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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
    Smith, Kenneth
    Contracts Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Crawford Clarkson
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBlock 1, Unit 8, Cadzow Industrial Estate, Hamilton, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Macgregor, Hamish Russell, Mr.
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Hamish Russell Macgregor
    Born in September 2020
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-11 ~ 2024-10-27
    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
    Mr Hamish Russell Macgregor
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-27 ~ 2024-12-31
    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
    Mr. Crawford Clarkson Macgregor
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-06 ~ 2020-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Crawford Clarkson Macgregor
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-27 ~ 2024-12-31
    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

MACGREGOR FLOORING (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
804,000 GBP2024-03-31
804,000 GBP2023-03-31
Cash at bank and in hand
5,681 GBP2024-03-31
661 GBP2023-03-31
Creditors
Current
15,291 GBP2024-03-31
109,291 GBP2023-03-31
Net Current Assets/Liabilities
-9,610 GBP2024-03-31
-108,630 GBP2023-03-31
Total Assets Less Current Liabilities
794,390 GBP2024-03-31
695,370 GBP2023-03-31
Equity
Called up share capital
900 GBP2024-03-31
900 GBP2023-03-31
Share premium
447,155 GBP2024-03-31
447,155 GBP2023-03-31
Retained earnings (accumulated losses)
346,335 GBP2024-03-31
247,315 GBP2023-03-31
Equity
794,390 GBP2024-03-31
695,370 GBP2023-03-31

Related profiles found in government register
  • MACGREGOR FLOORING (HOLDINGS) LIMITED
    Info
    Registered number SC656704
    icon of addressBlock 1, Unit 8 Cadzow Industrial Estate, Hamilton ML3 7QU
    Private Limited Company incorporated on 2020-03-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • MACGREGOR FLOORING (HOLDINGS) LIMITED
    S
    Registered number Sc656704
    icon of addressBlock1, Unit 8, Cadzow Industrial Estate, Hamilton, Scotland, ML3 7QU
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBlock 1,unit 8, Cadzow Industrial Estate, Hamilton
    Active Corporate (5 parents)
    Equity (Company account)
    1,086,365 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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