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, Sarah Marion
    Company Director
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ now
    OF - secretary → CIF 0
  • 2
    Mackay, Martin Fraser
    Solicitor born in October 1969
    Individual (6 offsprings)
    Officer
    2007-12-12 ~ now
    OF - director → CIF 0
    Mr Martin Fraser Mackay
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-12-12 ~ 2007-12-12
    PE - secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    PE - director → CIF 0
parent relation
Company in focus

MARTIN MACKAY (DIRECTORS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • MARTIN MACKAY (DIRECTORS) LIMITED
    Info
    Registered number SC335183
    Easter Suddie Farmhouse Easter Suddie, Munlochy, Ross-shire IV8 8PA
    Private Limited Company incorporated on 2007-12-12 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • MARTIN MACKAY (DIRECTORS) LIMITED
    S
    Registered number SC335183
    Easter Suddie Farmhouse, Easter Suddie, Munlochy, Scotland, IV8 8PA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANAROSE LIMITED - 1990-05-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-01-21 ~ now
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.