Company
Gillies & Mackay Limited
Gillies & Mackay Limited is an active UK company (number SC237291), incorporated 2002, with 3 current directors including Gordon Sinclair and John Neil Mackay. Source: Companies House, updated 11th October 2026.
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Gillies & Mackay Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Caroline Patricia Mackay 2002-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/09/2002
Ownership
Owned by (2) 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.
- John Neil Mackay ceased 2022-05-17
25-50% shares, 25-50% voting · notified 2016-07-01 - Natty Shed Life Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-05-17
Group
- Gillies & Mackay Limited
is controlled by John Neil Mackay
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2022-05-17 · source: Companies House PSC register
Ultimately controlled by John Neil Mackay.
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
- John Neil Mackay Director · appointed 2002
- Alastair Grant Gillies Director · appointed 2002
- Gordon Sinclair Director · appointed 2022
Directors past 6 years
- John Neil Mackay Director · appointed 2002
- Alastair Grant Gillies Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- John Neil Mackay Director · appointed 2002
- Alastair Grant Gillies Director · appointed 2002
- Gordon Sinclair Director · appointed 2022
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
- SC237291
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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