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
    2016-01-21 ~ now
    OF - director → CIF 0
    Mr Martin Anton Mcguire
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcguire, Hilary Louise
    Born in March 1953
    Individual (1 offspring)
    Officer
    2016-01-21 ~ now
    OF - director → CIF 0
  • 3
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-11-23 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2015-11-23 ~ 2016-01-21
    OF - director → CIF 0
  • 2
    Mcguire, Hilary Louise
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-01-21
    OF - secretary → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-11-23 ~ 2016-01-21
    PE - director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-11-23 ~ 2016-01-21
    PE - secretary → 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
2,566 GBP2023-11-30
2,566 GBP2022-11-30
Debtors
22 GBP2023-11-30
303 GBP2022-11-30
Cash at bank and in hand
308 GBP2023-11-30
11 GBP2022-11-30
Current Assets
330 GBP2023-11-30
314 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-116,977 GBP2023-11-30
-103,887 GBP2022-11-30
Net Current Assets/Liabilities
-116,647 GBP2023-11-30
-103,573 GBP2022-11-30
Total Assets Less Current Liabilities
-114,081 GBP2023-11-30
-101,007 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-114,181 GBP2023-11-30
-101,107 GBP2022-11-30
Equity
-114,081 GBP2023-11-30
-101,007 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
1,060 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,060 GBP2022-11-30
Property, Plant & Equipment
Other
0 GBP2023-11-30
0 GBP2022-11-30
Investments in group undertakings and participating interests
2,566 GBP2023-11-30
2,566 GBP2022-11-30
Other Debtors
Amounts falling due within one year
22 GBP2023-11-30
303 GBP2022-11-30
Other Creditors
Current
116,977 GBP2023-11-30
103,887 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30

  • MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD
    Info
    ENSCO 1500 LIMITED - 2016-01-21
    Registered number SC520874
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2015-11-23 (9 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.