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 5
  • 1
    Mcmullan, Steve
    Director born in August 1974
    Individual (36 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 2
    Southwell, John Paul
    Partner born in January 1964
    Individual (15 offsprings)
    Officer
    2022-09-14 ~ now
    OF - director → CIF 0
    Southwell, John Paul
    Individual (15 offsprings)
    Officer
    2022-09-14 ~ now
    OF - secretary → CIF 0
  • 3
    Farmer, Roy Edward
    Partner born in December 1971
    Individual (23 offsprings)
    Officer
    2022-09-14 ~ now
    OF - director → CIF 0
  • 4
    Mcneilly, Richard Charles
    Partner born in October 1971
    Individual (49 offsprings)
    Officer
    2022-09-14 ~ now
    OF - director → CIF 0
  • 5
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -3,600,594 GBP2023-03-31
    Person with significant control
    2022-09-14 ~ 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
parent relation
Company in focus

MCBREWER BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MCBREWER BIDCO LIMITED
    Info
    Registered number SC744459
    30 Miller Road, Ayr KA7 2AY
    Private Limited Company incorporated on 2022-09-14 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • MCBREWER BIDCO LIMITED
    S
    Registered number Sc744459
    30, Miller Road, Ayr, Scotland, KA7 2AY
    Company Limited By Shares in United Kingdom
    CIF 1
    Company Limited By Shares in United Kingdom, Scotland
    CIF 2
    Private Company Limited By Shares in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Abbey Park Place, Dunfermline, Scotland
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-11 ~ 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
  • 2
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,209,999 GBP2023-10-31
    Person with significant control
    2025-01-31 ~ 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
  • 3
    30 Miller Road, Ayr, Scotland
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    2022-09-30 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.