GBP2023-09-30
Intangible Assets - Gross Cost
128,300 GBP2024-09-30
81,560 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
53,601 GBP2024-09-30
30,310 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
23,291 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other
74,699 GBP2024-09-30
51,250 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,419 GBP2024-09-30
90,419 GBP2023-09-30
Motor vehicles
169,508 GBP2024-09-30
172,531 GBP2023-09-30
Furniture and fittings
17,944 GBP2024-09-30
17,944 GBP2023-09-30
Computers
9,306 GBP2024-09-30
9,306 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
287,177 GBP2024-09-30
290,200 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-16,318 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-16,318 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,365 GBP2024-09-30
80,299 GBP2023-09-30
Motor vehicles
111,574 GBP2024-09-30
89,646 GBP2023-09-30
Furniture and fittings
10,422 GBP2024-09-30
7,000 GBP2023-09-30
Computers
8,411 GBP2024-09-30
6,216 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,772 GBP2024-09-30
183,161 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,066 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
26,008 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
3,422 GBP2023-10-01 ~ 2024-09-30
Computers
2,195 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,691 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,080 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,080 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
5,054 GBP2024-09-30
10,120 GBP2023-09-30
Motor vehicles
57,934 GBP2024-09-30
82,885 GBP2023-09-30
Furniture and fittings
7,522 GBP2024-09-30
10,944 GBP2023-09-30
Computers
895 GBP2024-09-30
3,090 GBP2023-09-30
Finished Goods
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
32,656 GBP2024-09-30
25,312 GBP2023-09-30
Trade Creditors/Trade Payables
Current
101,299 GBP2024-09-30
159,955 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
699 GBP2024-09-30
833 GBP2023-09-30
Other Taxation & Social Security Payable
Current
70,726 GBP2024-09-30
69,013 GBP2023-09-30
Creditors
Current
194,935 GBP2024-09-30
251,536 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
25,172 GBP2024-09-30
64,531 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
59,638 GBP2024-09-30
97,457 GBP2023-09-30
Minimum gross finance lease payments owing
Between one and five year
25,172 GBP2024-09-30
64,531 GBP2023-09-30
- Registered number SC237291
GILLIES & MACKAY LIMITED
InfoGillies And Mackay Ltd East Inchmichael, Station Road, Errol, Perthshire PH2 7SPPrivate Limited Company incorporated on 2002-09-24 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0
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.