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

Mackay, Calum

    Related profiles found in government register
  • Mackay, Calum
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Calum
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Calum
    British born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Calum Mackay
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Calum Mckay
    British born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    BARCALISA LIMITED
    SC302002
    Dissolved Corporate (3 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 8 - Director → ME
  • 2
    HMD CLINICAL LTD - now
    HARLOW, MACKAY & DAVISON LIMITED
    - 2009-05-29 SC236050
    Active Corporate (11 parents)
    Officer
    2003-07-07 ~ 2009-05-20
    IIF 9 - Director → ME
  • 3
    LEITH SHORE LTD
    SC698715
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    MALT LEITH LTD
    SC698717
    Active Corporate (1 parent)
    Officer
    2021-05-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    MALT NEWHAVEN LTD
    SC600735
    Active Corporate (1 parent)
    Officer
    2018-06-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    MALT SHORE LTD.
    SC401481
    Active Corporate (5 parents)
    Officer
    2011-06-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    SHORE DELI LTD
    SC762489
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ 2024-04-30
    IIF 7 - Director → ME
  • 8
    SHORE PRODUCTION LIMITED
    SC379374
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ 2014-12-03
    IIF 6 - Director → ME
  • 9
    TRINITY MALT LTD
    SC698742
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    TRINITY SHORE LTD
    SC660887
    Active Corporate (2 parents)
    Officer
    2020-05-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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.