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.
Mckay, Leona
Director born in April 1984Individual (12 offsprings)Officer
2022-04-28 ~ dissolvedOF - Director → CIF 0Mrs Leona Mckay
Born in April 1984Individual (12 offsprings)Person with significant control 2022-04-28 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Mckay, Stephen John
Director born in April 1972Individual (13 offsprings)Officer 2022-08-15 ~ 2024-11-25OF - Director → CIF 0
MAK HOLDINGS SCOTLAND LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
- Registered number SC730901
MAK HOLDINGS SCOTLAND LTD
Info
3/13 King James Vi Business Centre, Friarton Road, Perth PH2 8DYPRIVATE LIMITED COMPANY incorporated on 2022-04-28 and dissolved on 2025-05-27 (3 years). The company status is Dissolved.The last date of confirmation statement was made at 2024-04-27CIF 0 MAK HOLDINGS SCOTLAND LTD
SRegistered number Sc7309013/13, King James Vi Business Centre, Friarton Road, Perth, United Kingdom, PH2 8DYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MAK HOLDINGS SCOTLAND LTD
SRegistered number Sc730901Suite 2/12, King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United Kingdom, PH2 8DYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2MAK HOLDINGS SCOTLAND LTD
SRegistered number Sc730901Unit A, Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, Scotland, PH1 3EEPrivate Company Limited By Shares in Uk Register Of Companies, ScotlandCIF 3
- 1Suite 2/12 King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2022-04-29 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
MAK HOMES SCOTLAND LTD
- nowMAK DEC LTD - 2023-06-073/13 King James Vi Business Centre, Friarton Road, Perth, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2022-05-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- Suite 2/12 King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-05-03 ~ 2025-05-20CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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