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
    Mcguinness, Claire Louise
    Marketing Director born in June 1972
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ now
    OF - director → CIF 0
    Mrs Claire Louise Mcguinness
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcguinness, Neil Stephen
    Chartered Accountant born in February 1968
    Individual (28 offsprings)
    Officer
    2016-03-23 ~ now
    OF - director → CIF 0
    Mr Neil Stephen Mcguinness
    Born in February 1968
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Ross Cameron Mcguinness
    Born in May 1996
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mcguinness, Ross Cameron
    Student born in May 1996
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2025-01-11
    OF - director → CIF 0
parent relation
Company in focus

THE MCGUINNESS FAMILY COMPANY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
11,333 GBP2023-05-01 ~ 2024-04-30
Raw materials and consumables used in the production process
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
-14,708 GBP2023-05-01 ~ 2024-04-30
Expenses related to depreciation, amortization, and impairment of assets
-2,420 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
460 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-9,698 GBP2023-05-01 ~ 2024-04-30
Fixed Assets
3,291 GBP2024-04-30
5,711 GBP2023-04-30
Current Assets
55,235 GBP2024-04-30
78,911 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,890 GBP2024-04-30
-2,828 GBP2023-04-30
Net Current Assets/Liabilities
53,345 GBP2024-04-30
76,083 GBP2023-04-30
Total Assets Less Current Liabilities
56,636 GBP2024-04-30
81,794 GBP2023-04-30
Creditors
Amounts falling due after one year
-625 GBP2024-04-30
-1,085 GBP2023-04-30
Net Assets/Liabilities
56,011 GBP2024-04-30
80,709 GBP2023-04-30
Equity
56,011 GBP2024-04-30
80,709 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30

  • THE MCGUINNESS FAMILY COMPANY LIMITED
    Info
    Registered number SC530534
    Elmwood, 32 Hazeldean Avenue, Bo'ness EH51 0NS
    Private Limited Company incorporated on 2016-03-23 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.