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
    Burt, Hazel
    Director Of Tax born in March 1974
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waters, Ellen
    Chartered Accountant born in May 1965
    Individual (5 offsprings)
    Officer
    2001-12-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Callan, Gregory
    Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    2008-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Skilling, Alan John
    Chartered Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    2001-12-28 ~ dissolved
    OF - Director → CIF 0
    Skilling, Alan John
    Individual (7 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
    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
  • 3
    MACFARLANE GRAY LIMITED - now
    MACFARLANE GRAY PAYROLL SERVICES LIMITED - 2004-05-07
    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
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
    ALEXANDERS INSURANCE CONNECTIONS LTD. - 1999-03-02
    Titanium 1, King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    1999-10-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    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 22
  • 1
    123V LTD
    - now
    123V PLC - 2024-03-04
    G.R.P. CANOPIES PLC - 2013-03-22
    G.R.P. CANOPIES LIMITED - 2010-11-08
    Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire
    Active Corporate (8 parents)
    Equity (Company account)
    554,095 GBP2023-03-31
    Officer
    2010-09-01 ~ 2010-10-01
    CIF 1 - Secretary → ME
  • 2
    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 17 - Secretary → ME
  • 3
    GREENPOWER (NO.2) LIMITED - 2003-07-01
    The E-centre, Cooperage Way, Alloa, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ 2006-01-01
    CIF 8 - Secretary → ME
  • 4
    GREENPOWER (FERNOCH) LIMITED - 2004-11-16
    GREENPOWER (NO.3) LIMITED - 2003-06-25
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (7 parents)
    Officer
    2003-06-09 ~ 2006-01-01
    CIF 9 - Secretary → ME
  • 5
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2002-10-17 ~ 2017-02-06
    CIF 21 - Secretary → ME
  • 6
    GREENPOWER (GREEN KNOWES) LIMITED - 2004-10-07
    GREENPOWER (NO.4) LIMITED - 2003-06-25
    The E-centre, Cooperage Way, Alloa, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ 2006-01-01
    CIF 20 - Secretary → ME
  • 7
    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 16 - Secretary → ME
  • 8
    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 15 - Secretary → ME
  • 9
    GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
    GREENPOWER (NO.1) LIMITED - 2003-07-01
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (14 parents)
    Officer
    2003-06-09 ~ 2006-01-01
    CIF 7 - Secretary → ME
  • 10
    Kingsfield Lodges Limited, Kingsfield Golf Centre, Linlithgow, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -52,105 GBP2024-03-31
    Officer
    2010-08-09 ~ 2012-12-05
    CIF 18 - Secretary → ME
  • 11
    LABELS4KIDS LIMITED - 2022-12-29
    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 14 - Secretary → ME
  • 12
    YORK PLACE (NO.323) LIMITED - 2004-10-26
    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 13 - Secretary → ME
  • 13
    12 Melville Terrace, Stirling, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    52,461 GBP2023-07-31
    Officer
    1999-07-02 ~ 2008-03-31
    CIF 22 - Secretary → ME
  • 14
    MACFARLANE GRAY PAYROLL SERVICES LIMITED - 2004-05-07
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-28 ~ 2008-03-10
    CIF 23 - Secretary → ME
  • 15
    3 Crofthead Court, Stirling, Stirlingshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2003-12-12 ~ 2018-08-07
    CIF 19 - Secretary → ME
  • 16
    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
    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
    NOVAFLOW SYSTEMS LIMITED - 2002-05-09
    3 Drummond Square, Brucefield Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    3,034,349 GBP2023-12-31
    Officer
    2001-06-18 ~ 2002-04-03
    CIF 10 - Secretary → ME
  • 19
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,716,099 GBP2023-10-31
    Officer
    2010-06-17 ~ 2018-08-07
    CIF 5 - Secretary → ME
  • 20
    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
    WINNING SCOTLAND FOUNDATION - 2008-08-01
    THE WINNING SCOTS FOUNDATION - 2008-06-30
    Els House Floor 2 Suite 6, 555 Gorgie House, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ 2010-11-18
    CIF 11 - Secretary → ME
  • 22
    WINNING SCOTLAND LTD - 2021-01-22
    WINNING SCOTLAND FOUNDATION - 2020-12-10
    THE SCOTTISH INSTITUTE OF SPORT FOUNDATION - 2008-08-01
    21 Young Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    298,721 GBP2024-06-30
    Officer
    2006-03-20 ~ 2010-04-01
    CIF 12 - Secretary → ME

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