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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 2
  • 1
    Mckenzie, Anne Katherine
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
    Mckenzie, Anne Katherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Katherine Mckenzie
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mckinnon Jnr, Robert
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ now
    OF - Director → CIF 0
    Mr Robert Mckinnon Jnr
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Allan, Gilmour
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-07 ~ 2000-01-07
    OF - Director → CIF 0
    Allan, Gilmour
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-20 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 2
    Mckinnon, Steven
    Service Manager born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-07 ~ 2025-03-16
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1994-12-09
    OF - Nominee Director → CIF 0
  • 4
    Allan, Elaine
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 1998-12-05 ~ 2000-01-07
    OF - Director → CIF 0
  • 5
    Mckinnon Snr, Robert
    Manager born in September 1946
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 2025-08-11
    OF - Director → CIF 0
    Mckinnon, Robert
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 6
    Brown, John
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 7
    Forbes, Andrew
    Foreman born in March 1963
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
548,943 GBP2024-12-31
598,227 GBP2023-12-31
Total Inventories
75,987 GBP2024-12-31
105,643 GBP2023-12-31
Debtors
398,238 GBP2024-12-31
513,244 GBP2023-12-31
Cash at bank and in hand
149,418 GBP2024-12-31
5,191 GBP2023-12-31
Current Assets
623,643 GBP2024-12-31
624,078 GBP2023-12-31
Creditors
Current
607,252 GBP2024-12-31
550,441 GBP2023-12-31
Net Current Assets/Liabilities
16,391 GBP2024-12-31
73,637 GBP2023-12-31
Total Assets Less Current Liabilities
565,334 GBP2024-12-31
671,864 GBP2023-12-31
Creditors
Non-current
-27,227 GBP2024-12-31
-32,537 GBP2023-12-31
Net Assets/Liabilities
485,716 GBP2024-12-31
580,499 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
470,716 GBP2024-12-31
565,499 GBP2023-12-31
Equity
485,716 GBP2024-12-31
580,499 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
584,461 GBP2024-12-31
584,461 GBP2023-12-31
Plant and equipment
548,806 GBP2024-12-31
529,411 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,133,267 GBP2024-12-31
1,113,872 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-34,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-34,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
245,081 GBP2024-12-31
221,545 GBP2023-12-31
Plant and equipment
339,243 GBP2024-12-31
294,100 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
584,324 GBP2024-12-31
515,645 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,536 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
61,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
339,380 GBP2024-12-31
362,916 GBP2023-12-31
Plant and equipment
209,563 GBP2024-12-31
235,311 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
351,584 GBP2024-12-31
Current, Amounts falling due within one year
351,300 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
46,654 GBP2024-12-31
Current, Amounts falling due within one year
161,944 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
398,238 GBP2024-12-31
Current, Amounts falling due within one year
513,244 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
33,755 GBP2024-12-31
50,855 GBP2023-12-31
Trade Creditors/Trade Payables
Current
156,783 GBP2024-12-31
153,459 GBP2023-12-31
Other Taxation & Social Security Payable
Current
258,417 GBP2024-12-31
241,565 GBP2023-12-31
Other Creditors
Current
158,297 GBP2024-12-31
104,562 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,227 GBP2024-12-31
32,537 GBP2023-12-31
Between one and five year, hire purchase agreements
27,227 GBP2024-12-31
hire purchase agreements
60,982 GBP2024-12-31
83,392 GBP2023-12-31
  • MCKINNON & FORBES LIMITED
    Info
    RELEG LIMITED - 1994-12-19
    Registered number SC153924
    icon of addressCaledonia House, 89 Seaward Street, Glasgow G41 1HJ
    Private Limited Company incorporated on 1994-10-28 (31 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.