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 1
  • Mair, John
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    2019-02-10 ~ now
    OF - director → CIF 0
    Mr John David Mair
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Wake, Karena
    Housewife born in October 1972
    Individual
    Officer
    2018-11-01 ~ 2018-11-24
    OF - director → CIF 0
  • 2
    Jafari, Houshang, Lord
    Company Director born in May 1948
    Individual (9 offsprings)
    Officer
    2018-11-25 ~ 2019-02-10
    OF - director → CIF 0
    Jafari, Lord Houshang
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    2020-01-20 ~ 2020-05-17
    OF - director → CIF 0
  • 3
    Mair, John David
    Solicitor born in May 1968
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ 2018-11-09
    OF - director → CIF 0
    Mair, John David
    Solicitor
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ 2018-11-09
    OF - secretary → CIF 0
  • 4
    Jafari, Yaser
    Company Secretary born in July 1979
    Individual
    Officer
    2006-04-19 ~ 2010-01-29
    OF - director → CIF 0
  • 5
    50, Nevis Crescent, Alloa, Scotland
    Corporate
    Person with significant control
    2018-08-23 ~ 2019-01-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    2020-01-20 ~ 2020-05-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MAIRVERITAS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Net Assets/Liabilities
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
20,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Related profiles found in government register
  • MAIRVERITAS LIMITED
    Info
    Registered number SC300955
    500 Crow Road, Glasgow G11 7DW
    Private Limited Company incorporated on 2006-04-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • MAIRVERITAS LTD
    S
    Registered number 300955
    65 Cambridge Street, 65, Cambridge Street, Glasgow, Scotland, G3 6QX
    SCOTLAND
    CIF 1
  • MAIRVERITAS LTD
    S
    Registered number SC300955
    10, Marine Gardens, Glasgow, Lanarkshire, United Kingdom, G51 1HH
    10 MARINE GARDENS G51 1HH
    CIF 2
  • MAIRVERITAS LTD
    S
    Registered number SC300955
    10, Marine Gardens, Glasgow, Scotland, G51 1HH
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    53 Clark Street, Paisley, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2018-05-16 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    MACNEWCO ONE HUNDRED AND SEVEN LIMITED - 2004-01-21
    500 Crow Road Crow Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2017-03-15 ~ now
    CIF 4 - secretary → ME
Ceased 4
  • 1
    SPICA LIMITED - 2020-11-27
    500 Crow Road, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-06-30
    Person with significant control
    2018-11-01 ~ 2019-02-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    1 The Dower House, Parnell Road, Bristol, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2010-05-01 ~ 2010-11-19
    CIF 3 - director → ME
    Person with significant control
    2023-12-21 ~ 2025-02-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    Officer
    2007-10-23 ~ 2011-06-19
    CIF 2 - secretary → ME
  • 3
    INDUSTRIAL CUTTING GROUP LTD - 2003-10-27
    151 Hot Well Road, 151 Hot Well Road, Bristol, England
    Dissolved corporate
    Officer
    2012-08-20 ~ 2012-10-01
    CIF 5 - secretary → ME
  • 4
    96 Silver Moon Glasgow Ltd, 96 Renfield Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ 2015-12-01
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.