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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Godden, Richard Anthony James
Born in October 1958Individual (3 offsprings)Officer2009-02-03 ~ nowOF - Director → CIF 0 - 2
Hooke, Nicholas Thornton
Born in March 1965Individual (44 offsprings)Officer2009-02-03 ~ nowOF - Director → CIF 0Hooke, Nicholas Thornton
Individual (44 offsprings)Officer2009-02-03 ~ nowOF - Secretary → CIF 0 - 3
Mitchell, John Rober
Born in November 1954Individual (2 offsprings)Officer2009-02-03 ~ nowOF - Director → CIF 0
Company in focus
MCKAY NORWELL LIMITED
Period: 2009-02-03 ~ 2010-09-24
Company number: SC354473 SO301882
Registered name
MCKAY NORWELL LIMITED - Dissolved SO301882
Related profiles found in government register
- Registered number SC354473
MCKAY NORWELL LIMITED
Info5 Rutland Square, Edinburgh EH1 2AXPRIVATE LIMITED COMPANY incorporated on 2009-02-03 and dissolved on 2010-09-24 (1 year 7 months). The status of the company number is Dissolved.CIF 0 MCKAY NORWELL WS
SRegistered number missing5 Rutland Square, Edinburgh, Midlothian, EH1 2AXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
26
- 1
AIRCOM EUROPE LIMITED
SC249671Calderhead Road, Shotts, LanarkshireActive Corporate (5 parents)Officer2003-05-20 ~ 2006-03-27CIF 4 - Secretary → ME - 2
BENCHMARK LAW ACCOUNTANTS LIMITED
SC369867Suite 67, Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Officer2009-12-09 ~ 2012-12-01CIF 7 - Secretary → ME - 3CALERO MDSL LIMITED - nowCALERO SOFTWARE LIMITED - 2021-03-25VEROPATH LIMITED - 2018-08-21INTELLIGENTCOMMS LIMITED - 2015-09-28INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-2640 Torphichen Street, Fourth Floor, Edinburgh, ScotlandActive Corporate (32 parents, 6 offsprings)Officer2001-11-28 ~ 2003-04-26CIF 6 - Secretary → ME
- 4CENTRAL EXECUTIVE TRAVEL LTD - now
CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED
- 2008-01-16 SC32715815 Bankhead Drive, EdinburghDissolved Corporate (23 parents)Officer2007-07-03 ~ 2007-12-10CIF 2 - Secretary → ME - 6EDINBURGH AIRPORT TAXIS LTD - now
CENTRAL EDINBURGH EXECUTIVE HIRE LIMITED
- 2012-11-07 SC3271548 St Peters Building, Gilmore Place, EdinburghDissolved Corporate (10 parents)Officer2007-07-03 ~ 2007-12-11CIF 1 - Secretary → ME - 7
EDINBURGH ANTIQUE RESTORATION LIMITED
SC2687943 Beaufort Road, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents)Officer2004-06-04 ~ 2004-06-14CIF 21 - Nominee Secretary → ME - 8
ETNOARTE LIMITED
SC3022815 Rutland Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2006-05-12 ~ 2006-05-29CIF 3 - Secretary → ME - 9
EXPLORE GRAPHICS LIMITED
SC2398119 Morningside Court, EdinburghActive Corporate (3 parents)Officer2002-11-19 ~ 2010-11-09CIF 5 - Secretary → ME - 10FORM ACCESS LTD - nowG STAR SCAFFOLDING LIMITED - 2012-12-19
A A A SCAFFOLDING LIMITED
- 2010-03-18 SC231563Unit 5f Uphall Estates, Uphall, Broxburn, ScotlandActive Corporate (8 parents)Officer2003-01-16 ~ 2007-01-01CIF 13 - Secretary → ME - 11
GRAHAM MATHER ASSOCIATES LIMITED
SC275177Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-14 during the appointment or period of control
Commencement of winding up on 2008-02-14 during the appointment or period of control
Conclusion of winding up on 2011-04-28 during the appointment or period of control
Dissolved on 2011-08-10 during the appointment or period of controlCitypoint, 65 Haymarket Terrace, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2004-10-26 ~ dissolvedCIF 19 - Nominee Secretary → ME - 12
HUA SING LIMITED
SC26550350 Ratcliffe Terrace, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2004-03-25 ~ dissolvedCIF 23 - Nominee Secretary → ME - 13
JOHNSTON ENGINEERING (FALKIRK) LIMITED
SC161463Dunipace Mill, Denovan Road, LarbertActive Corporate (7 parents)Officer2006-02-07 ~ 2006-02-13CIF 25 - Secretary → ME - 14
KATEWELL QUARRY LIMITED
SC300420Grannies Park, Edinburgh Road, Dalkeith, MidlothianActive Corporate (4 parents)Officer2006-04-06 ~ 2006-05-08CIF 15 - Nominee Secretary → ME - 15
KEILLOR PROPERTY DEVELOPMENTS LIMITED
SC311194Academy House, Shedden Park Road, Kelso, Roxburghshire, ScotlandActive Corporate (5 parents)Officer2006-10-31 ~ 2006-11-18CIF 14 - Nominee Secretary → ME - 16
LOTHIAN LAND LIMITED
SC34851911 Brae Park, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2008-09-12 ~ 2010-09-01CIF 9 - Secretary → ME - 17
M N C 1464 LIMITED
SC29549521 Braid Farm Road, Edinburgh, LothianDissolved Corporate (4 parents)Officer2006-01-16 ~ 2006-01-31CIF 17 - Nominee Secretary → ME - 18
MACDONALD YOUNG FASHION LIMITED
SC290135Minaki, 12 York Road, North Berwick, East Lothian, ScotlandDissolved Corporate (6 parents)Officer2005-09-09 ~ 2005-09-22CIF 18 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-27G M ASSOCIATES LIMITED
- 2008-07-04 SC33486981 George Street, Edinburgh, MidlothianLiquidation Corporate (6 parents)Officer2007-12-05 ~ 2012-06-18CIF 8 - Secretary → ME - 20
OLD MART LIMITED
SC305141Stannergate House, 41 Dundee Road West, Broughty Ferry, DundeeActive Corporate (4 parents)Officer2006-07-07 ~ 2007-06-01CIF 11 - Secretary → ME - 22NORTHLAKE LIMITED - 1999-12-075 Rutland Square, EdinburghDissolved Corporate (6 parents)Officer2002-12-10 ~ dissolvedCIF 26 - Secretary → ME
- 23
SOLUTIONS PLUS (IT SERVICES) LIMITED
SC2900707th Floor, 90, St. Vincent Street, GlasgowLiquidation Corporate (3 parents)Officer2005-09-08 ~ 2012-09-05CIF 24 - Secretary → ME - 24
TIMBER FRAME DESIGNS LIMITED
SC249664Fife Resource Base, Faraday Road, Glenrothes, FifeDissolved Corporate (6 parents)Officer2003-05-20 ~ 2003-06-05CIF 12 - Secretary → ME - 25
WESTFLOW LIMITED
SC1460895 Rutland Square, EdinbrughDissolved Corporate (9 parents)Officer2006-03-31 ~ dissolvedCIF 16 - Secretary → ME - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-23 during the appointment or period of control
Commencement of winding up on 2009-01-23 during the appointment or period of control
Conclusion of winding up on 2009-02-10 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-02-10 during the appointment or period of control
Commencement of winding up on 2009-02-10 during the appointment or period of control
Conclusion of winding up on 2014-06-03 during the appointment or period of control
Dissolved on 2014-09-09 during the appointment or period of controlALPHA BUILDING SERVICES LIMITED
- 2005-01-12 SC271554Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2004-08-03 ~ dissolvedCIF 20 - Nominee Secretary → ME
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