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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 16
  • 1
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 3
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 4
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-04-23 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 5
    Holligan, Mario John
    Accountant born in May 1974
    Individual (20 offsprings)
    Officer
    2016-06-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Tully, Robert Charles
    Financial Controller born in November 1958
    Individual (14 offsprings)
    Officer
    2010-09-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Devine, Paul John
    Company Director born in July 1963
    Individual (42 offsprings)
    Officer
    2002-04-23 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Kilmurray, William Bernard
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2004-02-27
    OF - Director → CIF 0
  • 9
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 10
    Artis, David Roger
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-10-15
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 12
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 358 offsprings)
    Officer
    2002-02-14 ~ 2002-04-23
    OF - Nominee Director → CIF 0
  • 13
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
  • 14
    AWG PROPERTY LIMITED
    - now SC067190
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 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
  • 15
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom
    Active Corporate (16 parents, 49 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 16
    MACROBERTS - (FIRM)
    MACROBERTS TRUSTEES LIMITED - now
    MACROCOM (806) LIMITED - 2003-07-28 SC241503 SC240059... (more)
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 203 offsprings)
    Officer
    2002-02-14 ~ 2002-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACROCOM (743) LIMITED

Period: 2002-02-14 ~ now
Company number: SC228103
Registered name
MACROCOM (743) LIMITED - now SC228807... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • MACROCOM (743) LIMITED
    Info
    Registered number SC228103
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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