MACKAY’S LTD.
MACKAY’S LTD. is a Private limited company (Ltd.) registered in United Kingdom under SC155016, and its current status with Companies House is active. The company was incorporated on 19 December 1994 and lists its registered address as ARBROATH, United Kingdom. 3 shareholders are on record for MACKAY’S LTD., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
3
Three shareholders are currently on record for MACKAY’S LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HELEN GRANT, holding 8.5% — the largest recorded stake — followed by CLAIRE FRASER PROVAN at 1.8%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HELEN GRANT | 8.5% | Companies House | |
| CLAIRE FRASER PROVAN | 1.8% | Companies House | |
| MICHAEL ALASDAIR NORVAL WILLIAMSON | 1.8% | Companies House |
Officers
5
The Director of MACKAY’S LTD. currently on record is Martin Grant; five officers are currently on record for MACKAY’S LTD., filed with Companies House.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MACKAY’S LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MACKAY’S LTD. sits 1 level below its ultimate parent, Permian Industries Limited, registered in Canada. The full chain up to Permian Industries Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MACKAY’S LTD.'s own shareholder record.
Permian Industries Limited
Canada
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Frequently Asked Questions
Who owns MACKAY’S LTD.?
Three shareholders are currently on record for MACKAY’S LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HELEN GRANT, holding 8.5% — the largest recorded stake — followed by CLAIRE FRASER PROVAN at 1.8%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MACKAY’S LTD.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MACKAY’S LTD. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MACKAY’S LTD. have on record?
3 shareholders are shown on record for MACKAY’S LTD..
What is MACKAY’S LTD.'s company registration number?
MACKAY’S LTD.'s registration number is SC155016, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACKAY’S LTD. still an active company?
MACKAY’S LTD.'s status on Companies House is listed as active.
When was MACKAY’S LTD. incorporated?
MACKAY’S LTD. was incorporated on 19 December 1994, according to Companies House.
What is MACKAY’S LTD.'s registered address?
The registered address on file for MACKAY’S LTD. is ARBROATH, United Kingdom.
What legal structure is MACKAY’S LTD. registered as?
MACKAY’S LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACKAY’S LTD.?
The Director of MACKAY’S LTD. currently on record is Martin Grant; five officers are currently on record for MACKAY’S LTD., filed with Companies House. Management authority at MACKAY’S LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACKAY’S LTD. have a parent company or subsidiaries?
MACKAY’S LTD. sits 1 level below its ultimate parent, Permian Industries Limited, registered in Canada.
Can Zavia monitor changes to MACKAY’S LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACKAY’S LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MACKAY’S LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACKAY’S LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.