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
    Clements, Charles William
    Commercial Director born in February 1968
    Individual (87 offsprings)
    Officer
    2017-06-02 ~ now
    OF - director → CIF 0
    Mr Charles William Clements
    Born in February 1968
    Individual (87 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Whitehall House, 33, Yeaman Shore, Dundee, Angus, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2008-05-02 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Naysmith, Michael Grieve
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2016-06-06
    OF - director → CIF 0
  • 2
    Curran, John William
    Solicitor born in February 1951
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2016-06-06
    OF - director → CIF 0
  • 3
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2008-09-26
    OF - director → CIF 0
  • 4
    Clements, Charles William
    Company Director born in February 1968
    Individual (87 offsprings)
    Officer
    2008-09-26 ~ 2014-08-25
    OF - director → CIF 0
  • 5
    Andrews, William John
    Business Consultant born in October 1975
    Individual (40 offsprings)
    Officer
    2016-06-06 ~ 2018-03-03
    OF - director → CIF 0
    Andrews, William John
    Director born in October 1975
    Individual (40 offsprings)
    2019-02-12 ~ 2021-12-02
    OF - director → CIF 0
    Mr William John Andrews
    Born in October 1975
    Individual (40 offsprings)
    Person with significant control
    2016-06-06 ~ 2019-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    9, St. Thomas Street, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,719,209 GBP2022-08-31
    Person with significant control
    2019-02-12 ~ 2019-02-12
    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
    2019-02-12 ~ 2020-03-14
    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
  • 7
    STADIUM STREET PROPERTY LIMITED - now
    9, St. Thomas Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,633 GBP2024-02-29
    Person with significant control
    2019-02-12 ~ 2019-02-12
    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

MC2 (SCOTLAND) LIMITED

Previous name
CASTLELAW (NO.744) LIMITED - 2008-08-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
259,895 GBP2020-08-31
150,975 GBP2019-08-31
Cash at bank and in hand
179 GBP2020-08-31
Current Assets
260,074 GBP2020-08-31
150,975 GBP2019-08-31
Net Current Assets/Liabilities
-4,855 GBP2020-08-31
8,309 GBP2019-08-31
Total Assets Less Current Liabilities
-4,855 GBP2020-08-31
8,309 GBP2019-08-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-08-31
Net Assets/Liabilities
-54,855 GBP2020-08-31
8,309 GBP2019-08-31
Equity
Called up share capital
6 GBP2020-08-31
6 GBP2019-08-31
Retained earnings (accumulated losses)
-54,861 GBP2020-08-31
8,303 GBP2019-08-31
Equity
-54,855 GBP2020-08-31
8,309 GBP2019-08-31
Average Number of Employees
22019-09-01 ~ 2020-08-31
22018-09-01 ~ 2019-08-31
Trade Debtors/Trade Receivables
15,930 GBP2020-08-31
15,930 GBP2019-08-31
Amounts owed by group undertakings and participating interests
192,724 GBP2020-08-31
134,597 GBP2019-08-31
Other Debtors
51,241 GBP2020-08-31
448 GBP2019-08-31
Bank Overdrafts
Amounts falling due within one year
3,680 GBP2019-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
65,749 GBP2020-08-31
47,767 GBP2019-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
184,746 GBP2020-08-31
76,112 GBP2019-08-31
Other Creditors
Amounts falling due within one year
14,434 GBP2020-08-31
15,107 GBP2019-08-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2020-08-31
  • MC2 (SCOTLAND) LIMITED
    Info
    CASTLELAW (NO.744) LIMITED - 2008-08-13
    Registered number SC342302
    4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB
    Private Limited Company incorporated on 2008-05-02 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.