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 1
  • Mackay, Carol Ann
    Housewife born in April 1961
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ dissolved
    OF - director → CIF 0
    Mrs Carol Ann Mackay
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2022-09-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mackay, William Smith
    Shipping Agent born in January 1947
    Individual
    Officer
    2002-12-19 ~ 2023-05-03
    OF - director → CIF 0
    Mackay, William Smith
    Shipping Agent
    Individual
    Officer
    2002-12-19 ~ 2023-05-03
    OF - secretary → CIF 0
    Mr William Smith Mackay
    Born in January 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-12-19 ~ 2002-12-19
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

BENCLEUCH AGENCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets
347 GBP2024-03-31
9,980 GBP2023-03-31
Current Assets
103,761 GBP2024-03-31
103,232 GBP2023-03-31
Creditors
Amounts falling due within one year
813 GBP2024-03-31
3,754 GBP2023-03-31
Net Current Assets/Liabilities
102,948 GBP2024-03-31
99,478 GBP2023-03-31
Total Assets Less Current Liabilities
103,295 GBP2024-03-31
109,458 GBP2023-03-31
Equity
102,295 GBP2024-03-31
108,458 GBP2023-03-31

  • BENCLEUCH AGENCY LIMITED
    Info
    Registered number SC241410
    26-30 Marine Place, Buckie AB56 1UT
    Private Limited Company incorporated on 2002-12-19 and dissolved on 2025-02-18 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.