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 1
  • Amin, Harshad
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    2011-09-01 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Jones, Rebecca Louise
    Individual
    Officer
    1998-01-14 ~ 2000-10-16
    OF - secretary → CIF 0
  • 2
    Roxburgh, Roy
    Born in September 1950
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 1996-09-25
    OF - nominee-director → CIF 0
  • 3
    273 Preston Road, Harrow, Middlesex
    Corporate
    Officer
    1996-09-25 ~ 2000-10-16
    PE - director → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-10-16 ~ 2011-09-01
    PE - director → CIF 0
  • 5
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1996-09-23 ~ 2000-10-16
    PE - nominee-secretary → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st, City Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-10-16 ~ 2011-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

MACWALLACE MACALISTAIR & COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Non-current liabilities
-25,533 GBP2015-09-30
-25,533 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-25,533 GBP2015-09-30
-25,533 GBP2014-09-30
Called-up share capital
2 GBP2015-09-30
2 GBP2014-09-30
Retained earnings
-25,535 GBP2015-09-30
-25,535 GBP2014-09-30
Shareholder's fund
-25,533 GBP2015-09-30
-25,533 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-09-30

  • MACWALLACE MACALISTAIR & COMPANY LIMITED
    Info
    Registered number SC168478
    Bonnington Bond, 2 Anderson Place, Edinburgh EH6 5NP
    Private Limited Company incorporated on 1996-09-23 and dissolved on 2017-02-28 (20 years 5 months). The company status is Dissolved.
    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.