ALAN R. MACKAY & COMPANY LIMITED - 38 MILLER ROAD, AYR


Company Profile Company Filings

Overview

ALAN R. MACKAY & COMPANY LIMITED is a Private Limited Company from 38 MILLER ROAD, AYR and has the status: Active.
ALAN R. MACKAY & COMPANY LIMITED was incorporated 35 years ago on 29/11/1988 and has the registered number: SC114821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALAN R. MACKAY & COMPANY LIMITED - 38 MILLER ROAD, AYR

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MACKAY CORPORATE
38 MILLER ROAD, AYR
AYRSHIRE
KA7 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN MACKAY Aug 1971 British Director 2001-01-31 CURRENT
IAIN DAVID HENRY Sep 1969 British Director 2018-09-01 CURRENT
KAREN FITZGERALD Dec 1968 British Director 2001-01-01 CURRENT
ALAN R MACKAY Nov 1943 British Director RESIGNED
JANET C MACKAY British Secretary RESIGNED
ANNE WARNOCK British Secretary 2008-09-01 UNTIL 2017-04-10 RESIGNED
DAVID WILLIAM ALAN GUILD May 1953 British Nominee Director 1988-11-29 UNTIL 1990-04-13 RESIGNED
LESLIE GORDON FITZGERALD Mar 1940 British Director 1997-06-01 UNTIL 2003-09-04 RESIGNED
MR DEREK WILLIAM SKINNER Nov 1970 British Director 2004-01-01 UNTIL 2006-11-17 RESIGNED
JAMES MCGUIGAN Sep 1950 British Director 2001-01-31 UNTIL 2004-02-19 RESIGNED
GLORIA LAMBERT May 1962 British Director 2008-10-01 UNTIL 2022-03-31 RESIGNED
BRODIES WS Corporate Nominee Secretary 1988-11-29 UNTIL 1990-04-13 RESIGNED
LORRAINE DILLETT Jan 1963 British Director 2003-11-27 UNTIL 2008-04-10 RESIGNED
SAMUEL A COLQUHOUN Dec 1934 British Director RESIGNED
MR ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Director 1988-11-29 UNTIL 1990-04-13 RESIGNED
DUNCAN MURRAY BECKWITH Dec 1961 British Director 1994-11-01 UNTIL 2000-12-31 RESIGNED
IAN THOM WARNOCK Apr 1955 British Director 1994-11-01 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alan Mackay 2016-04-06 8/1971 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRODIES & CO. (TRUSTEES) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LEVENHALL LIMITED MIDLOTHIAN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDINBURGH DESIGNS LIMITED Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
LOTHIAN ESTATES ROXBURGHSHIRE Active -... ACCOUNTS TYPE NOT AVA 68209 - Other letting and operating of own or leased real estate
ARBDOB LIMITED Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
REIACH AND HALL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ADELPHI DISTILLERY LIMITED ACHARACLE Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
ADAM HOUSE LIMITED BERRICK Dissolved... FULL 82110 - Combined office administrative service activities
ST. JOHN'S CORNERSTONE BOOKSHOP EDINBURGH Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
RANDOLPH HILL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
ATHOLL INCORPORATIONS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 69102 - Solicitors
HCEG LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LIMITLESS CREATIONS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADELPHI DISTILLERY (1826) LIMITED ACHARACLE Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
YARA CONSULTING LTD KILMARNOCK Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MORRISON GLASGOW DISTILLERS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
HCEG (FV) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ALAN_R._MACKAY_&_COMPANY_ - Accounts 2023-09-01 31-12-2022 £1,767,761 Cash £860,003 equity
ALAN_R._MACKAY_&_COMPANY_ - Accounts 2022-09-21 31-12-2021 £1,040,928 Cash £647,654 equity
ALAN_R._MACKAY_&_COMPANY_ - Accounts 2021-08-26 31-12-2020 £895,577 Cash £592,102 equity
ALAN_R._MACKAY_&_COMPANY_ - Accounts 2020-03-13 31-12-2019 £640,643 Cash £460,617 equity
ALAN_R._MACKAY_&_COMPANY_ - Accounts 2019-04-23 31-12-2018 £810,345 Cash £444,300 equity
ALAN_R._MACKAY_&_COMPANY_ - Accounts 2018-04-12 31-12-2017 £1,249,645 Cash
ALAN_R._MACKAY_&_COMPANY_ - Accounts 2017-09-01 31-12-2016 £1,234,552 Cash £452,857 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WD WEALTH MANAGEMENT LTD AYR SCOTLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
DOS HOLDINGS LTD AYR SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SCOTLEE HAULAGE LIMITED AYR SCOTLAND Active DORMANT 49410 - Freight transport by road
PRIME CUTS BUTCHERS CUMNOCK LTD AYR SCOTLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
BRIAN BEACOM LTD AYR SCOTLAND Active UNAUDITED ABRIDGED 58110 - Book publishing
JENKINS FINANCIAL CONSULTANTS LTD AYR SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
SCOTGIL LTD AYR SCOTLAND Active TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
ELLERSLEY HOUSE LTD AYR UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MACLELLAN PHYSIO LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
M2DP PROPERTY LTD. AYR UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate