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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 6
  • 1
    Thompson, Edward Bastable
    Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2008-09-15
    OF - Director → CIF 0
    Thompson, Edward Bastable
    Certified Accountant
    Individual (6 offsprings)
    Officer
    2001-11-15 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 2
    Darroch, Lisa Anne
    Company Director born in March 1975
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mrs Lisa Anne Darroch
    Born in March 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mckeon, Therese
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 4
    Mckeon, Richard
    Sales Director born in November 1976
    Individual (7 offsprings)
    Officer
    2001-11-15 ~ 2021-05-11
    OF - Director → CIF 0
    Mckeon, Richard
    Individual (7 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Richard Francis Mckeon
    Born in November 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Nominee Secretary → CIF 0
  • 6
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCKEON HOLDINGS LTD.

Period: 2001-11-15 ~ 2022-08-30
Company number: SC225405
Registered name
MCKEON HOLDINGS LTD. - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200 GBP2020-03-31
200 GBP2019-03-31
Debtors
74,609 GBP2020-03-31
71,617 GBP2019-03-31
Cash at bank and in hand
480 GBP2020-03-31
1,027 GBP2019-03-31
Current Assets
75,089 GBP2020-03-31
72,644 GBP2019-03-31
Creditors
Current
9,672 GBP2020-03-31
9,906 GBP2019-03-31
Net Current Assets/Liabilities
65,417 GBP2020-03-31
62,738 GBP2019-03-31
Total Assets Less Current Liabilities
65,617 GBP2020-03-31
62,938 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
64,617 GBP2020-03-31
61,938 GBP2019-03-31
Equity
65,617 GBP2020-03-31
62,938 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2019-03-31
Investments in Group Undertakings
200 GBP2020-03-31
200 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
29,923 GBP2020-03-31
71,279 GBP2019-03-31
Other Debtors
Amounts falling due within one year, Current
44,686 GBP2020-03-31
Current, Amounts falling due within one year
338 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
74,609 GBP2020-03-31
Current, Amounts falling due within one year
71,617 GBP2019-03-31
Other Taxation & Social Security Payable
Current
2,833 GBP2020-03-31
1,934 GBP2019-03-31
Other Creditors
Current
6,839 GBP2020-03-31
7,972 GBP2019-03-31

Related profiles found in government register
  • MCKEON HOLDINGS LTD.
    Info
    Registered number SC225405
    C/o Frp Advisory Trading Limited, Suite 2b,johnston House 52-54 Rose Street, Aberdeen AB10 1UD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-15 and dissolved on 2022-08-30 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • MCKEON HOLDINGS LTD
    S
    Registered number Sc225405
    585, Lawmoor Street, Glasgow, Scotland, G5 0TT
    Holding Company in Companies House, Scotland
    CIF 1
    Limited Company in Companies Houae, Scotland
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KERILEE PROPERTIES LIMITED
    - now SC098780
    SOFTTWIN LIMITED - 1986-06-25
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    REMNANT KINGS CENTRAL LIMITED
    - now SC107879
    NICE FABRICS LIMITED - 1998-04-14
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TEXCRAFT LTD.
    SC261506
    Unit 1, 30 Clyde Place, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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