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
    Cormack, Laura
    Solicitor born in January 1984
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ now
    OF - director → CIF 0
  • 2
    Young, Jane Elizabeth
    Solicitor born in July 1965
    Individual (4 offsprings)
    Officer
    2005-04-22 ~ now
    OF - director → CIF 0
    Mrs Jane Elizabeth Young
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2017-04-22 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Law, Elizabeth Jean Marie
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2021-03-31
    OF - director → CIF 0
    Mrs Elizabeth Jean Marie Law
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-22 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Windsor, Sarah Rosalie
    Solicitor born in July 1984
    Individual
    Officer
    2018-07-01 ~ 2020-12-31
    OF - director → CIF 0
    Mrs Sarah Rosalie Windsor
    Born in July 1984
    Individual
    Person with significant control
    2018-07-01 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 3
    Duncan, Calum Iain
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2011-05-19
    OF - director → CIF 0
    Duncan, Calum Iain
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2011-05-19
    OF - secretary → CIF 0
  • 4
    Lilley, Sarah Ann
    Solicitor born in June 1983
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2020-07-03
    OF - director → CIF 0
    Mrs Sarah Ann Lilley
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    2018-07-01 ~ 2020-07-03
    PE - Has significant influence or control → CIF 0
  • 5
    Donald, Ewan
    Solicitor born in April 1968
    Individual
    Officer
    2005-04-22 ~ 2024-04-23
    OF - director → CIF 0
    Mr Ewan Donald
    Born in April 1968
    Individual
    Person with significant control
    2017-04-22 ~ 2024-04-23
    PE - Has significant influence or control → CIF 0
  • 6
    Simpson, Angela Theresa
    Solicitor born in March 1963
    Individual
    Officer
    2005-06-20 ~ 2020-10-31
    OF - director → CIF 0
    Mrs Angela Theresa Simpson
    Born in March 1963
    Individual
    Person with significant control
    2017-04-22 ~ 2020-10-31
    PE - Has significant influence or control → CIF 0
  • 7
    Macleod, John Robert
    Solicitor born in August 1956
    Individual
    Officer
    2005-04-22 ~ 2017-12-31
    OF - director → CIF 0
    Macleod, John Robert
    Individual
    Officer
    2011-05-19 ~ 2017-12-31
    OF - secretary → CIF 0
    Mr John Robert Macleod
    Born in August 1956
    Individual
    Person with significant control
    2017-04-22 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 8
    Stuart, Chris David Brown
    Solicitor born in May 1957
    Individual
    Officer
    2005-06-16 ~ 2013-09-10
    OF - director → CIF 0
parent relation
Company in focus

INNES & MACKAY LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Property, Plant & Equipment
49,832 GBP2023-06-30
16,319 GBP2022-06-30
Debtors
196,406 GBP2023-06-30
213,932 GBP2022-06-30
Cash at bank and in hand
959,604 GBP2023-06-30
1,158,404 GBP2022-06-30
Current Assets
1,295,822 GBP2023-06-30
1,514,029 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-575,506 GBP2023-06-30
-900,777 GBP2022-06-30
Net Current Assets/Liabilities
720,316 GBP2023-06-30
613,252 GBP2022-06-30
Total Assets Less Current Liabilities
770,148 GBP2023-06-30
629,571 GBP2022-06-30
Net Assets/Liabilities
727,259 GBP2023-06-30
626,855 GBP2022-06-30
Equity
Called up share capital
225 GBP2023-06-30
225 GBP2022-06-30
Capital redemption reserve
175 GBP2023-06-30
175 GBP2022-06-30
Retained earnings (accumulated losses)
726,859 GBP2023-06-30
626,455 GBP2022-06-30
Equity
727,259 GBP2023-06-30
626,855 GBP2022-06-30
Average Number of Employees
252022-07-01 ~ 2023-06-30
232021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,159 GBP2023-06-30
35,447 GBP2022-06-30
Other
83,615 GBP2023-06-30
128,369 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
158,774 GBP2023-06-30
163,816 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-47,936 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-47,936 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,756 GBP2023-06-30
35,447 GBP2022-06-30
Other
70,186 GBP2023-06-30
112,050 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,942 GBP2023-06-30
147,497 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,309 GBP2022-07-01 ~ 2023-06-30
Other
4,155 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,464 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-46,019 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,019 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
36,403 GBP2023-06-30
0 GBP2022-06-30
Other
13,429 GBP2023-06-30
16,319 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
156,398 GBP2023-06-30
153,655 GBP2022-06-30
Other Debtors
Amounts falling due within one year
40,008 GBP2023-06-30
60,277 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
196,406 GBP2023-06-30
213,932 GBP2022-06-30
Trade Creditors/Trade Payables
Current
10,908 GBP2023-06-30
13,321 GBP2022-06-30
Corporation Tax Payable
Current
65,102 GBP2023-06-30
82,480 GBP2022-06-30
Other Taxation & Social Security Payable
Current
75,176 GBP2023-06-30
70,381 GBP2022-06-30
Other Creditors
Current
424,320 GBP2023-06-30
734,595 GBP2022-06-30
Creditors
Current
575,506 GBP2023-06-30
900,777 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
532,657 GBP2023-06-30
187,806 GBP2022-06-30
Related profiles found in government register
  • INNES & MACKAY LIMITED
    Info
    Registered number SC283654
    Kintail House, Beechwood Park, Inverness IV2 3BW
    Private Limited Company incorporated on 2005-04-22 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • INNES & MACKAY LIMITED
    S
    Registered number missing
    Innes & Mackay, Kintail House, Beechwood Business Park, Inverness, IV2 3BW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    Rigifa, Cove, Aberdeen
    Corporate (4 parents)
    Officer
    ~ 2001-11-20
    CIF 16 - secretary → ME
  • 2
    MILLBRY 336 LTD. - 1999-11-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,517,426 GBP2023-12-31
    Officer
    2005-08-15 ~ 2010-01-17
    CIF 36 - secretary → ME
  • 3
    Blue Square Offices, 272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,465 GBP2024-03-31
    Officer
    2005-08-15 ~ 2008-02-04
    CIF 3 - secretary → ME
  • 4
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,702,670 GBP2023-03-31
    Officer
    ~ 2007-12-31
    CIF 17 - secretary → ME
  • 5
    Northside Badentarbet Fishing Station, Achiltibuie, Ullapool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    242,167 GBP2023-05-31
    Officer
    2005-08-15 ~ 2017-12-19
    CIF 37 - secretary → ME
    1990-08-31 ~ 2005-08-15
    CIF 12 - secretary → ME
  • 6
    EQUAL ADVENTURE COMMUNITY INTEREST COMPANY - 2008-03-27
    Soapstone Studios Finlarig Road, Dulnain Bridge, Grantown-on-spey, Morayshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2007-08-15
    CIF 25 - secretary → ME
  • 7
    Bishop's Court, 29 Albyn Place, Aberdeen
    Corporate (1 parent, 2 offsprings)
    Officer
    1993-12-07 ~ 2001-12-03
    CIF 10 - secretary → ME
  • 8
    Castleheather, Inverness, Highland
    Dissolved corporate (3 parents)
    Officer
    1993-12-15 ~ 2001-12-03
    CIF 9 - secretary → ME
  • 9
    C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ 2007-03-19
    CIF 23 - secretary → ME
  • 10
    AIR ALBA LIMITED - 1997-03-24
    C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-03-02
    CIF 21 - secretary → ME
  • 11
    STREETBOARD UK LIMITED - 2005-04-29
    12 Harris Road, Inverness, Inverness
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,813 GBP2020-01-31
    Officer
    2006-10-23 ~ 2007-11-13
    CIF 33 - secretary → ME
  • 12
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Corporate (7 parents)
    Equity (Company account)
    21,594 GBP2024-05-31
    Officer
    2006-05-24 ~ 2008-05-03
    CIF 29 - secretary → ME
  • 13
    GRASSCLIFF LIMITED - 2006-07-13
    Clava House, Cradlehall Business Park, Inverness, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2008-09-26
    CIF 27 - director → ME
    Officer
    2006-07-13 ~ 2007-07-23
    CIF 26 - secretary → ME
  • 14
    MADE IN SCOTLAND LIMITED - 2006-06-22
    7 Queens Gardens, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2006-06-20 ~ 2008-01-06
    CIF 28 - secretary → ME
  • 15
    INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -125,816 GBP2023-05-30
    Officer
    1996-09-09 ~ 2000-12-15
    CIF 8 - secretary → ME
  • 16
    C/o Scottish Sea Farms, Laurel House, Laurelhill Business Park, Stirling
    Corporate (4 parents)
    Officer
    ~ 1994-05-16
    CIF 14 - secretary → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    453,027 GBP2021-08-31
    Officer
    2005-08-15 ~ 2011-01-12
    CIF 34 - secretary → ME
    2003-10-07 ~ 2005-08-15
    CIF 5 - secretary → ME
  • 18
    Newfield, Balblair, Dingwall, Ross-shire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,254 GBP2015-08-31
    Officer
    2005-08-15 ~ 2008-05-20
    CIF 4 - secretary → ME
    2004-06-08 ~ 2005-08-15
    CIF 31 - secretary → ME
  • 19
    TOWERVIEW LIMITED - 1999-11-17
    Castleheather, Inverness
    Dissolved corporate (3 parents)
    Officer
    1996-11-25 ~ 2002-02-06
    CIF 7 - secretary → ME
  • 20
    HIGHLANDS & ISLANDS INVESTMENTS LIMITED - 2020-06-11
    HIGHLANDS AND ISLANDS OIL AND GAS COMPANY LIMITED - 1998-10-27
    Lovat Estates Office, Station Road, Beauly, Scotland
    Corporate (2 parents, 3 offsprings)
    Officer
    1988-11-11 ~ 1993-07-02
    CIF 13 - secretary → ME
  • 21
    MACPHERSON ELECTRICAL SERVICES LIMITED - 2003-12-10
    Clava House, Cradlehall Business Park, Inverness, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-15 ~ 2007-04-28
    CIF 18 - secretary → ME
    2003-04-28 ~ 2005-08-15
    CIF 32 - secretary → ME
  • 22
    LOVAT INVESTMENTS LIMITED - 2020-06-11
    LOVAT OIL AND GAS LIMITED - 1989-10-23
    Lovat Estates Office, Station Road, Beauly, Scotland
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-05-30
    CIF 15 - secretary → ME
  • 23
    Melfort House Melfort Estate, Distillery Wood, Tomatin, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    318,728 GBP2023-11-30
    Officer
    2005-08-15 ~ 2007-08-01
    CIF 1 - secretary → ME
  • 24
    NEACREATH MARINE LIMITED - 2008-02-15
    FORT GEORGE PROPERTY COMPANY LIMITED - 2006-04-03
    C/o Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness, Highland
    Dissolved corporate (2 parents)
    Officer
    2005-08-15 ~ 2007-08-01
    CIF 2 - secretary → ME
  • 25
    BANFF HOMES LIMITED - 2012-12-20
    Clava House, Cradlehall Business Park, Inverness
    Dissolved corporate (3 parents)
    Officer
    1993-10-01 ~ 2005-08-31
    CIF 11 - secretary → ME
  • 26
    WHITENESS PROPERTY COMPANY LIMITED - 2012-11-26
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2004-06-25 ~ 2005-04-12
    CIF 30 - secretary → ME
  • 27
    HIGHLAND STREETBOARDS LTD. - 2005-04-29
    12 Harris Road, Inverness, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2007-12-01
    CIF 22 - secretary → ME
  • 28
    BAGBRICK LIMITED - 2007-05-18
    33 Braeview Park, Beauly, Inverness-shire
    Corporate (1 parent)
    Equity (Company account)
    66,573 GBP2024-03-31
    Officer
    2007-05-17 ~ 2008-04-10
    CIF 19 - secretary → ME
  • 29
    LARGE HOLIDAY HOMES LIMITED - 2021-11-25
    Newfield, Balblair, Dingwall, Ross-shire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2005-08-15 ~ 2011-01-12
    CIF 35 - secretary → ME
    2003-10-07 ~ 2005-08-15
    CIF 6 - secretary → ME
  • 30
    WHITENESS HARBOUR LIMITED - 2008-08-18
    WHITENESS MARINA COMPANY LIMITED - 2008-03-07
    WHITENESS MARINA PROPERTY COMPANY LIMITED - 2007-05-11
    121 High Street, Forres, Morayshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-01 ~ 2007-12-01
    CIF 24 - secretary → ME
  • 31
    Redwood, 19 Culduthel Road, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -21,927 GBP2023-10-31
    Officer
    2007-04-11 ~ 2007-09-20
    CIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.