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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 10
  • 1
    Burness, Harry Neilson
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Christopher Nigel
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 4
    Findlay, Brian Shand
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Yule, Graeme Anderson
    Born in October 1956
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcarthur, Gillian Grace
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Mcarthur, Gillian Grace
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Roxburgh, Roy
    Born in October 1950
    Individual (166 offsprings)
    Officer
    1999-09-23 ~ 1999-10-01
    OF - Nominee Director → CIF 0
  • 8
    Burnett, Alexander Roy
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Mchardy, James Richard
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2008-03-31
    OF - Director → CIF 0
    Mchardy, James Richard
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (5 parents, 227 offsprings)
    Officer
    1999-09-23 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCHARDY HOLDINGS LIMITED

Period: 1999-09-23 ~ 2019-11-27
Company number: SC200172
Registered name
MCHARDY HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-13
Due to be dissolved on 2019-11-27
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MCHARDY HOLDINGS LIMITED
    Info
    Registered number SC200172
    Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 and dissolved on 2019-11-27 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.