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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 4
  • 1
    Barnard, Gabriel
    Born in December 1994
    Individual (3 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Barnard, Marina Angela
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Ms Marina Angela Barnard
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2019-08-06 ~ 2022-01-01
    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
  • 3
    Mckeganey, Neil Patrick
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mr Neil Patrick Mckeganey
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2019-08-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BRODIES & CO. (TRUSTEES) LIMITED
    SC036854
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (231 parents, 143 offsprings)
    Person with significant control
    2019-07-11 ~ 2019-08-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCKEGANEY-BARNARD INVESTMENTS LIMITED

Period: 2019-07-11 ~ now
Company number: SC635864
Registered name
MCKEGANEY-BARNARD INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
35,000,000 GBP2024-07-31
35,000,000 GBP2023-07-31
Debtors
60 GBP2024-07-31
60 GBP2023-07-31
Cash at bank and in hand
22,223 GBP2024-07-31
5,427 GBP2023-07-31
Current Assets
22,283 GBP2024-07-31
5,487 GBP2023-07-31
Creditors
Current
11,897,223 GBP2024-07-31
12,980,427 GBP2023-07-31
Net Current Assets/Liabilities
-11,874,940 GBP2024-07-31
-12,974,940 GBP2023-07-31
Total Assets Less Current Liabilities
23,125,060 GBP2024-07-31
22,025,060 GBP2023-07-31
Equity
Called up share capital
60 GBP2024-07-31
60 GBP2023-07-31
Retained earnings (accumulated losses)
23,125,000 GBP2024-07-31
22,025,000 GBP2023-07-31
Equity
23,125,060 GBP2024-07-31
22,025,060 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
35,000,000 GBP2023-07-31
Investments in Group Undertakings
35,000,000 GBP2024-07-31
35,000,000 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
60 GBP2024-07-31
Amounts falling due within one year, Current
60 GBP2023-07-31
Other Creditors
Current
11,897,223 GBP2024-07-31
12,980,427 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-07-31
Class 2 ordinary share
20 shares2024-07-31
Class 3 ordinary share
20 shares2024-07-31

Related profiles found in government register
  • MCKEGANEY-BARNARD INVESTMENTS LIMITED
    Info
    Registered number SC635864
    4 Woodside Terrace, Glasgow G3 7UY
    PRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • MCKEGANEY-BARNARD INVESTMENTS LIMITED
    S
    Registered number Sc635864
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRE FOR SUBSTANCE USE RESEARCH LTD
    - now SC398420
    CENTRE FOR DRUG MISUSE RESEARCH LTD - 2015-11-24
    4 Woodside Terrace, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-12-16 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.