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, Innes
    Manager born in November 1977
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Mr Innes Mackay
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mackay, Yvonne
    Administrator born in December 1976
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Mrs Yvonne Mackay
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Macdonald, Alexander John
    Retail Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ 2017-03-29
    OF - Director → CIF 0
  • 2
    Macdonald, Isabel
    Individual
    Officer
    2003-06-05 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-06-05 ~ 2003-06-05
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-06-05 ~ 2003-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACKAY & MACKAY (HOLDINGS) LIMITED

Previous names
MACDONALD & MACKAY (HOLDINGS) LIMITED - 2018-02-07
A J MACDONALD LIMITED - 2003-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
480,000 GBP2024-02-29
480,000 GBP2023-02-28
Cash at bank and in hand
100 GBP2024-02-29
100 GBP2023-02-28
Creditors
Current
5,836 GBP2024-02-29
5,836 GBP2023-02-28
Net Current Assets/Liabilities
-5,736 GBP2024-02-29
-5,736 GBP2023-02-28
Total Assets Less Current Liabilities
474,264 GBP2024-02-29
474,264 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
474,164 GBP2024-02-29
474,164 GBP2023-02-28
Equity
474,264 GBP2024-02-29
474,264 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
480,000 GBP2023-02-28
Investments in Group Undertakings
480,000 GBP2024-02-29
480,000 GBP2023-02-28
Amounts owed to group undertakings
Current
3,105 GBP2024-02-29
3,105 GBP2023-02-28
Other Creditors
Current
2,731 GBP2024-02-29
2,731 GBP2023-02-28

Related profiles found in government register
  • MACKAY & MACKAY (HOLDINGS) LIMITED
    Info
    MACDONALD & MACKAY (HOLDINGS) LIMITED - 2018-02-07
    A J MACDONALD LIMITED - 2003-09-09
    Registered number SC250665
    20 Bells Road, Stornoway, Isle Of Lewis HS1 2RA
    Private Limited Company incorporated on 2003-06-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • MACKAY & MACKAY (HOLDINGS) LIMITED
    S
    Registered number missing
    20, Bells Road, Stornoway, Isle Of Lewis, United Kingdom, HS1 2RA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACDONALD & MACKAY LIMITED - 2018-02-07
    K.R. MACKAY & COMPANY LIMITED - 2003-09-04
    JOTRELN LIMITED - 1984-12-05
    20 Bells Road, Stornoway, Isle Of Lewis
    Active Corporate (3 parents)
    Equity (Company account)
    502,385 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.