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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 1
  • Mccluskey, William
    Managing Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-01-10 ~ now
    OF - Director → CIF 0
    Mr William Mccluskey
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mccluskey, William
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-02-25 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 2
    Mccutcheon, John Hamilton
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 3
    Mccluskey, Michael
    Joiner born in March 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Mccluskey, Shaun
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Mcfarlane, Thomas
    Office Manager born in December 1952
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 1998-05-29
    OF - Director → CIF 0
    Mcfarlane, Thomas
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 6
    Maclachlan, Agnes Thomson Sneddon
    Secretary born in March 1946
    Individual
    Officer
    icon of calendar 1991-01-10 ~ 1992-02-25
    OF - Director → CIF 0
    Maclachlan, Agnes Thomson Sneddon
    Individual
    Officer
    icon of calendar 1991-01-10 ~ 1992-02-25
    OF - Secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 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
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
285,913 GBP2024-12-31
321,913 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100,000 GBP2023-12-31
Fixed Assets
286,013 GBP2024-12-31
421,913 GBP2023-12-31
Debtors
9,373 GBP2024-12-31
10,634 GBP2023-12-31
Cash at bank and in hand
607 GBP2024-12-31
800 GBP2023-12-31
Current Assets
9,980 GBP2024-12-31
11,434 GBP2023-12-31
Creditors
Amounts falling due within one year
33,458 GBP2024-12-31
24,118 GBP2023-12-31
Net Current Assets/Liabilities
23,478 GBP2024-12-31
12,684 GBP2023-12-31
Total Assets Less Current Liabilities
262,535 GBP2024-12-31
409,229 GBP2023-12-31
Creditors
Amounts falling due after one year
4,333 GBP2024-12-31
6,333 GBP2023-12-31
Net Assets/Liabilities
258,202 GBP2024-12-31
402,896 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
99,835 GBP2024-12-31
99,835 GBP2023-12-31
Retained earnings (accumulated losses)
157,367 GBP2024-12-31
302,061 GBP2023-12-31
Equity
258,202 GBP2024-12-31
402,896 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
312,158 GBP2024-12-31
348,158 GBP2023-12-31
Property, Plant & Equipment - Disposals
-36,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,245 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
454,793 GBP2024-12-31
Non-current
100 GBP2024-12-31
100,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,640 GBP2024-12-31
8,640 GBP2023-12-31

  • MCCLUSKEY HOLDINGS LIMITED
    Info
    THEMERATE LIMITED - 1991-02-01
    Registered number SC128482
    icon of addressUnit 7 Hamilton Road Industrial, Estate, Strathaven, Lanarkshire ML10 6UB
    Private Limited Company incorporated on 1990-11-15 (34 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.