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

Mr Matthew James Mchale

    Related profiles found in government register
  • Mr Matthew James Mchale
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, Rosewell Road, Bonnyrigg, EH19 3PP, Scotland

      IIF 1
  • Mr James Mchale
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, Rosewell Road, Bonnyrigg, EH19 3PP, Scotland

      IIF 2

    • 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 3
  • Mchale, Matthew James
    British contracts manager born in July 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhousie Lodge, Rosewell Road, Bonnyrigg, Lothian Mid, EH19 3PP, Scotland

      IIF 4
  • Mr Matthew James Mchale
    Scottish born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY, Scotland

      IIF 5 IIF 6

    • Unit 6, 1st Floor Office, Dalhousie Business Park, Bonnyrigg, EH19 3HY, Scotland

      IIF 7

    • Unit 6, Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY, Scotland

      IIF 8
  • Mchale, James
    British company director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 9
  • Mchale, Mathew James
    British director born in July 1955

    Registered addresses and corresponding companies

    • 6 Ravendean Gardens, Penicuik, Midlothian, EH26 9HQ

      IIF 10
  • Mr James Mchale
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mchale, Andrew James, Mr.
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, PA12 4DR, Scotland

      IIF 15
  • Mchale, James
    British retired born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, The Forge, Moor Road North Owersby, Market Rasen, Lincs, LN8 3PR, England

      IIF 16
  • Mchale, Mathew James
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalhousie Lodge, Rosewell Road, Bonnyrigg, Midlothian, EH19 3HW

      IIF 17
  • Mchale, Mathew James
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalhousie Lodge, Rosewell Road, Bonnyrigg, Midlothian, EH19 3HW

      IIF 18 IIF 19
  • Mchale, James
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY, United Kingdom

      IIF 20

    • Dalhousie Chesters, Bonnyrigg, EH19 3PE

      IIF 21 IIF 22
  • Mchale, James
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mchale, Matthew James
    Scottish director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY, Scotland

      IIF 25 IIF 26
  • Mchale, Matthew James
    Scottish flooring contractor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, 1st Floor Office, Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY, Scotland

      IIF 27
  • Mc Hale, James
    British none born in November 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unit 2 The Folge, Moor Road, North Owersby, Market Rason, Lincs, LN8 3PR

      IIF 28
  • Mc Hale, James
    British sales born in November 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unit 2, The Forge, Moor Road North Owersby, Market Rasen, Lincs, LN8 3PR, England

      IIF 29
  • Mchale, James
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, PA12 4DR, Scotland

      IIF 30 IIF 31 IIF 32

    • West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, PA12 4DR, United Kingdom

      IIF 33

    • West Auchenhean Cottage, West Auchenhean Road, Lochwinnoch, Renfrewshire, PA12 4DR, United Kingdom

      IIF 34
  • Mchale, James
    British none born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Neil Street, Renfrew, Renfrewshire, PA4 8TA

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2020-03-20 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 2
    West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -81,753 GBP2021-01-31
    Officer
    2020-03-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    Office Block, Dalhousie Business Park, Carrington Road, Bonnyrigg, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 21 - director → ME
  • 4
    43 Rosewell Road, Bonnyrigg, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -495,959 GBP2024-02-29
    Officer
    2006-02-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    70 High Street, Bonnyrigg, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,491 GBP2022-06-30
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    43 Rosewell Road, Bonnyrigg, Scotland
    Corporate (1 parent)
    Equity (Company account)
    588,829 GBP2023-08-31
    Officer
    2002-06-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    Unit 6 Dalhousie Business Park, Carrington Road, Bonnyrigg, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    272 Bath Street Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-06-19 ~ now
    IIF 34 - director → ME
  • 9
    Unit 2 The Forge, Moor Road, North Owersby, Market Rason, Lincs
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 28 - director → ME
  • 10
    Unit 2 The Forge, Moor Road North Owersby, Market Rasen, Lincs, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-01 ~ dissolved
    IIF 16 - director → ME
  • 11
    Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 24 - director → ME
  • 12
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    51,906 GBP2021-01-31
    Officer
    2014-04-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    43 Rosewell Road, Bonnyrigg, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    3 Neil Street, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 35 - director → ME
  • 15
    43 Rosewell Road, Bonnyrigg, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-10 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    A & M PROPERTIES (BONNYRIGG) LIMITED - 2012-02-22
    DALHOUSIE DEVELOPMENTS LIMITED - 2012-01-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    909,769 GBP2024-03-31
    Officer
    2000-10-27 ~ 2003-07-15
    IIF 19 - director → ME
  • 2
    West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2015-08-21 ~ 2017-10-30
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-27
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -81,753 GBP2021-01-31
    Officer
    2019-10-05 ~ 2020-03-16
    IIF 15 - director → ME
    2015-01-06 ~ 2017-10-30
    IIF 30 - director → ME
    Person with significant control
    2017-01-06 ~ 2019-05-17
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    70 High Street, Bonnyrigg, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,491 GBP2022-06-30
    Officer
    2020-06-17 ~ 2022-01-01
    IIF 27 - director → ME
  • 5
    DENJIM LIMITED - 2002-06-10
    PBL 174 LIMITED - 2002-04-15
    20/3a Woodburn Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-07-10 ~ 2003-06-30
    IIF 23 - director → ME
  • 6
    195 Lindsay Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ 2011-12-21
    IIF 18 - director → ME
  • 7
    Unit 2 The Forge, Moor Road North Owersby, Market Rasen, Lincs, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-23 ~ 2010-11-29
    IIF 29 - director → ME
  • 8
    25a Bankhead Drive, Sighthill, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    10,265,029 GBP2023-08-31
    Officer
    1997-08-19 ~ 1999-08-30
    IIF 10 - director → ME
  • 9
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    51,906 GBP2021-01-31
    Officer
    2011-01-14 ~ 2011-01-14
    IIF 20 - director → ME

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