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
    Archibald, Mark
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, Robert
    Company Director 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 controlCIF 0
    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
  • 3
    Robertson, Stefan Lawrence Lilley
    Director born in November 1992
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Millar, David
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Mr David Millar
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Has significant influence or controlCIF 0
    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
Ceased 1
  • Mr Mark Archibald
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2021-10-12 ~ 2021-10-21
    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
parent relation
Company in focus

MASR FABRICATIONS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-10-12 ~ 2023-03-31
Fixed Assets - Investments
10,050,000 GBP2023-03-31
Debtors
195,000 GBP2023-03-31
Creditors
Current
160,448 GBP2023-03-31
Net Current Assets/Liabilities
34,552 GBP2023-03-31
Total Assets Less Current Liabilities
10,084,552 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
Share premium
7,044,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,039,552 GBP2023-03-31
Equity
10,084,552 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
10,050,000 GBP2023-03-31
Cost valuation
10,050,000 GBP2023-03-31
Investments in Group Undertakings
10,050,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
195,000 GBP2023-03-31
Amounts owed to group undertakings
Current
150,600 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,348 GBP2023-03-31
Other Creditors
Current
500 GBP2023-03-31

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 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • MASR FABRICATIONS LTD
    S
    Registered number Sc712015
    11, Portland Road, Kilmarnock, Scotland, KA1 2BT
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 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.