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

Mr Ross Andrew Mcginn

    Related profiles found in government register
  • Mr Ross Andrew Mcginn
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, United Kingdom

      IIF 1 IIF 2

    • 26-30, Marine Place, Buckie, Moray, AB56 1UT, United Kingdom

      IIF 3

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 4

    • 8, Crucifix Lane, London, Greater London, SE1 3JW, England

      IIF 5 IIF 6

    • Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG

      IIF 7
  • Mr Ross Andrew Mcginn
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wards House, Wards Road, Elgin, IV30 1NL, Scotland

      IIF 8

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 9
  • Mcginn, Ross Andrew
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bank, 187 A Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ

      IIF 10

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

      IIF 11

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 12

    • School House, High Street, Beaulieu, Hampshire, SO42 7YD

      IIF 13

    • 26-30, Marine Place, Buckie, Moray, AB56 1UT, United Kingdom

      IIF 14

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 15

    • 8, Crucifix Lane, London, Greater London, SE1 3JW, England

      IIF 16 IIF 17

    • Room D South Barn Efford Park, Milford Road, Everton, Lymington, Hampshire, SO41 0JD, England

      IIF 18
  • Mcginn, Ross Andrew
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

      IIF 19
  • Mcginn, Ross Andrew
    British born in August 1972

    Registered addresses and corresponding companies

    • 11 Batson Street, London, W12 9PU

      IIF 20
  • Mcginn, Ross Andrew
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    B-CONCEPTS LIVING LIMITED
    11025748
    8 Crucifix Lane, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2017-10-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CULTURAL EXPERIENCE LTD
    - now SC687423
    DESTINATION DUFFTOWN LIMITED
    - 2022-02-10 SC687423
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (8 parents)
    Officer
    2021-01-28 ~ 2022-10-26
    IIF 22 - Director → ME
    Person with significant control
    2021-01-28 ~ 2021-03-19
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    DESTINATION DUFFTOWN DMO LIMITED
    SC714867
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-11-12 ~ 2022-10-26
    IIF 15 - Director → ME
    Person with significant control
    2021-11-12 ~ 2022-10-26
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    DISCOVER DUFFTOWN LIMITED
    SC681347
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Officer
    2020-11-18 ~ 2022-10-26
    IIF 25 - Director → ME
  • 5
    DUFFTOWN FISH & CHIP CO LTD. - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-06-23
    Commencement of winding up on 2026-06-23
    TRUERLEIN CHIP SHOP LIMITED
    - 2021-12-15 SC681489
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Liquidation Corporate (8 parents)
    Officer
    2020-11-19 ~ 2021-12-14
    IIF 14 - Director → ME
  • 6
    DUFFTOWN LIMITED
    SC681350
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Officer
    2020-11-18 ~ 2022-10-26
    IIF 24 - Director → ME
  • 7
    GENERO DEVELOPMENTS LIMITED
    05643982
    62 Wilson Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 20 - Director → ME
  • 8
    LAMPLIGHTER LTD
    - now SC683770
    TRUERLEIN LIVING LIMITED
    - 2022-03-11 SC683770
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Officer
    2020-12-15 ~ 2022-10-26
    IIF 27 - Director → ME
  • 9
    MATTERXP LIMITED
    - now 03107890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-19 during the appointment or period of control
    SSG MANAGE LTD
    - 2017-03-07 03107890
    PLANCOURT LIMITED - 2012-07-13
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    2016-12-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MORTLACH BENESSERE LTD - now
    TRUERLEIN RESTAURANT LIMITED
    - 2022-03-14 SC680593
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Officer
    2020-11-11 ~ 2022-02-14
    IIF 31 - Director → ME
  • 11
    NEW FOREST FESTIVAL (ARTS, CULTURE AND ECOLOGY) COMMUNITY INTEREST COMPANY
    - now 07662120
    NEW FOREST FESTIVAL (FILM, STORYTELLING, MUSIC AND FOOD) COMMUNITY INTEREST COMPANY
    - 2013-07-12 07662120
    Stories4change, Room D South Barn Efford Park Milford Road, Everton, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 18 - Director → ME
  • 12
    NOIRE LTD - now
    ROOM2CHANGE LIMITED
    - 2011-11-17 03975497
    Repton Manor, Repton Avenue, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2000-04-18 ~ 2011-11-16
    IIF 13 - Director → ME
  • 13
    SSG CREATE LTD
    - now 05686646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-05 during the appointment or period of control
    Dissolved on 2017-02-15 during the appointment or period of control
    SUTHERLAND SMITH DESIGN LIMITED
    - 2012-01-27 05686646
    The Old Bank 187 A Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-09-02 ~ dissolved
    IIF 10 - Director → ME
  • 14
    SUTHERLAND SMITH GROUP LLP
    OC369824
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-14 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    TASTE OF SPEYSIDE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-06-23
    Petition date on 2026-06-23
    TRUERLEIN BUTCHER LIMITED
    - 2021-12-14 SC680677
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (8 parents)
    Officer
    2020-11-12 ~ 2021-12-09
    IIF 30 - Director → ME
  • 16
    THE BLOODY BRILLIANT FOOD CO LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-06-23
    Commencement of winding up on 2026-06-23
    TRUERLEIN LUNCH BOX LIMITED
    - 2022-02-11 SC680694
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (8 parents)
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 29 - Director → ME
  • 17
    THE DOUBLES RESTAURANT LTD - now
    TRUERLEIN BALVENIE STREET LIMITED
    - 2022-02-11 SC680664
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 33 - Director → ME
  • 18
    THE MORTLACH 3 SPEARS LTD - now
    TRUERLEIN PUBLIC HOUSE LIMITED
    - 2022-02-11 SC680679
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 34 - Director → ME
  • 19
    THE MORTLACH KILN LTD - now
    TRUERLEIN BISTRO LIMITED
    - 2022-02-11 SC681281
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2020-11-18 ~ 2022-02-08
    IIF 32 - Director → ME
  • 20
    TRUERLEIN HOTEL LIMITED
    SC680681
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2022-10-26
    IIF 28 - Director → ME
  • 21
    TRUERLEIN LIMITED
    SC658529
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-06-23
    Petition date on 2026-06-23
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (8 parents, 11 offsprings)
    Officer
    2020-03-31 ~ 2022-10-26
    IIF 21 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-10-26
    IIF 8 - Has significant influence or control → OE
  • 22
    TRUERLEIN PROPERTY LIMITED
    SC694285
    Hillhead Ferrier Road, Dufftown, Keith, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-10-26
    IIF 26 - Director → ME
  • 23
    VERY YELLOW LORRY LIMITED
    - now 08371226
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-23 during the appointment or period of control
    Dissolved on 2023-04-09 during the appointment or period of control
    SSG LONDON LIMITED
    - 2017-11-06 08371226
    NINETEENEIGHTYFOUR LIMITED
    - 2014-07-14 08371226
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2014-07-14 ~ 2014-07-14
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WE ARE MXP LIMITED
    12914078
    8 Crucifix Lane, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2020-09-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    WE ARE TRUERLEIN LTD
    - now SC694217
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-06-23
    Petition date on 2026-06-23
    TRUERLEIN TO LIMITED
    - 2022-01-31 SC694217
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (7 parents, 14 offsprings)
    Officer
    2021-03-31 ~ 2022-10-26
    IIF 23 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-10-26
    IIF 9 - Has significant influence or control → 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 22 April 2026 and licensed under the Open Government Licence v3.0.