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.
Clarke, James Robert
Chartered Accountant born in November 1979Individual (3 offsprings)Officer
2020-10-06 ~ nowOF - Director → CIF 0Clarke, James Robert
Individual (3 offsprings)Officer 2008-01-04 ~ nowOF - Secretary → CIF 0Mr James Robert Clarke
Born in November 1979Individual (3 offsprings)Person with significant control 2020-10-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Betts, David Mckenzie
Chartered Accountant born in August 1957Individual (3 offsprings)Officer 2008-01-04 ~ 2020-10-06OF - Director → CIF 0Mr David Mckenzie Betts
Born in August 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-10-06PE - Ownership of shares – 75% or more → CIF 0
MCCREATH SECRETARIAL LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number SC335810
MCCREATH SECRETARIAL LIMITED
Info
3 Beaufort Road, Edinburgh EH9 1AGPrivate Limited Company incorporated on 2008-01-04 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0 MCCREATH SECRETARIAL LIMITED
SRegistered number missingCIF 1Bank House, 20a Strathearn Road, Edinburgh, EH9 2ABMCCREATH SECRETARIAL LIMITED
SRegistered number 335810CIF 2Bank House, 20a Strathearn Road, Edinburgh, Scotland, EH9 2ABSCOTLANDCIF 3
- 1Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2009-02-24 ~ dissolvedCIF 4 - Secretary → ME
- 23 Beaufort Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)28,937 GBP2024-11-30Officer 2008-03-12 ~ nowCIF 7 - Secretary → ME
- 3116 Trinity Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2008-03-12 ~ dissolvedCIF 13 - Secretary → ME
- 43 Beaufort Road, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,268 GBP2024-06-30Officer 2008-03-12 ~ dissolvedCIF 12 - Secretary → ME
- 5Bank House, 20a Strathearn Road, EdinburghDissolved Corporate (2 parents)Officer 2008-03-12 ~ dissolvedCIF 5 - Secretary → ME
- 6LOTHIAN IMAGING SCIENCES LTD. - 2007-02-2694b Edmonstone Road, Danderhall, Dalkeith, ScotlandActive Corporate (2 parents)Equity (Company account)43 GBP2024-07-31Officer 2008-01-04 ~ nowCIF 8 - Secretary → ME
- 7G M ASSOCIATES LIMITED - 2008-07-043 Beaufort Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)175,553 GBP2023-12-31Officer 2020-02-24 ~ nowCIF 6 - Secretary → ME
- 881 George Street, Edinburgh, MidlothianLiquidation Corporate (2 parents)Equity (Company account)45,924 GBP2022-11-30Officer 2010-12-31 ~ nowCIF 2 - Secretary → ME
- 1
BRADY ENERGY UK LIMITED
- nowADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29NAVITA SCOTLAND LIMITED - 2011-01-05NAVITA SYSTEMS UK LIMITED - 2012-03-0840 Torphichen Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2011-10-01 ~ 2012-03-09CIF 10 - Secretary → ME - 225 Bothwell Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2008-02-04 ~ 2011-11-19CIF 11 - Secretary → ME
- 3E-centre, Cooperage Way, Alloa, Clackmannanshire, ScotlandActive Corporate (6 parents)Officer 2013-03-01 ~ 2016-07-19CIF 3 - Secretary → ME
- 43 Beaufort Road, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)99,811 GBP2025-01-31Officer 2008-01-14 ~ 2021-05-10CIF 9 - Secretary → ME
- 54th Floor, 115 George Street, EdinburghDissolved Corporate (1 parent)Officer 2008-03-12 ~ 2010-08-11CIF 1 - Secretary → ME
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