logo
explain how to read the page

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

MCKAY NORWELL


Related profiles found in government register
  • MCKAY NORWELL
    S
    Registered number missing
    icon of address5 Rutland Square, Edinburgh, EH1 2AX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NORTHLAKE LIMITED - 1999-12-07
    icon of address5 Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    ALPHA BUILDING SERVICES LIMITED - 2005-01-12
    icon of addressFrp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-03 ~ dissolved
    CIF 18 - Nominee Secretary → ME
Ceased 19
  • 1
    icon of addressCalderhead Road, Shotts, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2003-05-20 ~ 2006-03-27
    CIF 10 - Secretary → ME
  • 2
    icon of addressSuite 67, Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    230 GBP2023-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2012-12-01
    CIF 13 - Secretary → ME
  • 3
    CALERO SOFTWARE LIMITED - 2021-03-25
    VEROPATH LIMITED - 2018-08-21
    INTELLIGENTCOMMS LIMITED - 2015-09-28
    INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
    INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
    icon of address40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2003-04-26
    CIF 12 - Secretary → ME
  • 4
    CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED - 2008-01-16
    icon of address15 Bankhead Drive, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,857 GBP2023-09-30
    Officer
    icon of calendar 2007-07-03 ~ 2007-12-10
    CIF 8 - Secretary → ME
  • 5
    icon of address15 Bankhead Drive, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-18
    CIF 20 - Nominee Secretary → ME
  • 6
    CENTRAL EDINBURGH EXECUTIVE HIRE LIMITED - 2012-11-07
    icon of address8 St Peters Building, Gilmore Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2007-12-11
    CIF 9 - Secretary → ME
  • 7
    icon of address3 Beaufort Road, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,268 GBP2024-06-30
    Officer
    icon of calendar 2004-06-04 ~ 2004-06-14
    CIF 19 - Nominee Secretary → ME
  • 8
    icon of address9 Morningside Court, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2002-11-19 ~ 2010-11-09
    CIF 11 - Secretary → ME
  • 9
    G STAR SCAFFOLDING LIMITED - 2012-12-19
    A A A SCAFFOLDING LIMITED - 2010-03-18
    icon of addressUnit 5f Uphall Estates, Uphall, Broxburn, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    828,107 GBP2024-03-31
    Officer
    icon of calendar 2003-01-16 ~ 2007-01-01
    CIF 5 - Secretary → ME
  • 10
    icon of addressDunipace Mill, Denovan Road, Larbert
    Active Corporate (2 parents)
    Equity (Company account)
    94,615 GBP2024-11-30
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-13
    CIF 6 - Secretary → ME
  • 11
    icon of addressGrannies Park, Edinburgh Road, Dalkeith, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-04-06 ~ 2006-05-08
    CIF 16 - Nominee Secretary → ME
  • 12
    icon of addressAcademy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    36,881 GBP2024-03-31
    Officer
    icon of calendar 2006-10-31 ~ 2006-11-18
    CIF 15 - Nominee Secretary → ME
  • 13
    icon of address11 Brae Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-12 ~ 2010-09-01
    CIF 1 - Secretary → ME
  • 14
    icon of address21 Braid Farm Road, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2006-01-31
    CIF 17 - Nominee Secretary → ME
  • 15
    G M ASSOCIATES LIMITED - 2008-07-04
    icon of address3 Beaufort Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,553 GBP2023-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2012-06-18
    CIF 14 - Secretary → ME
  • 16
    icon of addressStannergate House, 41 Dundee Road West, Broughty Ferry, Dundee
    Active Corporate (1 parent)
    Equity (Company account)
    -9,011 GBP2024-07-31
    Officer
    icon of calendar 2006-07-07 ~ 2007-06-01
    CIF 3 - Secretary → ME
  • 17
    MICRO INSURANCE CENTRE LIMITED - 2007-05-30
    icon of addressLeapfrog Investments, 18 Walker Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2009-05-29
    CIF 2 - Secretary → ME
  • 18
    icon of address7th Floor, 90, St. Vincent Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-09-08 ~ 2012-09-05
    CIF 21 - Secretary → ME
  • 19
    icon of addressFife Resource Base, Faraday Road, Glenrothes, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-20 ~ 2003-06-05
    CIF 4 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.