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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 2
  • 1
    Byrne, Paulene Jane
    Office Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2013-08-23
    OF - Director → CIF 0
    Ms Paulene Jane Byrne
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcgiffen, Albert William
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Mcgiffen, Albert William
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Albert William Mcgiffen
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCGIFFEN KEATS LTD

Period: 2008-09-26 ~ now
Company number: SC349132
Registered name
MCGIFFEN KEATS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Current Assets
13,720 GBP2024-09-30
13,720 GBP2023-09-30
Creditors
Amounts falling due within one year
-10,732 GBP2024-09-30
-10,732 GBP2023-09-30
Net Current Assets/Liabilities
2,988 GBP2024-09-30
2,988 GBP2023-09-30
Total Assets Less Current Liabilities
2,990 GBP2024-09-30
2,990 GBP2023-09-30
Net Assets/Liabilities
2,990 GBP2024-09-30
2,990 GBP2023-09-30
Equity
2,990 GBP2024-09-30
2,990 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MCGIFFEN KEATS LTD
    Info
    Registered number SC349132
    Ballantine & Co, 25 Mansion House Road, Glasgow G41 3DN
    PRIVATE LIMITED COMPANY incorporated on 2008-09-26 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.