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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 2
  • 1
    Mackay, Jacqueline Chapman
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Chapman Mackay
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2023-12-15 ~ 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
    Mackay, Gordon
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Mr Gordon Mackay
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MANSEFIELD HOLDINGS LIMITED

Period: 2023-12-15 ~ now
Company number: SC792562
Registered name
MANSEFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-15 ~ 2024-11-30
Fixed Assets - Investments
98 GBP2024-11-30
Cash at bank and in hand
2 GBP2024-11-30
Net Current Assets/Liabilities
2 GBP2024-11-30
Total Assets Less Current Liabilities
100 GBP2024-11-30
Equity
Called up share capital
100 GBP2024-11-30
Equity
100 GBP2024-11-30
Average Number of Employees
22023-12-15 ~ 2024-11-30
Investments in Group Undertakings
Additions to investments
98 GBP2024-11-30
Cost valuation
98 GBP2024-11-30
Investments in Group Undertakings
98 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

Related profiles found in government register
  • MANSEFIELD HOLDINGS LIMITED
    Info
    Registered number SC792562
    3 Clairmont Gardens, Glasgow G3 7LW
    PRIVATE LIMITED COMPANY incorporated on 2023-12-15 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • MANSEFIELD HOLDINGS LIMITED
    S
    Registered number Sc792562
    3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
    Limited Company Under Uk Law in Scotland Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MACKAY CLINIC LIMITED
    SC489939
    3 Clairmont Gardens, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.