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
  • Mcniven, Paul George
    Director born in November 1982
    Individual (48 offsprings)
    Officer
    2015-12-04 ~ now
    OF - director → CIF 0
    Mcniven, Paul
    Individual (48 offsprings)
    Officer
    2015-12-04 ~ now
    OF - secretary → CIF 0
    Mr Paul George Mcniven
    Born in November 1982
    Individual (48 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCN HAMILTON HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Investment Property
83,673 GBP2023-12-31
83,673 GBP2022-12-31
Fixed Assets
1,083,673 GBP2023-12-31
1,083,673 GBP2022-12-31
Debtors
7,060 GBP2023-12-31
2,000 GBP2022-12-31
Cash at bank and in hand
17,637 GBP2023-12-31
21,492 GBP2022-12-31
Current Assets
24,697 GBP2023-12-31
23,492 GBP2022-12-31
Creditors
Current
66,116 GBP2023-12-31
49,462 GBP2022-12-31
Net Current Assets/Liabilities
-41,419 GBP2023-12-31
-25,970 GBP2022-12-31
Total Assets Less Current Liabilities
1,042,254 GBP2023-12-31
1,057,703 GBP2022-12-31
Creditors
Non-current
34,208 GBP2023-12-31
39,969 GBP2022-12-31
Net Assets/Liabilities
1,008,046 GBP2023-12-31
1,017,734 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,007,946 GBP2023-12-31
1,017,634 GBP2022-12-31
Equity
1,008,046 GBP2023-12-31
1,017,734 GBP2022-12-31
Investment Property - Fair Value Model
83,673 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
7,060 GBP2023-12-31
2,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
225 GBP2023-12-31
777 GBP2022-12-31
Other Creditors
Current
65,891 GBP2023-12-31
48,685 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
34,208 GBP2023-12-31
39,969 GBP2022-12-31

Related profiles found in government register
  • MCN HAMILTON HOLDINGS LTD
    Info
    Registered number SC521845
    Oakfield House, 378 Brandon Street, Motherwell ML1 1XA
    Private Limited Company incorporated on 2015-12-04 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • MCN HAMILTON HOLDINGS LTD
    S
    Registered number Sc521845
    378, Brandon Street, Motherwell, Scotland, ML1 1XA
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Person with significant control
    2021-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.