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
    Birkett, Sharon Eileen
    Cfo born in May 1966
    Individual (7 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Skiles, Matthew Keith
    Director Of Tax born in July 1980
    Individual (15 offsprings)
    Officer
    2020-02-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Bhati, Tanu Mahajan
    Accountant born in October 1976
    Individual (5 offsprings)
    Officer
    2020-02-07 ~ dissolved
    OF - director → CIF 0
  • 4
    SPEAR LIMITED - now
    WINTERHURST LIMITED - 1999-09-15
    Unit A Gunnels Wood Park, Gunnels Wood Road, Stevenage, United Kingdom
    Dissolved corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-02-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 directorsCIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2019-03-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Mccandless, Stephen Alexander
    Individual (3 offsprings)
    Officer
    2018-03-18 ~ 2019-03-06
    OF - secretary → CIF 0
  • 2
    Owens, Edward Joseph
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2018-03-18
    OF - secretary → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2011-10-17 ~ 2012-03-12
    OF - director → CIF 0
  • 4
    Fetch, Mary Theresa
    Corporate Controller And Treasurer born in January 1959
    Individual
    Officer
    2012-03-12 ~ 2020-02-07
    OF - director → CIF 0
  • 5
    Vinecombe, Nigel Andrew
    Ceo born in June 1963
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ 2020-02-07
    OF - director → CIF 0
  • 6
    Prins Bernardplein 200, 1097 Jb Amsterdam, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-10
    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
  • 7
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-17 ~ 2012-03-12
    PE - secretary → CIF 0
  • 8
    141, Bothwell Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-17 ~ 2012-03-12
    PE - director → CIF 0
parent relation
Company in focus

MCC SCOTLAND HOLDINGS LIMITED

Previous name
PACIFIC SHELF 1674 LIMITED - 2012-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MCC SCOTLAND HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1674 LIMITED - 2012-03-09
    Registered number SC409503
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2011-10-17 and dissolved on 2021-03-30 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • MCC SCOTLAND HOLDINGS LIMITED
    S
    Registered number Sc409503
    Mulvenny House, Murdoch Drive, Clydebank Business Park, Clydebank, Scotland, G81 2QQ
    Limited Company in Scotland
    CIF 1 CIF 2
    Private Limited Liability Company in Registrar Of Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SF 2055 LIMITED - 2005-12-13
    Mulvenny House Murdoch Drive, Clydebank Business Park, Clydebank, Dunbartonshire
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    GROVERADAR LIMITED - 1997-05-15
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    COLLOTYPE LABELS ENGLAND LIMITED - 2016-03-17
    MULTI LABELS LIMITED - 2015-01-21
    HOGSTAFF LIMITED - 1987-08-05
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.