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 6
  • 1
    Ormond, Craig Mcneill
    Director born in June 1980
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 2
    Mickel, Ross
    Director born in October 1974
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Mickel, Andrew Alexander Mactaggart
    Director born in October 1973
    Individual (25 offsprings)
    Officer
    2009-07-21 ~ now
    OF - director → CIF 0
  • 4
    Shaw, David John
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 5
    Mckelvie, Nichola
    Finance Director born in May 1978
    Individual (19 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
    Mckelvie, Nichola
    Individual (19 offsprings)
    Officer
    2022-08-01 ~ now
    OF - secretary → CIF 0
  • 6
    FORTY EIGHT SHELF (275) LIMITED - 2017-05-04
    12th Floor, 5 Merchant Square, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-02-06 ~ 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
Ceased 8
  • 1
    Glen, Jeremy Stewart
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2009-07-16
    OF - director → CIF 0
    Glen, Jeremy Stewart
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2009-07-16
    OF - secretary → CIF 0
  • 2
    Mcaninch, Paul John
    Certified Chartered Accountant born in April 1973
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-09-01
    OF - director → CIF 0
    Mcaninch, Paul John
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2022-08-01
    OF - secretary → CIF 0
  • 3
    Mickel, Bruce George Andrew
    Director born in January 1945
    Individual
    Officer
    2009-07-21 ~ 2017-01-01
    OF - director → CIF 0
  • 4
    Hartley, Alan James
    Chartered Accountant born in September 1947
    Individual (10 offsprings)
    Officer
    2009-07-21 ~ 2017-01-01
    OF - director → CIF 0
    Hartley, Alan James
    Director
    Individual (10 offsprings)
    Officer
    2009-07-21 ~ 2017-05-03
    OF - secretary → CIF 0
  • 5
    Casey, Joanne Matheson
    Sales Consultant born in January 1958
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2022-07-11
    OF - director → CIF 0
  • 6
    Dunn, Alastair Kenneth
    Solicitor born in January 1966
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2009-07-16
    OF - director → CIF 0
  • 7
    Monaghan, Edmund Joseph
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ 2022-10-27
    OF - director → CIF 0
  • 8
    DUNWILCO (1480) LIMITED - 2007-09-05
    1 Atlantic Quay, Robertson Street, Glasgow, Scotland
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    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
parent relation
Company in focus

MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED

Previous names
M & M COMMERCIAL DEVELOPMENTS LIMITED - 2009-07-29
FORTY EIGHT SHELF (207) LIMITED - 2008-07-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED
    Info
    M & M COMMERCIAL DEVELOPMENTS LIMITED - 2009-07-29
    FORTY EIGHT SHELF (207) LIMITED - 2008-07-14
    Registered number SC342178
    1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB
    Private Limited Company incorporated on 2008-04-30 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number SC342178
    1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8JB
    CIF 1
  • MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number Sc342178
    1, Atlantic Quay, 1 Robertson Street, Glasgow, United Kingdom, G2 8JB
    Limited Company in Companies House, Scotland
    CIF 2
  • MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number Sc342178
    1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8JB
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FORTY EIGHT SHELF (236) LIMITED - 2011-10-10
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ now
    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
  • 2
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2019-03-08 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-03-08 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    MACTAGGART & MICKEL LOCHRIN LTD - 2018-09-18
    M&M LOCHRIN LIMITED - 2009-07-13
    FORTY EIGHT SHELF (138) LIMITED - 2004-11-26
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (5 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Rennick Property, 19a Rutland Square, Edinburgh
    Corporate (9 parents)
    Equity (Company account)
    251,181 GBP2023-12-31
    Person with significant control
    2019-08-13 ~ 2019-09-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.