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
    Peters, Douglas
    Company Director born in August 1967
    Individual (14 offsprings)
    Officer
    2015-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Miller, Euan James
    Individual (25 offsprings)
    Officer
    2015-09-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Po Box P.o. Box 2, Po Box 20, Runnenburg 9 P O Box 20, Ca Bunnik, Bunnik, The Netherlands, Netherlands
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Peters, Douglas
    Accountant
    Individual (14 offsprings)
    Officer
    2006-05-19 ~ 2015-09-30
    OF - secretary → CIF 0
  • 2
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2006-05-19
    OF - secretary → CIF 0
  • 3
    Burke, John Roderick
    Director born in August 1953
    Individual
    Officer
    2006-03-30 ~ 2015-09-30
    OF - director → CIF 0
  • 4
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2005-09-14 ~ 2006-03-30
    PE - nominee-director → CIF 0
  • 5
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2005-09-14 ~ 2006-03-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HBG HAYMARKET 3 LIMITED

Previous name
MACROCOM (929) LIMITED - 2006-03-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HBG HAYMARKET 3 LIMITED
    Info
    MACROCOM (929) LIMITED - 2006-03-13
    Registered number SC290319
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 2005-09-14 and dissolved on 2018-07-19 (12 years 10 months). The company status is Dissolved.
    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.