logo
explain how to read the page

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 1
  • Macrae, Neil James
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
    Mr Neil James Macrae
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 4
  • 1
    Macrae, Emma
    Child Care Professional born in February 1984
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2020-08-04
    OF - Director → CIF 0
    Mrs Emma Gold Macrae
    Born in February 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    CADORCO (33) LIMITED - 1993-12-10
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2013-05-02 ~ 2013-06-07
    PE - Secretary → CIF 0
  • 4
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2013-05-02 ~ 2013-06-07
    PE - Director → CIF 0
parent relation
Company in focus

CKMAC HOLDINGS LIMITED

Previous name
HMS (964) LIMITED - 2013-06-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
286,435 GBP2024-07-31
286,435 GBP2023-07-31
Debtors
Current
64,226 GBP2024-07-31
64,726 GBP2023-07-31
Cash at bank and in hand
812 GBP2024-07-31
1,260 GBP2023-07-31
Current Assets
65,038 GBP2024-07-31
65,986 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-8,888 GBP2024-07-31
8,888 GBP2024-07-31
-20,088 GBP2023-07-31
Net Current Assets/Liabilities
56,150 GBP2024-07-31
45,898 GBP2023-07-31
Total Assets Less Current Liabilities
342,585 GBP2024-07-31
332,333 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-21,734 GBP2024-07-31
-27,040 GBP2023-07-31
Net Assets/Liabilities
320,851 GBP2024-07-31
305,293 GBP2023-07-31
Investments in Subsidiaries
286,435 GBP2024-07-31
286,435 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
1,726 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
64,226 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
7,700 GBP2024-07-31
Other Creditors
1,188 GBP2024-07-31
Total Borrowings
Non-current, Amounts falling due after one year
21,734 GBP2024-07-31
27,040 GBP2023-07-31
Bank Borrowings
Non-current
21,734 GBP2024-07-31
27,040 GBP2023-07-31
Current
7,700 GBP2024-07-31
18,900 GBP2023-07-31

Related profiles found in government register
  • CKMAC HOLDINGS LIMITED
    Info
    HMS (964) LIMITED - 2013-06-12
    Registered number SC449168
    icon of addressC/o Cdmm Uk Ltd, 36 Longman Drive, Inverness IV1 1SJ
    Private Limited Company incorporated on 2013-05-02 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • CKMAC HOLDINGS LIMITED
    S
    Registered number Sc449168
    icon of addressAlder House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH
    Company in Scotland
    CIF 1
    Private Limited Company in United Kingdom, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HMS (967) LIMITED - 2013-06-25
    icon of address36 Longman Drive, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address36 Longman Drive, Inverness
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    20,607 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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