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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lafferty, Denise Marie Marcelle
    Chartered Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Waters, Ellen
    Chartered Accountant born in May 1965
    Individual (7 offsprings)
    Officer
    2001-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Callan, Gregory
    Chartered Accountant born in May 1962
    Individual (12 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Burt, Hazel
    Director Of Tax born in March 1974
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Skilling, Alan John
    Chartered Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    2001-12-28 ~ now
    OF - Director → CIF 0
    Skilling, Alan John
    Individual (13 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    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 (13 parents, 17032 offsprings)
    Officer
    2001-12-28 ~ 2001-12-28
    OF - Nominee Secretary → CIF 0
  • 7
    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 (7 parents, 27 offsprings)
    Officer
    2001-12-28 ~ 2008-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MACFARLANE GRAY LIMITED

Period: 2004-05-07 ~ 2014-05-30
Company number: SC226620
Registered names
MACFARLANE GRAY LIMITED - Dissolved
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 status of the company number 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 27
  • 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 SC178923
    Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire
    Active Corporate (19 parents)
    Officer
    2010-09-01 ~ 2010-10-01
    CIF 1 - Secretary → ME
  • 2
    CBT CONSULTANTS LIMITED
    SC272270
    7 Milton Close, Dunipace, Denny, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    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 (56 parents)
    Officer
    2010-10-05 ~ 2018-06-30
    CIF 21 - Secretary → ME
  • 4
    DALGLEISH ASSOCIATES LIMITED
    - now SC144068
    TAYLOR DALGLEISH ASSOCIATES LIMITED
    - 2000-06-14 SC144068
    1 Sinclair Street, Cathedral Square, Dunblane
    Active Corporate (12 parents)
    Officer
    2000-02-21 ~ 2003-09-23
    CIF 13 - Secretary → ME
  • 5
    GREENPOWER (BROADMEADOWS) LIMITED
    - now SC245114
    GREENPOWER (NO.2) LIMITED
    - 2003-07-01 SC245114 SC245113... (more)
    The E-centre, Cooperage Way, Alloa, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-06-09 ~ 2006-01-01
    CIF 9 - Secretary → ME
  • 6
    GREENPOWER (CARRAIG GHEAL) LIMITED
    - now SC245115
    GREENPOWER (FERNOCH) LIMITED
    - 2004-11-16 SC245115
    GREENPOWER (NO.3) LIMITED
    - 2003-06-25 SC245115 SC245113... (more)
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (30 parents)
    Officer
    2003-06-09 ~ 2006-01-01
    CIF 10 - Secretary → ME
  • 7
    GREENPOWER (INTERNATIONAL) LTD.
    SC203660
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2002-10-17 ~ 2017-02-06
    CIF 25 - Secretary → ME
  • 8
    GREENPOWER (LITTLE LAW) LIMITED
    - now SC245118
    GREENPOWER (GREEN KNOWES) LIMITED
    - 2004-10-07 SC245118
    GREENPOWER (NO.4) LIMITED
    - 2003-06-25 SC245118 SC245114... (more)
    The E-centre, Cooperage Way, Alloa, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-06-09 ~ 2006-01-01
    CIF 24 - Secretary → ME
  • 9
    GREENPOWER DEVELOPMENTS LTD.
    SC226528
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (12 parents)
    Officer
    2002-10-17 ~ 2016-11-07
    CIF 20 - Secretary → ME
  • 10
    GREENPOWER HYDRO LTD.
    - now SC212817 SC270600
    EU HYDRO LTD. - 2001-09-07
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2002-10-17 ~ 2017-02-06
    CIF 19 - Secretary → ME
  • 11
    GREENPOWER HYDRO SERVICES LIMITED
    - now SC270600 SC212817
    ANDSTRAT (NO.203) LIMITED
    - 2005-01-29 SC270600 SC270602... (more)
    Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
    Dissolved Corporate (6 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    GRIFFIN WIND FARM LIMITED - now
    GREENPOWER (GRIFFIN) LIMITED
    - 2009-03-09 SC245113
    GREENPOWER (NO.1) LIMITED
    - 2003-07-01 SC245113 SC245114... (more)
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (44 parents)
    Officer
    2003-06-09 ~ 2006-01-01
    CIF 8 - Secretary → ME
  • 13
    KINGSFIELD LODGES LIMITED
    SC383373
    Kingsfield Lodges Limited, Kingsfield Golf Centre, Linlithgow, West Lothian, Scotland
    Active Corporate (7 parents)
    Officer
    2010-08-09 ~ 2012-12-05
    CIF 22 - Secretary → ME
  • 14
    L4K REALISATIONS LIMITED - now
    LABELS4KIDS LIMITED
    - 2022-12-29 SC294860
    Wallace House, 21 Maxwell Place, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-12-23 ~ 2017-01-01
    CIF 17 - Secretary → ME
  • 15
    LIT SCREENS LIMITED
    - now SC272733
    YORK PLACE (NO.323) LIMITED - 2004-10-26
    Office 4 Commercial Centre, Stirling Enterprise Park, Stirling, Scotland
    Active Corporate (6 parents)
    Officer
    2006-05-08 ~ 2018-08-07
    CIF 16 - Secretary → ME
  • 16
    MACFARLANE GRAY INSURANCE SERVICES LIMITED
    - now SC161931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-16 during the appointment or period of control
    Dissolved on 2014-02-19 during the appointment or period of control
    ALEXANDERS INSURANCE CONNECTIONS LTD. - 1999-03-02
    Titanium 1, King's Inch Place, Renfrew
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1999-10-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 17
    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 (7 parents, 27 offsprings)
    Officer
    2001-12-28 ~ 2008-03-10
    CIF 26 - Secretary → ME
  • 18
    MARJORY MAXWELL TRANSLATION LIMITED
    SC260710
    3 Crofthead Court, Stirling, Stirlingshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-12 ~ 2018-08-07
    CIF 23 - Secretary → ME
  • 19
    NORTHERN MERCANTILE LIMITED
    - now SC171176
    TOURGLEN LIMITED - 1997-01-24
    Malling Farm, Port Of Menteith, Stirling, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-07-04 ~ 2018-08-07
    CIF 3 - Secretary → ME
  • 20
    PEOPLE CENTRAL LIMITED
    SC309106
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-09-26 ~ 2007-02-01
    CIF 6 - Secretary → ME
  • 21
    SPRING ENGINEERING SERVICES LIMITED - now
    NOVAFLOW SYSTEMS LIMITED
    - 2002-05-09 SC220378
    3 Drummond Square, Brucefield Industrial Estate, Livingston, West Lothian
    Active Corporate (7 parents)
    Officer
    2001-06-18 ~ 2002-04-03
    CIF 11 - Secretary → ME
  • 22
    THE HOLIDAY PARK CALLANDER LIMITED
    SC380588
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
    Active Corporate (3 parents)
    Officer
    2010-06-17 ~ 2018-08-07
    CIF 5 - Secretary → ME
  • 23
    THE HOLIDAY PARK GART LIMITED
    SC380581
    14 City Quay Camperdown Street, Dundee, Scotland
    Active Corporate (8 parents)
    Officer
    2010-06-17 ~ 2018-04-23
    CIF 4 - Secretary → ME
  • 24
    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 (8 parents)
    Officer
    2008-02-26 ~ 2010-11-18
    CIF 14 - Secretary → ME
  • 25
    TROSSACHS COMMUNITY TRUST
    SC218852
    The Old Trossachs School Glen Finglas Road, Brig O'turk, Callander, Scotland
    Active Corporate (32 parents)
    Officer
    2003-08-19 ~ 2004-12-02
    CIF 12 - Secretary → ME
  • 26
    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 (30 parents)
    Officer
    2006-03-20 ~ 2010-04-01
    CIF 15 - Secretary → ME
  • 27
    ZWAN CONSULTING LIMITED
    SC347622
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.