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 1
  • Mckay, Leona
    Director born in April 1984
    Individual (12 offsprings)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
    Mrs Leona Mckay
    Born in April 1984
    Individual (12 offsprings)
    Person with significant control
    2022-04-28 ~ now
    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
Ceased 1
  • Mckay, Stephen John
    Director born in April 1972
    Individual (13 offsprings)
    Officer
    2022-08-15 ~ 2024-11-25
    OF - director → CIF 0
parent relation
Company in focus

MAK HOLDINGS SCOTLAND LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-04-28 ~ 2023-04-30
Fixed Assets
180 GBP2024-04-30
180 GBP2023-04-30
Current Assets
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current
-180 GBP2024-04-30
-180 GBP2023-04-30
Net Current Assets/Liabilities
-80 GBP2024-04-30
-80 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • MAK HOLDINGS SCOTLAND LTD
    Info
    Registered number SC730901
    3/13 King James Vi Business Centre, Friarton Road, Perth PH2 8DY
    Private Limited Company incorporated on 2022-04-28 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • MAK HOLDINGS SCOTLAND LTD
    S
    Registered number Sc730901
    3/13, King James Vi Business Centre, Friarton Road, Perth, United Kingdom, PH2 8DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAK HOLDINGS SCOTLAND LTD
    S
    Registered number Sc730901
    Suite 2/12, King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United Kingdom, PH2 8DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 2/12 King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MAK DEC LTD - 2023-06-07
    3/13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-03 ~ 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
  • 3
    Suite 2/12 King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.