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

MESSRS MCKAY & NORWELL WS


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    C/o Blackadders Llp, 40, Torphichen Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-03-25 ~ 2012-06-18
    CIF 25 - secretary → ME
  • 2
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-09-06 ~ 2002-11-01
    CIF 15 - secretary → ME
  • 3
    65 Cockburn Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    1,478,455 GBP2023-09-30
    Officer
    1997-09-02 ~ 2011-10-01
    CIF 22 - secretary → ME
  • 4
    9 Morningside Court, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2001-08-16 ~ 2001-08-16
    CIF 8 - secretary → ME
  • 5
    91 Liberton Drive, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    1997-07-18 ~ 2014-10-30
    CIF 23 - secretary → ME
  • 6
    BUSINESS EDGE (INFORMATION TECHNOLOGY) LIMITED - 2014-07-10
    64a Cumberland Street Cumberland Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2002-04-26 ~ 2012-09-05
    CIF 7 - secretary → ME
  • 7
    CHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate
    Officer
    1997-10-31 ~ 2002-06-21
    CIF 21 - secretary → ME
  • 8
    DRINKS DIRECT LIMITED - 2000-05-12
    Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    329,189 GBP2024-04-30
    Officer
    2000-02-11 ~ 2005-05-12
    CIF 12 - secretary → ME
  • 9
    WELSH & KIVLIN LIMITED - 2001-08-20
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    196,069 GBP2024-03-31
    Officer
    1996-08-01 ~ 2012-06-18
    CIF 28 - secretary → ME
  • 10
    15 Bankhead Drive, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-11-18 ~ 2003-11-18
    CIF 4 - secretary → ME
  • 11
    5 Wester Broom Avenue, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,491 GBP2020-03-31
    Officer
    2005-04-19 ~ 2006-05-31
    CIF 2 - secretary → ME
  • 12
    C/o Blackadders Llp, 40, Torphichen Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,102,892 GBP2023-04-30
    Officer
    1992-06-09 ~ 2012-06-18
    CIF 31 - secretary → ME
  • 13
    COOLBOOST LIMITED - 1998-10-23
    C/o Gaulds Properties Ltd, 22 Milnpark Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    8,142,743 GBP2023-12-31
    Officer
    1998-07-28 ~ 1998-12-01
    CIF 18 - secretary → ME
  • 14
    5 Wester Broom Avenue, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    -20,004 GBP2023-08-31
    Officer
    2005-04-19 ~ 2006-05-31
    CIF 1 - secretary → ME
  • 15
    G.B. MCMILLAN LIMITED - 2004-11-26
    27 Lauriston Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1996-12-16 ~ 1997-01-07
    CIF 27 - secretary → ME
  • 16
    Bumper To Bumper Garage, Olive Bank Road, Musselburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    151,909 GBP2024-03-31
    Officer
    2004-03-18 ~ 2004-03-26
    CIF 3 - secretary → ME
  • 17
    C/o Blackadders Llp, 40 Torphichen Street, Edinburgh, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-08 ~ 2012-06-18
    CIF 14 - secretary → ME
  • 18
    GROVE CARPETS & BEDDING CENTRE LIMITED - 2012-10-09
    C/o Blackadders Llp, 40 Torphichen Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,633,294 GBP2023-11-30
    Officer
    1999-12-08 ~ 2012-06-18
    CIF 13 - secretary → ME
  • 19
    Royal Exchange, Panmure Street, Dundee
    Dissolved corporate (1 parent)
    Officer
    1998-10-21 ~ 2009-10-08
    CIF 17 - secretary → ME
  • 20
    33 Scotland Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2002-05-24 ~ 2013-02-01
    CIF 6 - secretary → ME
    2001-05-25 ~ 2001-06-01
    CIF 9 - secretary → ME
  • 21
    10 Albert Place, Stirling
    Corporate (2 parents)
    Equity (Company account)
    -4,711 GBP2024-07-31
    Officer
    1999-02-10 ~ 1999-02-10
    CIF 16 - secretary → ME
  • 22
    Bishop's Court, 29 Albyn Place, Aberdeen
    Corporate (3 parents)
    Officer
    1997-04-08 ~ 2009-12-31
    CIF 24 - secretary → ME
  • 23
    50 Darnley Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-08-16 ~ 2001-06-19
    CIF 11 - secretary → ME
  • 24
    JM ELECTRICAL TESTING SERVICES LTD. - 2016-09-02
    11a Dublin Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    416,369 GBP2017-03-31
    Officer
    2000-11-24 ~ 2009-10-06
    CIF 10 - secretary → ME
  • 25
    HUNDERNO LIMITED - 1985-07-11
    Edgefield Industrial Estate, Edgefield Road, Loanhead, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    555,608 GBP2024-06-30
    Officer
    ~ 2012-06-18
    CIF 34 - secretary → ME
  • 26
    OCTO PETROLEUM SERVICES LIMITED - 1996-12-30
    J S Anderson Chartered Accountants Pentland Estate, Straiton, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Officer
    ~ 2009-12-31
    CIF 32 - secretary → ME
  • 27
    C/o James Anderson & Co, Pentland Estate, Straiton, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    1996-12-31 ~ 2009-12-31
    CIF 26 - secretary → ME
  • 28
    PTRS (HOTELS) LIMITED - 2009-10-23
    Brian Waller, Hopewood Dunlappie Road, Edzell, Brechin, Angus, Scotland
    Dissolved corporate (1 parent)
    Officer
    1997-12-09 ~ 2009-10-09
    CIF 20 - secretary → ME
  • 29
    C/o Blackadders Llp, 40 Torphichen Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    ~ 2012-06-18
    CIF 33 - secretary → ME
  • 30
    36 Colinton Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    742,503 GBP2024-02-29
    Officer
    1998-02-13 ~ 2012-01-25
    CIF 19 - secretary → ME
  • 31
    60 Eskfield View, Wallyford, Musselburgh, Scotland
    Corporate (2 parents)
    Officer
    2003-10-10 ~ 2016-02-24
    CIF 5 - secretary → ME
  • 32
    Craigton House, Fintry, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,433 GBP2018-03-31
    Officer
    1995-10-24 ~ 2002-05-31
    CIF 29 - secretary → ME
  • 33
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-09-11 ~ 1997-07-01
    CIF 30 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.