GILLIES & MACKAY LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Gillies And Mackay Ltd East Inchmichael, Station Road, Errol, PH2 7SP, Scotland

SIC codes

43999 — Other specialised construction activities n.e.c.

Accounts next due

2026-06-30

Confirmation statement next due

2026-10-08

2. Directors (4 active)

GILLIES, Alastair Grant

director · appointed 2002-09-24 · born 2/1961 (age 65)

MACKAY, Cara-Anne Brodie

director · appointed 2016-04-04 · born 10/1986 (age 40)

MACKAY, John Neil

director · appointed 2002-09-24 · born 9/1960 (age 66)

SINCLAIR, Gordon

director · appointed 2022-04-07 · born 7/1972 (age 54)

3. Shareholders (1 active)

Natty Shed Life Limited

50-75% shares · 50-75% voting · board control

4. Group structure

Natty Shed Life Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Natty Shed Life Limited

Corporate parent · 50-75%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

critical — 88/100

Red flags

0 high · 0 medium · 0 low