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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
Active 3
  • 1
    Powell, Shauna Margaret
    Born in September 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Keith Lewis
    Born in August 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address310, St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    175,494 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Smith, Susan Jane
    Chartered Surveyor born in November 1963
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2016-05-02
    OF - Director → CIF 0
  • 2
    Thomson, Polly Louise
    Marketing And Financial Direct born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2021-03-02
    OF - Director → CIF 0
    Thomson, Polly Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mrs Polly Louise Thomson
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    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
  • 3
    Harley, Maisie
    Company Director born in March 1998
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Smith, Mary Camille
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Mary Camille Smith
    Born in August 1938
    Individual
    Person with significant control
    icon of calendar 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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Macleod, Alan Neil
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 6
    Powell, Shauna Margaret
    Company Director born in October 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Thomson, Teddy
    Company Director born in July 2003
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Henderson Boyd Jackson Limited
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2001-12-20
    OF - Nominee Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of address19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-10-18 ~ 2001-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCLAGGAN SMITH GROUP LIMITED

Previous name
HBJ 584 LIMITED - 2001-12-17
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
    icon of addressMclaggan Smith Mugs, Jamestown Ind Estate, Alexandria, Dunbartonshire G83 8BS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 2 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
    icon of addressJamestown Industrial Estate, Jamestown, Alexandria, Scotland, G83 8BS
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4 Jamestown Industrial Estate, Alexandria, Dumbartonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    951,585 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.