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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 3
  • 1
    Mcwilliam, Kymberley Wyness
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
    Miss Kymberley Wyness Mcwilliam
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    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
  • 2
    Mcwilliam, Karen Margaret
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
    Mrs Karen Margaret Mcwilliam
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    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
  • 3
    Mcwilliam, John Don
    Born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
    Mr John Don Mcwilliam
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    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
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
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Fixed Assets - Investments
50 GBP2025-01-31
50 GBP2024-01-31
Fixed Assets
50 GBP2025-01-31
50 GBP2024-01-31
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Current Assets
100 GBP2025-01-31
100 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-900 GBP2024-01-31
Net Current Assets/Liabilities
-1,100 GBP2025-01-31
-800 GBP2024-01-31
Total Assets Less Current Liabilities
-1,050 GBP2025-01-31
-750 GBP2024-01-31
Net Assets/Liabilities
-1,050 GBP2025-01-31
-750 GBP2024-01-31
Equity
Called up share capital
150 GBP2025-01-31
150 GBP2024-01-31
Retained earnings (accumulated losses)
-1,200 GBP2025-01-31
-900 GBP2024-01-31
Equity
-1,050 GBP2025-01-31
-750 GBP2024-01-31
Other Creditors
Current
900 GBP2025-01-31
600 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
300 GBP2025-01-31
300 GBP2024-01-31
Creditors
Current
1,200 GBP2025-01-31
900 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-01-31
150 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

Related profiles found in government register
  • MCWILLIAM HOLDINGS LIMITED
    Info
    Registered number SC618024
    icon of addressWestby, 64 West High Street, Forfar, Tayside DD8 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (6 years 11 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
    icon of addressWestby, 64 West High Street, Forfar, Tayside, Scotland, DD8 1BJ
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14 All Saints Street, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    160,873 GBP2024-01-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.