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
    Machray, Andrew
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Units 137/138, Mosshall Road, Newhouse Industrial Estate, Newhouse, Lanarkshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    462,170 GBP2024-04-30
    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
Ceased 1
  • 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Andrew Machray
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2018-11-26 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACHRAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
34 GBP2024-04-30
34 GBP2023-04-30
Debtors
1,701 GBP2024-04-30
1,637 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,630 GBP2024-04-30
-1,598 GBP2023-04-30
Net Current Assets/Liabilities
71 GBP2024-04-30
39 GBP2023-04-30
Total Assets Less Current Liabilities
105 GBP2024-04-30
73 GBP2023-04-30
Equity
Called up share capital
34 GBP2024-04-30
34 GBP2023-04-30
Retained earnings (accumulated losses)
71 GBP2024-04-30
39 GBP2023-04-30
Equity
105 GBP2024-04-30
73 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
34 GBP2024-04-30
34 GBP2023-04-30
Amounts Owed By Related Parties
1,701 GBP2024-04-30
Current
1,637 GBP2023-04-30
Other Creditors
Current
1,630 GBP2024-04-30
1,598 GBP2023-04-30
Equity
Called up share capital
34 GBP2024-04-30
34 GBP2023-04-30

Related profiles found in government register
  • MACHRAY HOLDINGS LIMITED
    Info
    Registered number SC614669
    Units 137/138 Mosshall Road, Newhouse Industrial Estate, Newhouse, Lanarkshire ML1 5RX
    Private Limited Company incorporated on 2018-11-26 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 1
  • 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 (3 parents)
    Equity (Company account)
    90,594 GBP2024-04-30
    Person with significant control
    2018-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.