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
    Catterson, Eric James
    Financial Advisor born in July 1961
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ now
    OF - director → CIF 0
    Mr Eric James Catterson
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mrs Angela Marie Catterson
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lafferty, Denise Marie Marcelle
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-01-09
    OF - director → CIF 0
    Lafferty, Denise Marie Marcelle
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-01-09
    OF - secretary → CIF 0
  • 2
    Waters, Ellen
    Chartered Accountant born in May 1965
    Individual (5 offsprings)
    Officer
    2015-01-09 ~ 2015-01-09
    OF - director → CIF 0
    Waters, Ellen
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2019-07-01
    OF - secretary → CIF 0
  • 3
    Callan, Gregory
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ 2015-01-09
    OF - director → CIF 0
  • 4
    Skilling, Alan John
    Chartered Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    2015-01-09 ~ 2015-01-09
    OF - director → CIF 0
    Skilling, Alan John
    Individual (7 offsprings)
    Officer
    2015-01-09 ~ 2016-11-30
    OF - secretary → CIF 0
parent relation
Company in focus

MACFARLANE GRAY WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
0 GBP2023-07-31
16 GBP2022-07-31
Debtors
361 GBP2023-07-31
500 GBP2022-07-31
Cash at bank and in hand
405 GBP2023-07-31
496 GBP2022-07-31
Current Assets
766 GBP2023-07-31
996 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-750 GBP2023-07-31
-720 GBP2022-07-31
Net Current Assets/Liabilities
16 GBP2023-07-31
276 GBP2022-07-31
Total Assets Less Current Liabilities
16 GBP2023-07-31
292 GBP2022-07-31
Equity
Called up share capital
16 GBP2023-07-31
16 GBP2022-07-31
Retained earnings (accumulated losses)
0 GBP2023-07-31
276 GBP2022-07-31
Equity
16 GBP2023-07-31
292 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
0 GBP2023-07-31
16 GBP2022-07-31
Amounts Owed By Related Parties
0 GBP2023-07-31
Current
500 GBP2022-07-31
Other Debtors
Amounts falling due within one year
361 GBP2023-07-31
0 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
361 GBP2023-07-31
500 GBP2022-07-31
Other Creditors
Current
750 GBP2023-07-31
720 GBP2022-07-31
Equity
Called up share capital
16 GBP2023-07-31
16 GBP2022-07-31

Related profiles found in government register
  • MACFARLANE GRAY WEALTH MANAGEMENT LIMITED
    Info
    Registered number SC494743
    12 Melville Terrace, Stirling FK8 2NE
    Private Limited Company incorporated on 2015-01-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • MACFARLANE GRAY WEALTH MANAGEMENT LTD
    S
    Registered number Sc494743
    Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Scotland, FK7 7WT
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 12 Melville Terrace, Stirling, Scotland
    Corporate (5 parents)
    Equity (Company account)
    52,461 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-05-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.