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 4
  • 1
    Braaten, Frank
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanlon, Lee Brian
    Company Director born in July 1983
    Individual (15 offsprings)
    Officer
    2019-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bruce, Adam
    Company Director born in October 1944
    Individual (6 offsprings)
    Officer
    2017-11-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    WALKER MITCHELL HOLDINGS LIMITED
    Unit 1a, 95 Westburn Drive, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -86 GBP2020-10-31
    Person with significant control
    2019-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Houstoun, James
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Mclean, Peter Johnston
    Accountant
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 3
    Elder, Joseph Patrick
    Manager born in October 1958
    Individual (5 offsprings)
    Officer
    2005-12-16 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Joseph Patrick Elder
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2016-08-25 ~ 2018-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stevenson, James Sinclair
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Cairns, Tom Alan
    Sales Manager born in September 1965
    Individual
    Officer
    2005-12-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Mr Adam Bruce
    Born in October 1944
    Individual (6 offsprings)
    Person with significant control
    2018-11-06 ~ 2019-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Dougall, Martin Summers
    Engineer born in April 1953
    Individual
    Officer
    2004-08-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 8
    Steven, Ian Mcewan
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2019-12-09
    OF - Director → CIF 0
  • 9
    Mckeown, Robert
    Engineer born in September 1960
    Individual (6 offsprings)
    Officer
    2005-12-16 ~ 2018-11-23
    OF - Director → CIF 0
    Mckeown, Robert
    Engineer
    Individual (6 offsprings)
    Officer
    2005-12-16 ~ 2018-11-23
    OF - Secretary → CIF 0
    Mr Robert Mckeown
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2016-08-25 ~ 2018-11-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-08-25 ~ 2004-08-25
    PE - Nominee Secretary → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITCHELL ENGINEERING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
413,406 GBP2021-01-31
1,191 GBP2020-01-31
Fixed Assets
413,406 GBP2021-01-31
1,191 GBP2020-01-31
Total Inventories
17,243 GBP2021-01-31
27,058 GBP2020-01-31
Debtors
65,668 GBP2021-01-31
199,629 GBP2020-01-31
Cash at bank and in hand
611 GBP2021-01-31
1,169 GBP2020-01-31
Current Assets
83,522 GBP2021-01-31
227,856 GBP2020-01-31
Creditors
Current
726,754 GBP2021-01-31
405,807 GBP2020-01-31
Net Current Assets/Liabilities
-643,232 GBP2021-01-31
-177,951 GBP2020-01-31
Total Assets Less Current Liabilities
-229,826 GBP2021-01-31
-176,760 GBP2020-01-31
Creditors
Non-current
351,919 GBP2021-01-31
Net Assets/Liabilities
-581,745 GBP2021-01-31
-176,760 GBP2020-01-31
Equity
Called up share capital
150,682 GBP2021-01-31
150,682 GBP2020-01-31
Capital redemption reserve
49,318 GBP2021-01-31
49,318 GBP2020-01-31
Retained earnings (accumulated losses)
-781,745 GBP2021-01-31
-376,760 GBP2020-01-31
Equity
-581,745 GBP2021-01-31
-176,760 GBP2020-01-31
Average Number of Employees
152020-02-01 ~ 2021-01-31
62019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,216 GBP2021-01-31
1,216 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
446,626 GBP2021-01-31
1,216 GBP2020-01-31
Plant and equipment
445,410 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
329 GBP2021-01-31
25 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,220 GBP2021-01-31
25 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,891 GBP2020-02-01 ~ 2021-01-31
Furniture and fittings
304 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,195 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,891 GBP2021-01-31
Property, Plant & Equipment
Plant and equipment
412,519 GBP2021-01-31
Furniture and fittings
887 GBP2021-01-31
1,191 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
397,750 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
32,891 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
32,891 GBP2021-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
364,859 GBP2021-01-31
Investments in Group Undertakings
Cost valuation
980,346 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
47,550 GBP2021-01-31
194,609 GBP2020-01-31
Prepayments/Accrued Income
Current
18,118 GBP2021-01-31
5,020 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
65,668 GBP2021-01-31
199,629 GBP2020-01-31
Bank Borrowings/Overdrafts
Current
6,667 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Current
37,972 GBP2021-01-31
Trade Creditors/Trade Payables
Current
79,164 GBP2021-01-31
19,852 GBP2020-01-31
Amounts owed to group undertakings
Current
583,013 GBP2021-01-31
337,561 GBP2020-01-31
Other Creditors
Current
6,308 GBP2020-01-31
Accrued Liabilities
Current
10,232 GBP2021-01-31
13,902 GBP2020-01-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
43,333 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Non-current
308,586 GBP2021-01-31

Related profiles found in government register
  • MITCHELL ENGINEERING GROUP LIMITED
    Info
    Registered number SC272411
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    Private Limited Company incorporated on 2004-08-25 and dissolved on 2024-02-14 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • MITCHELL ENGINEERING GROUP LIMITED
    S
    Registered number missing
    Riversleigh, Kilwinning Road, Irvine, Scotland, KA12 8RR
    Limited Liability
    CIF 1
  • MITCHELL ENGINEERING GROUP LIMITED
    S
    Registered number Sc272411
    9, Kilwinning Road, Irvine, Scotland, KA12 8RR
    Private Limited Company in Scotland
    CIF 2
  • MITCHELL ENGINEERING GROUP LIMITED
    S
    Registered number Sc272411
    Riversleigh, 9 Kilwinning Road, Irvine, Ayrshire, Scotland, KA12 8RR
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Riversleigh, 9 Kilwinning Road, Irvine, Ayrshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    MITCHELL EXTRACTION SYSTEMS LIMITED - 1995-11-02
    C/o Riversleigh, 9 Kilwinning Road, Irvine
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    OLDFIELD MACHINE TOOLS LIMITED - 2008-12-12
    Riversleigh, 9 Kilwinning Road, Irvine, Ayrshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Riversleigh, 9 Kilwinning Road, Irvine, Ayrshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.