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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Fergie, Richard
    Born in December 1988
    Individual (33 offsprings)
    Officer
    2021-03-26 ~ 2021-06-17
    OF - Director → CIF 0
  • 2
    Galloway, Stuart William
    Born in July 1955
    Individual (28 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    FOODCORP LTD
    SC414994
    8 Cumbernauld House, Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    THE BOOKKEEPERS' JOURNAL LIMITED
    07009020
    Kemp House, 152 - 160 City Road, London, England
    Active Corporate (7 parents, 26 offsprings)
    Officer
    2021-08-05 ~ 2023-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTEREY JACK'S HOLDING LIMITED

Period: 2021-03-26 ~ now
Company number: SC693517
Registered name
MONTEREY JACK'S HOLDING LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
64209 - Activities Of Other Holding Companies N.e.c.
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
51,007 GBP2025-01-31
76,066 GBP2024-01-31
Fixed Assets - Investments
400 GBP2025-01-31
2,200 GBP2024-01-31
Fixed Assets
51,407 GBP2025-01-31
78,266 GBP2024-01-31
Debtors
3,000 GBP2025-01-31
8,468 GBP2024-01-31
Cash at bank and in hand
246 GBP2025-01-31
368,779 GBP2024-01-31
Current Assets
3,246 GBP2025-01-31
377,247 GBP2024-01-31
Net Current Assets/Liabilities
-33,764 GBP2025-01-31
-58,720 GBP2024-01-31
Total Assets Less Current Liabilities
17,643 GBP2025-01-31
19,546 GBP2024-01-31
Net Assets/Liabilities
7,952 GBP2025-01-31
5,093 GBP2024-01-31
Equity
Called up share capital
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Retained earnings (accumulated losses)
5,952 GBP2025-01-31
3,093 GBP2024-01-31
Equity
7,952 GBP2025-01-31
5,093 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,747 GBP2025-01-31
18,747 GBP2024-01-31
Motor vehicles
42,500 GBP2025-01-31
48,500 GBP2024-01-31
Computers
17,489 GBP2025-01-31
17,489 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
78,736 GBP2025-01-31
84,736 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-6,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,078 GBP2025-01-31
391 GBP2024-01-31
Motor vehicles
14,167 GBP2025-01-31
4,167 GBP2024-01-31
Computers
8,484 GBP2025-01-31
4,112 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,729 GBP2025-01-31
8,670 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,687 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
10,625 GBP2024-02-01 ~ 2025-01-31
Computers
4,372 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,684 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-625 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-625 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
13,669 GBP2025-01-31
18,356 GBP2024-01-31
Motor vehicles
28,333 GBP2025-01-31
44,333 GBP2024-01-31
Computers
9,005 GBP2025-01-31
13,377 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
400 GBP2025-01-31
2,200 GBP2024-01-31
Investments in Group Undertakings
400 GBP2025-01-31
2,200 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,468 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2025-01-31
Amounts falling due within one year, Current
3,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
3,000 GBP2025-01-31
Amounts falling due within one year, Current
8,468 GBP2024-01-31
Trade Creditors/Trade Payables
Current
25 GBP2025-01-31
341 GBP2024-01-31
Amounts owed to group undertakings
Current
30,992 GBP2025-01-31
415,806 GBP2024-01-31
Other Taxation & Social Security Payable
Current
250 GBP2025-01-31
9,287 GBP2024-01-31
Other Creditors
Current
5,743 GBP2025-01-31
10,533 GBP2024-01-31
Related profiles found in government register
  • MONTEREY JACK'S HOLDING LIMITED
    Info
    Registered number SC693517
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow G67 3JG
    PRIVATE LIMITED COMPANY incorporated on 2021-03-26 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • MONTEREY JACK'S HOLDING LIMITED
    S
    Registered number Sc693517
    8 Cumbernauld House, Wilderness Brae, Cumbernauld, Glasgow, Scotland, G67 3JG
    Limited Company in Register Of Companies, Scotland
    CIF 1
    Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    MJ FORT UK LTD
    SC757328
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-02-01 ~ 2024-10-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    MJ'S BRAEHEAD LTD
    SC739755
    C/o Kepstorn Solicitors 7 St James Terrace, Lochwinnoch Road, Kilmacolm
    Liquidation Corporate (5 parents)
    Person with significant control
    2022-07-29 ~ 2024-10-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    MJ'S DUNFERMLINE LTD
    SC676142
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    MJ'S FALKIRK LTD
    SC676135
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    MJ'S GLASGOW (CENTRAL) LTD
    SC676148 SC797857
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    MJ'S HAMILTON LTD
    SC676141
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    MJ'S PERTH LTD
    SC676137
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    MJ'S PROPERTY HOLDINGS LTD
    - now SC494596
    MJM MUSIC MANAGEMENT LTD
    - 2021-07-28 SC494596
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-06-17 ~ 2024-02-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    MJ'S STIRLING LTD
    SC672524
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-06-17 ~ 2025-12-22
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    MJ'S THE FORT LTD
    SC672525
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    MJ’S GLASGOW CENTRAL TRADING LTD
    SC797857 SC676148
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-05 ~ dissolved
    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
  • 12
    MONTEREY JACKS (AIRDRIE) LTD
    SC604072
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    MONTEREY JACKS DUNBLANE LTD
    SC532735
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    MONTEREY JACKS DUNFERMLINE LTD
    SC563128
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    MONTEREY JACKS EDINBURGH LTD
    SC657283
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    MONTEREY JACKS EK LTD
    SC712697
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-20 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    MONTEREY JACKS FALKIRK LTD
    SC640284
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    MONTEREY JACKS FRANCHISING UK LTD
    SC614524
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ 2024-02-01
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    MONTEREY JACKS GLASGOW (CENTRAL) LTD
    SC612439
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 20
    MONTEREY JACKS GLASGOW (WEST END) LTD
    SC558472
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-06-17 ~ 2024-10-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    MONTEREY JACKS HAMILTON LTD
    - now SC626713
    MONTEREY JACKS GLASGOW (WOODLANDS) LTD - 2019-05-10
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    MONTEREY JACKS PAISLEY LTD
    SC594223
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 23
    MONTEREY JACKS PERTH LTD
    SC522170
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2021-06-17 ~ 2024-10-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    MONTEREY JACKS STIRLING LTD
    - now SC478373
    MONTEREY JACKS LIMITED - 2016-07-14
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.