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
    Markey, Mark Allan
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
    Mr Mark Allan Markey
    Born in June 1969
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Markey, Mairead
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
parent relation
Company in focus

MARKEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Intangible Assets
39,280 GBP2023-08-31
Fixed Assets - Investments
2,213,190 GBP2023-08-31
1,236,791 GBP2022-08-31
Fixed Assets
2,252,470 GBP2023-08-31
1,236,791 GBP2022-08-31
Debtors
4,719,935 GBP2023-08-31
4,480,087 GBP2022-08-31
Cash at bank and in hand
2,326,094 GBP2023-08-31
3,017,531 GBP2022-08-31
Current Assets
7,046,029 GBP2023-08-31
7,497,618 GBP2022-08-31
Creditors
Current
185,399 GBP2023-08-31
190,491 GBP2022-08-31
Net Current Assets/Liabilities
6,860,630 GBP2023-08-31
7,307,127 GBP2022-08-31
Total Assets Less Current Liabilities
9,113,100 GBP2023-08-31
8,543,918 GBP2022-08-31
Equity
Called up share capital
12,650 GBP2023-08-31
12,650 GBP2022-08-31
12,650 GBP2021-08-31
Retained earnings (accumulated losses)
9,100,450 GBP2023-08-31
8,531,268 GBP2022-08-31
6,713,720 GBP2021-08-31
Equity
9,113,100 GBP2023-08-31
8,543,918 GBP2022-08-31
6,726,370 GBP2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-65,657 GBP2022-09-01 ~ 2023-08-31
-17,582 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-65,657 GBP2022-09-01 ~ 2023-08-31
-17,582 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
634,839 GBP2022-09-01 ~ 2023-08-31
1,835,130 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
634,839 GBP2022-09-01 ~ 2023-08-31
1,835,130 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
2872022-09-01 ~ 2023-08-31
3272021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Development expenditure
39,280 GBP2023-08-31
Intangible Assets
Development expenditure
39,280 GBP2023-08-31
Investments in Group Undertakings
12,884 GBP2023-08-31
12,884 GBP2022-08-31
Other Investments Other Than Loans
2,200,306 GBP2023-08-31
1,223,907 GBP2022-08-31
Amounts invested in assets
2,213,190 GBP2023-08-31
1,236,791 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
12,884 GBP2023-08-31
12,884 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
2,200,306 GBP2023-08-31
1,223,907 GBP2022-08-31
Additions to investments
1,000,001 GBP2023-08-31
Disposals
-2,436 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
4,523,390 GBP2023-08-31
4,479,987 GBP2022-08-31
Other Debtors
Current
196,545 GBP2023-08-31
100 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
4,719,935 GBP2023-08-31
4,480,087 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
350 GBP2023-08-31
350 GBP2022-08-31
Amounts owed to group undertakings
Current
105,000 GBP2023-08-31
105,100 GBP2022-08-31
Other Creditors
Current
49,855 GBP2023-08-31
49,854 GBP2022-08-31
Accrued Liabilities
Current
14,440 GBP2023-08-31
10,440 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,650 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
634,839 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MARKEY HOLDINGS LIMITED
    Info
    Registered number SC509809
    Radleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU
    Private Limited Company incorporated on 2015-07-01 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MARKEY HOLDINGS LIMITED
    S
    Registered number Sc509809
    Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU
    Limited Company in Scotland
    CIF 1
  • MARKEY HOLDINGS LIMITED
    S
    Registered number Sc509809
    Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    Radleigh House, 1 Golf Road, Clarkston, East Renfrewshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    106,601 GBP2023-08-31
    Person with significant control
    2019-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CONVEL DEVELOPMENTS LTD - 2024-02-01
    AKELA DEVELOPMENTS LTD. - 2017-07-21
    HAYBELL LIMITED - 2007-02-12
    Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -1,363 GBP2020-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    MUIRTIDE LIMITED - 2007-02-12
    Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2,064,776 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 4
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    AKELA GROUP LIMITED - 2024-02-01
    TRADEGOAL LIMITED - 2007-02-26
    Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,557,782 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-10-19 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    Radleigh House 1 Golf Road, Clarkstonm, Glasgow
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,284 GBP2020-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -586,032 GBP2023-08-31
    Person with significant control
    2020-11-16 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    4,020,769 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 10
    DGM HOLDINGS (SCOTLAND) LIMITED - 2012-11-09
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,171,923 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 11
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 12
    FORTHRIVER LIMITED - 2009-06-12
    1 Golf Road, Clarkston
    Corporate (2 parents)
    Equity (Company account)
    227,422 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • VEITCHI LARBERT LIMITED - 2024-01-15
    8 Cambuslang Way, Gateway Glasgow, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2019-04-15 ~ 2023-02-17
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.