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 3
  • 1
    Cowan, James Ernest
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2004-08-26 ~ now
    OF - director → CIF 0
  • 2
    Mulvaney, Gary
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2004-08-26 ~ now
    OF - director → CIF 0
    Mulvaney, Gary
    Director
    Individual (4 offsprings)
    Officer
    2004-08-26 ~ now
    OF - secretary → CIF 0
  • 3
    RAM 253 LIMITED - 2024-01-09
    5, John Street, Helensburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    White, Joyce Helen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2004-02-06 ~ 2004-08-26
    OF - nominee-director → CIF 0
  • 2
    Mcginley, Kathleen June
    Director born in June 1953
    Individual
    Officer
    2004-08-26 ~ 2004-10-31
    OF - director → CIF 0
    Ms Kathleen June Mcginley
    Born in June 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macgill, Compton Joseph
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2009-01-16
    OF - director → CIF 0
  • 4
    Mr James Ernest Cowan
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ford, Stephen Anthony
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2010-06-23
    OF - director → CIF 0
  • 6
    Mr Gary Mulvaney
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephen's House, Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2004-02-06 ~ 2004-08-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HELENSBURGH MOTOR HOLDINGS LIMITED

Previous name
MACNEWCO ONE HUNDRED AND FIFTEEN LIMITED - 2004-06-15
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • HELENSBURGH MOTOR HOLDINGS LIMITED
    Info
    MACNEWCO ONE HUNDRED AND FIFTEEN LIMITED - 2004-06-15
    Registered number SC263042
    5-7 John Street, Helensburgh, Argyll G84 8EA
    Private Limited Company incorporated on 2004-02-06 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • HELENSBURGH MOTOR HOLDINGS LIMITED
    S
    Registered number Sc263042
    5-7 John Street, John Street, Helensburgh, Scotland, G84 8BA
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5-7 John Street, Helensburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.