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 10
  • 1
    Hill, Sharon Margaret
    Charity Development Manager born in November 1972
    Individual (4 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Scott
    Telecoms Maintenance Engineer born in September 1967
    Individual (8 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
    Scott, Paterson
    Individual (8 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Morrison, Theresa
    Retired born in July 1963
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, John
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2023-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Olley, Christopher George Frederick
    Retired Construction Director born in December 1950
    Individual (5 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Cassells, Barry
    Director born in April 1983
    Individual (4 offsprings)
    Officer
    2022-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Ramsay, Barbara
    Cashier born in December 1957
    Individual (6 offsprings)
    Officer
    1992-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Hogg, Robert
    Manager born in January 1959
    Individual (11 offsprings)
    Officer
    1995-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Hogg, Michael
    Ews Railway born in June 1963
    Individual (6 offsprings)
    Officer
    1999-03-09 ~ now
    OF - Director → CIF 0
  • 10
    MCSENCE LIMITED
    32 Sycamore Road, Sycamore Road, Mayfield, Dalkeith, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Oneill, Patrick
    Hospital Porter born in August 1938
    Individual
    Officer
    1992-01-08 ~ 1995-12-12
    OF - Director → CIF 0
    1996-10-08 ~ 2002-01-11
    OF - Director → CIF 0
  • 2
    Causer, Allison
    Individual
    Officer
    2004-03-09 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 3
    Smith, William
    Manager born in October 1936
    Individual
    Officer
    1993-06-30 ~ 1994-02-02
    OF - Director → CIF 0
  • 4
    Morrison, Kevin
    Supervisor born in September 1968
    Individual (8 offsprings)
    Officer
    2015-10-31 ~ 2016-02-02
    OF - Director → CIF 0
  • 5
    Grant, Terrence John
    Electrician born in December 1947
    Individual
    Officer
    1995-01-10 ~ 2001-12-11
    OF - Director → CIF 0
  • 6
    Wilson, John
    Coach Hirer born in November 1925
    Individual
    Officer
    1992-01-08 ~ 1998-11-10
    OF - Director → CIF 0
  • 7
    Lothian, Brian
    T.V. & Video Dealer born in September 1944
    Individual
    Officer
    1992-02-04 ~ 1993-04-07
    OF - Director → CIF 0
  • 8
    Harris, Christopher
    Business Owner born in March 1964
    Individual (6 offsprings)
    Officer
    2010-01-26 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Campbell, Thomas Hunter
    Retired born in January 1932
    Individual
    Officer
    1995-01-10 ~ 1995-07-20
    OF - Director → CIF 0
  • 10
    Maxwell, David Caven
    Chartered Engineer born in May 1961
    Individual (3 offsprings)
    Officer
    2010-01-26 ~ 2013-11-26
    OF - Director → CIF 0
  • 11
    Bowie, Patricia
    Administrative Assistant born in May 1952
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2004-01-13
    OF - Director → CIF 0
    Bowie, Patricia
    Administrative Assistant
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 12
    Neale, Winifred Janette Reid Macintyre Ray
    Consol Operator born in October 1944
    Individual
    Officer
    1992-01-08 ~ 1992-12-02
    OF - Director → CIF 0
  • 13
    Edmonds, David William
    Buyer born in May 1946
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2018-11-24
    OF - Director → CIF 0
  • 14
    Mcguire, John
    Retired born in July 1929
    Individual
    Officer
    1992-01-08 ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Mcdonald, Anne Ct
    Marketing Consultant born in August 1952
    Individual
    Officer
    2015-10-31 ~ 2021-12-17
    OF - Director → CIF 0
  • 16
    Wahlberg, John
    Printer born in October 1959
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2007-11-20
    OF - Director → CIF 0
  • 17
    Moreland, Colin Beattie
    Self-Employed born in September 1954
    Individual
    Officer
    2010-01-26 ~ 2011-01-25
    OF - Director → CIF 0
    Moreland, Colin Beattie
    Consultant born in September 1954
    Individual
    2015-10-31 ~ 2018-11-24
    OF - Director → CIF 0
  • 18
    Thomson, Robert
    Unemployed born in June 1933
    Individual
    Officer
    1995-01-10 ~ 1999-11-23
    OF - Director → CIF 0
  • 19
    Shaw, Albert
    Retired born in May 1926
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2013-11-26
    OF - Director → CIF 0
  • 20
    Hogg, Peter
    Miner born in January 1935
    Individual
    Officer
    1992-02-04 ~ 1995-10-01
    OF - Director → CIF 0
    Hogg, Peter
    Individual
    Officer
    1992-02-04 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 21
    Craig, Julie
    Office Manageress born in November 1970
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 2006-11-21
    OF - Director → CIF 0
    Craig, Julie
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 22
    Weighand, George
    Redundant born in September 1932
    Individual
    Officer
    1992-01-08 ~ 1993-12-08
    OF - Director → CIF 0
  • 23
    Boyle, Peter
    Publican born in April 1949
    Individual
    Officer
    2002-11-12 ~ 2006-05-09
    OF - Director → CIF 0
  • 24
    Crawford, James
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1995-08-04
    OF - Director → CIF 0
  • 25
    Denli, Dogan
    Company Director born in March 1991
    Individual
    Officer
    2022-05-31 ~ 2023-06-18
    OF - Director → CIF 0
  • 26
    Walker, Agnes
    Community Worker born in November 1938
    Individual
    Officer
    1992-01-08 ~ 1992-04-30
    OF - Director → CIF 0
  • 27
    Rodger, Williamina Shaw
    Administrative Assistant born in February 1942
    Individual (1 offspring)
    Officer
    1995-12-12 ~ 2013-11-26
    OF - Director → CIF 0
  • 28
    Murphy, James
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2010-01-26 ~ 2015-10-31
    OF - Director → CIF 0
  • 29
    Shaw, Christopher John
    Accountant born in December 1959
    Individual (14 offsprings)
    Officer
    1992-01-08 ~ 2010-01-26
    OF - Director → CIF 0
  • 30
    Tannerhill, Brian
    Managing Director born in September 1948
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 2010-01-26
    OF - Director → CIF 0
    Tannerhill, Brian Thomas
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2011-04-01
    OF - Director → CIF 0
  • 31
    Gibbon, Philip
    General Manager born in December 1943
    Individual
    Officer
    1995-01-10 ~ 1999-01-21
    OF - Director → CIF 0
  • 32
    Kelly, Frances Cunningham
    Labourer born in July 1945
    Individual
    Officer
    1992-06-02 ~ 1996-07-21
    OF - Director → CIF 0
  • 33
    Hogg, James Burns
    Postman born in April 1956
    Individual
    Officer
    2002-11-12 ~ 2003-03-24
    OF - Director → CIF 0
  • 34
    Christison, Lynda
    Care Assistant born in November 1957
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2001-11-13
    OF - Director → CIF 0
  • 35
    Paterson, Alan
    Senior Team Leader born in June 1965
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ 2013-11-23
    OF - Director → CIF 0
    Paterson, Alan
    Individual (3 offsprings)
    Officer
    2006-11-21 ~ 2011-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MCSENCE SERVICES LIMITED

Previous name
MCSENCE SECURITY LIMITED - 1998-03-30
Standard Industrial Classification
81100 - Combined Facilities Support Activities
  • MCSENCE SERVICES LIMITED
    Info
    MCSENCE SECURITY LIMITED - 1998-03-30
    Registered number SC136387
    Mcsence Business Enterprise Park, 32 Sycamore Road, Mayfield, Dalkeith, Midlothian EH22 5TA
    Private Limited Company incorporated on 1992-02-04 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.