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, Andrew Swanson
    Hotelier born in January 1970
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ now
    OF - director → CIF 0
    Mackay, Andrew Swanson
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ now
    OF - secretary → CIF 0
    Mr Andrew Swanson Mackay
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2020-10-29 ~ 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, Alexander William Murray
    Hotelier born in March 1964
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ now
    OF - director → CIF 0
    Mr Alexander William Murray Mackay
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2020-10-29 ~ 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 2
  • 1
    Henderson, Helen
    Hotelier born in May 1946
    Individual
    Officer
    2006-09-21 ~ 2007-05-23
    OF - director → CIF 0
  • 2
    Plowman, Gordon Alexander
    Hotelier born in December 1965
    Individual
    Officer
    2006-09-21 ~ 2007-05-23
    OF - director → CIF 0
    Plowman, Gordon Alexander
    Hotel Manager born in December 1965
    Individual
    2010-03-30 ~ 2020-10-29
    OF - director → CIF 0
parent relation
Company in focus

MACKAY HOTEL COMPANY LTD

Previous name
AGHGA LTD - 2007-06-08
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,087,942 GBP2023-06-30
2,073,123 GBP2022-06-30
Debtors
703,303 GBP2023-06-30
337,129 GBP2022-06-30
Cash at bank and in hand
953,775 GBP2023-06-30
1,036,383 GBP2022-06-30
Current Assets
1,693,763 GBP2023-06-30
1,411,924 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-442,260 GBP2023-06-30
-365,857 GBP2022-06-30
Net Current Assets/Liabilities
1,251,503 GBP2023-06-30
1,046,067 GBP2022-06-30
Total Assets Less Current Liabilities
3,339,445 GBP2023-06-30
3,119,190 GBP2022-06-30
Net Assets/Liabilities
3,329,241 GBP2023-06-30
3,119,190 GBP2022-06-30
Equity
Called up share capital
90 GBP2023-06-30
90 GBP2022-06-30
Capital redemption reserve
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
3,329,141 GBP2023-06-30
3,119,090 GBP2022-06-30
Equity
3,329,241 GBP2023-06-30
3,119,190 GBP2022-06-30
Average Number of Employees
1382022-07-01 ~ 2023-06-30
1312021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,410,450 GBP2023-06-30
2,330,244 GBP2022-06-30
Furniture and fittings
268,093 GBP2023-06-30
267,148 GBP2022-06-30
Computers
952 GBP2023-06-30
952 GBP2022-06-30
Motor vehicles
50,276 GBP2023-06-30
50,276 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,729,771 GBP2023-06-30
2,648,620 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
398,946 GBP2023-06-30
351,138 GBP2022-06-30
Furniture and fittings
217,386 GBP2023-06-30
205,295 GBP2022-06-30
Computers
316 GBP2023-06-30
157 GBP2022-06-30
Motor vehicles
25,181 GBP2023-06-30
18,907 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
641,829 GBP2023-06-30
575,497 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
47,808 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
12,091 GBP2022-07-01 ~ 2023-06-30
Computers
159 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
6,274 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,332 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,011,504 GBP2023-06-30
1,979,106 GBP2022-06-30
Furniture and fittings
50,707 GBP2023-06-30
61,853 GBP2022-06-30
Computers
636 GBP2023-06-30
795 GBP2022-06-30
Motor vehicles
25,095 GBP2023-06-30
31,369 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
162,225 GBP2023-06-30
117,731 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
25,441 GBP2023-06-30
25,441 GBP2022-06-30
Other Debtors
Current
503,933 GBP2023-06-30
167,120 GBP2022-06-30
Prepayments/Accrued Income
Current
11,704 GBP2023-06-30
26,837 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
703,303 GBP2023-06-30
337,129 GBP2022-06-30
Trade Creditors/Trade Payables
Current
159,561 GBP2023-06-30
118,723 GBP2022-06-30
Corporation Tax Payable
Current
82,368 GBP2023-06-30
60,517 GBP2022-06-30
Other Taxation & Social Security Payable
Current
178,483 GBP2023-06-30
156,630 GBP2022-06-30
Other Creditors
Current
17,483 GBP2023-06-30
25,412 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
4,365 GBP2023-06-30
4,575 GBP2022-06-30
Creditors
Current
442,260 GBP2023-06-30
365,857 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,962 GBP2023-06-30
5,730 GBP2022-06-30

  • MACKAY HOTEL COMPANY LTD
    Info
    AGHGA LTD - 2007-06-08
    Registered number SC308943
    Scaraben Main Street, Keiss, Wick KW1 4UY
    Private Limited Company incorporated on 2006-09-21 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.