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 0
  • Not found in our database.
parent relation
Company in focus

MCKAY NORWELL


Related profiles found in government register
  • MCKAY NORWELL
    S
    Registered number missing
    5 Rutland Square, Edinburgh, EH1 2AX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NORTHLAKE LIMITED - 1999-12-07
    5 Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-12-10 ~ dissolved
    CIF 7 - secretary → ME
  • 2
    ALPHA BUILDING SERVICES LIMITED - 2005-01-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-08-03 ~ dissolved
    CIF 18 - nominee-secretary → ME
Ceased 19
  • 1
    Calderhead Road, Shotts, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-05-20 ~ 2006-03-27
    CIF 10 - secretary → ME
  • 2
    Suite 67, Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    230 GBP2023-12-31
    Officer
    2009-12-09 ~ 2012-12-01
    CIF 13 - secretary → ME
  • 3
    CALERO SOFTWARE LIMITED - 2021-03-25
    VEROPATH LIMITED - 2018-08-21
    INTELLIGENTCOMMS LIMITED - 2015-09-28
    INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
    INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
    40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
    Corporate (2 parents, 6 offsprings)
    Officer
    2001-11-28 ~ 2003-04-26
    CIF 12 - secretary → ME
  • 4
    CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED - 2008-01-16
    15 Bankhead Drive, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    9,857 GBP2023-09-30
    Officer
    2007-07-03 ~ 2007-12-10
    CIF 8 - secretary → ME
  • 5
    15 Bankhead Drive, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-11-18 ~ 2003-11-18
    CIF 20 - nominee-secretary → ME
  • 6
    CENTRAL EDINBURGH EXECUTIVE HIRE LIMITED - 2012-11-07
    8 St Peters Building, Gilmore Place, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-07-03 ~ 2007-12-11
    CIF 9 - secretary → ME
  • 7
    3 Beaufort Road, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    166 GBP2023-06-30
    Officer
    2004-06-04 ~ 2004-06-14
    CIF 19 - nominee-secretary → ME
  • 8
    9 Morningside Court, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-11-19 ~ 2010-11-09
    CIF 11 - secretary → ME
  • 9
    G STAR SCAFFOLDING LIMITED - 2012-12-19
    A A A SCAFFOLDING LIMITED - 2010-03-18
    Unit 5f Uphall Estates, Uphall, Broxburn, Scotland
    Corporate (2 parents)
    Equity (Company account)
    828,107 GBP2024-03-31
    Officer
    2003-01-16 ~ 2007-01-01
    CIF 5 - secretary → ME
  • 10
    Dunipace Mill, Denovan Road, Larbert
    Corporate (2 parents)
    Equity (Company account)
    71,655 GBP2023-11-30
    Officer
    2006-02-07 ~ 2006-02-13
    CIF 6 - secretary → ME
  • 11
    Grannies Park, Edinburgh Road, Dalkeith, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-06 ~ 2006-05-08
    CIF 16 - nominee-secretary → ME
  • 12
    Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    36,881 GBP2024-03-31
    Officer
    2006-10-31 ~ 2006-11-18
    CIF 15 - nominee-secretary → ME
  • 13
    11 Brae Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-12 ~ 2010-09-01
    CIF 1 - secretary → ME
  • 14
    21 Braid Farm Road, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ 2006-01-31
    CIF 17 - nominee-secretary → ME
  • 15
    G M ASSOCIATES LIMITED - 2008-07-04
    3 Beaufort Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,553 GBP2023-12-31
    Officer
    2007-12-05 ~ 2012-06-18
    CIF 14 - secretary → ME
  • 16
    Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -9,011 GBP2024-07-31
    Officer
    2006-07-07 ~ 2007-06-01
    CIF 3 - secretary → ME
  • 17
    MICRO INSURANCE CENTRE LIMITED - 2007-05-30
    Leapfrog Investments, 18 Walker Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-08-30 ~ 2009-05-29
    CIF 2 - secretary → ME
  • 18
    7th Floor, 90, St. Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    2005-09-08 ~ 2012-09-05
    CIF 21 - secretary → ME
  • 19
    Fife Resource Base, Faraday Road, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Officer
    2003-05-20 ~ 2003-06-05
    CIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.