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 1
  • Taylor, Neville Anthony
    Director born in April 1967
    Individual (545 offsprings)
    Officer
    2023-01-25 ~ now
    OF - director → CIF 0
    Mr Neville Taylor
    Born in April 1967
    Individual (545 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mcgillvery, Paul
    Legal & Commercial Officer born in June 1984
    Individual (8 offsprings)
    Officer
    2021-01-14 ~ 2023-01-05
    OF - director → CIF 0
    Mcgillvery, Paul
    Individual (8 offsprings)
    Officer
    2021-01-14 ~ 2023-01-05
    OF - secretary → CIF 0
  • 2
    Fudge, Sydney Robert
    Chairman born in May 1943
    Individual (10 offsprings)
    Officer
    2019-11-19 ~ 2021-08-24
    OF - director → CIF 0
  • 3
    Thomson, Douglas
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2020-09-17
    OF - director → CIF 0
  • 4
    Carling, Leanne Car
    Director born in May 1980
    Individual (18 offsprings)
    Officer
    2015-01-13 ~ 2022-12-23
    OF - director → CIF 0
    Mrs Leanne Carling
    Born in May 1980
    Individual (18 offsprings)
    Person with significant control
    2021-09-24 ~ 2023-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kirk, Fraser James
    Marketing Director born in October 1986
    Individual (4 offsprings)
    Officer
    2021-06-29 ~ 2023-01-25
    OF - director → CIF 0
  • 6
    Sturrock, Kevan
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ 2022-08-15
    OF - director → CIF 0
  • 7
    Carling, Graeme Robert
    Director born in January 1974
    Individual (20 offsprings)
    Officer
    2015-01-13 ~ 2022-12-23
    OF - director → CIF 0
    Mr Graeme Robert Carling
    Born in January 1974
    Individual (20 offsprings)
    Person with significant control
    2017-01-10 ~ 2023-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MCGILL (HOLDINGS) LTD

Previous names
UNITED CAPITAL INVESTMENTS LTD - 2022-12-28
MCGILL (HOLDINGS) LTD - 2020-01-07
INFINITAS 8 LTD - 2019-04-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
17,064 GBP2022-03-31
23,463 GBP2021-03-31
Amounts invested in assets
1,306,010 GBP2021-03-31
Fixed Assets
17,064 GBP2022-03-31
1,329,473 GBP2021-03-31
Debtors
60,874 GBP2022-03-31
1,125,114 GBP2021-03-31
Cash at bank and in hand
5,192 GBP2022-03-31
53,499 GBP2021-03-31
Current Assets
66,066 GBP2022-03-31
1,178,613 GBP2021-03-31
Net Current Assets/Liabilities
-762,838 GBP2022-03-31
-1,103,759 GBP2021-03-31
Total Assets Less Current Liabilities
-745,774 GBP2022-03-31
225,714 GBP2021-03-31
Net Assets/Liabilities
-1,373,963 GBP2022-03-31
-98,157 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
-1,373,965 GBP2022-03-31
-98,159 GBP2021-03-31
Equity
-1,373,963 GBP2022-03-31
-98,157 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,995 GBP2022-03-31
31,995 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,931 GBP2022-03-31
8,532 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,399 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
17,064 GBP2022-03-31
23,463 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
56,910 GBP2022-03-31
18,000 GBP2021-03-31
Prepayments/Accrued Income
Amounts falling due within one year
3,964 GBP2022-03-31
878 GBP2021-03-31
Other Debtors
Amounts falling due within one year
1,106,236 GBP2021-03-31
Debtors
Amounts falling due within one year
60,874 GBP2022-03-31
1,125,114 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,200 GBP2022-03-31
8,706 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,399 GBP2022-03-31
6,399 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
209,368 GBP2022-03-31
26,144 GBP2021-03-31
Other Creditors
Amounts falling due within one year
580,937 GBP2022-03-31
2,172,058 GBP2021-03-31
Accrued Liabilities
Amounts falling due within one year
25,000 GBP2022-03-31
69,065 GBP2021-03-31
Bank Borrowings
Amounts falling due after one year
40,404 GBP2022-03-31
41,294 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
12,787 GBP2022-03-31
16,257 GBP2021-03-31
Other Creditors
Amounts falling due after one year
574,309 GBP2022-03-31
265,631 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2021-04-01 ~ 2022-03-31
2 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Related profiles found in government register
  • MCGILL (HOLDINGS) LTD
    Info
    UNITED CAPITAL INVESTMENTS LTD - 2022-12-28
    MCGILL (HOLDINGS) LTD - 2020-01-07
    INFINITAS 8 LTD - 2019-04-18
    Registered number SC494880
    63 Dunnock Road, Dunfermline KY11 8QE
    Private Limited Company incorporated on 2015-01-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
  • UNITED CAPITAL INVESTMENTS
    S
    Registered number Sc494880
    9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UNITED CAPITAL INVESTMENTS LIMITED
    S
    Registered number Sc494880
    9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ALLIANCE ELECTRICAL SERVICES LIMITED - 2021-02-26
    ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30
    Leonard Curtis Recovery 4th Floor, 58 Waterloo Street, Glasgow
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,387,339 GBP2021-03-31
    Person with significant control
    2019-12-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MCGILL SCOTLAND LTD - 2021-12-31
    CATALUS ENERGY INVESTMENTS LIMITED - 2019-03-14
    Ellersley House, 30 Miller Road, Ayr
    Corporate (2 parents)
    Equity (Company account)
    30,612 GBP2020-03-31
    Person with significant control
    2020-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SALTIRE FM LTD - 2022-02-14
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2022-02-14 ~ 2022-04-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2022-04-25 ~ 2022-12-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.