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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 3
  • 1
    Mackay, Duncan
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
    Mr Duncan Mackay
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2024-04-17 ~ 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
  • 2
    Mackay, Janice
    Individual (3 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackay, Yvonne
    Individual (5 offsprings)
    Officer
    2024-04-17 ~ 2024-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WALLFIELD HOLDINGS LTD

Period: 2024-04-17 ~ now
Company number: SC807247
Registered name
WALLFIELD HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-17 ~ 2025-04-30
Fixed Assets - Investments
5,001 GBP2025-04-30
Cash at bank and in hand
4,000 GBP2025-04-30
Creditors
Current
9,000 GBP2025-04-30
Net Current Assets/Liabilities
-5,000 GBP2025-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
Equity
Called up share capital
1 GBP2025-04-30
Equity
1 GBP2025-04-30

Related profiles found in government register
  • WALLFIELD HOLDINGS LTD
    Info
    Registered number SC807247
    Unit 8 Golspie Business Park, Golspie, Sutherland KW10 6UB
    PRIVATE LIMITED COMPANY incorporated on 2024-04-17 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • WALLFIELD HOLDINGS LTD
    S
    Registered number Sc807247
    Unit 8, Golspie Business Park, Golspie, Sutherland, United Kingdom, KW10 6UB
    Limited Liability Company in Registrar Of Companies - Scotland, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTOPARTS STORNOWAY LIMITED
    - now SC216848
    AUTOHIRE MOTAQUIP (STORNOWAY) LIMITED - 2010-05-28
    BLP 2001-23 LIMITED - 2001-11-20
    Unit 8 Golspie Business Park, Golspie, Sutherland, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DUNCAN MACKAY PROPERTIES LIMITED
    SC203417
    Unit 8 Golspie Business Park, Golspie, Sutherland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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