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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 7
  • 1
    Mcniven, Michael Alan Grant
    Individual (36 offsprings)
    Officer
    2004-03-31 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 2
    Fairgrieve, Scott
    Company Director born in June 1968
    Individual (40 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
    Fairgrieve, Scott
    Individual (40 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccabe, Kevin Timbrell
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2004-12-03 ~ 2010-03-01
    OF - Director → CIF 0
    Mccabe, Kevin Timbrell
    Individual (14 offsprings)
    Officer
    2004-06-23 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 4
    Fairgrieve, Denise Helen
    Housewife born in August 1968
    Individual (12 offsprings)
    Officer
    2004-03-26 ~ 2004-12-03
    OF - Director → CIF 0
    Fairgrieve, Denise Helen
    Individual (12 offsprings)
    Officer
    2004-12-03 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 5
    Fairgrieve, Irving
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 6
    MAGM 8 LTD
    MAGM 8 LTD. SC233132 SC213454... (more)
    The Coachhouse, 22 St John's Road, Corstorphine, Edinburgh, Lothian
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2003-04-02 ~ 2004-03-26
    OF - Nominee Director → CIF 0
  • 7
    The Coachhouse, 22 St John's Road, Corstorphine, Edinburgh, Lothian
    Corporate (13 offsprings)
    Officer
    2003-04-02 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHD NO 1 LIMITED

Period: 2009-06-19 ~ 2013-11-28
Company number: SC247087
Registered names
CHD NO 1 LIMITED - Dissolved
CHANGE GROUP LTD. - 2009-06-19
JAYBO LTD. - 2004-04-05
MAGM 18 LTD. - 2003-05-21 SC235448... (more)
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • CHD NO 1 LIMITED
    Info
    CHANGE GROUP LTD. - 2009-06-19
    JAYBO LTD. - 2009-06-19
    MAGM 18 LTD. - 2009-06-19
    Registered number SC247087
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 and dissolved on 2013-11-28 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • CHANGE GROUP LIMITED
    S
    Registered number missing
    17 Rothesay Place, Edinburgh, Midlothian, EH3 7SQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHANGE HOMES LTD.
    - now SC203911
    UK BUILDING SUPPLIES LIMITED - 2003-01-29
    M M & S (2615) LIMITED - 2000-03-07
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2004-06-26 ~ 2004-12-03
    CIF 1 - Director → ME

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