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 5
  • 1
    Duncan, Colin George
    Chartered Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ now
    OF - director → CIF 0
    Duncan, Colin George
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ now
    OF - secretary → CIF 0
    Mr Colin George Duncan
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Christopher Henry Irvine
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stevenson, Douglas George
    Engineer born in September 1964
    Individual (8 offsprings)
    Officer
    2003-04-04 ~ now
    OF - director → CIF 0
    Mr Douglas George Stevenson
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Ryan John Stevenson
    Born in January 1993
    Individual (6 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gould, Allan Maurice
    Engineer born in May 1947
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Matheson, Kenneth Andrew
    Director/Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-11-01
    OF - director → CIF 0
  • 2
    Irvine, Christopher Henry
    Engineer born in April 1957
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2006-05-05
    OF - director → CIF 0
  • 3
    Stevenson, Douglas George
    Individual (8 offsprings)
    Officer
    2003-01-17 ~ 2003-09-01
    OF - secretary → CIF 0
  • 4
    Long, Thomas Black
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2015-10-01
    OF - director → CIF 0
  • 5
    Mr Allan Maurice Gould
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-11
    PE - Has significant influence or controlCIF 0
  • 6
    Gould, Nadezhda Mikhailovna
    Company Director born in June 1956
    Individual
    Officer
    2003-01-17 ~ 2003-04-04
    OF - director → CIF 0
    Gould, Nadezhda Mikhailovna
    Individual
    Officer
    2003-01-17 ~ 2003-04-04
    OF - secretary → CIF 0
  • 7
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    PE - nominee-director → CIF 0
    2003-01-17 ~ 2003-01-17
    PE - nominee-secretary → CIF 0
  • 8
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (2 parents, 132 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

MALAKOFF LIMITED

Previous name
MALAKOFF LTD. - 2003-04-23
Standard Industrial Classification
33110 - Repair Of Fabricated Metal Products
33150 - Repair And Maintenance Of Ships And Boats
33200 - Installation Of Industrial Machinery And Equipment
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • MALAKOFF LIMITED
    Info
    MALAKOFF LTD. - 2003-04-23
    Registered number SC242516
    North Ness, Lerwick, Shetland ZE1 0LZ
    Private Limited Company incorporated on 2003-01-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • MALAKOFF LIMITED
    S
    Registered number SC242516
    North Ness, Lerwick, Shetland, Scotland, ZE1 0LZ
    SCOTLAND
    CIF 1
  • MALAKOFF LTD
    S
    Registered number SC242516
    Malakoff Ltd, North Ness, Lerwick, Shetland, United Kingdom, ZE1 0LZ
    CIF 2
  • MALAKOFF LIMITED
    S
    Registered number Sc242516
    North Ness, North Ness, Lerwick, Shetland, Scotland, ZE1 0LZ
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LERWICK FLOATING DOCK LTD. - 2005-12-05
    CLAYWAR LIMITED - 2005-04-08
    North Ness, Lerwick, Shetland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    2 North Ness Business Park, Lerwick, Shetland, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -6,310 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    CIF 2 - director → ME
Ceased 1
  • North Ness, Lerwick, Shetland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -107,103 GBP2018-02-28
    Officer
    2011-02-08 ~ 2011-02-11
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.