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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 4
  • 1
    Mackay, Lisa Patricia
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
    Mrs Lisa Patricia Mackay
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2019-04-01 ~ 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, Steven George
    Accountant born in August 1972
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Steven George Mackay
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-11-10 ~ 2022-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mackay, Kerry Margaret
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2021-11-10
    OF - Director → CIF 0
    Mrs Kerry Margaret Mackay
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mackay, Michael Finlay
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Mr Michael Finlay Mackay
    Born in June 1970
    Individual (13 offsprings)
    Person with significant control
    2019-04-01 ~ 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
parent relation
Company in focus

MACKAY TRAVEL LIMITED

Period: 2017-01-23 ~ now
Company number: SC555242
Registered name
MACKAY TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
15,272 GBP2025-01-31
16,685 GBP2024-01-31
Debtors
28,436 GBP2025-01-31
20,180 GBP2024-01-31
Cash at bank and in hand
6,785 GBP2025-01-31
4,076 GBP2024-01-31
Current Assets
35,221 GBP2025-01-31
24,256 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-21,380 GBP2025-01-31
-19,444 GBP2024-01-31
Net Current Assets/Liabilities
13,841 GBP2025-01-31
4,812 GBP2024-01-31
Total Assets Less Current Liabilities
29,113 GBP2025-01-31
21,497 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-3,400 GBP2024-01-31
Net Assets/Liabilities
28,113 GBP2025-01-31
18,097 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
28,013 GBP2025-01-31
17,997 GBP2024-01-31
Equity
28,113 GBP2025-01-31
18,097 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
17,707 GBP2024-01-31
Furniture and fittings
5,630 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
23,337 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,957 GBP2025-01-31
3,252 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,065 GBP2025-01-31
6,652 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
708 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
705 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,413 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,108 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,599 GBP2025-01-31
14,307 GBP2024-01-31
Furniture and fittings
1,673 GBP2025-01-31
2,378 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
23,436 GBP2025-01-31
20,180 GBP2024-01-31
Other Debtors
Amounts falling due within one year
5,000 GBP2025-01-31
0 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
28,436 GBP2025-01-31
20,180 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
2,400 GBP2025-01-31
2,400 GBP2024-01-31
Trade Creditors/Trade Payables
Current
122 GBP2025-01-31
91 GBP2024-01-31
Corporation Tax Payable
Current
8,401 GBP2025-01-31
3,320 GBP2024-01-31
Other Taxation & Social Security Payable
Current
3,720 GBP2025-01-31
2,459 GBP2024-01-31
Other Creditors
Current
5,737 GBP2025-01-31
10,174 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Creditors
Current
21,380 GBP2025-01-31
19,444 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,000 GBP2025-01-31
3,400 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

  • MACKAY TRAVEL LIMITED
    Info
    Registered number SC555242
    11 Dudhope Terrace, Dundee DD3 6TS
    PRIVATE LIMITED COMPANY incorporated on 2017-01-23 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.