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 1
  • Mccluskey, William
    Managing Director born in May 1958
    Individual (5 offsprings)
    Officer
    1991-01-10 ~ now
    OF - director → CIF 0
    Mr William Mccluskey
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcfarlane, Thomas
    Office Manager born in December 1952
    Individual
    Officer
    1992-10-29 ~ 1998-05-29
    OF - director → CIF 0
    Mcfarlane, Thomas
    Individual
    Officer
    1992-12-01 ~ 1998-09-04
    OF - secretary → CIF 0
  • 2
    Mccluskey, Michael
    Joiner born in March 1990
    Individual (5 offsprings)
    Officer
    2015-09-21 ~ 2020-03-31
    OF - director → CIF 0
  • 3
    Mccluskey, Shaun
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2013-03-31
    OF - secretary → CIF 0
  • 4
    Maclachlan, Agnes Thomson Sneddon
    Secretary born in March 1946
    Individual
    Officer
    1991-01-10 ~ 1992-02-25
    OF - director → CIF 0
    Maclachlan, Agnes Thomson Sneddon
    Individual
    Officer
    1991-01-10 ~ 1992-02-25
    OF - secretary → CIF 0
  • 5
    Mccutcheon, John Hamilton
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2010-09-30
    OF - secretary → CIF 0
  • 6
    Mccluskey, William
    Individual (5 offsprings)
    Officer
    1992-02-25 ~ 1992-12-01
    OF - secretary → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-11-15 ~ 1991-01-10
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-11-15 ~ 1991-01-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCCLUSKEY HOLDINGS LIMITED

Previous name
THEMERATE LIMITED - 1991-02-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
321,913 GBP2023-12-31
367,639 GBP2022-12-31
Fixed Assets - Investments
100,000 GBP2023-12-31
200,000 GBP2022-12-31
Fixed Assets
421,913 GBP2023-12-31
567,639 GBP2022-12-31
Debtors
10,634 GBP2023-12-31
3,004 GBP2022-12-31
Cash at bank and in hand
800 GBP2023-12-31
2,916 GBP2022-12-31
Current Assets
11,434 GBP2023-12-31
5,920 GBP2022-12-31
Creditors
Amounts falling due within one year
-24,118 GBP2023-12-31
-118,547 GBP2022-12-31
Net Current Assets/Liabilities
-12,684 GBP2023-12-31
-112,627 GBP2022-12-31
Total Assets Less Current Liabilities
409,229 GBP2023-12-31
455,012 GBP2022-12-31
Creditors
Amounts falling due after one year
-6,333 GBP2023-12-31
-10,000 GBP2022-12-31
Net Assets/Liabilities
402,896 GBP2023-12-31
445,012 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
99,835 GBP2023-12-31
99,835 GBP2022-12-31
Retained earnings (accumulated losses)
302,061 GBP2023-12-31
344,177 GBP2022-12-31
Equity
402,896 GBP2023-12-31
445,012 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
348,158 GBP2023-12-31
393,884 GBP2022-12-31
Property, Plant & Equipment - Disposals
-45,726 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,245 GBP2023-12-31
26,245 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31

  • MCCLUSKEY HOLDINGS LIMITED
    Info
    THEMERATE LIMITED - 1991-02-01
    Registered number SC128482
    Unit 7 Hamilton Road Industrial, Estate, Strathaven, Lanarkshire ML10 6UB
    Private Limited Company incorporated on 1990-11-15 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.