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
  • Mclachlan, Colin Michael
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
    Mr Colin Michael Mclachlan
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2018-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MCL ESTATES (VENTURES) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
353,480 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
353,480 GBP2024-09-30
353,480 GBP2023-09-30
Property, Plant & Equipment
353,480 GBP2024-09-30
353,480 GBP2023-09-30
Debtors
83 GBP2023-09-30
Cash at bank and in hand
481,074 GBP2024-09-30
17,542 GBP2023-09-30
Current Assets
481,074 GBP2024-09-30
17,625 GBP2023-09-30
Creditors
Amounts falling due within one year
230,993 GBP2024-09-30
93,206 GBP2023-09-30
Net Current Assets/Liabilities
250,081 GBP2024-09-30
-75,581 GBP2023-09-30
Total Assets Less Current Liabilities
603,561 GBP2024-09-30
277,899 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
603,461 GBP2024-09-30
277,799 GBP2023-09-30
Equity
603,561 GBP2024-09-30
277,899 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
353,480 GBP2024-09-30
Other Debtors
83 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
86,220 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
108,554 GBP2024-09-30
1,489 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
116,657 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

Related profiles found in government register
  • MCL ESTATES (VENTURES) LIMITED
    Info
    Registered number SC586543
    Maidencraig House, 192 Queensferry Road, Edinburgh EH4 2BN
    Private Limited Company incorporated on 2018-01-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • MCL ESTATES (VENTURES) LIMITED
    S
    Registered number Sc586543
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
    Limited Company in Companies House, Uk
    CIF 1
    Privae Company Limited By Shares in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CREST INVESTMENTS LIMITED - 2022-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2019-04-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2021-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.