logo
explain how to read the page

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 12
  • 1
    Warren, Susan Elizabeth
    Chartered Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Mcartney, Jenna Marie
    Born in September 1989
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Klarrisa Maria
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Suzanne Marie
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcewen, James Halley
    Chartered Certified Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Loudon, Graeme Edward
    Chartered Accountant born in February 1960
    Individual (7 offsprings)
    Officer
    2018-09-10 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Graeme Edward Loudon
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2018-09-10 ~ 2019-06-30
    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
  • 7
    Mcqueen, Andrew
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Paterson, Sandra Christina
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Robertson, Craig Alexander
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Derek
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
    Mr Derek Grant
    Born in May 1976
    Individual (14 offsprings)
    Person with significant control
    2018-09-10 ~ 2019-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Crichton, Paul Charles
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
    Mr Paul Charles Crichton
    Born in February 1971
    Individual (13 offsprings)
    Person with significant control
    2018-09-10 ~ 2019-06-30
    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
  • 12
    MMG HOLDCO LIMITED
    SC868106
    78-84, Bell Street, Dundee, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MMG ARCHBOLD LTD

Period: 2018-09-10 ~ now
Company number: SC607721
Registered name
MMG ARCHBOLD LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
991,555 GBP2024-03-31
1,118,158 GBP2023-03-31
Property, Plant & Equipment
91,554 GBP2024-03-31
116,541 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
1,083,309 GBP2024-03-31
1,234,899 GBP2023-03-31
Debtors
359,079 GBP2024-03-31
392,734 GBP2023-03-31
Cash at bank and in hand
118,170 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,103,110 GBP2024-03-31
865,462 GBP2023-03-31
Net Current Assets/Liabilities
-42,207 GBP2024-03-31
-281,636 GBP2023-03-31
Total Assets Less Current Liabilities
1,041,102 GBP2024-03-31
953,263 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-533,082 GBP2024-03-31
Net Assets/Liabilities
492,863 GBP2024-03-31
301,432 GBP2023-03-31
Equity
Called up share capital
210 GBP2024-03-31
210 GBP2023-03-31
Capital redemption reserve
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
492,623 GBP2024-03-31
301,192 GBP2023-03-31
Equity
492,863 GBP2024-03-31
301,432 GBP2023-03-31
Average Number of Employees
682023-04-01 ~ 2024-03-31
722022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,219,770 GBP2024-03-31
1,220,070 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
228,215 GBP2024-03-31
101,912 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
126,303 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
991,555 GBP2024-03-31
1,118,158 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
48,683 GBP2024-03-31
48,683 GBP2023-03-31
Other
179,190 GBP2024-03-31
172,079 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
227,873 GBP2024-03-31
220,762 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,955 GBP2024-03-31
20,596 GBP2023-03-31
Other
110,364 GBP2024-03-31
83,625 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,319 GBP2024-03-31
104,221 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,359 GBP2023-04-01 ~ 2024-03-31
Other
26,739 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
22,728 GBP2024-03-31
28,087 GBP2023-03-31
Other
68,826 GBP2024-03-31
88,454 GBP2023-03-31
Investments in group undertakings and participating interests
200 GBP2024-03-31
200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
244,087 GBP2024-03-31
307,085 GBP2023-03-31
Other Debtors
Amounts falling due within one year
85,554 GBP2024-03-31
85,649 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
329,641 GBP2024-03-31
392,734 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
80,762 GBP2024-03-31
130,408 GBP2023-03-31
Trade Creditors/Trade Payables
Current
68,972 GBP2024-03-31
78,208 GBP2023-03-31
Amounts owed to group undertakings
Current
25,137 GBP2024-03-31
144,932 GBP2023-03-31
Corporation Tax Payable
Current
275,170 GBP2024-03-31
178,546 GBP2023-03-31
Other Taxation & Social Security Payable
Current
229,748 GBP2024-03-31
205,361 GBP2023-03-31
Other Creditors
Current
465,528 GBP2024-03-31
409,643 GBP2023-03-31
Creditors
Current
1,145,317 GBP2024-03-31
1,147,098 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
178,625 GBP2024-03-31
252,521 GBP2023-03-31
Other Creditors
Non-current
354,457 GBP2024-03-31
379,897 GBP2023-03-31
Creditors
Non-current
533,082 GBP2024-03-31
632,418 GBP2023-03-31

Related profiles found in government register
  • MMG ARCHBOLD LTD
    Info
    Registered number SC607721
    Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-10 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MMG ARCHBOLD
    S
    Registered number missing
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, United Kingdom, DD1 1RQ
    PARTNERSHIP
    CIF 1 CIF 2
  • MMG ARCHBOLD
    S
    Registered number N/A
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, DD1 1RQ
    PARTNERSHIP in N/A
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    FINLAYSONS ACCOUNTANTS LIMITED
    - now SC692887
    FINLAYSONS ACCOUNTANTS LIMITED
    - 2025-10-29 SC692887
    4 Albert Place, Perth, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2021-03-19 ~ 2026-02-05
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HAWKHILL CONSULTING LTD.
    SC351670
    Chapelshade House, 78-84 Bell Street, Dundee, Tayside
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    M.E.C. HOLDINGS (SCOTLAND) LIMITED
    SC473018
    Chapelshade House, 78-84 Bell Street, Dundee, Angus
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-29 ~ now
    CIF 1 - Secretary → ME
  • 4
    TAYSIDE ACCOUNTING SERVICES LIMITED
    SC522085
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-04-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    VERUS FINANCIAL PLANNING LIMITED
    SC281976
    Chapelshade House, 78-84 Bell Street, Dundee
    Active Corporate (9 parents)
    Officer
    2014-04-01 ~ 2020-05-18
    CIF 2 - Secretary → ME
  • 6
    WALKER HARRIS ACCOUNTANTS LIMITED
    - now SC692896
    WALKER HARRIS ACCOUNTANTS LIMITED
    - 2025-10-29 SC692896
    27 St David Street, Brechin, Angus, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2021-03-19 ~ 2026-01-05
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.