The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hepburn, Bruce Mactavish
    Company Director born in November 1965
    Individual (10 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    Mr Bruce Mactavish Hepburn
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Cattermole, Alison Anne
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 2
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-04-26 ~ 2006-04-26
    PE - Director → CIF 0
  • 3
    Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts
    Corporate
    Officer
    2006-04-26 ~ 2006-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MACTAVISH GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MACTAVISH GROUP LIMITED
    Info
    Registered number 05796357
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    Private Limited Company incorporated on 2006-04-26 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • MACTAVISH GROUP LIMITED
    S
    Registered number 5796357
    Suite 3, Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF
    Limited Company in Companies House For England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.