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 6
  • 1
    Forsyth, Richard Ernest
    Company Director born in September 1979
    Individual (19 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Stephen, Douglas James
    Electrician born in December 1978
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    Forsyth, Richard
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 4
    Mcwilliam, John
    Operations Manager born in November 1976
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 5
    Cameron, Scott
    Office Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ now
    OF - director → CIF 0
  • 6
    A FORSYTH & SON (ROTHES) LIMITED - 1998-06-01
    Morayshire Copperworks, Rothes, Aberlour, Moray, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Yeats, Brian John
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    1996-05-21 ~ 2024-05-31
    OF - director → CIF 0
    Mr Brian John Yeats
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2017-04-22 ~ 2024-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Yeats, Karen Jane
    Company Director
    Individual (6 offsprings)
    Officer
    1996-05-21 ~ 2024-05-31
    OF - secretary → CIF 0
    Mrs Karen Jane Yeats
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2017-04-22 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-26 ~ 1996-05-21
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-04-26 ~ 1996-05-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCKERRON & MILNE LIMITED

Previous name
FLOSSAXIS LIMITED - 1996-05-30
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43910 - Roofing Activities
Brief company account
Average Number of Employees
222022-07-01 ~ 2023-06-30
232021-07-01 ~ 2022-06-30
Property, Plant & Equipment
131,040 GBP2023-06-30
97,171 GBP2022-06-30
Fixed Assets
131,040 GBP2023-06-30
97,171 GBP2022-06-30
Total Inventories
87,733 GBP2023-06-30
74,236 GBP2022-06-30
Debtors
404,413 GBP2023-06-30
293,299 GBP2022-06-30
Cash at bank and in hand
112,242 GBP2023-06-30
239,585 GBP2022-06-30
Current Assets
604,388 GBP2023-06-30
607,120 GBP2022-06-30
Net Current Assets/Liabilities
395,076 GBP2023-06-30
323,928 GBP2022-06-30
Total Assets Less Current Liabilities
526,116 GBP2023-06-30
421,099 GBP2022-06-30
Creditors
Amounts falling due after one year
-36,875 GBP2023-06-30
-10,937 GBP2022-06-30
Net Assets/Liabilities
463,361 GBP2023-06-30
391,700 GBP2022-06-30
Equity
Called up share capital
24,444 GBP2023-06-30
24,444 GBP2022-06-30
Retained earnings (accumulated losses)
438,917 GBP2023-06-30
367,256 GBP2022-06-30
Equity
463,361 GBP2023-06-30
391,700 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
0.202022-07-01 ~ 2023-06-30
Motor vehicles
0.252022-07-01 ~ 2023-06-30
Computers
0.502022-07-01 ~ 2023-06-30
Dividends Paid on Shares
All ordinary shares
21,000 GBP2022-07-01 ~ 2023-06-30
38,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
20,689 GBP2023-06-30
20,689 GBP2022-06-30
Plant and equipment
194,368 GBP2023-06-30
193,017 GBP2022-06-30
Tools/Equipment for furniture and fittings
17,556 GBP2023-06-30
17,556 GBP2022-06-30
Motor vehicles
217,828 GBP2023-06-30
217,874 GBP2022-06-30
Computers
11,169 GBP2023-06-30
11,169 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
461,610 GBP2023-06-30
460,305 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,520 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-65,946 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-68,466 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
20,689 GBP2023-06-30
20,689 GBP2022-06-30
Plant and equipment
163,916 GBP2023-06-30
158,331 GBP2022-06-30
Tools/Equipment for furniture and fittings
16,398 GBP2023-06-30
16,109 GBP2022-06-30
Motor vehicles
118,398 GBP2023-06-30
156,836 GBP2022-06-30
Computers
11,169 GBP2023-06-30
11,169 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,570 GBP2023-06-30
363,134 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,284 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
289 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
21,102 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,675 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-699 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-59,540 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,239 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
30,452 GBP2023-06-30
34,686 GBP2022-06-30
Tools/Equipment for furniture and fittings
1,158 GBP2023-06-30
1,447 GBP2022-06-30
Motor vehicles
99,430 GBP2023-06-30
61,038 GBP2022-06-30
Trade Debtors/Trade Receivables
390,270 GBP2023-06-30
279,373 GBP2022-06-30
Other Debtors
14,143 GBP2023-06-30
13,926 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
83,853 GBP2023-06-30
107,966 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
16,600 GBP2023-06-30
18,593 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
62,868 GBP2023-06-30
73,855 GBP2022-06-30
Other Creditors
Amounts falling due within one year
45,991 GBP2023-06-30
82,778 GBP2022-06-30
Amounts falling due after one year
36,875 GBP2023-06-30
10,937 GBP2022-06-30
  • MCKERRON & MILNE LIMITED
    Info
    FLOSSAXIS LIMITED - 1996-05-30
    Registered number SC165246
    Morayshire Copperworks Station Street, Rothes, Aberlour AB38 7AD
    Private Limited Company incorporated on 1996-04-26 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.