logo
explain how to read the page

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 4
  • 1
    Callaghan, Robert
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Mr Robert Callaghan
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Archibald, Mark
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    Mr Mark Archibald
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2021-10-12 ~ 2021-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Robertson, Stefan Lawrence Lilley
    Director born in December 1992
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Millar, David
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Mr David Millar
    Born in July 1966
    Individual (8 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

MASR FABRICATIONS LTD

Period: 2021-10-12 ~ now
Company number: SC712015
Registered name
MASR FABRICATIONS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,050,000 GBP2025-03-31
10,050,000 GBP2024-03-31
Debtors
71,105 GBP2025-03-31
71,105 GBP2024-03-31
Creditors
Current
800,153 GBP2025-03-31
305,053 GBP2024-03-31
Net Current Assets/Liabilities
-729,048 GBP2025-03-31
-233,948 GBP2024-03-31
Total Assets Less Current Liabilities
9,320,952 GBP2025-03-31
9,816,052 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
7,044,000 GBP2025-03-31
7,044,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,275,952 GBP2025-03-31
2,771,052 GBP2024-03-31
Equity
9,320,952 GBP2025-03-31
9,816,052 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
10,050,000 GBP2024-03-31
Investments in Group Undertakings
10,050,000 GBP2025-03-31
10,050,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
71,105 GBP2025-03-31
71,105 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Amounts owed to group undertakings
Current
797,604 GBP2025-03-31
261,162 GBP2024-03-31
Other Creditors
Current
2,549 GBP2025-03-31
43,890 GBP2024-03-31

Related profiles found in government register
  • MASR FABRICATIONS LTD
    Info
    Registered number SC712015
    11 Portland Road, Kilmarnock, Ayrshire KA1 2BT
    PRIVATE LIMITED COMPANY incorporated on 2021-10-12 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • MASR FABRICATIONS LTD
    S
    Registered number Sc712015
    C/o Dains Accountants, 44 Bank Street, Kilmarnock, United Kingdom, KA1 1HA
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MC HOLDINGS (SCOTLAND) LTD
    SC576396
    10 Arkwright Way North Newmoor Industrial Estate, Irvine, Ayrshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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