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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
Active 5
  • 1
    Simpson, David
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Sommerville, Lesley-anne
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Colling, Brian
    Born in November 1933
    Individual (10 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    Mr Brian Colling
    Born in November 1933
    Individual (10 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
  • 4
    Panteli, Helen Margaret
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Jane Alison
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Smart, Douglas John
    Group Finance Director born in August 1962
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2022-11-16
    OF - Director → CIF 0
    Smart, Douglas John
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 2
    Tilling, John
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Sinclair, Ronald Ross
    Individual (1 offspring)
    Officer
    2022-11-16 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 4
    Everington, Allan Kellie
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    Storrar, Thomas
    Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2018-05-03
    OF - Director → CIF 0
parent relation
Company in focus

DACOLL HOLDINGS LIMITED

Previous name
MACROCOM (1039) LIMITED - 2014-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DACOLL HOLDINGS LIMITED
    Info
    MACROCOM (1039) LIMITED - 2014-05-20
    Registered number SC472802
    Dacoll House 3 Cochrane Square, Brucefield Industry Park, Livingston EH54 9DR
    PRIVATE LIMITED COMPANY incorporated on 2014-03-18 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • DACOLL HOLDINGS LTD
    S
    Registered number Sc472802
    Dacoll House, Gardners Lane, Bathgate, Scotland, EH48 1TP
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DACOLL LIMITED - 1997-04-23
    DACOLL ENGINEERING SERVICES LIMITED - 1984-01-19
    Dacoll House 3 Cochrane Square, Brucefield Industry Park, Livingston, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.