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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
Active 3
  • 1
    Mcguire, Martin Anton
    Surveyor born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ now
    OF - Director → CIF 0
    Mr Martin Anton Mcguire
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcguire, Hilary Louise
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ now
    OF - Director → CIF 0
  • 3
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mcguire, Hilary Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 2
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-11-23 ~ 2016-01-21
    PE - Secretary → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HBJGW LIMITED - 2011-04-28
    HBJG LIMITED
    - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-11-23 ~ 2016-01-21
    PE - Director → CIF 0
parent relation
Company in focus

MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD

Previous name
ENSCO 1500 LIMITED - 2016-01-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
5,085 GBP2024-11-30
2,566 GBP2023-11-30
Debtors
22 GBP2024-11-30
22 GBP2023-11-30
Cash at bank and in hand
1,683 GBP2024-11-30
308 GBP2023-11-30
Current Assets
1,705 GBP2024-11-30
330 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-129,517 GBP2024-11-30
Net Current Assets/Liabilities
-127,812 GBP2024-11-30
-116,647 GBP2023-11-30
Total Assets Less Current Liabilities
-122,727 GBP2024-11-30
-114,081 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-122,827 GBP2024-11-30
-114,181 GBP2023-11-30
Equity
-122,727 GBP2024-11-30
-114,081 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
1,060 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,060 GBP2023-11-30
Property, Plant & Equipment
Other
0 GBP2024-11-30
0 GBP2023-11-30
Investments in group undertakings and participating interests
2,566 GBP2024-11-30
2,566 GBP2023-11-30
Amounts invested in assets
Non-current
5,085 GBP2024-11-30
2,566 GBP2023-11-30
Other Debtors
Amounts falling due within one year
22 GBP2024-11-30
22 GBP2023-11-30
Other Creditors
Current
129,517 GBP2024-11-30
116,977 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30

  • MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD
    Info
    ENSCO 1500 LIMITED - 2016-01-21
    Registered number SC520874
    icon of addressExchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2015-11-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.