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
  • Mckenna, Ian Scott
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Mr Ian Scott Mckenna
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCKENNA GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Fixed Assets - Investments
300 GBP2020-09-30
300 GBP2019-09-30
Debtors
1,343,087 GBP2020-09-30
Creditors
Current
1,343,287 GBP2020-09-30
2,050 GBP2019-09-30
Net Current Assets/Liabilities
-200 GBP2020-09-30
-2,050 GBP2019-09-30
Total Assets Less Current Liabilities
100 GBP2020-09-30
-1,750 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
-1,850 GBP2019-09-30
Equity
100 GBP2020-09-30
-1,750 GBP2019-09-30
Investments in Group Undertakings
Cost valuation
300 GBP2019-09-30
Investments in Group Undertakings
300 GBP2020-09-30
300 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
472,567 GBP2020-09-30
Other Debtors
Current, Amounts falling due within one year
870,520 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
1,343,087 GBP2020-09-30
Amounts owed to group undertakings
Current
1,343,287 GBP2020-09-30
1,350 GBP2019-09-30
Other Creditors
Current
700 GBP2019-09-30

Related profiles found in government register
  • MCKENNA GROUP (HOLDINGS) LIMITED
    Info
    Registered number SC522771
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee DD4 9UB
    Private Limited Company incorporated on 2015-12-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-12-16
    CIF 0
  • MCKENNA GROUP (HOLDINGS) LIMITED
    S
    Registered number Sc522771
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland, DD4 9UB
    Company Limited By Shares in Companies House, Scotland, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    963,661 GBP2020-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MCKENNA FACILITIES MANAGEMNET LIMITED - 2021-07-05
    MCKENNA MECHANICAL SERVICES (SCOTLAND) LIMITED - 2021-06-10
    C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -518,221 GBP2020-09-30
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    239,848 GBP2023-12-31
    Person with significant control
    2018-10-01 ~ 2022-05-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.