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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 0
  • Not found in our database.
parent relation
Company in focus

MCNIVENS SSC,


Related profiles found in government register
child relation
Offspring entities and appointments 20
  • 1
    ALSTEAD CONSULTING LTD.
    SC209829
    49 Moray Place, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2000-08-16 ~ 2004-12-31
    CIF 19 - Secretary → ME
  • 2
    CHANGE CONSTRUCTION LTD. - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-07
    Commencement of winding up on 2008-08-07
    Conclusion of winding up on 2009-10-06
    Dissolved on 2010-09-18
    CHANGE LIFESTYLES LTD.
    - 2004-04-13 SC247088
    SCOTWAY HOMES LTD.
    - 2003-11-12 SC247088
    MAGM 19 LTD.
    - 2003-05-21 SC247088 SC235447... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2003-04-02 ~ 2004-03-31
    CIF 7 - Nominee Secretary → ME
  • 3
    CHANGE GROUP INVESTMENTS LIMITED - now
    CHANGE INVESTMENTS LTD.
    - 2008-06-10 SC247086
    NEW SPACE (SCOTLAND) LTD.
    - 2004-03-31 SC247086
    MAGM 17 LTD.
    - 2003-05-29 SC247086 SC247088... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2003-04-02 ~ 2004-03-31
    CIF 5 - Nominee Secretary → ME
  • 4
    CHD NO 1 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-22
    Commencement of winding up on 2011-09-22
    Conclusion of winding up on 2011-10-12
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-10-12
    Petition date on 2011-10-12
    Conclusion of winding up on 2013-08-12
    Dissolved on 2013-11-28
    CHANGE GROUP LTD. - 2009-06-19
    JAYBO LTD.
    - 2004-04-05 SC247087
    MAGM 18 LTD.
    - 2003-05-21 SC247087 SC247088... (more)
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2004-03-31
    CIF 6 - Nominee Secretary → ME
  • 5
    COMPUTER NETWORK SOLUTIONS (SCOTLAND) LTD.
    - now SC210719
    MAGM 1 LTD.
    - 2000-11-28 SC210719 SC239936... (more)
    13 Maritime Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2000-09-06 ~ 2004-01-26
    CIF 18 - Secretary → ME
  • 6
    DOMEK HOMES LTD. - now
    FAIRVIEW INTERIORS (SCOTLAND) LTD. - 2009-09-28
    INSTYLE HOMEWORKS LTD. - 2005-08-26
    MAGM 16 LTD.
    - 2004-09-09 SC239937 SC247088... (more)
    1 Alderbank, Penicuik, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2002-11-21 ~ 2003-11-01
    CIF 10 - Nominee Secretary → ME
  • 7
    DUNEDIN DEVELOPMENTS LTD.
    SC247085
    1 Alderbank, Penicuik, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-04-02 ~ 2004-03-22
    CIF 4 - Nominee Secretary → ME
  • 8
    FUTURE PROOF ENERGY LTD - now
    MAGM 3 LTD.
    - 2009-07-13 SC213454 SC233132... (more)
    19 Mid Steil, Edinburgh, Lothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-12-04 ~ 2004-08-26
    CIF 15 - Nominee Secretary → ME
  • 9
    HEPBURN REID ASSOCIATES LTD.
    - now SC235446
    MAGM 9 LTD.
    - 2002-08-27 SC235446 SC247088... (more)
    19 Mid Steil, Edinburgh, Lothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    (before 2002-08-16) ~ 2004-08-20
    CIF 17 - Secretary → ME
  • 10
    INSIDEOUT.CO.UK LTD.
    SC209397
    49 Moray Place, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    2000-08-07 ~ 2004-08-14
    CIF 20 - Secretary → ME
  • 11
    KISMET INVESTMENTS LTD.
    SC213453
    70-72 Quarry Street, Hamilton, Scotland
    Active Corporate (6 parents)
    Officer
    2000-12-04 ~ 2005-01-17
    CIF 14 - Nominee Secretary → ME
  • 12
    LAND USE (SCOTLAND) LTD.
    - now SC213456
    MAGM 5 LTD.
    - 2002-06-25 SC213456 SC233132... (more)
    29 Manor Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2000-12-04 ~ 2003-11-01
    CIF 16 - Nominee Secretary → ME
  • 13
    MACK LTD.
    - now SC247089
    MAGM 20 LTD.
    - 2003-06-23 SC247089 SC254065... (more)
    64 Erskine Hill, Polmont, Falkirk, Central
    Dissolved Corporate (4 parents)
    Officer
    2003-04-02 ~ 2004-04-13
    CIF 8 - Nominee Secretary → ME
  • 14
    MAGM 8 LTD.
    SC233132 SC213454... (more)
    1 Alderbank, Penicuik, Midlothian, Scotland
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2002-06-21 ~ 2005-02-16
    CIF 13 - Nominee Secretary → ME
  • 15
    NOOSPHERE LTD.
    - now SC254066
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-05-31
    Petition date on 2012-05-31
    Conclusion of winding up on 2013-01-08
    Dissolved on 2013-05-04
    MAGM 26 LTD.
    - 2003-12-03 SC254066 SC247092... (more)
    Henderson Loggie, 34 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-08-11 ~ 2004-01-09
    CIF 2 - Nominee Secretary → ME
  • 16
    OCTOBER FIRST LTD.
    - now SC235447
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-11-21
    MAGM 10 LTD.
    - 2002-09-20 SC235447 SC247089... (more)
    37-39 Morningside Road, Edinburgh, Lothian, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2002-08-16 ~ 2002-09-25
    CIF 11 - Nominee Secretary → ME
  • 17
    PETER MCCALL LTD.
    - now SC235448
    MAGM 11 LTD.
    - 2002-10-21 SC235448 SC302872... (more)
    22 Kinlouch Crescent, Rosewell, Scotland
    Active Corporate (6 parents)
    Officer
    2002-08-16 ~ 2007-09-12
    CIF 12 - Nominee Secretary → ME
  • 18
    SPYDER PROPERTIES LTD.
    - now SC254065
    MAGM 25 LTD.
    - 2003-09-12 SC254065 SC247092... (more)
    1/5 Esdaile Park, Edinburgh
    Active Corporate (5 parents)
    Officer
    2003-08-11 ~ 2004-05-25
    CIF 1 - Nominee Secretary → ME
  • 19
    TIME4SPORT LTD.
    - now SC239936
    MAGM 15 LTD.
    - 2003-03-21 SC239936 SC247087... (more)
    19 Mid Steil, Edinburgh, Lothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2002-11-21 ~ 2003-11-01
    CIF 9 - Nominee Secretary → ME
  • 20
    VIDA CARE LTD.
    - now SC254067
    MAGM 27 LTD.
    - 2004-01-23 SC254067 SC254066... (more)
    Northlands Nursing Home, Woodlands Road, Rosemount, Blairgowrie
    Dissolved Corporate (5 parents)
    Officer
    2003-08-11 ~ 2004-03-04
    CIF 3 - Nominee Secretary → ME

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