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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 9
  • 1
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (123 offsprings)
    Officer
    2009-07-09 ~ 2009-10-06
    OF - Director → CIF 0
  • 2
    Mackenzie, Aisling
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
    Aisling Mackenzie
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    2025-11-23 ~ now
    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
  • 3
    Blacoe, William George
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcghee, Stuart Alexander
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2009-10-06 ~ now
    OF - Director → CIF 0
    Mr Stuart Alexander Mcghee
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Mcghee, Ian Calder
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2009-10-06 ~ now
    OF - Director → CIF 0
    Mcghee, Ian Calder
    Individual (10 offsprings)
    Officer
    2009-10-06 ~ now
    OF - Secretary → CIF 0
    Mr Ian Calder Mcghee
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Mcghee, Russell Ian
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Mcghee, Gordon Douglas
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2009-10-06 ~ now
    OF - Director → CIF 0
    Mr Gordon Douglas Mcghee
    Born in February 1959
    Individual (15 offsprings)
    Person with significant control
    2025-11-23 ~ now
    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
    2016-04-06 ~ 2025-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    15, Atholl Crescent, Edinburgh
    Active Corporate (29 parents, 235 offsprings)
    Officer
    2009-07-09 ~ 2009-10-06
    OF - Director → CIF 0
  • 9
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2009-07-09 ~ 2009-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MCGHEE GROUP LIMITED

Period: 2009-07-09 ~ now
Company number: SC362390
Registered name
MCGHEE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
99 GBP2025-08-02
99 GBP2024-08-03
Fixed Assets
99 GBP2025-08-02
99 GBP2024-08-03
Debtors
1,144,006 GBP2025-08-02
550,006 GBP2024-08-03
Net Current Assets/Liabilities
6 GBP2025-08-02
6 GBP2024-08-03
Total Assets Less Current Liabilities
105 GBP2025-08-02
105 GBP2024-08-03
Equity
Called up share capital
105 GBP2025-08-02
105 GBP2024-08-03
105 GBP2023-07-29
Equity
105 GBP2025-08-02
105 GBP2024-08-03
16,364,563 GBP2023-07-29
Retained earnings (accumulated losses)
0 GBP2025-08-02
0 GBP2024-08-03
0 GBP2023-07-29
Profit/Loss
744,810 GBP2024-08-04 ~ 2025-08-02
622,810 GBP2023-07-30 ~ 2024-08-03
Average Number of Employees
4442024-08-04 ~ 2025-08-02
4392023-07-30 ~ 2024-08-03
Investments in Subsidiaries
99 GBP2025-08-02
99 GBP2024-08-03
Amounts invested in assets
99 GBP2025-08-02
99 GBP2024-08-03
Finished Goods/Goods for Resale
0 GBP2025-08-02
0 GBP2024-08-03
Trade Debtors/Trade Receivables
Current
0 GBP2025-08-02
0 GBP2024-08-03
Amount of corporation tax that is recoverable
0 GBP2025-08-02
0 GBP2024-08-03
Prepayments/Accrued Income
Current
0 GBP2025-08-02
0 GBP2024-08-03
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-08-02
0 GBP2024-08-03
Other Creditors
Current
1,144,000 GBP2025-08-02
550,000 GBP2024-08-03
Creditors
Current
1,144,000 GBP2025-08-02
550,000 GBP2024-08-03
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-08-02
0 GBP2024-08-03
Bank Borrowings
0 GBP2025-08-02
0 GBP2024-08-03
Bank Overdrafts
0 GBP2025-08-02
0 GBP2024-08-03
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-08-02
0 GBP2024-08-03
Non-current, Amounts falling due after one year
0 GBP2025-08-02
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-08-02
0 GBP2024-08-03

Related profiles found in government register
  • MCGHEE GROUP LIMITED
    Info
    Registered number SC362390
    10 Keppochhill Drive, Glasgow G21 1HX
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • MCGHEE GROUP LIMITED
    S
    Registered number Sc362390
    10, Keppochhill Drive, Glasgow, Scotland, G21 1HX
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D. MCGHEE & SONS LIMITED
    SC028084
    10 Keppochhill Drive, M8 Food Park, Glasgow
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.