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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 4
  • 1
    Callan, Gregory
    Chartered Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waters, Ellen
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2001-12-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burt, Hazel
    Director Of Tax born in March 1974
    Individual (1 offspring)
    Officer
    2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Skilling, Alan John
    Chartered Accountant born in April 1958
    Individual (5 offsprings)
    Officer
    2001-12-28 ~ dissolved
    OF - Director → CIF 0
    Skilling, Alan John
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lafferty, Denise Marie Marcelle
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    MACFARLANE GRAY LIMITED - now SC226620
    MACFARLANE GRAY PAYROLL SERVICES LIMITED - 2004-05-07 SC226620
    Macfarlane Gray House, Castlecraig, Business Park, Springbank Road, Stirling
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-28 ~ 2008-03-10
    PE - Secretary → CIF 0
  • 3
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-12-28 ~ 2001-12-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACFARLANE GRAY LIMITED

Previous name
MACFARLANE GRAY PAYROLL SERVICES LIMITED - 2004-05-07
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • MACFARLANE GRAY LIMITED
    Info
    MACFARLANE GRAY PAYROLL SERVICES LIMITED - 2004-05-07
    Registered number SC226620
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire FK7 7WT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-28 and dissolved on 2014-05-30 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • MACFARLANE GRAY LIMITED
    S
    Registered number SC178923
    Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland, FK7 7WT
    SCOTLAND
    CIF 1
  • MACFARLANE GRAY LIMITED
    S
    Registered number SC226620
    Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Scotland, FK7 7WT
    COMPANIES HOUSE, SCOTLAND
    CIF 2
  • MACFARLANE GRAY LIMITED
    S
    Registered number SC226620
    Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland, FK7 7WT
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MACFARLANE GRAY INSURANCE SERVICES LIMITED
    - now SC161931
    ALEXANDERS INSURANCE CONNECTIONS LTD. - 1999-03-02
    Titanium 1, King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    1999-10-13 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    ZWAN CONSULTING LIMITED
    SC347622
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    2009-11-16 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 23
  • 1
    123V LTD - now SC271916
    123V PLC - 2024-03-04 SC271916
    G.R.P. CANOPIES PLC - 2013-03-22
    G.R.P. CANOPIES LIMITED
    - 2010-11-08 SC178923
    Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire
    Active Corporate (6 parents)
    Equity (Company account)
    554,095 GBP2023-03-31
    Officer
    2010-09-01 ~ 2010-10-01
    CIF 1 - Secretary → ME
  • 2
    CETERIS (SCOTLAND) LIMITED
    - now SC091088
    CLACKMANNANSHIRE ENTERPRISE LIMITED - 2002-01-28
    ALLOA CLACKMANNAN ENTERPRISE LIMITED - 1997-03-19
    ALLOA & CLACKMANNAN ENTERPRISE TRUST - 1992-04-14
    Alloa Business Centre, Whins Road, Alloa, Scotland
    Active Corporate (6 parents)
    Officer
    2010-10-05 ~ 2018-06-30
    CIF 19 - Secretary → ME
  • 3
    DALGLEISH ASSOCIATES LIMITED
    - now SC144068
    TAYLOR DALGLEISH ASSOCIATES LIMITED
    - 2000-06-14 SC144068
    1 Sinclair Street, Cathedral Square, Dunblane
    Active Corporate (4 parents)
    Equity (Company account)
    250,381 GBP2024-04-30
    Officer
    2000-02-21 ~ 2003-09-23
    CIF 12 - Secretary → ME
  • 4
    GREENPOWER (BROADMEADOWS) LIMITED
    - now SC245114
    GREENPOWER (NO.2) LIMITED
    - 2003-07-01 SC245114 SC245118, SC245115, SC245113
    The E-centre, Cooperage Way, Alloa, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ 2006-01-01
    CIF 8 - Secretary → ME
  • 5
    GREENPOWER (CARRAIG GHEAL) LIMITED
    - now SC245115
    GREENPOWER (FERNOCH) LIMITED
    - 2004-11-16 SC245115
    GREENPOWER (NO.3) LIMITED
    - 2003-06-25 SC245115 SC245118, SC245113, SC245114
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (7 parents)
    Officer
    2003-06-09 ~ 2006-01-01
    CIF 9 - Secretary → ME
  • 6
    GREENPOWER (INTERNATIONAL) LTD.
    SC203660
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2002-10-17 ~ 2017-02-06
    CIF 23 - Secretary → ME
  • 7
    GREENPOWER (LITTLE LAW) LIMITED
    - now SC245118
    GREENPOWER (GREEN KNOWES) LIMITED
    - 2004-10-07 SC245118
    GREENPOWER (NO.4) LIMITED
    - 2003-06-25 SC245118 SC245115, SC245113, SC245114
    The E-centre, Cooperage Way, Alloa, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ 2006-01-01
    CIF 22 - Secretary → ME
  • 8
    GREENPOWER DEVELOPMENTS LTD.
    SC226528
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,013,965 GBP2024-03-31
    Officer
    2002-10-17 ~ 2016-11-07
    CIF 18 - Secretary → ME
  • 9
    GREENPOWER HYDRO LTD.
    - now SC212817 SC270600
    EU HYDRO LTD. - 2001-09-07
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,323 GBP2020-04-30
    Officer
    2002-10-17 ~ 2017-02-06
    CIF 17 - Secretary → ME
  • 10
    GRIFFIN WIND FARM LIMITED - now
    GREENPOWER (GRIFFIN) LIMITED
    - 2009-03-09 SC245113
    GREENPOWER (NO.1) LIMITED
    - 2003-07-01 SC245113 SC245118, SC245115, SC245114
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (11 parents)
    Officer
    2003-06-09 ~ 2006-01-01
    CIF 7 - Secretary → ME
  • 11
    KINGSFIELD LODGES LIMITED
    SC383373
    Kingsfield Lodges Limited, Kingsfield Golf Centre, Linlithgow, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -61,824 GBP2024-12-31
    Officer
    2010-08-09 ~ 2012-12-05
    CIF 20 - Secretary → ME
  • 12
    L4K REALISATIONS LIMITED - now
    LABELS4KIDS LIMITED
    - 2022-12-29 SC294860
    Wallace House, 21 Maxwell Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,450 GBP2022-12-31
    Officer
    2005-12-23 ~ 2017-01-01
    CIF 16 - Secretary → ME
  • 13
    LIT SCREENS LIMITED
    - now SC272733
    YORK PLACE (NO.323) LIMITED - 2004-10-26 SC334326, SC303512, SC296732... (more)
    Office 4 Commercial Centre, Stirling Enterprise Park, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -55,981 GBP2023-12-31
    Officer
    2006-05-08 ~ 2018-08-07
    CIF 15 - Secretary → ME
  • 14
    MACFARLANE GRAY LIMITED
    - now SC226620
    MACFARLANE GRAY PAYROLL SERVICES LIMITED
    - 2004-05-07 SC226620
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-28 ~ 2008-03-10
    CIF 24 - Secretary → ME
  • 15
    MARJORY MAXWELL TRANSLATION LIMITED
    SC260710
    3 Crofthead Court, Stirling, Stirlingshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2003-12-12 ~ 2018-08-07
    CIF 21 - Secretary → ME
  • 16
    NORTHERN MERCANTILE LIMITED
    - now SC171176
    TOURGLEN LIMITED - 1997-01-24
    Malling Farm, Port Of Menteith, Stirling, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-01-31
    Officer
    2011-07-04 ~ 2018-08-07
    CIF 3 - Secretary → ME
  • 17
    PEOPLE CENTRAL LIMITED
    SC309106
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2007-02-01
    CIF 6 - Secretary → ME
  • 18
    SPRING ENGINEERING SERVICES LIMITED - now
    NOVAFLOW SYSTEMS LIMITED
    - 2002-05-09 SC220378
    3 Drummond Square, Brucefield Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    3,331,178 GBP2024-12-31
    Officer
    2001-06-18 ~ 2002-04-03
    CIF 10 - Secretary → ME
  • 19
    THE HOLIDAY PARK CALLANDER LIMITED
    SC380588
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,952,160 GBP2024-10-31
    Officer
    2010-06-17 ~ 2018-08-07
    CIF 5 - Secretary → ME
  • 20
    THE HOLIDAY PARK GART LIMITED
    SC380581
    14 City Quay Camperdown Street, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2010-06-17 ~ 2018-04-23
    CIF 4 - Secretary → ME
  • 21
    THE SCOTTISH INSTITUTE OF SPORT FOUNDATION
    - now SC338406 SC283771
    WINNING SCOTLAND FOUNDATION
    - 2008-08-01 SC338406 SC283771
    THE WINNING SCOTS FOUNDATION
    - 2008-06-30 SC338406
    Els House Floor 2 Suite 6, 555 Gorgie House, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ 2010-11-18
    CIF 13 - Secretary → ME
  • 22
    TROSSACHS COMMUNITY TRUST
    SC218852
    The Old Trossachs School Glen Finglas Road, Brig O'turk, Callander, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    19,837 GBP2020-05-31
    Officer
    2003-08-19 ~ 2004-12-02
    CIF 11 - Secretary → ME
  • 23
    WINNING SCOTLAND - now
    WINNING SCOTLAND LTD - 2021-01-22
    WINNING SCOTLAND FOUNDATION
    - 2020-12-10 SC283771 SC338406
    THE SCOTTISH INSTITUTE OF SPORT FOUNDATION
    - 2008-08-01 SC283771 SC338406
    21 Young Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    277,323 GBP2025-06-30
    Officer
    2006-03-20 ~ 2010-04-01
    CIF 14 - Secretary → ME

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