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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 6
  • 1
    Mckelvie, Nichola
    Born in May 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
    Mckelvie, Nichola
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, David John
    Born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mickel, Ross
    Born in October 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Mickel, Andrew Alexander Mactaggart
    Born in October 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Ormond, Craig Mcneill
    Born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    DUNWILCO (1480) LIMITED - 2007-09-05
    icon of address1 Atlantic Quay, Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Monaghan, Edmund Joseph
    Chief Executive born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Casey, Joanne Matheson
    Sales Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Mcaninch, Paul John
    Certified Chartered Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2023-09-01
    OF - Director → CIF 0
    Mcaninch, Paul John
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2022-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MACTAGGART & MICKEL INVESTMENTS LIMITED

Previous name
FORTY EIGHT SHELF (275) LIMITED - 2017-05-04
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • MACTAGGART & MICKEL INVESTMENTS LIMITED
    Info
    FORTY EIGHT SHELF (275) LIMITED - 2017-05-04
    Registered number 10037922
    icon of addressLondon (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MACTAGGART & MICKEL INVESTMENTS LIMITED
    S
    Registered number 10037922
    icon of address12th Floor, 5 Merchant Square, London, England, W2 1AY
    Private Limited Company in Companies House, England
    CIF 1
  • MACTAGGART & MICKEL INVESTMENTS LIMITED
    S
    Registered number 10037922
    icon of address4th Floor East, Cheltenham House, Clarence Street, Cheltenham, United Kingdom, GL50 3JR
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FORTY EIGHT SHELF (207) LIMITED - 2008-07-14
    M & M COMMERCIAL DEVELOPMENTS LIMITED - 2009-07-29
    icon of address1 Atlantic Quay, 1 Robertson Street, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Rennick Property, 19a Rutland Square, Edinburgh
    Active Corporate (10 parents)
    Equity (Company account)
    -88,455 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.