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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckay, Leona

    Related profiles found in government register
  • Mckay, Leona
    British born in April 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • 22, Abbey Lane, Errol, Perth, PH2 7GB, Scotland

      IIF 3

    • Osprey House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, Scotland

      IIF 4 IIF 5

    • Unit A Osprey House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, Scotland

      IIF 6

    • Unit A Osprey House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, United Kingdom

      IIF 7

    • Unit A, Osprey House, Ruthvenfield Road, Perth, PH1 3EE, United Kingdom

      IIF 8

    • Unit A, Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, PH1 3EE, Scotland

      IIF 9 IIF 10 IIF 11
  • Mckay, Leona
    British director born in April 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/13, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Suite 2/12, King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, PH2 8DY, United Kingdom

      IIF 17
  • Mckay, Leona
    Scottish born in April 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit A, Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, PH1 3EE, Scotland

      IIF 18
  • Deveaux, Leona
    British born in April 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Church Street, Uddingston, Glasgow, G71 7PT, Scotland

      IIF 19
  • Leona Mckay
    British born in April 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Mrs Leona Mckay
    British born in April 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom

      IIF 21

    • 22, Abbey Lane, Errol, Perth, PH2 7GB, Scotland

      IIF 22

    • 3/13, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 23

    • Osprey House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, Scotland

      IIF 24 IIF 25

    • Unit A Osprey House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, Scotland

      IIF 26

    • Unit A Osprey House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, United Kingdom

      IIF 27

    • Unit A, Osprey House, Ruthvenfield Road, Perth, PH1 3EE, United Kingdom

      IIF 28

    • Unit A, Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, PH1 3EE, Scotland

      IIF 29 IIF 30
  • Mrs Leona Mckay
    Scottish born in April 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit A, Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, PH1 3EE, Scotland

      IIF 31
child relation
Offspring entities and appointments 19
  • 1
    ABM CONSTRUCTION SCOTLAND LIMITED
    - now SC725897 SC813826... (more)
    ABM INVESTMENTS SCOTLAND LTD
    - 2025-03-05 SC725897
    Unit A Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, Scotland
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    GO2 ELITE SPORTING EVENTS LTD
    SC743161
    Unit A Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    MAK ASSET MANAGEMENT LTD
    SC731015
    Suite 2/12 King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 4
    MAK COMMERCIAL SUPPORT LIMITED
    SC886688
    Osprey House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (1 parent)
    Officer
    2026-04-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    MAK CONSTRUCTION (SCOTLAND) LIMITED
    SC813826 SC725897... (more)
    3/13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 6
    MAK CONTRACTS (NORTH) LTD
    SC660121
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-06-19 during the appointment or period of control
    Petition date on 2024-06-19 during the appointment or period of control
    169 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2020-04-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    MAK CONTRACTS (SCOTLAND) LTD.
    SC567737 SC813826... (more)
    82 Muir Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ 2021-11-16
    IIF 19 - Director → ME
  • 8
    MAK GROUP (SCOTLAND) LIMITED
    SC810428
    3/13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    MAK HOLDINGS SCOTLAND LTD
    SC730901
    3/13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-04-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    MAK HOMES SCOTLAND LTD
    - now SC731222
    MAK DEC LTD
    - 2023-06-07 SC731222
    3/13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-03 ~ dissolved
    IIF 13 - Director → ME
  • 11
    MAK JOINERY & MANUFACTURING LIMITED
    SC813828
    3/13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 12
    MAK TIMBER FRAME SYSTEMS LTD
    SC731224
    Unit A Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, Scotland
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MCKAY COMMERCIAL LIMITED
    17191397
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    MCKAY CONSTRUCTION LIMITED
    SC892898
    Osprey House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (1 parent)
    Officer
    2026-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    MCKAY HEALTH & SAFETY SOLUTIONS LTD
    SC824013
    22 Abbey Lane, Errol, Perth, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    MCKAY TRAINING LIMITED
    SC779896
    Unit A Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, Scotland
    Active Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 17
    POSITIVE ACCOUNTING SOLUTIONS SCOTLAND LIMITED
    SC871694
    Unit A Osprey House, Ruthvenfield Road, Perth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    POSITIVE ASSET FINANCE LTD
    SC881982
    Unit A Osprey House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    POSITIVE FINANCIAL GROUP LTD
    SC881985
    Unit A Osprey House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.