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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 5
  • 1
    Macrae, Neil James
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Macrae, Emma
    Child Care Professional born in February 1984
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2020-08-04
    OF - Director → CIF 0
    Mrs Emma Gold Macrae
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Munro, Donald John
    Born in January 1971
    Individual (285 offsprings)
    Officer
    2013-05-02 ~ 2013-06-07
    OF - Director → CIF 0
  • 4
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (26 parents, 563 offsprings)
    Officer
    2013-05-02 ~ 2013-06-07
    OF - Director → CIF 0
  • 5
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2013-05-02 ~ 2013-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CKMAC HOLDINGS LIMITED

Period: 2013-06-12 ~ now
Company number: SC449168
Registered names
CKMAC HOLDINGS LIMITED - now
HMS (964) LIMITED - 2013-06-12 SC432293... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
286,435 GBP2025-07-31
286,435 GBP2024-07-31
Debtors
Current
15,600 GBP2025-07-31
64,226 GBP2024-07-31
Cash at bank and in hand
480 GBP2025-07-31
812 GBP2024-07-31
Current Assets
16,080 GBP2025-07-31
65,038 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-8,888 GBP2024-07-31
Net Current Assets/Liabilities
14,892 GBP2025-07-31
56,150 GBP2024-07-31
Total Assets Less Current Liabilities
301,327 GBP2025-07-31
342,585 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-21,734 GBP2024-07-31
Net Assets/Liabilities
301,327 GBP2025-07-31
320,851 GBP2024-07-31
Investments in Subsidiaries
286,435 GBP2025-07-31
286,435 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
15,600 GBP2025-07-31
Other Creditors
1,188 GBP2025-07-31
Total Borrowings
Non-current, Amounts falling due after one year
21,734 GBP2024-07-31
Bank Borrowings
Non-current
21,734 GBP2024-07-31
Current
7,700 GBP2024-07-31

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 1SU
    PRIVATE LIMITED COMPANY incorporated on 2013-05-02 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 2
  • 1
    BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED
    - now SC452655
    HMS (967) LIMITED - 2013-06-25
    36 Longman Drive, Inverness, Scotland
    Dissolved Corporate (7 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 directors OE
  • 2
    CDMM (UK) LTD.
    SC187473
    36 Longman Drive, Inverness
    Active Corporate (14 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.