Company
Mackays of Dingwall Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 2
- Michael Buchanan Polson 1997–1997 View profile
- Maureen Sheila Coutts 1997–1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/1997
Ownership
Owned by (3) 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.
- Muir Mackay ceased 2024-10-28
25-50% shares · notified 2020-10-30 - John Muir Manson ceased 2024-10-28
25-50% shares · notified 2020-10-30 - MOD Holdings Limited
75-100% shares · notified 2024-10-28
Group
- Mackays of Dingwall Limited
is controlled by Muir Mackay
Evidence
ceased 25-50% shares · notified 2020-10-30, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Muir Mackay.
3 other companies 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 for researchers
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.
2 directors on the board
- Muir Mackay Director · appointed 1997
- John Muir Manson Director · appointed 1997
Directors past 6 years
- Muir Mackay Director · appointed 1997
- John Muir Manson Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Muir Mackay Director · appointed 1997
- John Muir Manson Director · appointed 1997
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
- SC177001
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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