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 5
  • 1
    Young, Anne
    Financial Controller born in September 1963
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 2
    Mathewson, Paul Graeme
    Company Director born in January 1984
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    Mcmail, Christopher
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2010-03-12 ~ now
    OF - director → CIF 0
    Mcmail, Christopher
    Individual (19 offsprings)
    Officer
    2010-02-12 ~ now
    OF - secretary → CIF 0
    Mr Christopher Mcmail
    Born in October 1965
    Individual (19 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
  • 4
    Fernando, Nicholas
    Commercial Director born in August 1966
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 5
    17-19, Hill Street, Kilmarnock, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,053,400 GBP2024-04-30
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2010-02-12 ~ 2010-03-12
    OF - director → CIF 0
  • 2
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-02-12 ~ 2010-03-12
    PE - secretary → CIF 0
  • 3
    The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-02-12 ~ 2010-03-12
    PE - director → CIF 0
parent relation
Company in focus

MICROTECH GROUP LIMITED

Previous names
MICROTECH SUPPORT HOLDINGS LIMITED - 2017-12-05
HMS (820) LIMITED - 2010-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
10,085,400 GBP2024-04-30
10,085,400 GBP2023-04-30
Creditors
Current
172,406 GBP2024-04-30
172,406 GBP2023-04-30
Net Current Assets/Liabilities
-172,406 GBP2024-04-30
-172,406 GBP2023-04-30
Total Assets Less Current Liabilities
9,912,994 GBP2024-04-30
9,912,994 GBP2023-04-30
Equity
Called up share capital
2,600,000 GBP2024-04-30
2,600,000 GBP2023-04-30
Retained earnings (accumulated losses)
7,312,994 GBP2024-04-30
7,312,994 GBP2023-04-30
Equity
9,912,994 GBP2024-04-30
9,912,994 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
10,085,400 GBP2023-04-30
Investments in Group Undertakings
10,085,400 GBP2024-04-30
10,085,400 GBP2023-04-30
Amounts owed to group undertakings
Current
172,406 GBP2024-04-30
172,406 GBP2023-04-30
Related profiles found in government register
  • MICROTECH GROUP LIMITED
    Info
    MICROTECH SUPPORT HOLDINGS LIMITED - 2017-12-05
    HMS (820) LIMITED - 2010-03-15
    Registered number SC372953
    17-19 Hill Street, Kilmarnock KA3 1HA
    Private Limited Company incorporated on 2010-02-12 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • MICROTECH GROUP LIMITED
    S
    Registered number Sc372953
    17-19, Hill Street, Kilmarnock, Scotland, KA3 1HA
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    17-19 Hill Street, Kilmarnock
    Corporate (5 parents)
    Equity (Company account)
    1,787,086 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MICROTECH MEDIA LIMITED - 2015-03-09
    MICROTECH ENS LIMITED - 2015-02-20
    17-19 Hill Street, Kilmarnock
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    17-19 Hill Street, Kilmarnock, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-04-30
    Person with significant control
    2017-03-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    17-19 Hill Street, Kilmarnock, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    198,609 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    17-19 Hill Street, Kilmarnock, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,053,400 GBP2024-04-30
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    128 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,774,490 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 17-19 Hill Street, Kilmarnock, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    198,609 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE

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