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
    Mcgeoch, Neil James
    Director born in September 1977
    Individual (21 offsprings)
    Officer
    2011-11-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Miller, Malcolm
    Individual (4 offsprings)
    Officer
    2011-11-08 ~ dissolved
    OF - secretary → CIF 0
  • 3
    MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10
    MOUNTWEST 421 LIMITED - 2002-06-18
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-02-25
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    OF - director → CIF 0
  • 2
    Mcgeoch, Iain William
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ 2021-01-11
    OF - director → CIF 0
  • 3
    Mckimmie, Matthew Richard
    Director born in May 1957
    Individual
    Officer
    2011-11-08 ~ 2017-05-26
    OF - director → CIF 0
  • 4
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2011-11-08 ~ 2011-11-08
    OF - director → CIF 0
  • 5
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2011-11-08 ~ 2011-11-08
    PE - secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-11-08 ~ 2011-11-08
    PE - director → CIF 0
parent relation
Company in focus

M.E.G. GLENKILN LIMITED

Previous names
M.E.G. WEST KIRKCARSWELL LIMITED - 2014-10-21
M.E.G. WEST KIRKCARSEWELL LIMITED - 2012-03-23
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-02-24 ~ 2020-02-23
02018-02-24 ~ 2019-02-23
Fixed Assets - Investments
327,293 GBP2019-02-23
Debtors
2,850 GBP2019-02-23
Creditors
Current
302,145 GBP2019-02-23
Net Current Assets/Liabilities
-299,295 GBP2019-02-23
Total Assets Less Current Liabilities
27,998 GBP2019-02-23
Equity
Called up share capital
1 GBP2020-02-23
1 GBP2019-02-23
Retained earnings (accumulated losses)
-1 GBP2020-02-23
27,997 GBP2019-02-23
Equity
27,998 GBP2019-02-23
Amounts Owed by Group Undertakings
Current
2,850 GBP2019-02-23
Amounts owed to group undertakings
Current
294,356 GBP2019-02-23
Other Taxation & Social Security Payable
Current
7,789 GBP2019-02-23

Related profiles found in government register
  • M.E.G. GLENKILN LIMITED
    Info
    M.E.G. WEST KIRKCARSWELL LIMITED - 2014-10-21
    M.E.G. WEST KIRKCARSEWELL LIMITED - 2012-03-23
    Registered number SC410844
    Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew PA4 9AF
    Private Limited Company incorporated on 2011-11-08 and dissolved on 2022-01-18 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • M.E.G. GLENKILN LIMITED
    S
    Registered number SC410844
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF
    SCOTLAND
    CIF 1
  • M.E.G. WEST KIRKCARSWELL LIMITED
    S
    Registered number SC410844
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, Scotland, PA4 9AF
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WEST KIRKCARSEWELL LLP - 2012-01-27
    Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    CIF 2 - llp-designated-member → ME
Ceased 1
  • Lochlea Farm, Craigie, Kilmarnock, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    496,521 GBP2023-12-31
    Officer
    2014-12-09 ~ 2019-09-04
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.