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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 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
    icon of addressC/o Blackadders Llp, 40, Torphichen Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1997-03-25 ~ 2012-06-18
    CIF 25 - Secretary → ME
  • 2
    icon of address95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-06 ~ 2002-11-01
    CIF 15 - Secretary → ME
  • 3
    icon of address65 Cockburn Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    1,968,995 GBP2024-09-30
    Officer
    icon of calendar 1997-09-02 ~ 2011-10-01
    CIF 22 - Secretary → ME
  • 4
    icon of address9 Morningside Court, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2001-08-16 ~ 2001-08-16
    CIF 8 - Secretary → ME
  • 5
    icon of address91 Liberton Drive, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2014-10-30
    CIF 23 - Secretary → ME
  • 6
    BUSINESS EDGE (INFORMATION TECHNOLOGY) LIMITED - 2014-07-10
    icon of address64a Cumberland Street Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    icon of calendar 2002-04-26 ~ 2012-09-05
    CIF 7 - Secretary → ME
  • 7
    CHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20
    icon of addressApex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 1997-10-31 ~ 2002-06-21
    CIF 21 - Secretary → ME
  • 8
    DRINKS DIRECT LIMITED - 2000-05-12
    icon of addressSummit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    329,189 GBP2024-04-30
    Officer
    icon of calendar 2000-02-11 ~ 2005-05-12
    CIF 12 - Secretary → ME
  • 9
    WELSH & KIVLIN LIMITED - 2001-08-20
    icon of address6 St. Colme Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    196,069 GBP2024-03-31
    Officer
    icon of calendar 1996-08-01 ~ 2012-06-18
    CIF 28 - Secretary → ME
  • 10
    icon of address15 Bankhead Drive, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-18
    CIF 4 - Secretary → ME
  • 11
    icon of address5 Wester Broom Avenue, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,491 GBP2020-03-31
    Officer
    icon of calendar 2005-04-19 ~ 2006-05-31
    CIF 2 - Secretary → ME
  • 12
    icon of addressC/o Blackadders Llp, 40, Torphichen Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,090,521 GBP2024-04-30
    Officer
    icon of calendar 1992-06-09 ~ 2012-06-18
    CIF 31 - Secretary → ME
  • 13
    COOLBOOST LIMITED - 1998-10-23
    icon of addressC/o Gaulds Properties Ltd, 22 Milnpark Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    8,737,131 GBP2024-12-31
    Officer
    icon of calendar 1998-07-28 ~ 1998-12-01
    CIF 18 - Secretary → ME
  • 14
    icon of address5 Wester Broom Avenue, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    -13,661 GBP2024-08-31
    Officer
    icon of calendar 2005-04-19 ~ 2006-05-31
    CIF 1 - Secretary → ME
  • 15
    G.B. MCMILLAN LIMITED - 2004-11-26
    icon of address27 Lauriston Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-01-07
    CIF 27 - Secretary → ME
  • 16
    icon of addressBumper To Bumper Garage, Olive Bank Road, Musselburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    151,909 GBP2024-03-31
    Officer
    icon of calendar 2004-03-18 ~ 2004-03-26
    CIF 3 - Secretary → ME
  • 17
    icon of addressC/o Blackadders Llp, 40 Torphichen Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-12-08 ~ 2012-06-18
    CIF 14 - Secretary → ME
  • 18
    GROVE CARPETS & BEDDING CENTRE LIMITED - 2012-10-09
    icon of addressC/o Blackadders Llp, 40 Torphichen Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,633,294 GBP2023-11-30
    Officer
    icon of calendar 1999-12-08 ~ 2012-06-18
    CIF 13 - Secretary → ME
  • 19
    icon of addressRoyal Exchange, Panmure Street, Dundee
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-21 ~ 2009-10-08
    CIF 17 - Secretary → ME
  • 20
    icon of address33 Scotland Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2013-02-01
    CIF 6 - Secretary → ME
    icon of calendar 2001-05-25 ~ 2001-06-01
    CIF 9 - Secretary → ME
  • 21
    icon of address10 Albert Place, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    -4,711 GBP2024-07-31
    Officer
    icon of calendar 1999-02-10 ~ 1999-02-10
    CIF 16 - Secretary → ME
  • 22
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-04-08 ~ 2009-12-31
    CIF 24 - Secretary → ME
  • 23
    icon of address50 Darnley Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2001-06-19
    CIF 11 - Secretary → ME
  • 24
    JM ELECTRICAL TESTING SERVICES LTD. - 2016-09-02
    icon of address11a Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    416,369 GBP2017-03-31
    Officer
    icon of calendar 2000-11-24 ~ 2009-10-06
    CIF 10 - Secretary → ME
  • 25
    HUNDERNO LIMITED - 1985-07-11
    icon of addressEdgefield Industrial Estate, Edgefield Road, Loanhead, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    555,608 GBP2024-06-30
    Officer
    icon of calendar ~ 2012-06-18
    CIF 34 - Secretary → ME
  • 26
    OCTO PETROLEUM SERVICES LIMITED - 1996-12-30
    icon of addressJ S Anderson Chartered Accountants Pentland Estate, Straiton, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    106,134 GBP2024-05-31
    Officer
    icon of calendar ~ 2009-12-31
    CIF 32 - Secretary → ME
  • 27
    icon of addressC/o James Anderson & Co, Pentland Estate, Straiton, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    icon of calendar 1996-12-31 ~ 2009-12-31
    CIF 26 - Secretary → ME
  • 28
    PTRS (HOTELS) LIMITED - 2009-10-23
    icon of addressBrian Waller, Hopewood Dunlappie Road, Edzell, Brechin, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-09 ~ 2009-10-09
    CIF 20 - Secretary → ME
  • 29
    icon of addressC/o Blackadders Llp, 40 Torphichen Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 2012-06-18
    CIF 33 - Secretary → ME
  • 30
    icon of address36 Colinton Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    742,503 GBP2024-02-29
    Officer
    icon of calendar 1998-02-13 ~ 2012-01-25
    CIF 19 - Secretary → ME
  • 31
    icon of address60 Eskfield View, Wallyford, Musselburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2016-02-24
    CIF 5 - Secretary → ME
  • 32
    icon of addressCraigton House, Fintry, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,433 GBP2018-03-31
    Officer
    icon of calendar 1995-10-24 ~ 2002-05-31
    CIF 29 - Secretary → ME
  • 33
    icon of address3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.