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 3
  • 1
    Mcwilliam, Kymberley Wyness
    Director born in April 1988
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Miss Kymberley Wyness Mcwilliam
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    2019-01-14 ~ now
    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
  • 2
    Mcwilliam, John Don
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mr John Don Mcwilliam
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2019-01-14 ~ now
    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
  • 3
    Mcwilliam, Karen Margaret
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mrs Karen Margaret Mcwilliam
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2019-01-14 ~ now
    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
parent relation
Company in focus

MCWILLIAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Fixed Assets - Investments
50 GBP2024-01-31
50 GBP2023-01-31
Fixed Assets
50 GBP2024-01-31
50 GBP2023-01-31
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Current Assets
100 GBP2024-01-31
100 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-900 GBP2024-01-31
-600 GBP2023-01-31
Net Current Assets/Liabilities
-800 GBP2024-01-31
-500 GBP2023-01-31
Total Assets Less Current Liabilities
-750 GBP2024-01-31
-450 GBP2023-01-31
Net Assets/Liabilities
-750 GBP2024-01-31
-450 GBP2023-01-31
Equity
Called up share capital
150 GBP2024-01-31
150 GBP2023-01-31
Retained earnings (accumulated losses)
-900 GBP2024-01-31
-600 GBP2023-01-31
Equity
-750 GBP2024-01-31
-450 GBP2023-01-31
Other Creditors
Current
600 GBP2024-01-31
300 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
300 GBP2024-01-31
300 GBP2023-01-31
Creditors
Current
900 GBP2024-01-31
600 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-01-31
150 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • MCWILLIAM HOLDINGS LIMITED
    Info
    Registered number SC618024
    Westby, 64 West High Street, Forfar, Tayside DD8 1BJ
    Private Limited Company incorporated on 2019-01-14 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • MCWILLIAM HOLDINGS LIMITED
    S
    Registered number Sc618024
    Westby, 64 West High Street, Forfar, Tayside, Scotland, DD8 1BJ
    Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 All Saints Street, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    160,873 GBP2024-01-31
    Person with significant control
    2019-01-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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