ltds.uk / companies / SC114821
ALAN R. MACKAY & COMPANY LIMITED
Mackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, Ayrshire, KA7 2AY
ActiveltdINC 1988SIC 65120
Company Information
Registered AddressMackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, Ayrshire, KA7 2AY
Incorporated29 November 1988
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due13 December 2026
Confirmation Last Filed29 November 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £363,669 | £352,825 | £860,003 | £647,654 | £592,102 | £460,617 | £444,300 | £436,193 | — |
| Cash | £1,465,766 | £1,232,711 | £1,767,761 | £1,040,928 | £895,577 | £640,643 | £810,345 | £1,249,645 | £1,234,552 |
| Current assets | £4,013,560 | £3,886,535 | £4,268,575 | £2,865,537 | £2,458,962 | £2,147,977 | £1,499,517 | £1,710,127 | £1,656,507 |
| Fixed assets | £254,395 | £295,761 | £353,979 | £241,773 | £268,703 | £290,038 | £390,048 | £25,338 | £22,180 |
| Creditors | £3,675,778 | £3,580,717 | £3,599,333 | £2,421,099 | £2,088,107 | £1,974,912 | £1,444,200 | £1,289,085 | £1,225,830 |
| Employees | 0 | 33 | 32 | 29 | 27 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- INVERATHOLL LIMITED 29 November 1988 to 14 December 1988
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