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
    Carolan, Michael
    Engineer born in February 1959
    Individual (7 offsprings)
    Officer
    2014-03-20 ~ now
    OF - director → CIF 0
    Mr Michael Carolan
    Born in February 1959
    Individual (7 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
  • 2
    MMG ARCHBOLD LTD
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    492,863 GBP2024-03-31
    Officer
    2014-09-29 ~ now
    OF - secretary → CIF 0
Ceased 1
parent relation
Company in focus

M.E.C. HOLDINGS (SCOTLAND) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
548,671 GBP2024-03-31
548,671 GBP2023-03-31
Fixed Assets - Investments
1,623,452 GBP2024-03-31
1,589,069 GBP2023-03-31
Fixed Assets
2,172,123 GBP2024-03-31
2,137,740 GBP2023-03-31
Debtors
25,159 GBP2024-03-31
681,603 GBP2023-03-31
Cash at bank and in hand
39,140 GBP2024-03-31
70,544 GBP2023-03-31
Current Assets
64,299 GBP2024-03-31
752,147 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,527,357 GBP2024-03-31
-2,316,980 GBP2023-03-31
Net Current Assets/Liabilities
-1,463,058 GBP2024-03-31
-1,564,833 GBP2023-03-31
Total Assets Less Current Liabilities
709,065 GBP2024-03-31
572,907 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
709,061 GBP2024-03-31
572,903 GBP2023-03-31
Equity
709,065 GBP2024-03-31
572,907 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
548,671 GBP2023-03-31
Investments in group undertakings and participating interests
1,623,452 GBP2024-03-31
1,589,069 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,500 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
22,659 GBP2024-03-31
681,603 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
25,159 GBP2024-03-31
681,603 GBP2023-03-31
Corporation Tax Payable
Current
81,319 GBP2024-03-31
218,969 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,155 GBP2024-03-31
1,313 GBP2023-03-31
Other Creditors
Current
1,444,883 GBP2024-03-31
2,096,698 GBP2023-03-31
Creditors
Current
1,527,357 GBP2024-03-31
2,316,980 GBP2023-03-31

Related profiles found in government register
  • M.E.C. HOLDINGS (SCOTLAND) LIMITED
    Info
    Registered number SC473018
    Chapelshade House, 78-84 Bell Street, Dundee, Angus DD1 1HN
    Private Limited Company incorporated on 2014-03-20 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • M.E.C. HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number SC473018
    Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland, DD1 1HN
    CIF 1
  • M.E.C. HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc473018
    Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1HN
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Chapelshade House, 78-84 Bell Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    116,907 GBP2024-03-31
    Person with significant control
    2017-06-29 ~ now
    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
  • 2
    Chapelshade House, 78-84 Bell Street, Dundee, Tayside
    Corporate (4 parents)
    Officer
    2014-04-09 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.