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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 3
  • 1
    Cowden, George
    Born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Macnair, Andrew Robert Barclay
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address23, Fordneuk Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Shrigley, Michael Derek
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-02 ~ 1999-01-04
    OF - Director → CIF 0
  • 2
    Scott, Aileen Agnes
    Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Johnston, Bryan Douglas
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 4
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 1996-04-02
    OF - Director → CIF 0
  • 5
    Reilly, Fergus James
    Property Manager born in December 1960
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-02-07 ~ 1996-04-02
    PE - Secretary → CIF 0
  • 7
    MACDONALDS LIMITED
    icon of addressSt Stephens House, 279, Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -74,550 GBP2024-10-31
    Officer
    1996-04-02 ~ 2013-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MELTRONIC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2,831,000 GBP2024-12-31
2,831,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,831,000 GBP2024-12-31
2,831,000 GBP2023-12-31
Net Assets/Liabilities
2,831,000 GBP2024-12-31
2,831,000 GBP2023-12-31
Equity
2,831,000 GBP2024-12-31
2,831,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MELTRONIC LIMITED
    Info
    Registered number SC163194
    icon of address23 Fordneuk Street, Glasgow G40 2TA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-07 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MELTRONIC LIMITED
    S
    Registered number Sc163194
    icon of address23, Fordneuk Street, Glasgow, Scotland, G40 2TA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEACHMARINE LIMITED - 1996-02-07
    icon of address23 Fordneuk Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    4,651,401 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.