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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 3
  • 1
    Hayakawa, Yoshihiro
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Soeda, Kohei
    Born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    SLLP 413 LIMITED - 2025-07-31
    icon of addressPort Of Nigg, Port Of Nigg, Ross-shire, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Kydd, Michael Burns
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2009-12-02
    OF - Director → CIF 0
  • 2
    Macgregor, Roy James
    Managing Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Mair, Alexander Bruce
    Company Secretary born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2012-09-27
    OF - Director → CIF 0
    Mair, Alexander Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 4
    Farmer, Gordon James
    Director born in March 1981
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    York, John Stephen
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2006-11-30
    OF - Director → CIF 0
    York, John Stephen
    Individual
    Officer
    icon of calendar 1990-11-28 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 6
    Mackay, William Graham
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-10-24
    OF - Director → CIF 0
  • 7
    Christie, Angus Stewart
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
  • 8
    Phillips, Timothy Richard Harvey
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2025-07-31
    OF - Director → CIF 0
    Macdonald, James
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 10
    MOUNTWEST 706 LIMITED - 2008-01-31
    GLOBAL ENERGY (GROUP) LIMITED - 2016-05-04
    ISLEBURN GROUP LIMITED - 2010-04-12
    icon of address13, Henderson Road, Inverness, Scotland
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    ~ 1990-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL ENERGY (GROUP) LIMITED

Previous names
MACKAY & MACLEOD ENGINEERING LIMITED - 1999-07-30
ISLEBURN MACKAY & MACLEOD LIMITED - 2007-04-02
LENOS LIMITED - 1987-10-19
ISLEBURN LIMITED - 2016-05-04
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • GLOBAL ENERGY (GROUP) LIMITED
    Info
    MACKAY & MACLEOD ENGINEERING LIMITED - 1999-07-30
    ISLEBURN MACKAY & MACLEOD LIMITED - 1999-07-30
    LENOS LIMITED - 1999-07-30
    ISLEBURN LIMITED - 1999-07-30
    Registered number SC106415
    icon of address13 Henderson Road, Inverness IV1 1SN
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.