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.
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Betts, David Mckenzie
Chartered Accountant born in August 1957Individual (11 offsprings)Officer2008-01-04 ~ 2020-10-06OF - Director → CIF 0Mr David Mckenzie Betts
Born in August 1957Individual (11 offsprings)Person with significant control2016-04-06 ~ 2020-10-06PE - Ownership of shares – 75% or more → CIF 0 - 2
Clarke, James Robert
Born in November 1979Individual (3 offsprings)Officer2020-10-06 ~ nowOF - Director → CIF 0Clarke, James Robert
Individual (3 offsprings)Officer2008-01-04 ~ nowOF - Secretary → CIF 0Mr James Robert Clarke
Born in November 1979Individual (3 offsprings)Person with significant control2020-10-06 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0
MCCREATH SECRETARIAL LIMITED
Registered name
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
Info3 Beaufort Road, Edinburgh EH9 1AGPRIVATE LIMITED COMPANY incorporated on 2008-01-04 (18 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-02CIF 0 MCCREATH SECRETARIAL LIMITED
SRegistered number missingBank House, 20a Strathearn Road, Edinburgh, EH9 2ABCIF 1MCCREATH SECRETARIAL LIMITED
SRegistered number 335810Bank House, 20a Strathearn Road, Edinburgh, Scotland, EH9 2ABCIF 2SCOTLANDCIF 3
- 1
AMBERGRIS CAPITAL LIMITED
SC290635Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-02-24 ~ dissolvedCIF 4 - Secretary → ME - 2NAVITA SCOTLAND LIMITED - 2011-01-05ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-2922 Stafford Street, Edinburgh, ScotlandActive Corporate (21 parents)Officer2011-10-01 ~ 2012-03-09CIF 10 - Secretary → ME
- 3
BRIGHT LIGHT MARKETING LIMITED
SC3119973 Beaufort Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2008-03-12 ~ nowCIF 7 - Secretary → ME - 4
CLEAR SKIES COMMUNICATIONS LIMITED
SC286716116 Trinity Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-03-12 ~ dissolvedCIF 13 - Secretary → ME - 5
DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED
SC31226525 Bothwell Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2008-02-04 ~ 2011-11-19CIF 11 - Secretary → ME - 6
EDINBURGH ANTIQUE RESTORATION LIMITED
SC2687943 Beaufort Road, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents)Officer2008-03-12 ~ dissolvedCIF 12 - Secretary → ME - 7
EH3 LIMITED
SC333992Bank House, 20a Strathearn Road, EdinburghDissolved Corporate (3 parents)Officer2008-03-12 ~ dissolvedCIF 5 - Secretary → ME - 8
GREEN BREEZE ENERGY LTD
SC425017E-centre, Cooperage Way, Alloa, Clackmannanshire, ScotlandActive Corporate (13 parents)Officer2013-03-01 ~ 2016-07-19CIF 3 - Secretary → ME - 9LOTHIAN IMAGING SCIENCES LTD. - 2007-02-2694b Edmonstone Road, Danderhall, Dalkeith, ScotlandActive Corporate (5 parents)Officer2008-01-04 ~ nowCIF 8 - Secretary → ME
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LINGUATEXT LIMITED
SC3361443 Beaufort Road, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2008-01-14 ~ 2021-05-10CIF 9 - Secretary → ME - 11G M ASSOCIATES LIMITED - 2008-07-0481 George Street, Edinburgh, MidlothianLiquidation Corporate (6 parents)Officer2020-02-24 ~ nowCIF 6 - Secretary → ME
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MRA TECHNOLOGY LIMITED
SC3080134th Floor, 115 George Street, EdinburghDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-08-11CIF 1 - Secretary → ME - 13
RAYMOND EDINBURGH LIMITED
SC22057181 George Street, Edinburgh, MidlothianLiquidation Corporate (5 parents)Officer2010-12-31 ~ nowCIF 2 - Secretary → ME
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