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 2
  • 1
    Machray, Andrew
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Machray, Andrew
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Andrew Machray
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2018-11-26 ~ 2018-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Andrew Machray
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2018-11-26 ~ 2021-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MACHRAY INVESTMENTS LIMITED
    SC689015
    Units 137/138, Mosshall Road, Newhouse Industrial Estate, Newhouse, Lanarkshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACHRAY HOLDINGS LIMITED

Period: 2018-11-26 ~ now
Company number: SC614669
Registered name
MACHRAY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
34 GBP2025-04-30
34 GBP2024-04-30
Debtors
1,833 GBP2025-04-30
1,701 GBP2024-04-30
Net Current Assets/Liabilities
153 GBP2025-04-30
71 GBP2024-04-30
Total Assets Less Current Liabilities
187 GBP2025-04-30
105 GBP2024-04-30
Equity
Called up share capital
34 GBP2025-04-30
34 GBP2024-04-30
Retained earnings (accumulated losses)
153 GBP2025-04-30
71 GBP2024-04-30
Equity
187 GBP2025-04-30
105 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
34 GBP2025-04-30
34 GBP2024-04-30
Amounts Owed By Related Parties
1,833 GBP2025-04-30
Current
1,701 GBP2024-04-30
Other Creditors
Current
1,680 GBP2025-04-30
1,630 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32 shares2025-04-30
32 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Equity
Called up share capital
34 GBP2025-04-30
34 GBP2024-04-30

Related profiles found in government register
  • MACHRAY HOLDINGS LIMITED
    Info
    Registered number SC614669
    The Stables, Levenmouth, Scotlandwell, Kinross KY13 9JH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • MACHRAY HOLDINGS LIMITED
    S
    Registered number Sc614669
    Units 137/138 Mosshall Road, Newhouse Industrial Estate, Newhouse, Lanarkshire, United Kingdom, ML1 5RX
    Private Limited Company in Machray Holdings Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERLIN ELECTRO-PLATING LIMITED
    - now SC068581
    GEORGE TAYLOR (ELECTRO PLATING) LIMITED - 2000-06-05
    GEORGE TAYLOR (MARINE) LIMITED - 1984-05-07
    Units 137/138 Mosshall Road, Newhouse Industrial Estate, Newhouse, Lanarkshire
    Active Corporate (12 parents)
    Person with significant control
    2018-12-01 ~ 2026-01-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.