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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 12
  • 1
    Cunningham, Neil Gillies
    Born in August 1964
    Individual (78 offsprings)
    Officer
    1998-08-10 ~ 1999-01-29
    OF - Nominee Director → CIF 0
    Cunningham, Neil Gillies
    Individual (78 offsprings)
    Officer
    1998-08-10 ~ 1999-01-29
    OF - Nominee Secretary → CIF 0
  • 2
    Haddow, David Scott
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
    Haddow, David Scott
    Operations Manager born in August 1970
    Individual (6 offsprings)
    2003-10-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Yorke, David
    Company Director born in April 1946
    Individual (17 offsprings)
    Officer
    2004-06-24 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Mcginn, James Waugh
    Born in January 1962
    Individual (18 offsprings)
    Officer
    1998-08-10 ~ 1999-01-29
    OF - Nominee Director → CIF 0
  • 5
    Alexander, Graeme Arthur Mcpherson
    Quantity Surveyor born in October 1958
    Individual (6 offsprings)
    Officer
    1999-01-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 6
    Kelly, Graham Thomas
    Operations Manager born in August 1962
    Individual (6 offsprings)
    Officer
    1999-02-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Young, Rodney
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Green, Thomas
    Born in March 1967
    Individual (8 offsprings)
    Officer
    1999-02-02 ~ now
    OF - Director → CIF 0
    Green, Thomas
    Accountant
    Individual (8 offsprings)
    Officer
    1999-01-29 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 9
    Buttar, Colin
    Individual (7 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Hynes, William
    Estimator born in August 1954
    Individual (5 offsprings)
    Officer
    1999-02-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 11
    Mckerrow, John William
    Surveyor born in January 1961
    Individual (4 offsprings)
    Officer
    2003-10-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    THOMAS JOHNSTONE (HOLDINGS) LIMITED
    - now SC576942 SC188367
    MACROCOM (1053) LIMITED - 2017-10-26 SC576942 SC188367... (more)
    1, Cartside Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACROCOM (1053) LIMITED

Period: 2017-10-26 ~ now
Company number: SC188367 SC576942... (more)
Registered names
MACROCOM (1053) LIMITED - now SC576942... (more)
MACROCOM (506) LIMITED - 1999-01-05 SC191519... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1,113,807 GBP2024-12-31
1,113,807 GBP2023-12-31
Cash at bank and in hand
16 GBP2024-12-31
16 GBP2023-12-31
Total Assets Less Current Liabilities
1,113,823 GBP2024-12-31
1,113,823 GBP2023-12-31
Equity
Called up share capital
308,697 GBP2024-12-31
308,697 GBP2023-12-31
Share premium
156,338 GBP2024-12-31
156,338 GBP2023-12-31
Capital redemption reserve
60,971 GBP2024-12-31
60,971 GBP2023-12-31
Retained earnings (accumulated losses)
587,817 GBP2024-12-31
587,817 GBP2023-12-31
Equity
1,113,823 GBP2024-12-31
1,113,823 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,113,807 GBP2024-12-31
1,113,807 GBP2023-12-31

Related profiles found in government register
  • MACROCOM (1053) LIMITED
    Info
    THOMAS JOHNSTONE (HOLDINGS) LIMITED - 2017-10-26
    MACROCOM (506) LIMITED - 2017-10-26
    Registered number SC188367
    Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrewshire PA4 9RU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-10 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • THOMAS JOHNSTONE (HOLDINGS) LIMITED
    S
    Registered number Sc188367
    1, Cartside Avenue, Inchinnan, Renfrew, Scotland, PA4 9RU
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAREINE ENGINEERING LIMITED
    - now SC265321
    LAREINE FABRICATIONS LIMITED - 2004-05-28
    Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.