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
    Mitchell, Keith Lewis
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Shauna Margaret
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    310, St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    181,842 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Smith, Susan Jane
    Chartered Surveyor born in November 1963
    Individual
    Officer
    2001-12-20 ~ 2016-05-02
    OF - Director → CIF 0
  • 2
    Henderson Boyd Jackson Limited
    Individual
    Officer
    2001-10-18 ~ 2001-12-20
    OF - Nominee Director → CIF 0
  • 3
    Macleod, Alan Neil
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2023-12-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 4
    Thomson, Teddy
    Company Director born in July 2003
    Individual
    Officer
    2020-07-20 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Powell, Shauna Margaret
    Company Director born in October 1974
    Individual (17 offsprings)
    Officer
    2021-03-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    Smith, Mary Camille
    Company Director born in August 1938
    Individual
    Officer
    2001-12-20 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Mary Camille Smith
    Born in August 1938
    Individual
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Thomson, Polly Louise
    Marketing And Financial Direct born in June 1965
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2021-03-02
    OF - Director → CIF 0
    Thomson, Polly Louise
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mrs Polly Louise Thomson
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Harley, Maisie
    Company Director born in March 1998
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 325 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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
259,521 GBP2023-12-31
259,521 GBP2022-12-31
Debtors
218,702 GBP2023-12-31
219,661 GBP2022-12-31
Creditors
Current
800 GBP2023-12-31
800 GBP2022-12-31
Net Current Assets/Liabilities
217,902 GBP2023-12-31
218,861 GBP2022-12-31
Total Assets Less Current Liabilities
477,423 GBP2023-12-31
478,382 GBP2022-12-31
Equity
Called up share capital
13 GBP2023-12-31
14 GBP2022-12-31
Capital redemption reserve
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
477,398 GBP2023-12-31
478,356 GBP2022-12-31
Equity
477,423 GBP2023-12-31
478,382 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
259,521 GBP2022-12-31
Other Investments Other Than Loans
259,521 GBP2023-12-31
259,521 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
218,702 GBP2023-12-31
219,661 GBP2022-12-31
Other Creditors
Current
800 GBP2023-12-31
800 GBP2022-12-31
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 (23 years 8 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
Active 1
  • 4 Jamestown Industrial Estate, Alexandria, Dumbartonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    807,175 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.