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.
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Macgregor, Crawford Clarkson, Mr.
Born in July 1981Individual (3 offsprings)Officer2020-03-06 ~ nowOF - Director → CIF 0Mr. Crawford Clarkson Macgregor
Born in July 1981Individual (3 offsprings)Person with significant control2020-03-06 ~ 2020-11-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0Mr Crawford Clarkson Macgregor
Born in July 1981Individual (3 offsprings)Person with significant control2024-10-27 ~ 2024-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Macgregor, Hamish Russell, Mr.
Director born in September 1952Individual (7 offsprings)Officer2020-03-06 ~ 2024-12-31OF - Director → CIF 0Mr Hamish Russell Macgregor
Born in September 2020Individual (7 offsprings)Person with significant control2020-11-11 ~ 2024-10-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Hamish Russell Macgregor
Born in September 1952Individual (7 offsprings)Person with significant control2024-10-27 ~ 2024-12-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Smith, Kenneth
Born in November 1969Individual (3 offsprings)Officer2020-11-11 ~ nowOF - Director → CIF 0 - 4
MACGREGOR FLOORING GROUP LIMITED
SC826742Block 1, Unit 8, Cadzow Industrial Estate, Hamilton, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2024-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
MACGREGOR FLOORING (HOLDINGS) LIMITED
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- Registered number SC656704
MACGREGOR FLOORING (HOLDINGS) LIMITED
InfoBlock 1, Unit 8 Cadzow Industrial Estate, Hamilton ML3 7QUPRIVATE LIMITED COMPANY incorporated on 2020-03-06 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-05CIF 0 MACGREGOR FLOORING (HOLDINGS) LIMITED
SRegistered number Sc656704Block1, Unit 8, Cadzow Industrial Estate, Hamilton, Scotland, ML3 7QUPrivate Limited Company in ScotlandCIF 1
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MACGREGOR FLOORING COMPANY LIMITED
SC093567Block 1,unit 8, Cadzow Industrial Estate, HamiltonActive Corporate (7 parents)Person with significant control2020-11-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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