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
    Lawrie, Errol James
    Managing Director born in July 1972
    Individual (3 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
  • 2
    MCGILL (HOLDINGS) LTD - now
    UNITED CAPITAL INVESTMENTS LTD - 2022-12-28
    MCGILL (HOLDINGS) LTD - 2020-01-07
    INFINITAS 8 LTD - 2019-04-18
    Affinity Business Centre, Harrison Road, Dundee, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,373,963 GBP2022-03-31
    Person with significant control
    2019-12-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Paterson, Neil
    Individual
    Officer
    2007-09-11 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 2
    Mcgillvery, Paul
    Individual (8 offsprings)
    Officer
    2022-05-19 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 3
    Fudge, Sydney Robert
    Chairman born in May 1943
    Individual (10 offsprings)
    Officer
    2021-02-26 ~ 2021-08-24
    OF - Director → CIF 0
  • 4
    Smith, Douglas William
    Commercial Director born in October 1977
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ 2022-07-07
    OF - Director → CIF 0
  • 5
    Sturrock, Kevan
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Black, Patricia
    Individual
    Officer
    2009-04-07 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 7
    Black, James Gregor
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2017-09-14
    OF - Director → CIF 0
  • 8
    Craig, Sharon
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2021-08-24 ~ 2021-09-07
    OF - Director → CIF 0
  • 9
    Carling, Graeme Robert
    Director born in January 1974
    Individual (20 offsprings)
    Officer
    2021-02-26 ~ 2021-06-29
    OF - Director → CIF 0
parent relation
Company in focus

MCGILL FACILITIES MANAGEMENT LIMITED

Previous names
ALLIANCE ELECTRICAL SERVICES LIMITED - 2021-02-26
ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43320 - Joinery Installation
84250 - Fire Service Activities
Brief company account
Intangible Assets
423,596 GBP2021-03-31
Dividends Paid on Shares
473,766 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
9,386 GBP2021-03-31
29,082 GBP2020-03-31
Fixed Assets - Investments
41,083 GBP2021-03-31
41,083 GBP2020-03-31
Fixed Assets
474,065 GBP2021-03-31
543,931 GBP2020-03-31
Total Inventories
4,486 GBP2021-03-31
4,486 GBP2020-03-31
Debtors
2,626,707 GBP2021-03-31
1,569,917 GBP2020-03-31
Cash at bank and in hand
156,331 GBP2021-03-31
463,486 GBP2020-03-31
Current Assets
2,787,524 GBP2021-03-31
2,037,889 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,239,205 GBP2021-03-31
-1,175,757 GBP2020-03-31
Net Current Assets/Liabilities
1,548,319 GBP2021-03-31
862,132 GBP2020-03-31
Total Assets Less Current Liabilities
2,022,384 GBP2021-03-31
1,406,063 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-630,080 GBP2021-03-31
-21,318 GBP2020-03-31
Net Assets/Liabilities
1,387,339 GBP2021-03-31
1,379,780 GBP2020-03-31
Equity
Called up share capital
22,500 GBP2021-03-31
22,500 GBP2020-03-31
Share premium
427,500 GBP2021-03-31
427,500 GBP2020-03-31
Retained earnings (accumulated losses)
937,339 GBP2021-03-31
929,780 GBP2020-03-31
Equity
1,387,339 GBP2021-03-31
1,379,780 GBP2020-03-31
Average Number of Employees
502020-04-01 ~ 2021-03-31
412019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
1,003,391 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
579,795 GBP2021-03-31
529,625 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,170 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
423,596 GBP2021-03-31
473,766 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,384 GBP2021-03-31
3,384 GBP2020-03-31
Furniture and fittings
30,444 GBP2021-03-31
29,072 GBP2020-03-31
Motor vehicles
185,540 GBP2021-03-31
185,540 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
219,368 GBP2021-03-31
217,996 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,384 GBP2021-03-31
3,384 GBP2020-03-31
Furniture and fittings
26,073 GBP2021-03-31
24,707 GBP2020-03-31
Motor vehicles
180,525 GBP2021-03-31
160,823 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,982 GBP2021-03-31
188,914 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
1,366 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
19,702 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,068 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2021-03-31
0 GBP2020-03-31
Furniture and fittings
4,371 GBP2021-03-31
4,365 GBP2020-03-31
Motor vehicles
5,015 GBP2021-03-31
24,717 GBP2020-03-31
Investments in group undertakings and participating interests
41,083 GBP2021-03-31
41,083 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
853,651 GBP2021-03-31
1,101,840 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,244,582 GBP2021-03-31
391,185 GBP2020-03-31
Prepayments/Accrued Income
Current
14,104 GBP2021-03-31
1,147 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
2,626,707 GBP2021-03-31
1,569,917 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
316,431 GBP2021-03-31
154,553 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
19,116 GBP2021-03-31
24,748 GBP2020-03-31
Trade Creditors/Trade Payables
Current
493,758 GBP2021-03-31
544,862 GBP2020-03-31
Corporation Tax Payable
Current
107,993 GBP2021-03-31
103,100 GBP2020-03-31
Other Taxation & Social Security Payable
Current
254,211 GBP2021-03-31
261,014 GBP2020-03-31
Other Creditors
Current
34,296 GBP2021-03-31
37,171 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
13,400 GBP2021-03-31
50,309 GBP2020-03-31
Creditors
Current
1,239,205 GBP2021-03-31
1,175,757 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
625,000 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,080 GBP2021-03-31
21,318 GBP2020-03-31
Creditors
Non-current
630,080 GBP2021-03-31
21,318 GBP2020-03-31
Bank Borrowings
750,000 GBP2021-03-31
0 GBP2020-03-31
Bank Overdrafts
191,431 GBP2021-03-31
154,553 GBP2020-03-31
Total Borrowings
941,431 GBP2021-03-31
154,553 GBP2020-03-31
Current
316,431 GBP2021-03-31
154,553 GBP2020-03-31
Non-current
625,000 GBP2021-03-31
0 GBP2020-03-31
Related profiles found in government register
  • MCGILL FACILITIES MANAGEMENT LIMITED
    Info
    ALLIANCE ELECTRICAL SERVICES LIMITED - 2021-02-26
    ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30
    Registered number SC330741
    Leonard Curtis Recovery 4th Floor, 58 Waterloo Street, Glasgow G2 7DA
    Private Limited Company incorporated on 2007-09-11 (18 years). The company status is In Administration.
    The last date of confirmation statement was made at 2021-09-11
    CIF 0
  • MCGILL FACILITIES MANAGEMENT LIMITED
    S
    Registered number Sc330741
    Affinity Business Centre, Harrison Road, Dundee, Scotland, DD2 3SN
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALLIANCE ELECTRICAL SERVICES LIMITED - 2007-10-30
    MACNEWCO EIGHTY ONE LIMITED - 2003-03-03
    Auld Craichie Inn, Craichie, Forfar, Angus
    Dissolved Corporate (3 parents)
    Equity (Company account)
    242,817 GBP2017-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SMIDDY RD LTD - 2021-03-01
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MCGILL SECURITY LTD - 2022-08-08
    Affinity Business Centre Affinity House, Harrison Road, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    THE MCDOUGALL GROUP LTD. - 2022-06-06
    C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    134,941 GBP2021-03-31
    Person with significant control
    2021-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SC259779 LIMITED - 2019-11-21
    EMPLOYBIRCH LIMITED - 2004-03-12
    Auld Craichie Inn, Craichie, Forfar, Angus, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -20,625 GBP2023-11-30
    Person with significant control
    2020-02-07 ~ 2024-01-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KINGDOM MCGILL LIMITED - 2022-01-06
    Affinity Business Centre, Harrison Road, Dundee, Scotland, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-09-30 ~ 2022-04-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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