logo
explain how to read the page

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 12
  • 1
    Fane, Peter John
    Born in August 1962
    Individual (87 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (87 offsprings)
    Officer
    2022-10-18 ~ 2026-02-06
    OF - Director → CIF 0
  • 3
    Bhogaita, Rajesh Prabhashanker
    Born in September 1962
    Individual (108 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Clacher, Norman
    Born in July 1944
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Norman Clacher
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Harvey, Andrew John
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2017-10-03
    OF - Director → CIF 0
  • 6
    Aitchison, Robert
    Born in March 1966
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2013-01-15
    OF - Director → CIF 0
  • 7
    Stubbs, Peter
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Thomson, Simon Patrick
    Born in July 1971
    Individual (77 offsprings)
    Officer
    2019-10-31 ~ 2022-10-18
    OF - Director → CIF 0
  • 9
    Hamilton, Marion
    Born in August 1958
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2019-10-31
    OF - Director → CIF 0
    Hamilton, Marion
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2019-10-31
    OF - Secretary → CIF 0
    Ms Marion Hamilton
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2001-08-08 ~ 2001-08-08
    OF - Nominee Secretary → CIF 0
  • 11
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2001-08-08 ~ 2001-08-08
    OF - Nominee Director → CIF 0
  • 12
    NURTURE LANDSCAPES HOLDINGS LIMITED
    - now 06505231
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    TSP3 LIMITED - 2008-02-29
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (27 parents, 29 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCDERMOTT CONTRACT SERVICES LIMITED

Period: 2001-08-08 ~ now
Company number: SC222012
Registered name
MCDERMOTT CONTRACT SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Current, Amounts falling due within one year
-160,184 GBP2025-03-31
Net Current Assets/Liabilities
-160,184 GBP2025-03-31
-160,184 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-160,187 GBP2025-03-31
-160,187 GBP2024-03-31
Equity
-160,184 GBP2025-03-31
-160,184 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
160,184 GBP2025-03-31
160,184 GBP2024-03-31

  • MCDERMOTT CONTRACT SERVICES LIMITED
    Info
    Registered number SC222012
    Unit 3 Banton Mill, Mill Road, Banton Glasgow G65 0qg
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.