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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 46
  • 1
    Mcgeoch, Neil James
    Property Director born in September 1977
    Individual (25 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Nigel
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2011-06-17
    OF - Director → CIF 0
  • 3
    Pow, James Angus
    Born in February 1951
    Individual (33 offsprings)
    Officer
    1997-04-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 4
    Bell, James
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 5
    Dallyn, Jacqueline Ann
    Born in December 1951
    Individual (1 offspring)
    Officer
    1991-02-13 ~ 1991-11-08
    OF - Director → CIF 0
  • 6
    Michael John Magnay
    Individual (43 offsprings)
    Insolvency
    ~ 2021-01-21
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mckimmie, Matthew Richard
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2002-02-15 ~ 2017-05-27
    OF - Director → CIF 0
    Mckimmie, Matthew Richard
    Individual (17 offsprings)
    Officer
    1990-12-04 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 8
    Koser, Louise Elizabeth
    Born in January 1963
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2010-12-03
    OF - Director → CIF 0
  • 9
    Williams, Lindsey Claire
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2015-02-21
    OF - Director → CIF 0
  • 10
    Dinnis, Emma Louise
    Born in September 1977
    Individual (16 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 11
    O'hara, John
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1988-11-18) ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Scavazza, Simongnette
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2010-10-08 ~ 2011-11-15
    OF - Director → CIF 0
  • 13
    Knott, Stephen John
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 14
    Houghton, Susan Lucy Hamil
    Born in August 1961
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 1998-02-09
    OF - Director → CIF 0
  • 15
    Blacklock, James David
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
    2011-06-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Thomson, John Murray
    Born in January 1928
    Individual (18 offsprings)
    Officer
    (before 1988-11-18) ~ 1989-12-31
    OF - Director → CIF 0
  • 17
    Mila, Peter
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 18
    Lawrie, James Andrew
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1990-07-02 ~ 1998-04-17
    OF - Director → CIF 0
    Lawrie, James Andrew
    Individual (6 offsprings)
    Officer
    (before 1988-11-18) ~ 1990-12-04
    OF - Secretary → CIF 0
  • 19
    Murray, John Roderick
    Born in May 1960
    Individual (58 offsprings)
    Officer
    1998-07-06 ~ 2002-02-15
    OF - Director → CIF 0
  • 20
    Brown, Ann Duncan
    Born in April 1956
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2000-06-02
    OF - Director → CIF 0
  • 21
    Heaviside, John Arthur
    Born in December 1946
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2006-12-29
    OF - Director → CIF 0
  • 22
    Mcgeoch, Lennie Clark
    Born in September 1940
    Individual (5 offsprings)
    Officer
    (before 1988-11-18) ~ 2001-12-14
    OF - Director → CIF 0
  • 23
    Gavin George Scott Park
    Individual (37 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Howie, George Bryce
    Born in March 1957
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    Miller, Malcolm James Archibald
    Individual (14 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Secretary → CIF 0
  • 26
    Williamson, Colin
    Born in January 1955
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 27
    Stevenson, Peter David
    Born in March 1947
    Individual (18 offsprings)
    Officer
    1991-01-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 28
    Mcgeoch, Andrew John
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 29
    Vann, Paul Jeffrey
    Born in July 1947
    Individual (18 offsprings)
    Officer
    2000-01-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 30
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (95 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 31
    Middlemiss, George Richardson
    Born in November 1955
    Individual (84 offsprings)
    Officer
    1998-02-03 ~ 1998-03-16
    OF - Director → CIF 0
  • 32
    Dawes, Simon
    Born in April 1971
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-06-19
    OF - Director → CIF 0
  • 33
    Mcgeoch, Iain William
    Born in December 1945
    Individual (23 offsprings)
    Officer
    (before 1988-11-18) ~ 2021-01-11
    OF - Director → CIF 0
  • 34
    Austin, Andrew Paul
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2015-02-21
    OF - Director → CIF 0
  • 35
    Ahmed, Ajaz
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2000-11-23 ~ 2001-11-23
    OF - Director → CIF 0
  • 36
    Mcmaster, Murdo
    Individual (2 offsprings)
    Officer
    (before 1988-11-18) ~ 1990-11-02
    OF - Director → CIF 0
  • 37
    Campbell, Iain Andrew
    Individual (1 offspring)
    Officer
    (before 1988-11-18) ~ 1990-08-27
    OF - Director → CIF 0
  • 38
    Campbell, Louise Anne
    Individual (13 offsprings)
    Officer
    2003-05-19 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 39
    Morton, Leslie Simpson
    Individual (2 offsprings)
    Officer
    (before 1988-11-18) ~ 1990-07-02
    OF - Director → CIF 0
  • 40
    Paluchowski, Tadeusz
    Born in June 1951
    Individual (10 offsprings)
    Officer
    1996-09-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 41
    Clare Boardman
    Individual (146 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Swannie, Susan Elizabeth
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
    1998-10-26 ~ 2005-01-21
    OF - Director → CIF 0
  • 43
    Rutherford, Colin
    Born in February 1959
    Individual (86 offsprings)
    Officer
    2008-03-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 44
    Lauder, Pauline Syme
    Born in June 1975
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2015-12-10
    OF - Director → CIF 0
  • 45
    MACKAYS STORES (HOLDINGS) LIMITED SC054092
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    ROBERTS SERVICES LTD
    Easterton 50 Glasgow Street, Helensburgh, Dunbartonshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    (before 1988-11-18) ~ 1998-01-30
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN REALISATIONS LIMITED

Period: 2020-08-05 ~ 2025-08-26
Company number: SC036368
Registered names
MERIDIAN REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2024-10-08
Insolvency (Case 1) In administration
Administration started on 2020-08-04
Recent Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • MERIDIAN REALISATIONS LIMITED
    Info
    MACKAYS STORES LIMITED - 2020-08-05
    Registered number SC036368
    C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh EH2 1EL
    PRIVATE LIMITED COMPANY incorporated on 1961-04-25 and dissolved on 2025-08-26 (64 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.