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
    Mcgowan, Peter Michael
    Stone Mason born in November 1978
    Individual (1 offspring)
    Officer
    2007-12-24 ~ now
    OF - director → CIF 0
    Mr Peter Michael Mcgowan
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kendall, Gary John
    Stone Mason born in April 1978
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mcgowan, Michael
    Monumental Sculptor born in June 1953
    Individual (1 offspring)
    Officer
    1993-02-04 ~ now
    OF - director → CIF 0
    Mcgowan, Michael
    Monumental Sculptor
    Individual (1 offspring)
    Officer
    1993-02-04 ~ now
    OF - secretary → CIF 0
    Mr Michael Mcgowan
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-02-02 ~ 1993-02-02
    OF - nominee-secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-02-02 ~ 1993-02-02
    OF - nominee-director → CIF 0
  • 3
    Mcgowan, James
    Monumental Sculptor born in April 1946
    Individual
    Officer
    1993-02-04 ~ 2010-01-31
    OF - director → CIF 0
parent relation
Company in focus

JAMES HAY MEMORIALS LIMITED

Previous name
MCGOWAN STONE MANAGEMENT LIMITED - 2020-10-27
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Fixed Assets
131,091 GBP2024-03-31
140,746 GBP2023-03-31
Current Assets
241,517 GBP2024-03-31
163,505 GBP2023-03-31
Creditors
Current
-80,419 GBP2024-03-31
-60,371 GBP2023-03-31
Net Current Assets/Liabilities
161,098 GBP2024-03-31
103,134 GBP2023-03-31
Total Assets Less Current Liabilities
292,189 GBP2024-03-31
243,880 GBP2023-03-31
Equity
292,189 GBP2024-03-31
243,880 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • JAMES HAY MEMORIALS LIMITED
    Info
    MCGOWAN STONE MANAGEMENT LIMITED - 2020-10-27
    Registered number SC142414
    21 West Bridge Street, Falkirk FK1 5RJ
    Private Limited Company incorporated on 1993-02-02 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.