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
    Fagan, Alison
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mcgeoch, Neil James
    Director born in September 1977
    Individual (21 offsprings)
    Officer
    2010-12-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Mcgeoch, Andrew John
    Director born in March 1980
    Individual (19 offsprings)
    Officer
    2020-08-04 ~ dissolved
    OF - director → CIF 0
  • 4
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Young, Rory Bruce
    Farmer born in April 1978
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2017-03-28
    OF - director → CIF 0
  • 2
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    OF - director → CIF 0
  • 3
    Miller, Malcolm James Archibald
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2022-12-30
    OF - secretary → CIF 0
  • 4
    Mcgeoch, Iain William
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    2002-06-20 ~ 2021-01-11
    OF - director → CIF 0
  • 5
    Vann, Paul Jeffrey
    Chief Executive born in July 1947
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2005-03-24
    OF - director → CIF 0
  • 6
    Campbell, Louise Anne
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2008-03-21
    OF - secretary → CIF 0
  • 7
    Mckimmie, Matthew Richard
    Chartered Accountant born in May 1957
    Individual
    Officer
    2002-06-20 ~ 2017-05-26
    OF - director → CIF 0
    Mckimmie, Matthew Richard
    Chartered Accountant
    Individual
    Officer
    2002-06-20 ~ 2003-05-19
    OF - secretary → CIF 0
  • 8
    Rennie, David Alan
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2002-06-12 ~ 2002-06-20
    OF - nominee-director → CIF 0
  • 9
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2002-06-12 ~ 2002-06-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M.E.G. RENEWABLES LIMITED

Previous names
MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10
MOUNTWEST 421 LIMITED - 2002-06-18
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-02-25
1 GBP2021-02-23
Net Assets/Liabilities
1 GBP2022-02-25
1 GBP2021-02-23
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-24 ~ 2022-02-25
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-24 ~ 2022-02-25
Equity
1 GBP2022-02-25
1 GBP2021-02-23

Related profiles found in government register
  • M.E.G. RENEWABLES LIMITED
    Info
    MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10
    MOUNTWEST 421 LIMITED - 2002-06-18
    Registered number SC232635
    Lochlea Farm, Craigie, Kilmarnock KA1 5NN
    Private Limited Company incorporated on 2002-06-12 and dissolved on 2024-05-21 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • M.E.G. RENEWABLES LIMITED
    S
    Registered number SC232635
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, United Kingdom, PA4 9AF
    UNITED KINGDOM
    CIF 1
  • M.E.G. RENEWABLES LIMITED
    S
    Registered number Sc232635
    5, Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF
    Limited Company in Companies House, Scotland
    CIF 2
  • M.E.G. RENEWABLES LIMITED
    S
    Registered number Sc232635
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HMS (1010) LIMITED - 2015-04-09
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    M.E.G. WEST KIRKCARSWELL LIMITED - 2014-10-21
    M.E.G. WEST KIRKCARSEWELL LIMITED - 2012-03-23
    Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,998 GBP2019-02-23
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • WEST KIRKCARSEWELL LLP - 2012-01-27
    Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ 2011-11-08
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.