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 2
  • 1
    Mcbride, Iain
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    2022-06-10 ~ now
    OF - director → CIF 0
    Mr Iain Mcbride
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcgrath, Tracy
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    2022-06-10 ~ now
    OF - director → CIF 0
    Mrs Tracy Mcgrath
    Born in December 1981
    Individual (9 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAC DADDY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Cash at bank and in hand
432,426 GBP2023-12-31
148,001 GBP2022-12-31
Current Assets
432,626 GBP2023-12-31
148,201 GBP2022-12-31
Net Current Assets/Liabilities
105,432 GBP2023-12-31
147,734 GBP2022-12-31
Total Assets Less Current Liabilities
105,432 GBP2023-12-31
147,734 GBP2022-12-31
Net Assets/Liabilities
105,432 GBP2023-12-31
147,734 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
105,332 GBP2023-12-31
147,634 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-06-10 ~ 2022-12-31
Corporation Tax Payable
Current
727 GBP2023-12-31
Amounts owed to directors
Current
66,100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • MAC DADDY GROUP LTD
    Info
    Registered number SC735167
    C/o Av Accounting, Suite 14 Ellismuir House, Ellismuir Way, Tannochside G71 5PW
    Private Limited Company incorporated on 2022-06-10 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • MAC DADDY GROUP LTD
    S
    Registered number Sc735167
    C/o Av Accounting, Suite 14 Ellismuir House, Ellismuir Way, Tannochside, Scotland, G71 5PW
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • MAC DADDY GROUP LTD
    S
    Registered number Sc735167
    C/o Av Accounting, Suite 14 Ellismuir House, Ellismuir Way, Tannochside, United Kingdom, G71 5PW
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Av Accounting, Suite 14 Ellismuir House, Ellismuir Way, Tannochside, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -301 GBP2023-07-31
    Person with significant control
    2022-07-28 ~ 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
  • 2
    C/o Av Accounting, Suite 14 Ellismuir House, Ellismuir Way, Tannochside, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,504 GBP2023-12-31
    Person with significant control
    2022-07-28 ~ 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
    C/o Av Accounting, Suite 14 Ellismuir House, Ellismuir Way, Tannochside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    159 GBP2023-12-31
    Person with significant control
    2022-07-28 ~ 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
  • 4
    Suite 14 C/o Almond Valley Accounting, Ellismuir House, 6 Ellismuir Way, Uddingston, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Suite 14 Almondvalley Accounting, Ellismuir House, Ellismuir Way, Tannochside, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.