Alan R. Mackay & Company Limited
Company SC114821 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Harling Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC114821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1988 |
| Address | MACKAY CORPORATE, INSURANCE BROKERS, 38 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr David Alan Mackay British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (17)
- Henry, Iain David Director · appointed 2018
- Mackay, David Alan Director · appointed 2001
- Fitzgerald, Karen Director · appointed 2001
- Lambert, Gloria Former Director · appointed 2008 · resigned 2022
- Warnock, Anne Former Secretary · appointed 2008 · resigned 2017
- Skinner, Derek William Former Director · appointed 2004 · resigned 2006
- Dillett, Lorraine Former Director · appointed 2003 · resigned 2008
- Mcguigan, James Former Director · appointed 2001 · resigned 2004
- Fitzgerald, Leslie Gordon Former Director · appointed 1997 · resigned 2003
- Beckwith, Duncan Murray Former Director · appointed 1994 · resigned 2000
- Warnock, Ian Thom Former Director · appointed 1994 · resigned 2020
- Campbell, Alistair Carnegie Former Director · appointed 1988 · resigned 1990
- Guild, David William Alan Former Nominee-director · appointed 1988 · resigned 1990
- Brodies WS Former Corporate-nominee-secretary · appointed 1988 · resigned 1990
- Mackay, Janet C Former Secretary · resigned 2008
- Mackay, Alan R Former Director · resigned 2016
- Colquhoun, Samuel A Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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