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 4
  • 1
    Mackie, Fergal Joseph Donald
    Chief Technical Officer born in June 1997
    Individual (1 offspring)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Fergal Joseph Donald Mackie
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2020-07-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Gill, Hugh
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Bowie, David Malcolm
    Non-Executive Director born in May 1967
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    The Hatrack, 144 St. Vincent Street, Glasgow
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Swinburne, James Pollock
    Company Director born in April 1997
    Individual
    Officer
    2020-07-17 ~ 2021-11-08
    OF - Director → CIF 0
    Mr James Pollock Swinburne
    Born in April 1997
    Individual
    Person with significant control
    2020-07-17 ~ 2021-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cameron, Guy Burnett
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2024-04-08 ~ 2024-11-18
    OF - Director → CIF 0
parent relation
Company in focus

METACARPAL LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
1,962 GBP2024-07-31
2,231 GBP2023-07-31
Current Assets
639,156 GBP2024-07-31
112,238 GBP2023-07-31
Creditors
Amounts falling due within one year
-10,122 GBP2024-07-31
-5,871 GBP2023-07-31
Net Current Assets/Liabilities
651,209 GBP2024-07-31
125,420 GBP2023-07-31
Total Assets Less Current Liabilities
653,171 GBP2024-07-31
127,651 GBP2023-07-31
Net Assets/Liabilities
636,170 GBP2024-07-31
125,512 GBP2023-07-31
Equity
636,170 GBP2024-07-31
125,512 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

  • METACARPAL LTD
    Info
    Registered number SC667807
    The National Robotarium Boundary Rd N, Third Gait, Heriot Watt Campus, Edinburgh, Midlothian EH14 4AS
    Private Limited Company incorporated on 2020-07-17 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.