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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 2
  • 1
    Mackinnon, Helen Lindsay, Dr
    Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackinnon, John Chalmers Wemyss
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Chalmers Wemyss Mackinnon
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Halliday, David
    Co Director born in November 1951
    Individual
    Officer
    icon of calendar 1991-03-11 ~ 1996-03-04
    OF - Director → CIF 0
  • 2
    Mackinnon, John A W
    Director born in May 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
    Mackinnon, John Chalmers Wemyss
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1990-03-09 ~ 1998-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRISTON LTD

Previous names
MACKINNON & HAY LIMITED - 2007-06-19
LIXOYNO LIMITED - 1985-04-16
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
359,110 GBP2023-12-31
359,266 GBP2022-12-31
Current Assets
64,319 GBP2023-12-31
92,797 GBP2022-12-31
Creditors
Current
-2,254 GBP2023-12-31
-9,887 GBP2022-12-31
Net Current Assets/Liabilities
62,065 GBP2023-12-31
82,910 GBP2022-12-31
Total Assets Less Current Liabilities
421,175 GBP2023-12-31
442,176 GBP2022-12-31
Equity
421,175 GBP2023-12-31
442,176 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • WARRISTON LTD
    Info
    MACKINNON & HAY LIMITED - 2007-06-19
    LIXOYNO LIMITED - 1985-04-16
    Registered number SC092168
    icon of address60 Constitution Street, Leith, Edinburgh EH6 6RR
    Private Limited Company incorporated on 1985-03-13 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.