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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
Active 3
  • 1
    Boyd, Gordon Matthew
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    OF - Director → CIF 0
    Mr Gordon Matthew Boyd
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Jensen, Ellen
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    OF - Director → CIF 0
    Jensen, Ellen
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Ellen Jensen
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Mckerral, Lesley Patricia
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    OF - Director → CIF 0
    Mrs Lesley Patricia Mckerral
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ARCHIBALD MCKELLAR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
268,763 GBP2016-03-31
268,763 GBP2015-03-31
Debtors
141 GBP2016-03-31
140 GBP2015-03-31
Cash at bank and in hand
66 GBP2016-03-31
16,269 GBP2015-03-31
Current Assets
207 GBP2016-03-31
16,409 GBP2015-03-31
Current liabilities
146,195 GBP2016-03-31
169,985 GBP2015-03-31
Net Current Assets/Liabilities
-145,988 GBP2016-03-31
-153,576 GBP2015-03-31
Total Assets Less Current Liabilities
122,775 GBP2016-03-31
115,187 GBP2015-03-31
Called-up share capital
100,002 GBP2016-03-31
100,002 GBP2015-03-31
Retained earnings
22,773 GBP2016-03-31
15,185 GBP2015-03-31
Shareholder's fund
122,775 GBP2016-03-31
115,187 GBP2015-03-31
Fixed Assets - Investments
Investments other than loans
268,763 GBP2016-03-31
268,763 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100,002 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100,002 GBP2016-03-31
100,002 GBP2015-03-31

  • ARCHIBALD MCKELLAR HOLDINGS LIMITED
    Info
    Registered number SC381592
    icon of address35 Woodneuk Road, Darnley Industrial Estate, Glasgow, Strathclyde G53 7RB
    Private Limited Company incorporated on 2010-07-07 and dissolved on 2017-12-19 (7 years 5 months). The company status is Dissolved.
    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.