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 0
  • Not found in our database.
Ceased 18
  • 1
    Troup, James Astley
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1998-11-20
    OF - Director → CIF 0
  • 2
    Haxton, Alexander Thomson
    Company Director born in March 1950
    Individual
    Officer
    1997-12-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Higgins, Alan
    Individual (2 offsprings)
    Officer
    1994-08-12 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 4
    Reid, Louise Jane
    Secretary born in February 1971
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2012-03-21
    OF - Director → CIF 0
  • 5
    The Earl Of Annandale And Hartfell, Patrick, The Right Honourable
    Landowner born in April 1941
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Matthews, David Charles Thomas Kennedy
    Brewer born in October 1972
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2012-03-21
    OF - Director → CIF 0
  • 7
    Mallon, Stephen Gerard
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    1998-08-06 ~ 2015-01-26
    OF - Director → CIF 0
    Mallon, Stephen Gerard
    Director
    Individual (2 offsprings)
    Officer
    1998-08-06 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 8
    Mckeown, Norman
    Accountant born in June 1957
    Individual (10 offsprings)
    Officer
    1991-11-05 ~ 1993-01-21
    OF - Director → CIF 0
  • 9
    Gilhespie, Kenneth Charles
    Director born in April 1943
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Kidd, Francis Forrest
    Chartered Accountant born in May 1938
    Individual
    Officer
    1996-02-12 ~ 2000-01-27
    OF - Director → CIF 0
  • 11
    Denny, Edward Michael Patrick
    Corporate Manager born in April 1943
    Individual (5 offsprings)
    Officer
    2009-12-14 ~ 2015-01-26
    OF - Director → CIF 0
  • 12
    Meldrum, Angus Alexander
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Jones, John Harding
    Company Director born in July 1938
    Individual
    Officer
    1991-09-05 ~ 2001-01-09
    OF - Director → CIF 0
    Jones, John Harding
    Individual
    Officer
    1991-09-05 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 14
    Matthews, Michael David Evelyn Mynors
    Company Director born in July 1940
    Individual
    Officer
    1991-09-05 ~ 1996-05-23
    OF - Director → CIF 0
  • 15
    Reed, Gavin Barras
    Director born in November 1934
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 16
    King, George David
    Accountant born in February 1938
    Individual
    Officer
    1991-11-05 ~ 1995-02-08
    OF - Director → CIF 0
    King, George David
    Director
    Individual
    Officer
    1993-11-15 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 17
    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
    1991-08-21 ~ 1991-09-05
    PE - Nominee Secretary → CIF 0
  • 18
    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
    1991-08-21 ~ 1991-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACLAY GROUP PLC

Previous names
FRASER & CARMICHAEL (HOLDINGS) LIMITED - 1996-10-08
AMOUNTQUEST LIMITED - 1991-11-29
Standard Industrial Classification
56302 - Public Houses And Bars
68100 - Buying And Selling Of Own Real Estate

  • MACLAY GROUP PLC
    Info
    FRASER & CARMICHAEL (HOLDINGS) LIMITED - 1996-10-08
    AMOUNTQUEST LIMITED - 1991-11-29
    Registered number SC133543
    G1 Building, 5 George Square, Glasgow G2 1DY
    Public Limited Company incorporated on 1991-08-21 and dissolved on 2018-04-15 (26 years 7 months). The company status is Dissolved.
    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.