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
    2013-06-07 ~ now
    OF - Director → CIF 0
    Mr Neil James Macrae
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    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
    2014-08-06 ~ 2020-08-04
    OF - Director → CIF 0
    Mrs Emma Gold Macrae
    Born in February 1984
    Individual
    Person with significant control
    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
    2013-05-02 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    CADORCO (33) LIMITED - 1993-12-10
    The 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
    The 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
Fixed Assets - Investments
286,435 GBP2023-07-31
286,435 GBP2022-07-31
Debtors
Current
64,726 GBP2023-07-31
210,400 GBP2022-07-31
Cash at bank and in hand
1,260 GBP2023-07-31
1,734 GBP2022-07-31
Current Assets
65,986 GBP2023-07-31
212,134 GBP2022-07-31
Net Current Assets/Liabilities
45,898 GBP2023-07-31
93,946 GBP2022-07-31
Total Assets Less Current Liabilities
332,333 GBP2023-07-31
380,381 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-27,040 GBP2023-07-31
-43,551 GBP2022-07-31
Net Assets/Liabilities
305,293 GBP2023-07-31
336,830 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investments in Subsidiaries
286,435 GBP2023-07-31
286,435 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
2,226 GBP2023-07-31
210,400 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
64,726 GBP2023-07-31
210,400 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
18,900 GBP2023-07-31
24,500 GBP2022-07-31
Other Creditors
1,188 GBP2023-07-31
1,188 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
27,040 GBP2023-07-31
43,551 GBP2022-07-31
Bank Borrowings
Non-current
27,040 GBP2023-07-31
43,551 GBP2022-07-31
Current
18,900 GBP2023-07-31
24,500 GBP2022-07-31

Related profiles found in government register
  • CKMAC HOLDINGS LIMITED
    Info
    HMS (964) LIMITED - 2013-06-12
    Registered number SC449168
    C/o Cdmm Uk Ltd, 36 Longman Drive, Inverness IV1 1SJ
    Private Limited Company incorporated on 2013-05-02 (12 years 2 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
    Alder 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
    36 Longman Drive, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    36 Longman Drive, Inverness
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    14,748 GBP2023-07-31
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.