The Governance RegisterEdition 2026 · Compiled 12th July 2026

Edward Mackay Contractor LTD

Company SC252897 Active

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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
16.5y median 14.1y
average tenure
21.3y
longest tenure
3
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

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.

Transport 2Arts and leisure 1Hospitality 1Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC252897
StatusActive
TypePrivate Limited Company
Incorporated17/07/2003
AddressSPOUTIE BURN, BRORA, SUTHERLAND, KW9 6NL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

42990 - Construction of other civil engineering projects n.e.c.

Ownership - persons with significant control (5)

  • Mr Liam Mackay British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mr Scott Edward Mackay British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Edward Mackay ceased 2023 British
    significant influence or control
  • Mr Edward Mackay ceased 2021 British
    significant influence or control
  • Mrs Anne Mackay ceased 2016 British
    ownership of shares 25-50% voting rights 25-50%

Officers (7)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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