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
    Park, Graeme Thomas
    Company Director born in January 1984
    Individual (30 offsprings)
    Officer
    2015-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mackay, Ian Barron
    Motor Engineer born in February 1949
    Individual (26 offsprings)
    Officer
    2005-03-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Cumming, William
    Aftersales Director born in January 1967
    Individual (26 offsprings)
    Officer
    2006-05-04 ~ dissolved
    OF - director → CIF 0
  • 4
    Park, Ross William
    General Manager born in December 1981
    Individual (31 offsprings)
    Officer
    2010-04-06 ~ dissolved
    OF - director → CIF 0
  • 5
    Noble, Alasdair George
    Chartered Accountant born in May 1972
    Individual (25 offsprings)
    Officer
    2017-11-17 ~ dissolved
    OF - director → CIF 0
    Noble, Alasdair George
    Individual (25 offsprings)
    Officer
    2017-10-06 ~ dissolved
    OF - secretary → CIF 0
  • 6
    PARK'S OF HAMILTON (HOLDINGS) LIMITED
    14, Bothwell Road, Hamilton, Scotland
    Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    114,750,895 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mackay, Ian Barron
    Motor Engineer born in February 1949
    Individual (26 offsprings)
    Officer
    ~ 2003-11-24
    OF - director → CIF 0
  • 2
    Bryce, Alexander
    Group Sales Manager born in February 1966
    Individual (12 offsprings)
    Officer
    2003-11-24 ~ 2005-03-30
    OF - director → CIF 0
    Bryce, Alexander Stewart
    Group Sales Manager born in February 1966
    Individual (12 offsprings)
    Officer
    2010-04-06 ~ 2022-05-31
    OF - director → CIF 0
  • 3
    Brown, Steve
    Operations Director born in November 1970
    Individual
    Officer
    2006-05-04 ~ 2007-11-05
    OF - director → CIF 0
  • 4
    Park, Douglas Ireland
    Luxury Coach Hirer born in June 1950
    Individual (14 offsprings)
    Officer
    ~ 2003-10-09
    OF - director → CIF 0
    2005-03-30 ~ 2015-06-23
    OF - director → CIF 0
    Park, Douglas Ireland
    Company Director born in June 1950
    Individual (14 offsprings)
    2015-11-01 ~ 2024-10-29
    OF - director → CIF 0
  • 5
    Cole, Ian Edward
    Sales Manager
    Individual
    Officer
    ~ 1990-12-14
    OF - director → CIF 0
    Cole, Ian Edward
    Group Sales Director born in June 1946
    Individual
    Officer
    2001-11-01 ~ 2003-01-31
    OF - director → CIF 0
  • 6
    Jones, Thomas
    Sales Manager
    Individual
    Officer
    ~ 1990-09-26
    OF - director → CIF 0
  • 7
    Heath, David
    Manager born in February 1962
    Individual
    Officer
    1995-12-15 ~ 1999-07-26
    OF - director → CIF 0
  • 8
    Miller, John
    Business Manager born in June 1956
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 2003-06-30
    OF - director → CIF 0
  • 9
    Kerr, Alastair Monteith
    Sales Manager born in April 1956
    Individual
    Officer
    1991-06-07 ~ 1993-03-29
    OF - director → CIF 0
  • 10
    Donnachie, Gerard
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1990-09-01 ~ 2003-10-09
    OF - director → CIF 0
    Donnachie, Gerard
    Company Director born in July 1957
    Individual (2 offsprings)
    2005-03-30 ~ 2017-11-03
    OF - director → CIF 0
    Donnachie, Gerard
    Individual (2 offsprings)
    Officer
    ~ 2003-10-09
    OF - secretary → CIF 0
    Donnachie, Gerard
    Company Director
    Individual (2 offsprings)
    2005-03-30 ~ 2017-10-06
    OF - secretary → CIF 0
  • 11
    Milton, Robert William
    General Manager born in November 1938
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 12
    Park, Ross William
    Group Manager born in December 1981
    Individual (31 offsprings)
    Officer
    2003-10-09 ~ 2005-03-31
    OF - director → CIF 0
    Park, Ross William
    Individual (31 offsprings)
    Officer
    2003-10-09 ~ 2005-03-31
    OF - secretary → CIF 0
  • 13
    Henderson, John
    Group Parts Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2005-03-30
    OF - director → CIF 0
  • 14
    Wyper, Robert Littlejohn
    Sales Director born in May 1959
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 1999-04-30
    OF - director → CIF 0
parent relation
Company in focus

MACKAY & JARDINE, LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • MACKAY & JARDINE, LIMITED
    Info
    Registered number SC008977
    Park House, 14 Bothwell Road, Hamilton ML3 0AY
    Private Limited Company incorporated on 1914-02-09 and dissolved on 2025-02-18 (111 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.