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 2
  • 1
    Moncrieff, Jennifer
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ now
    OF - director → CIF 0
    Moncrieff, Jennifer
    Director
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ now
    OF - secretary → CIF 0
    Mrs Jennifer Moncrieff
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2020-03-24 ~ 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
  • 2
    Moncrieff, Robert Keith
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ now
    OF - director → CIF 0
    Mr Robert Keith Moncrieff
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    2017-03-24 ~ 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
Ceased 3
  • 1
    Mclean, Brian Alexander
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-03-24 ~ 2003-04-16
    PE - director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-24 ~ 2003-04-16
    PE - secretary → CIF 0
parent relation
Company in focus

MACNAUGHTONS LIMITED

Previous name
HBJ 644 LIMITED - 2003-05-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
54,173 GBP2024-01-31
54,174 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-11,147 GBP2024-01-31
-9,705 GBP2023-01-31
Equity
43,026 GBP2024-01-31
44,469 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • MACNAUGHTONS LIMITED
    Info
    HBJ 644 LIMITED - 2003-05-08
    Registered number SC246304
    Macnaughtons, Station Road, Pitlochry PH16 5AF
    Private Limited Company incorporated on 2003-03-24 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.