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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 1
  • 1
    Herd, Colin Alexander
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Mr Colin Alexander Herd
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W.A. MCGARRIE LIMITED

Period: 2019-07-18 ~ now
Company number: SC636492
Registered name
W.A. MCGARRIE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,139,710 GBP2025-03-31
3,139,710 GBP2024-03-31
Debtors
Current
4,671 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
50,095 GBP2025-03-31
220,096 GBP2024-03-31
Net Assets/Liabilities
3,001,608 GBP2025-03-31
1,039,552 GBP2024-03-31
Equity
Called up share capital
111,112 GBP2025-03-31
111,112 GBP2024-03-31
Share premium
128,888 GBP2025-03-31
128,888 GBP2024-03-31
Retained earnings (accumulated losses)
2,761,608 GBP2025-03-31
799,552 GBP2024-03-31
Equity
3,001,608 GBP2025-03-31
1,039,552 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
3,139,710 GBP2025-03-31
3,139,710 GBP2024-03-31
Investments in Subsidiaries
3,139,710 GBP2025-03-31
3,139,710 GBP2024-03-31
Other Creditors
Current
192,868 GBP2025-03-31
592,606 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,112 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
111,112 GBP2024-04-01 ~ 2025-03-31
111,112 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • W.A. MCGARRIE LIMITED
    Info
    Registered number SC636492
    Lower, Harbour, Perth PH2 8BB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-18 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • W.A. MCGARRIE LIMITED
    S
    Registered number Sc636492
    Whitehall House, 33 Yeaman Shore, Dundee, Angus, Scotland, DD1 4BJ
    Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W.A. MCGARRIE & SON LIMITED
    SC061522
    Lower Harbour, Perth
    Active Corporate (5 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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