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
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (162 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 2
    Jackson, Ian
    Accountant born in May 1979
    Individual (253 offsprings)
    Officer
    2014-03-31 ~ now
    OF - director → CIF 0
  • 3
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield, England
    Corporate (7 parents, 131 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Paterson, Alan Veitch
    Refractory Engineer born in May 1948
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2007-01-16
    OF - director → CIF 0
  • 2
    Hudson, Jonathan Adrian
    Director born in August 1956
    Individual
    Officer
    2007-01-16 ~ 2011-09-14
    OF - director → CIF 0
  • 3
    Roe, Darren
    Accountant born in November 1977
    Individual (15 offsprings)
    Officer
    2011-09-14 ~ 2014-03-31
    OF - director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - secretary → CIF 0
  • 5
    Fotheringham, Colin George Ewing
    Company Director born in June 1951
    Individual
    Officer
    2007-10-26 ~ 2010-09-30
    OF - director → CIF 0
  • 6
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2010-09-30 ~ 2019-10-18
    OF - director → CIF 0
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    2007-01-16 ~ 2019-10-18
    OF - secretary → CIF 0
  • 7
    Shields, David
    Salesman born in August 1960
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ 2007-01-16
    OF - director → CIF 0
    Shields, David
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ 2007-01-16
    OF - secretary → CIF 0
parent relation
Company in focus

MACGREGOR & MOIR LIMITED

Previous name
DMS (SHELF) NO 261 LIMITED - 2007-01-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
577,632 GBP2023-12-31
577,632 GBP2022-12-31
Current Assets
577,632 GBP2023-12-31
577,632 GBP2022-12-31
Total Assets Less Current Liabilities
577,632 GBP2023-12-31
577,632 GBP2022-12-31
Net Assets/Liabilities
577,632 GBP2023-12-31
577,632 GBP2022-12-31
Equity
Called up share capital
304 GBP2023-12-31
304 GBP2022-12-31
Share premium
577,328 GBP2023-12-31
577,328 GBP2022-12-31
Equity
577,632 GBP2023-12-31
577,632 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
577,632 GBP2023-12-31
577,632 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
304 shares2023-12-31
304 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • MACGREGOR & MOIR LIMITED
    Info
    DMS (SHELF) NO 261 LIMITED - 2007-01-19
    Registered number SC314081
    Sig Distribution Coddington Crescent, Holytown, Motherwell, North Lanarkshire ML1 4YF
    Private Limited Company incorporated on 2007-01-04 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.