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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 2
  • 1
    Crawford, Keith Donald
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
    Mr Keith Donald Crawford
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Crawford, Charlotte Alexandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    David, Wylie
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2018-06-27
    OF - Director → CIF 0
  • 2
    Mclaren, John Scrimger
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2025-02-27
    OF - Secretary → CIF 0
  • 3
    icon of addressCapella Building (10th Floor), 60 York Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Person with significant control
    2018-03-19 ~ 2018-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVOTEK HOLDINGS LIMITED

Previous name
MACROCOM (1057) LIMITED - 2018-07-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,221,500 GBP2024-09-30
1,221,500 GBP2023-09-30
Creditors
Amounts falling due within one year
21,500 GBP2024-09-30
21,500 GBP2023-09-30
Net Current Assets/Liabilities
21,500 GBP2024-09-30
21,500 GBP2023-09-30
Total Assets Less Current Liabilities
1,200,000 GBP2024-09-30
1,200,000 GBP2023-09-30
Equity
Called up share capital
1,200,000 GBP2024-09-30
1,200,000 GBP2023-09-30
Equity
1,200,000 GBP2024-09-30
1,200,000 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
1,221,500 GBP2024-09-30
Non-current
1,221,500 GBP2024-09-30
1,221,500 GBP2023-09-30
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
1,200,000 shares2024-09-30
1,200,000 shares2023-09-30

Related profiles found in government register
  • EVOTEK HOLDINGS LIMITED
    Info
    MACROCOM (1057) LIMITED - 2018-07-04
    Registered number SC591730
    icon of addressStannergate House Dundee Road West, Broughty Ferry, Dundee DD5 1NB
    Private Limited Company incorporated on 2018-03-19 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • EVOTEK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressStannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB
    Limited Company
    CIF 1
  • EVOTEK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressStannergate House, Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStannergate House 41 Dundee Road West, Broughty Ferry, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    1,870,627 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CASTLELAW (NO.521) LIMITED - 2004-09-15
    icon of addressStannergate House, 41 Dundee Road West, Dundee
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    804,174 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    CIF 2 - 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.