Alan R. Mackay & Company Limited
Private Limited Company · 38 Miller Road, Ayr
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDM
Mr David Alan MackayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118513943People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalIH
Iain HenryCurrent director
Appointed 2018-09-01 · 8 yrs · Insurance Broker
KF
Karen FitzgeraldCurrent director
Appointed 2001-01-01 · 25 yrs · Insurance Broker
Show 14 historical appointments
GL
Gloria LambertResigned director
Resigned 2008-10-01 · 13 yrs · Insurance Broker
AW
Anne WarnockResigned secretary
Resigned 2008-09-01 · 8 yrs
DS
Derek SkinnerResigned director
Resigned 2004-01-01 · 2 yrs · Insurance Broker
LD
Lorraine DillettResigned director
Resigned 2003-11-27 · 4 yrs · Insurance Broker
JM
James McguiganResigned director
Resigned 2001-01-31 · 3 yrs · Insurance Broker
LF
Leslie FitzgeraldResigned director
Resigned 1997-06-01 · 6 yrs · Insurance Broker
IW
Ian WarnockResigned director
Resigned 1994-11-01 · 25 yrs · Managing Director
DB
Duncan BeckwithResigned director
Resigned 1994-11-01 · 6 yrs · Insurance Broker
SC
Samuel ColquhounResigned director
Resigned 1990-04-13 · 9 yrs · Director
JM
Janet MackayResigned secretary
Resigned 1990-04-13 · 18 yrs
AM
Alan MackayResigned director
Resigned 1990-04-13 · 26 yrs · Chairman
CorpBrodies WsResigned secretary
Resigned 1988-11-29 · 1 yr
DG
David GuildResigned director
Resigned 1988-11-29 · 1 yr
AC
Alistair CampbellResigned director
Resigned 1988-11-29 · 1 yr · Writer To The Signet
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active