Company
Alan R. Mackay & Company Limited
Alan R. Mackay & Company Limited is an active UK company (number SC114821), incorporated 1988, with 3 current directors including Iain David Henry and David Alan Mackay. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Gloria Lambert 2008-2022 View profile
- Derek William Skinner 2004-2006 View profile
- Lorraine Dillett 2003-2008 View profile
- James Mcguigan 2001-2004 View profile
- Leslie Gordon Fitzgerald 1997-2003 View profile
- Duncan Murray Beckwith 1994-2000 View profile
- Ian Thom Warnock 1994-2020 View profile
- Alistair Carnegie Campbell 1988-1990 View profile
- David William Alan Guild 1988-1990 View profile
- Alan R Mackay 2016 View profile
- Samuel A Colquhoun 1999 View profile
- Anne Warnock 2008-2017 View profile
- Brodies WS 1988-1990 View profile
- Janet C Mackay 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/1988
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Alan Mackay
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Alan R. Mackay & Company Limited
is controlled by David Alan Mackay
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Alan Mackay.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Karen Fitzgerald Director · appointed 2001
- David Alan Mackay Director · appointed 2001
- Iain David Henry Director · appointed 2018
Directors past 6 years
- Karen Fitzgerald Director · appointed 2001
- David Alan Mackay Director · appointed 2001
- Iain David Henry Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Karen Fitzgerald Director · appointed 2001
Portfolio (2)
- David Alan Mackay Director · appointed 2001
- Iain David Henry Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC114821
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data