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 5
  • 1
    Waters, Ellen
    Chartered Accountant born in May 1965
    Individual (5 offsprings)
    Officer
    2009-08-11 ~ now
    OF - director → CIF 0
  • 2
    Callan, Gregory
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2009-08-11 ~ now
    OF - director → CIF 0
  • 3
    Catterson, Eric James
    Financial Adviser born in July 1961
    Individual (6 offsprings)
    Officer
    1999-07-02 ~ now
    OF - director → CIF 0
  • 4
    Skilling, Alan John
    Chartered Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ now
    OF - director → CIF 0
  • 5
    12, Melville Terrace, Stirling, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,721,826 GBP2023-12-31
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Lafferty, Denise Marie Marcelle
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2015-03-02
    OF - director → CIF 0
    Lafferty, Denise Marie Marcelle
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-03-02
    OF - secretary → CIF 0
  • 2
    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
    1999-07-02 ~ 1999-07-02
    PE - nominee-secretary → CIF 0
  • 3
    MACFARLANE GRAY LIMITED - now
    MACFARLANE GRAY PAYROLL SERVICES LIMITED - 2004-05-07
    15 Gladstone Place, Stirling, Stirlingshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 2008-03-31
    PE - secretary → CIF 0
  • 4
    MACFARLANE GRAY WEALTH MANAGEMENT LIMITED
    Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACFARLANE GRAY FINANCIAL SERVICES LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
0 GBP2023-07-31
45,810 GBP2022-07-31
Debtors
32,204 GBP2023-07-31
8,054 GBP2022-07-31
Cash at bank and in hand
21,007 GBP2023-07-31
124,997 GBP2022-07-31
Current Assets
53,211 GBP2023-07-31
133,051 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-750 GBP2023-07-31
-95,436 GBP2022-07-31
Net Current Assets/Liabilities
52,461 GBP2023-07-31
37,615 GBP2022-07-31
Total Assets Less Current Liabilities
52,461 GBP2023-07-31
83,425 GBP2022-07-31
Equity
Called up share capital
16 GBP2023-07-31
16 GBP2022-07-31
Retained earnings (accumulated losses)
52,445 GBP2023-07-31
83,409 GBP2022-07-31
Equity
52,461 GBP2023-07-31
83,425 GBP2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31
82021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-07-31
33,976 GBP2022-07-31
Furniture and fittings
0 GBP2023-07-31
24,746 GBP2022-07-31
Computers
0 GBP2023-07-31
32,808 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-07-31
91,530 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-24,746 GBP2022-08-01 ~ 2023-07-31
Computers
-32,808 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-91,530 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-07-31
0 GBP2022-07-31
Furniture and fittings
0 GBP2023-07-31
15,724 GBP2022-07-31
Computers
0 GBP2023-07-31
29,996 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-07-31
45,720 GBP2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-15,724 GBP2022-08-01 ~ 2023-07-31
Computers
-29,996 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,720 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-07-31
33,976 GBP2022-07-31
Furniture and fittings
0 GBP2023-07-31
9,022 GBP2022-07-31
Computers
0 GBP2023-07-31
2,812 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-07-31
8,054 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
11,098 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
21,106 GBP2023-07-31
0 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
32,204 GBP2023-07-31
8,054 GBP2022-07-31
Trade Creditors/Trade Payables
Current
0 GBP2023-07-31
24,810 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
50,842 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
12,161 GBP2022-07-31
Other Creditors
Current
0 GBP2023-07-31
6,903 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
750 GBP2023-07-31
720 GBP2022-07-31
Creditors
Current
750 GBP2023-07-31
95,436 GBP2022-07-31
Equity
Called up share capital
16 GBP2023-07-31
16 GBP2022-07-31

  • MACFARLANE GRAY FINANCIAL SERVICES LIMITED
    Info
    Registered number SC197774
    12 Melville Terrace, Stirling FK8 2NE
    Private Limited Company incorporated on 1999-07-02 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.