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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 11
  • 1
    Smith, Susan Jane
    Chartered Surveyor born in November 1963
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2016-05-02
    OF - Director → CIF 0
  • 2
    Harley, Maisie
    Company Director born in March 1998
    Individual (8 offsprings)
    Officer
    2020-07-20 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Powell, Shauna Margaret
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
    Powell, Shauna Margaret
    Company Director born in October 1974
    Individual (44 offsprings)
    Officer
    2021-03-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Macleod, Alan Neil
    Director born in May 1979
    Individual (15 offsprings)
    Officer
    2023-12-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Thomson, Polly Louise
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2021-03-02
    OF - Director → CIF 0
    Thomson, Polly Louise
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2021-03-02
    OF - Secretary → CIF 0
    Ms Polly Louise Thomson
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mitchell, Keith Lewis
    Born in August 1962
    Individual (51 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Henderson Boyd Jackson Limited
    Individual (48 offsprings)
    Officer
    2001-10-18 ~ 2001-12-20
    OF - Nominee Director → CIF 0
  • 8
    Thomson, Teddy
    Company Director born in July 2003
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Smith, Mary Camille
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Mary Camille Smith
    Born in August 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    2001-10-18 ~ 2001-12-20
    OF - Nominee Secretary → CIF 0
  • 11
    N4 INVESTMENTS (SUBSIDIARY) LTD
    SC681963
    310, St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCLAGGAN SMITH GROUP LIMITED

Period: 2001-12-17 ~ now
Company number: SC224386
Registered names
MCLAGGAN SMITH GROUP LIMITED - now
HBJ 584 LIMITED - 2001-12-17 SC226867... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
259,521 GBP2024-12-31
259,521 GBP2023-12-31
Debtors
217,741 GBP2024-12-31
218,701 GBP2023-12-31
Net Current Assets/Liabilities
216,942 GBP2024-12-31
217,902 GBP2023-12-31
Total Assets Less Current Liabilities
476,463 GBP2024-12-31
477,423 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Capital redemption reserve
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
476,438 GBP2024-12-31
477,398 GBP2023-12-31
Equity
476,463 GBP2024-12-31
477,423 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
259,521 GBP2024-12-31
259,521 GBP2023-12-31
Amounts Owed By Related Parties
217,741 GBP2024-12-31
Current
218,701 GBP2023-12-31
Other Creditors
Current
799 GBP2024-12-31
799 GBP2023-12-31

Related profiles found in government register
  • MCLAGGAN SMITH GROUP LIMITED
    Info
    HBJ 584 LIMITED - 2001-12-17
    Registered number SC224386
    Mclaggan Smith Mugs, Jamestown Ind Estate, Alexandria, Dunbartonshire G83 8BS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MCLAGGAN SMITH GROUP LIMITED
    S
    Registered number Sc224386
    Jamestown Industrial Estate, Jamestown, Alexandria, Scotland, G83 8BS
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCLAGGAN SMITH MUGS LIMITED
    SC108315
    4 Jamestown Industrial Estate, Alexandria, Dumbartonshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.