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 7
  • 1
    Lorraine Mccaw
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Paul
    Accountant born in April 1965
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ now
    OF - director → CIF 0
  • 3
    Hart, Jeremy David
    Independent Financial Adviser born in July 1966
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ now
    OF - director → CIF 0
  • 4
    Alan Russell
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mccaw, Andrew Daniel
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ now
    OF - director → CIF 0
  • 6
    Russell, Fiona
    Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 7
    Lindsey Martin
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hunter, John William
    Chartered Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2016-02-17
    OF - director → CIF 0
    Hunter, John William
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2014-08-14
    OF - secretary → CIF 0
  • 2
    Maccormick, Mary Macintyre
    Chartered Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2020-06-01
    OF - director → CIF 0
  • 3
    Muir, Keith Linklater
    Independent Financial Adviser born in April 1945
    Individual
    Officer
    2000-02-25 ~ 2002-12-31
    OF - director → CIF 0
  • 4
    Clark, James
    Accountant born in July 1952
    Individual
    Officer
    2000-02-25 ~ 2004-11-29
    OF - director → CIF 0
  • 5
    Reedie, Craig Collins, Sir
    Independent Financial Adviser born in May 1941
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2002-03-31
    OF - director → CIF 0
  • 6
    Ramsay, Allan Grant
    Chartered Accountant born in August 1955
    Individual (13 offsprings)
    Officer
    2000-02-25 ~ 2021-06-01
    OF - director → CIF 0
    Ramsay, Allan Grant
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2000-02-25 ~ 2004-11-19
    OF - secretary → CIF 0
    Ramsay, Allan Grant
    Individual (13 offsprings)
    2014-08-14 ~ 2021-06-01
    OF - secretary → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-02-09 ~ 2000-02-25
    PE - nominee-secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-02-09 ~ 2000-02-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED

Previous name
AMBERCROFT LIMITED - 2000-04-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
3,646 GBP2024-05-31
581 GBP2023-05-31
Cash at bank and in hand
11,238 GBP2024-05-31
10,011 GBP2023-05-31
Current Assets
14,884 GBP2024-05-31
10,592 GBP2023-05-31
Creditors
Current
-2,950 GBP2024-05-31
-2,835 GBP2023-05-31
Net Current Assets/Liabilities
11,934 GBP2024-05-31
7,757 GBP2023-05-31
Total Assets Less Current Liabilities
11,934 GBP2024-05-31
7,757 GBP2023-05-31
Equity
Called up share capital
9 GBP2024-05-31
9 GBP2023-05-31
Retained earnings (accumulated losses)
11,925 GBP2024-05-31
7,748 GBP2023-05-31
Equity
11,934 GBP2024-05-31
7,757 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,646 GBP2024-05-31
581 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,950 GBP2024-05-31
2,835 GBP2023-05-31

  • MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED
    Info
    AMBERCROFT LIMITED - 2000-04-13
    Registered number SC203753
    145 St. Vincent Street, Glasgow G2 5JF
    Private Limited Company incorporated on 2000-02-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.