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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 5
  • 1
    Waters, Ellen
    Chartered Accountant born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Callan, Gregory
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Catterson, Eric James
    Financial Adviser born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Skilling, Alan John
    Chartered Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12, Melville Terrace, Stirling, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,732,991 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-07-02 ~ 2015-03-02
    OF - Director → CIF 0
    Lafferty, Denise Marie Marcelle
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
    icon of address15 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
    icon of addressMacfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -788 GBP2024-07-31
    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
Debtors
21,856 GBP2024-07-31
32,204 GBP2023-07-31
Cash at bank and in hand
60,225 GBP2024-07-31
21,007 GBP2023-07-31
Current Assets
82,081 GBP2024-07-31
53,211 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-27,169 GBP2024-07-31
-750 GBP2023-07-31
Net Current Assets/Liabilities
54,912 GBP2024-07-31
52,461 GBP2023-07-31
Equity
Called up share capital
16 GBP2024-07-31
16 GBP2023-07-31
Retained earnings (accumulated losses)
54,896 GBP2024-07-31
52,445 GBP2023-07-31
Equity
54,912 GBP2024-07-31
52,461 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-31
11,098 GBP2023-07-31
Other Debtors
Current
21,856 GBP2024-07-31
21,106 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
21,856 GBP2024-07-31
32,204 GBP2023-07-31
Corporation Tax Payable
Current
575 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
25,784 GBP2024-07-31
0 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
810 GBP2024-07-31
750 GBP2023-07-31
Creditors
Current
27,169 GBP2024-07-31
750 GBP2023-07-31
Equity
Called up share capital
16 GBP2024-07-31
16 GBP2023-07-31

  • MACFARLANE GRAY FINANCIAL SERVICES LIMITED
    Info
    Registered number SC197774
    icon of address12 Melville Terrace, Stirling FK8 2NE
    Private Limited Company incorporated on 1999-07-02 (26 years 3 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.