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
  • Clarke, James Robert
    Chartered Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    2020-10-06 ~ now
    OF - director → CIF 0
    Clarke, James Robert
    Individual (5 offsprings)
    Officer
    2008-01-04 ~ now
    OF - secretary → CIF 0
    Mr James Robert Clarke
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • Betts, David Mckenzie
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2008-01-04 ~ 2020-10-06
    OF - director → CIF 0
    Mr David Mckenzie Betts
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCCREATH SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MCCREATH SECRETARIAL LIMITED
    Info
    Registered number SC335810
    3 Beaufort Road, Edinburgh EH9 1AG
    Private Limited Company incorporated on 2008-01-04 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • MCCREATH SECRETARIAL LIMITED
    S
    Registered number missing
    Bank House, 20a Strathearn Road, Edinburgh, EH9 2AB
    CIF 1
  • MCCREATH SECRETARIAL LIMITED
    S
    Registered number 335810
    Bank House, 20a Strathearn Road, Edinburgh, Scotland, EH9 2AB
    CIF 2
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-02-24 ~ dissolved
    CIF 4 - secretary → ME
  • 2
    3 Beaufort Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    22,257 GBP2023-11-30
    Officer
    2008-03-12 ~ now
    CIF 7 - secretary → ME
  • 3
    116 Trinity Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 13 - secretary → ME
  • 4
    3 Beaufort Road, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    166 GBP2023-06-30
    Officer
    2008-03-12 ~ now
    CIF 12 - secretary → ME
  • 5
    Bank House, 20a Strathearn Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 5 - secretary → ME
  • 6
    LOTHIAN IMAGING SCIENCES LTD. - 2007-02-26
    94b Edmonstone Road Edmonstone Road, Danderhall, Dalkeith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,684 GBP2023-07-31
    Officer
    2008-01-04 ~ now
    CIF 10 - secretary → ME
  • 7
    G M ASSOCIATES LIMITED - 2008-07-04
    3 Beaufort Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,553 GBP2023-12-31
    Officer
    2020-02-24 ~ now
    CIF 6 - secretary → ME
  • 8
    81 George Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    45,924 GBP2022-11-30
    Officer
    2010-12-31 ~ now
    CIF 2 - secretary → ME
Ceased 5
  • 1
    NAVITA SYSTEMS UK LIMITED - 2012-03-08
    NAVITA SCOTLAND LIMITED - 2011-01-05
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
    40 Torphichen Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2011-10-01 ~ 2012-03-09
    CIF 9 - secretary → ME
  • 2
    25 Bothwell Street, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-04 ~ 2011-11-19
    CIF 11 - secretary → ME
  • 3
    E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Corporate (6 parents)
    Officer
    2013-03-01 ~ 2016-07-19
    CIF 3 - secretary → ME
  • 4
    3 Beaufort Road, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,963 GBP2024-01-31
    Officer
    2008-01-14 ~ 2021-05-10
    CIF 8 - secretary → ME
  • 5
    4th Floor, 115 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-03-12 ~ 2010-08-11
    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.