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
    Mcdonald, Mark James
    Motor Mechanic born in September 1976
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - director → CIF 0
  • 2
    Mccarle, David Strachan Starrs
    Retired born in July 1955
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - director → CIF 0
  • 3
    Mccarle, Andrew Martin
    Management Consultant born in March 1954
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ now
    OF - director → CIF 0
    Mccarle, Andrew Martin
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ now
    OF - secretary → CIF 0
    Mr Andrew Martin Mccarle
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2022-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Sheelagh Maureen Mccarle
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mccarle, Iain Francis
    Mechanic born in December 1958
    Individual
    Officer
    2006-01-04 ~ 2022-04-16
    OF - director → CIF 0
    Mr Iain Frances Mccarle
    Born in December 1958
    Individual
    Person with significant control
    2016-04-15 ~ 2021-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccarle, Sheelagh Maureen
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2013-12-01
    OF - director → CIF 0
    Mccarle, Sheelagh Maureen
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2007-03-01
    OF - secretary → CIF 0
parent relation
Company in focus

GEORGE MALCOLM & SON LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
48,135 GBP2024-03-31
48,135 GBP2023-03-31
Current Assets
433 GBP2024-03-31
2,226 GBP2023-03-31
Creditors
Amounts falling due within one year
-9,573 GBP2024-03-31
-9,431 GBP2023-03-31
Net Current Assets/Liabilities
-9,140 GBP2024-03-31
-7,205 GBP2023-03-31
Total Assets Less Current Liabilities
39,095 GBP2024-03-31
41,030 GBP2023-03-31
Creditors
Amounts falling due after one year
-185,690 GBP2024-03-31
-183,690 GBP2023-03-31
Net Assets/Liabilities
-153,924 GBP2024-03-31
-149,408 GBP2023-03-31
Equity
-153,924 GBP2024-03-31
-149,408 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

  • GEORGE MALCOLM & SON LIMITED
    Info
    Registered number SC295005
    36 Liff Road, Dundee DD2 3DQ
    Private Limited Company incorporated on 2006-01-04 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.