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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcaulay, Mark

    Related profiles found in government register
  • Mcaulay, Mark
    British director born in July 1976

    Registered addresses and corresponding companies
    • 140 Lee Crescent North, Aberdeen, AB22 8FR

      IIF 1 IIF 2
  • Mcaulay, Mark
    born in July 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • Albert House, 308 Albert Drive, Glasgow, Lanarkshire, G41 5RS, United Kingdom

      IIF 3
  • Mcaulay, Mark
    Scottish brand strategist born in July 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Bain's Park, Tarves, Ellon, AB41 7QH, Scotland

      IIF 4
  • Mcaulay, Mark
    Scottish designer born in July 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Bain's Park, Tarves, Ellon, Aberdeenshire, AB41 7QH, Scotland

      IIF 5
  • Mr Mark Mcaulay
    Scottish born in July 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Bain's Park, Tarves, Ellon, AB41 7QH, Scotland

      IIF 6
    • 7, Bain's Park, Tarves, Ellon, Aberdeenshire, AB41 7QH, Scotland

      IIF 7
    • Albert House, 308 Albert Drive, Glasgow, Lanarkshire, G41 5RS, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Bain's Park, Tarves, Ellon, Scotland
    Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    7 Bain's Park, Tarves, Ellon, Aberdeenshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,135 GBP2023-11-30
    Officer
    2019-11-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Albert House, 308 Albert Drive, Glasgow, Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    2,123 GBP2019-03-31
    Officer
    2018-03-19 ~ 2019-11-07
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2018-03-19 ~ 2019-11-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    Room 3, Suite K, 4-5 Golden Square, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2007-08-01 ~ 2009-03-01
    IIF 2 - director → ME
  • 3
    C/o Uk Gift Box, Len Lothian Building, Bankhead Broadway, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-10-17 ~ 2009-01-27
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.