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 3
  • 1
    Wilson, Grant
    Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Myatt, Richard Geoffrey
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2021-11-15 ~ dissolved
    OF - director → CIF 0
  • 3
    MCK NORTH LIMITED - 2004-03-15
    CASTLELAW (NO.490) LIMITED - 2004-03-01
    Unit 2, Dd8 1td, Orchardbank Industrial Estate, Newford Park, Forfar, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,653,583 GBP2021-11-30
    Person with significant control
    2022-02-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 15
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2009-02-25 ~ 2009-04-27
    OF - director → CIF 0
  • 2
    Mcconville, Joseph Stephen
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2009-04-27 ~ 2013-06-28
    OF - director → CIF 0
  • 3
    Mcleish, Charles
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2013-06-28
    OF - director → CIF 0
  • 4
    Chilton, Joshua Mark
    Director born in May 1994
    Individual
    Officer
    2021-11-15 ~ 2023-03-07
    OF - director → CIF 0
  • 5
    Golder, Kevin David
    Company Director born in June 1967
    Individual
    Officer
    2013-06-28 ~ 2021-11-15
    OF - director → CIF 0
  • 6
    Mclelland, Kenneth Charles Stuart
    Builders Merchant born in March 1958
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2012-05-11
    OF - director → CIF 0
  • 7
    Mckinlay, Scott
    Company Director born in April 1961
    Individual
    Officer
    2013-06-28 ~ 2021-11-15
    OF - director → CIF 0
    Mr Scott Mckinlay
    Born in April 1961
    Individual
    Person with significant control
    2016-07-01 ~ 2022-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Cairns, Scott
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-06-30
    OF - director → CIF 0
  • 9
    Fraser, Stuart Ian
    Company Director born in March 1967
    Individual
    Officer
    2013-06-28 ~ 2021-11-15
    OF - director → CIF 0
  • 10
    Ratcliffe, Nick
    Director born in February 1970
    Individual
    Officer
    2021-11-15 ~ 2024-06-30
    OF - director → CIF 0
  • 11
    Bennett, Francis
    Company Director born in July 1963
    Individual
    Officer
    2013-06-28 ~ 2017-09-28
    OF - director → CIF 0
  • 12
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2023-09-19 ~ 2024-02-01
    OF - director → CIF 0
  • 13
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    2021-11-15 ~ 2023-03-07
    OF - director → CIF 0
  • 14
    Barclay, Robert Todd
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ 2023-09-19
    OF - director → CIF 0
  • 15
    Sutherland, Andrew Campbell
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2010-10-18
    OF - director → CIF 0
    Sutherland, Andrew Campbell
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2010-10-18
    OF - secretary → CIF 0
parent relation
Company in focus

LEGNAME LIMITED

Previous names
KENS YARD LIMITED - 2017-05-24
BKF FORTY-NINE LIMITED - 2009-07-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2021-11-30
Share premium
133,870 GBP2022-11-30
133,870 GBP2021-11-30
Retained earnings (accumulated losses)
-133,970 GBP2022-11-30
-133,970 GBP2021-11-30
Equity
0 GBP2022-11-30
0 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-06-01 ~ 2021-11-30

  • LEGNAME LIMITED
    Info
    KENS YARD LIMITED - 2017-05-24
    BKF FORTY-NINE LIMITED - 2009-07-30
    Registered number SC355633
    Unit 2 Orchardbank Industrial Estate, Forfar, Angus DD8 1TD
    Private Limited Company incorporated on 2009-02-25 and dissolved on 2025-01-14 (15 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-25
    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.