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 2
  • 1
    Mackay, Douglas
    Engineer born in October 1965
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Karyn
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
    Mackay, Karyn
    Director
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Secretary → CIF 0
    Mrs Karyn Mackay
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Douglas Mackay
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-03-27 ~ 2007-03-27
    PE - Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-03-27 ~ 2007-03-27
    PE - Director → CIF 0
parent relation
Company in focus

V4 VISION LTD

Previous names
VECTOR 4 TECHNOLOGY LTD - 2020-02-24
PROFESSIONAL ENGINEERING CONSULTING LTD. - 2017-04-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
19,931 GBP2023-03-31
76,345 GBP2022-03-31
Creditors
Current
-20,999 GBP2022-03-31
Net Current Assets/Liabilities
19,931 GBP2023-03-31
55,346 GBP2022-03-31
Total Assets Less Current Liabilities
19,931 GBP2023-03-31
55,346 GBP2022-03-31
Accrued Liabilities/Deferred Income
-960 GBP2023-03-31
Net Assets/Liabilities
18,971 GBP2023-03-31
55,346 GBP2022-03-31
Equity
18,971 GBP2023-03-31
55,346 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31050k100k
Equity

  • V4 VISION LTD
    Info
    VECTOR 4 TECHNOLOGY LTD - 2020-02-24
    PROFESSIONAL ENGINEERING CONSULTING LTD. - 2017-04-03
    Registered number SC319640
    4 Coronation Street, Wick, Caithness KW1 5LS
    Private Limited Company incorporated on 2007-03-27 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    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.