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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 3
  • 1
    Carolan, Elaine Frances
    Individual (4 offsprings)
    Officer
    2014-03-20 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 2
    Carolan, Michael
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
    Mr Michael Carolan
    Born in February 1959
    Individual (9 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
  • 3
    TC MMG LIMITED - now SC607721
    MMG ARCHBOLD LTD
    - 2026-02-16 SC607721
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M.E.C. HOLDINGS (SCOTLAND) LIMITED

Period: 2014-03-20 ~ now
Company number: SC473018
Registered name
M.E.C. HOLDINGS (SCOTLAND) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
548,671 GBP2025-03-31
548,671 GBP2024-03-31
Fixed Assets - Investments
1,577,668 GBP2025-03-31
1,623,452 GBP2024-03-31
Fixed Assets
2,126,339 GBP2025-03-31
2,172,123 GBP2024-03-31
Debtors
27,502 GBP2025-03-31
25,159 GBP2024-03-31
Cash at bank and in hand
135,400 GBP2025-03-31
39,140 GBP2024-03-31
Current Assets
162,902 GBP2025-03-31
64,299 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,567,478 GBP2025-03-31
-1,527,357 GBP2024-03-31
Net Current Assets/Liabilities
-1,404,576 GBP2025-03-31
-1,463,058 GBP2024-03-31
Total Assets Less Current Liabilities
721,763 GBP2025-03-31
709,065 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
721,759 GBP2025-03-31
709,061 GBP2024-03-31
Equity
721,763 GBP2025-03-31
709,065 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
548,671 GBP2024-03-31
Investments in group undertakings and participating interests
1,577,668 GBP2025-03-31
1,623,452 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,282 GBP2025-03-31
2,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
23,220 GBP2025-03-31
Current, Amounts falling due within one year
22,659 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
27,502 GBP2025-03-31
Current, Amounts falling due within one year
25,159 GBP2024-03-31
Corporation Tax Payable
Current
86,172 GBP2025-03-31
81,319 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,805 GBP2025-03-31
1,155 GBP2024-03-31
Other Creditors
Current
1,478,501 GBP2025-03-31
1,444,883 GBP2024-03-31
Creditors
Current
1,567,478 GBP2025-03-31
1,527,357 GBP2024-03-31

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 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 2
  • 1
    TAY DUNDEE INVESTMENTS LIMITED
    SC570068
    Chapelshade House, 78-84 Bell Street, Dundee, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-29 ~ 2025-05-30
    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
    TAY HOTEL (DUNDEE) LLP
    SO303564
    Chapelshade House, 78-84 Bell Street, Dundee, Tayside
    Active Corporate (6 parents)
    Officer
    2014-04-09 ~ now
    CIF 1 - LLP Member → ME

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