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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
    Mackinnon, Ian Michael
    Graphic Design born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ dissolved
    OF - Director → CIF 0
    Mackinnon, Ian Michael
    Graphic Design
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-11 ~ dissolved
    OF - Secretary → CIF 0
    Mr Ian Michael Mackinnon
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burnett, Marie
    Sales born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ dissolved
    OF - Director → CIF 0
    Mrs Marie Burnett
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Morton, Paul
    Project Worker born in June 1974
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2002-11-19
    OF - Director → CIF 0
  • 2
    Pacitti, Mary Ann
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 1999-05-11
    OF - Director → CIF 0
    Pacitti, Mary Ann
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 3
    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
    1997-06-16 ~ 1997-06-16
    PE - Secretary → CIF 0
  • 4
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-06-16 ~ 1997-06-16
    PE - Director → CIF 0
parent relation
Company in focus

MAP REF LTD.

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
40,000 GBP2017-05-31
40,459 GBP2016-05-31
Current Assets
8,571 GBP2017-05-31
16,403 GBP2016-05-31
Current liabilities
-7,309 GBP2017-05-31
-11,904 GBP2016-05-31
Net Current Assets/Liabilities
1,262 GBP2017-05-31
4,499 GBP2016-05-31
Total Assets Less Current Liabilities
41,262 GBP2017-05-31
44,958 GBP2016-05-31
Non-current liabilities
-40,000 GBP2017-05-31
-40,000 GBP2016-05-31
Net assets/liabilities including pension asset/liability
1,262 GBP2017-05-31
4,958 GBP2016-05-31
Shareholder's fund
1,262 GBP2017-05-31
4,958 GBP2016-05-31

  • MAP REF LTD.
    Info
    Registered number SC176414
    icon of addressC/o Napier Gray Ltd, 2nd Floor 54 Gordon Street, Glasgow G1 3PU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-16 and dissolved on 2018-08-21 (21 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.