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 4
  • 1
    Mckenzie, Anne Katherine
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ now
    OF - director → CIF 0
    Mckenzie, Anne Katherine
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ now
    OF - secretary → CIF 0
  • 2
    Mckinnon, Steven
    Service Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2000-01-07 ~ now
    OF - director → CIF 0
  • 3
    Mckinnon Jnr, Robert
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ now
    OF - director → CIF 0
    Mr Robert Mckinnon Jnr
    Born in July 1966
    Individual (2 offsprings)
    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
  • 4
    Mckinnon Snr, Robert
    Manager born in September 1946
    Individual (1 offspring)
    Officer
    1994-12-09 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Brown, John
    Individual
    Officer
    2000-01-07 ~ 2018-03-08
    OF - secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1994-10-28 ~ 1994-12-09
    OF - nominee-director → CIF 0
  • 3
    Allan, Gilmour
    Director born in June 1955
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2000-01-07
    OF - director → CIF 0
    Allan, Gilmour
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2000-01-07
    OF - secretary → CIF 0
  • 4
    Forbes, Andrew
    Foreman born in March 1963
    Individual
    Officer
    1994-12-09 ~ 1997-12-31
    OF - director → CIF 0
  • 5
    Allan, Elaine
    Company Director born in December 1963
    Individual
    Officer
    1998-12-05 ~ 2000-01-07
    OF - director → CIF 0
  • 6
    Mckinnon, Robert
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1998-10-20
    OF - secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-10-28 ~ 1994-12-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MCKINNON & FORBES LIMITED

Previous name
RELEG LIMITED - 1994-12-19
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
598,227 GBP2023-12-31
591,036 GBP2022-12-31
Total Inventories
105,643 GBP2023-12-31
122,305 GBP2022-12-31
Debtors
513,244 GBP2023-12-31
474,956 GBP2022-12-31
Cash at bank and in hand
5,191 GBP2023-12-31
16,570 GBP2022-12-31
Current Assets
624,078 GBP2023-12-31
613,831 GBP2022-12-31
Creditors
Current
550,441 GBP2023-12-31
564,161 GBP2022-12-31
Net Current Assets/Liabilities
73,637 GBP2023-12-31
49,670 GBP2022-12-31
Total Assets Less Current Liabilities
671,864 GBP2023-12-31
640,706 GBP2022-12-31
Net Assets/Liabilities
580,499 GBP2023-12-31
426,200 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
565,499 GBP2023-12-31
411,200 GBP2022-12-31
Equity
580,499 GBP2023-12-31
426,200 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
584,461 GBP2023-12-31
584,461 GBP2022-12-31
Plant and equipment
529,411 GBP2023-12-31
452,674 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,113,872 GBP2023-12-31
1,037,135 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-25,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
221,545 GBP2023-12-31
198,009 GBP2022-12-31
Plant and equipment
294,100 GBP2023-12-31
248,090 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,645 GBP2023-12-31
446,099 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,536 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
56,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,691 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
362,916 GBP2023-12-31
386,452 GBP2022-12-31
Plant and equipment
235,311 GBP2023-12-31
204,584 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
351,300 GBP2023-12-31
394,175 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
161,944 GBP2023-12-31
80,781 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
513,244 GBP2023-12-31
474,956 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,542 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
50,855 GBP2023-12-31
40,497 GBP2022-12-31
Trade Creditors/Trade Payables
Current
153,459 GBP2023-12-31
184,908 GBP2022-12-31
Other Taxation & Social Security Payable
Current
241,565 GBP2023-12-31
203,813 GBP2022-12-31
Other Creditors
Current
104,562 GBP2023-12-31
123,401 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
130,710 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,537 GBP2023-12-31
32,650 GBP2022-12-31
Between one and five year, hire purchase agreements
32,537 GBP2023-12-31
32,650 GBP2022-12-31
hire purchase agreements
83,392 GBP2023-12-31
73,147 GBP2022-12-31
Bank Borrowings
Secured
142,252 GBP2022-12-31
Total Borrowings
Secured
83,392 GBP2023-12-31
215,399 GBP2022-12-31
  • MCKINNON & FORBES LIMITED
    Info
    RELEG LIMITED - 1994-12-19
    Registered number SC153924
    Caledonia House, 89 Seaward Street, Glasgow G41 1HJ
    Private Limited Company incorporated on 1994-10-28 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.