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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Duff, Peter
Solicitor born in April 1958Individual (68 offsprings)Officer2000-07-04 ~ nowOF - Director → CIF 0Mr Peter Duff
Born in April 1958Individual (68 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Hart, John Francis
Solicitor born in October 1938Individual (6 offsprings)Officer2000-07-04 ~ 2005-06-27OF - Director → CIF 0
Company in focus
MAXMAC REGISTRATIONS LIMITED
Period: 2000-07-04 ~ 2020-03-17
Company number: SC208768
Registered name
MAXMAC REGISTRATIONS LIMITED - Dissolved
Standard Industrial Classification
69102 - Solicitors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31
Related profiles found in government register
- Registered number SC208768
MAXMAC REGISTRATIONS LIMITED
InfoC/o Blackadders Llp, 53 Bothwell Street, Glasgow G2 6TSPRIVATE LIMITED COMPANY incorporated on 2000-07-04 and dissolved on 2020-03-17 (19 years 8 months). The status of the company number is Dissolved.CIF 0 MAXMAC REGISTRATIONS LIMITED
SRegistered number missing100 West Regent Street, Glasgow, G2 2QBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
52
- 1
A. & J. SHEDDEN LIMITED
SC039579Bowhouse Farm, Kinglassie, Lochgelly, FifeActive Corporate (7 parents, 1 offspring)Officer2008-01-07 ~ 2019-12-09CIF 52 - Secretary → ME - 2ACRETREE - now
ACRETREE LIMITED
- 2017-08-10 SC251393C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2004-12-15 ~ 2008-04-30CIF 30 - Secretary → ME - 3Sixth Floor, 53 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2005-04-25 ~ dissolvedCIF 45 - Secretary → ME
- 4
ALLHUT LIMITED
SC3336742 Melville Street, FalkirkDissolved Corporate (5 parents)Officer2007-11-08 ~ 2010-08-19CIF 37 - Nominee Secretary → ME - 6C/o Gallone And Co, 14 Newton Place, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2008-10-17 ~ 2012-07-27CIF 38 - Secretary → ME
- 7
BARR HERITABLE LIMITED
SC163406Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (4 parents)Officer2004-04-20 ~ dissolvedCIF 31 - Secretary → ME - 8
BROWGIL LIMITED
SC277895Raywards House, Motherwell Street, Airdrie, ScotlandActive Corporate (10 parents)Officer2005-01-05 ~ 2018-12-30CIF 35 - Nominee Secretary → ME - 9
C&D PHARMACIES LIMITED
SC36464925 Sandyford Place, Sauchiehall Street, GlasgowDissolved Corporate (4 parents)Officer2009-08-27 ~ dissolvedCIF 47 - Secretary → ME - 10
C.W.PEACH,CHEMISTS LIMITED
00367995Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2008-02-08 ~ dissolvedCIF 49 - Secretary → ME - 11
CAIRNSTAR (PERTH) LIMITED
SC289982Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (13 parents)Officer2005-09-07 ~ 2007-01-23CIF 1 - Nominee Secretary → ME - 12
CALLGER LIMITED
SC328695The Mews, 12 Fortrose Street, GlasgowActive Corporate (6 parents)Officer2007-08-02 ~ 2007-10-08CIF 27 - Secretary → ME - 13
CARHAR LIMITED
SC328694C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, ScotlandActive Corporate (5 parents)Officer2007-08-02 ~ 2010-08-01CIF 26 - Secretary → ME - 14
CHAMONIX CHALETS LIMITED
SC328686Ross Cluley, 14a Brechin Road, Kirriemuir, AngusDissolved Corporate (4 parents)Officer2007-08-02 ~ 2012-08-01CIF 41 - Secretary → ME - 16CLARKE SIGNS SCOTLAND LIMITED - now
LINMUR LIMITED
- 2001-02-23 SC215499Unit 10 Merlin House Mossland Road, Hillington Park, GlasgowActive Corporate (4 parents)Officer2001-02-06 ~ 2001-02-15CIF 20 - Director → ME - 18CONTEMPO PROPERTY (FRANCHISING) LTD - now
CONTEMPO LETTINGS (FRANCHISING) LIMITED
- 2014-08-28 SC325761Milngavie Enterprise Centre Ellangowan Court, Milngavie, GlasgowDissolved Corporate (5 parents)Officer2008-07-14 ~ 2009-02-09CIF 24 - Secretary → ME - 19
DOCRALL LIMITED
SC333673C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, ScotlandDissolved Corporate (5 parents)Officer2007-11-08 ~ 2019-12-04CIF 36 - Nominee Secretary → ME - 20DONALDSON DOOR SYSTEMS LIMITED - nowROWAN MANUFACTURING LIMITED - 2022-11-14ROWAN GROUP MANUFACTURING LIMITED - 2017-06-01
MARCHMONT PROPERTY INVESTMENTS LIMITED
- 2017-04-21 SC311961Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (18 parents)Officer2006-11-15 ~ 2009-11-16CIF 29 - Secretary → ME - 21
DUNELA LIMITED
SC231580Third Floor, 2, Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-05-16 ~ 2002-06-20CIF 13 - Nominee Secretary → ME - 22DWELL LETTINGS & PROPERTY MANAGEMENT LIMITED - now
CONTEMPO LETTINGS & PROPERTY MANAGEMENT LTD
- 2013-09-12 SC300243DWELL LETTINGS & PROPERTY MANAGEMENT LIMITED - 2007-06-2174 Main Street, Roslin, MidlothianDissolved Corporate (3 parents)Officer2008-07-14 ~ 2009-02-09CIF 23 - Secretary → ME - 23EDGE CITY FILMS LIMITED - now
PEEDEE LIMITED
- 2003-09-19 SC226619C/o Stevenson &kyles 25 Sandyford Place, Sauchiehall Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2001-12-28 ~ 2002-03-20CIF 15 - Nominee Secretary → ME - 24FAIRFIELD ESTATES (SCOTLAND) LIMITED - now
COBURNSKI LIMITED
- 2002-10-28 SC23746813 Skye, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2002-09-30 ~ 2002-10-22CIF 16 - Secretary → ME - 2516 Cleuch Avenue, North Middleton, Gorebridge, ScotlandActive Corporate (8 parents)Officer2008-07-29 ~ 2008-07-31CIF 22 - Secretary → ME
- 27
GANTOCK ROCK LIMITED
SC348321C/o Blackadders Llp, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2008-09-09 ~ 2019-11-18CIF 48 - Secretary → ME - 28
GIANT RISK SOLUTIONS LTD.
SC29567541 St. Vincent Place, First Floor, Glasgow, Scotland, ScotlandActive Corporate (10 parents)Officer2006-05-16 ~ 2019-11-18CIF 42 - Secretary → ME - 29
GMA (SCOTLAND) LIMITED
SC364234Sixth Floor, 53 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2009-08-19 ~ dissolvedCIF 21 - Secretary → ME - 30
GOLF MANAGEMENT (SCOTLAND) LIMITED
SC253049C/o Blackadders Llp, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2003-07-21 ~ 2003-10-09CIF 3 - Nominee Secretary → ME - 32
INNOVATE FINANCIAL SERVICES LIMITED
SC337535Investment House, One Alvanley Terrace, EdinburghDissolved Corporate (11 parents)Officer2008-02-09 ~ 2014-06-04CIF 46 - Secretary → ME - 34
KIRRIEMUIR NURSERY SCHOOL LIMITED
SC249016Hairmyres Hospital, Eaglesham Road, East Kilbride, GlasgowActive Corporate (6 parents)Officer2003-05-08 ~ 2003-06-06CIF 5 - Nominee Secretary → ME - 35KUDOS CONSTRUCTION SERVICES LIMITED - now
NEILAUR LIMITED
- 2004-04-02 SC26236717 Owendale Avenue, BellshillDissolved Corporate (4 parents)Officer2004-01-23 ~ 2004-04-02CIF 2 - Nominee Director → ME - 39MACFARLANE (HELENSBURGH) LIMITED - now
FIOBEL LIMITED
- 2002-06-19 SC231579Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2002-05-16 ~ 2002-05-31CIF 12 - Nominee Secretary → ME - 40
MAXMAC TRUSTEES LIMITED
SC288314C/o Blackadders Llp, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2005-08-01 ~ 2019-11-18CIF 44 - Secretary → ME - 41
PATIENCE PIZZA LIMITED
SC289798Sixth Floor, 53 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2005-09-02 ~ dissolvedCIF 53 - Secretary → ME - 42
PN CONSTRUCTION LIMITED
SC36175168 2/2, West End Park Street, GlasgowDissolved Corporate (3 parents)Officer2009-06-25 ~ 2011-06-01CIF 51 - Secretary → ME - 43ROSSINVER HOLDINGS LIMITED - nowJOHN GILBRIDE LIMITED - 2003-05-16
GRANKER LIMITED
- 2002-10-04 SC23241235 Meiklewood Road, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2002-06-06 ~ 2002-09-29CIF 10 - Nominee Secretary → ME - 44SCOTTISH NEWS & SPORT LTD. - now
SONMARC LIMITED
- 2002-11-29 SC234408Suite 101 The Boutique Workplace, 9 George Square, Glasgow, ScotlandActive Corporate (7 parents)Officer2002-07-22 ~ 2002-09-30CIF 9 - Nominee Secretary → ME - 46
WINEHAR LIMITED
- 2003-06-05 SC2451631 Marchfield Drive, Westpoint Business Park, Paisley, Renfrewshire, ScotlandActive Corporate (10 parents)Officer2003-03-06 ~ 2003-08-04CIF 6 - Nominee Secretary → ME - 47
TAYSON INVESTMENTS LIMITED
SC22359910 Wellshaw View, Hamilton, LanarkshireActive Corporate (4 parents)Officer2001-09-24 ~ 2001-09-26CIF 18 - Secretary → ME - 48
TAYSON PROPERTIES LIMITED
SC22334010 Wellshaw View, Hamilton, LanarkshireActive Corporate (4 parents)Officer2001-09-19 ~ 2001-09-26CIF 19 - Secretary → ME - 50
UK RENT-EQUIP LIMITED
SC2298434d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (4 parents)Officer2002-04-02 ~ 2002-11-11CIF 14 - Nominee Secretary → ME - 52
UNITED LEISURE INVESTMENTS LIMITED
SC32422060 Clove Mill Wynd, Larkhall, ScotlandActive Corporate (5 parents, 5 offsprings)Officer2007-05-23 ~ 2009-02-28CIF 28 - Secretary → ME
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