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 2
  • 1
    Burns, Alex Green
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Alex Burns
    Born in September 1956
    Individual (1 offspring)
    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
    Burns, Daniel
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2015-08-31
    OF - director → CIF 0
    Mr Daniel Burns
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2022-01-12 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Robb, Marc
    Director born in June 1983
    Individual
    Officer
    2013-06-21 ~ 2016-08-01
    OF - director → CIF 0
  • 3
    Ayrshire Business Centre, Townhead, Kilmaurs, Kilmarnock, Ayrshire, United Kingdom
    Dissolved corporate (1 parent, 39 offsprings)
    Officer
    2013-06-21 ~ 2015-11-02
    PE - secretary → CIF 0
  • 4
    NICOLSON SECRETARIAL SERVICES LIMITED - 2010-06-29
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-02 ~ 2016-04-25
    PE - secretary → CIF 0
parent relation
Company in focus

A.G.B INDUSTRIAL LTD

Previous name
MARCANDAL ENGINEERING LTD - 2013-09-04
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
89,289 GBP2023-08-31
42,788 GBP2022-08-31
Current Assets
96,876 GBP2023-08-31
88,448 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-196,600 GBP2023-08-31
-215,093 GBP2022-08-31
Net Current Assets/Liabilities
-99,724 GBP2023-08-31
-122,767 GBP2022-08-31
Total Assets Less Current Liabilities
-10,435 GBP2023-08-31
-79,979 GBP2022-08-31
Creditors
Non-current
-2,916 GBP2023-08-31
-12,917 GBP2022-08-31
Net Assets/Liabilities
-13,351 GBP2023-08-31
-92,896 GBP2022-08-31
Equity
-13,351 GBP2023-08-31
-92,896 GBP2022-08-31
Average Number of Employees
102022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31

  • A.G.B INDUSTRIAL LTD
    Info
    MARCANDAL ENGINEERING LTD - 2013-09-04
    Registered number SC452857
    2 Mackintosh Place, South Newmoor Industrial Estate, Irvine KA11 4JT
    Private Limited Company incorporated on 2013-06-21 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.