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 1972
    Individual (1 offspring)
    Officer
    2022-04-07 ~ now
    OF - director → CIF 0
  • 2
    Mackay, Cara-anne Brodie
    Chief Executive Officer born in October 1986
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - director → CIF 0
    Mackay, Cara-anne Brodie
    Office Manager
    Individual (3 offsprings)
    Officer
    2004-08-13 ~ now
    OF - secretary → CIF 0
  • 3
    Ryan, Catherine
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - secretary → CIF 0
  • 4
    Mackay, John Neil
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2002-09-24 ~ now
    OF - director → CIF 0
  • 5
    Gillies, Alastair Grant
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2002-09-24 ~ now
    OF - director → CIF 0
  • 6
    East Inchmichael, Station Road, Errol, Perth, Perthshire, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    20,100 GBP2023-09-30
    Person with significant control
    2022-05-17 ~ 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 5
  • 1
    First Scottish International Services Limited
    Individual
    Officer
    2002-09-24 ~ 2002-09-24
    OF - nominee-director → CIF 0
  • 2
    Mr John Neil Mackay
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-05-17
    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
  • 3
    Mr Grant Gillies
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-05-17
    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
    First Scottish Secretaries Limited
    Individual
    Officer
    2002-09-24 ~ 2002-09-24
    OF - nominee-secretary → CIF 0
  • 5
    Mackay, Caroline Patricia
    Individual
    Officer
    2002-09-24 ~ 2004-08-13
    OF - secretary → CIF 0
parent relation
Company in focus

GILLIES & MACKAY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
51,250 GBP2023-09-30
878 GBP2022-09-30
Property, Plant & Equipment
107,039 GBP2023-09-30
123,567 GBP2022-09-30
Fixed Assets
158,289 GBP2023-09-30
124,445 GBP2022-09-30
Total Inventories
45,000 GBP2023-09-30
45,000 GBP2022-09-30
Debtors
35,186 GBP2023-09-30
63,282 GBP2022-09-30
Cash at bank and in hand
268,042 GBP2023-09-30
317,724 GBP2022-09-30
Current Assets
348,228 GBP2023-09-30
426,006 GBP2022-09-30
Net Current Assets/Liabilities
70,781 GBP2023-09-30
223,293 GBP2022-09-30
Total Assets Less Current Liabilities
229,070 GBP2023-09-30
347,738 GBP2022-09-30
Net Assets/Liabilities
88,413 GBP2023-09-30
171,827 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
88,313 GBP2023-09-30
171,727 GBP2022-09-30
Equity
88,413 GBP2023-09-30
171,827 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
25 GBP2022-10-01 ~ 2023-09-30
Office equipment
25 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
202022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Other than goodwill
61,560 GBP2023-09-30
5,400 GBP2022-09-30
Intangible Assets - Gross Cost
81,560 GBP2023-09-30
25,400 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Other than goodwill
10,310 GBP2023-09-30
4,522 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
30,310 GBP2023-09-30
24,522 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,788 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
5,788 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
51,250 GBP2023-09-30
878 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,419 GBP2023-09-30
90,419 GBP2022-09-30
Vehicles
172,531 GBP2023-09-30
156,213 GBP2022-09-30
Tools/Equipment for furniture and fittings
17,944 GBP2023-09-30
4,257 GBP2022-09-30
Office equipment
9,306 GBP2023-09-30
9,124 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
290,200 GBP2023-09-30
260,013 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,299 GBP2023-09-30
69,821 GBP2022-09-30
Vehicles
89,646 GBP2023-09-30
58,521 GBP2022-09-30
Tools/Equipment for furniture and fittings
7,000 GBP2023-09-30
4,060 GBP2022-09-30
Office equipment
6,216 GBP2023-09-30
4,044 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,161 GBP2023-09-30
136,446 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,478 GBP2022-10-01 ~ 2023-09-30
Vehicles
31,125 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
2,940 GBP2022-10-01 ~ 2023-09-30
Office equipment
2,172 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,715 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
10,120 GBP2023-09-30
20,598 GBP2022-09-30
Vehicles
82,885 GBP2023-09-30
97,692 GBP2022-09-30
Tools/Equipment for furniture and fittings
10,944 GBP2023-09-30
197 GBP2022-09-30
Office equipment
3,090 GBP2023-09-30
5,080 GBP2022-09-30
Finished Goods/Goods for Resale
45,000 GBP2023-09-30
45,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
182,119 GBP2023-09-30
131,214 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
813 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
31,860 GBP2023-09-30
15,889 GBP2022-09-30
Other Creditors
Amounts falling due within one year
41,902 GBP2023-09-30
37,875 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,849 GBP2023-09-30
24,051 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
140,657 GBP2023-09-30
175,911 GBP2022-09-30
  • GILLIES & MACKAY LIMITED
    Info
    Registered number SC237291
    Gillies And Mackay Ltd East Inchmichael, Station Road, Errol, Perthshire PH2 7SP
    Private Limited Company incorporated on 2002-09-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.