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
    Macdonald, Ross
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
    Mr Ross Macdonald
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2019-03-29 ~ 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
    Rankin, David Mark
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
    Mr David Mark Rankin
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2019-03-29 ~ 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
    Macdonald, Ewan
    Director born in November 1975
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
    Mr Ewan Macdonald
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    2019-03-29 ~ 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

MACDONALD GROUP MEMBER 2 LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

Related profiles found in government register
  • MACDONALD GROUP MEMBER 2 LTD
    Info
    Registered number SC625997
    Torridon House, Beechwood Park, Inverness IV2 3BW
    Private Limited Company incorporated on 2019-03-29 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • MACDONALD GROUP MEMBER 2 LTD
    S
    Registered number SC625997
    Torridon House, Beechwood Park, Inverness, Scotland, IV2 3BW
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Marr House, Beechwood Business Park, Inverness
    Corporate (3 parents)
    Officer
    2019-04-04 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    Torridon House, Beechwood Park, Inverness, Scotland
    Corporate (3 parents)
    Officer
    2019-04-04 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.