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
    Paterson, Robert John
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2016-04-08 ~ now
    OF - director → CIF 0
  • 2
    SUNNYMEAD HOLDINGS LTD
    Stand 12a, Glasgow Fruit Market, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,395 GBP2024-01-31
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mackie, James Michael
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2016-04-07
    OF - director → CIF 0
    Mackie, Michael
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2022-02-28
    OF - director → CIF 0
    Mackie, James Michael
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2016-04-07
    OF - secretary → CIF 0
parent relation
Company in focus

JAMES MACKIE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
31,000 GBP2024-01-31
31,000 GBP2023-01-31
Total Assets Less Current Liabilities
31,000 GBP2024-01-31
31,000 GBP2023-01-31
Equity
Called up share capital
31,000 GBP2024-01-31
31,000 GBP2023-01-31
Equity
31,000 GBP2024-01-31
31,000 GBP2023-01-31

Related profiles found in government register
  • JAMES MACKIE GROUP LIMITED
    Info
    Registered number SC336717
    Stand 12a, The Fruit Market, Blochairn Road, Glasgow G21 2DU
    Private Limited Company incorporated on 2008-01-25 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • JAMES MACKIE GROUP LIMITED
    S
    Registered number Sc336717
    Stand 12a, Glasgow Fruit Market, Glasgow, Scotland, G21 2DU
    Private Limited Company in Scotland
    CIF 1 CIF 2
  • JAMES MACKIE GROUP LIMITED
    S
    Registered number Sc336717
    Stand A12, Glasgow Fruit Market, Blochairn Road, Glasgow, Strathclyde, United Kingdom, G21 2DU
    Private Limited Company in Sc336717, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    JAMES MACKIE FLOWERS LIMITED - 2020-04-14
    Stand A12 Glasgow Fruit Market, Blochairn Road, Glasgow, Strathclyde, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Mccartney Stewart Solicitors, 1b Paisley Road, Renfrew, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Stand 12a, The Fruit Market, Blochairn Road, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Stand A12 Glasgow Fruit Market, Blochairn Road, Glasgow, Strathclyde, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-02-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    Stand 12a, The Fruit Market, Blochairn Road, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,263,675 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.