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.
Mckay, Stephen John
- British born in April 1972
Mckay, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in April 1972
Mckay, Stephen John
Resident in Scotland
Registered addresses and corresponding companies3/13, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 5
- British company director born in April 1972
Mckay, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1972
Mckay, Stephen John
Resident in Scotland
Registered addresses and corresponding companiesUnit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)3/13, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 12
- British born in April 1972
Mckay, Stephen
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1972
Mr Stephen Mckay
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1972
Mckay, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies111, Benhar Road, Shotts, Lanarkshire, ML7 5EP
IIF 17191, Station Road, Shotts, Lanarkshire, ML7 4BA
IIF 186, Church Street, Uddingston, Glasgow, G71 7PT
IIF 196, Church Street, Uddingston, Glasgow, G71 7PT, Scotland
IIF 20 IIF 21 IIF 225, Norwood Industrial Estate, 29 Longridge Road, Whitburn, West Lothian, EH47 8HB
IIF 23Units 5, 6 & 7, Longridge Road, Norwood Industrial Estate, Whitburn, West Lothian, EH47 8HB, Scotland
IIF 24
- British born in April 1972
Mr Stephen John Mckay
Resident in Scotland
Registered addresses and corresponding companiesUnit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
IIF 2522, Abbey Lane, Errol, Perth, PH2 7GB, Scotland
IIF 263/13, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 27 IIF 28 IIF 29Unit A, Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, PH1 3EE, Scotland
IIF 30 IIF 31
- British born in April 1972Registered addresses and corresponding companies
Mckay, Stephen
22 Fivestanks Court, Uphall, Broxburn, West Lothian, EH52 6BH
IIF 32
- British born in April 1971
Stephen John Mckay
Resident in Scotland
Registered addresses and corresponding companies6, Church Street, Uddingston, Glasgow, G71 7PT, Scotland
IIF 33
- 1ABM CONSTRUCTION SCOTLAND LIMITED - now
ABM INVESTMENTS SCOTLAND LTD
- 2025-03-05 SC725897Unit A Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, ScotlandActive Corporate (2 parents)Officer2022-08-15 ~ 2024-11-25IIF 2 - Director → ME - 2
EURO WET TRADES LTD.
SC467230Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-12-11 during the appointment or period of control
Petition date on 2015-12-11 during the appointment or period of control
Conclusion of winding up on 2016-07-01 during the appointment or period of control
Dissolved on 2016-10-08 during the appointment or period of control3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (4 parents)Officer2014-01-13 ~ dissolvedIIF 22 - Director → ME - 3
GO2 ELITE SPORTING EVENTS LTD
SC743161Unit A Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, ScotlandDissolved Corporate (4 parents)Officer2022-09-01 ~ 2024-11-17IIF 1 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-23
Commencement of winding up on 2011-06-23
Conclusion of winding up on 2012-09-06
Dissolved on 2012-12-10IROKO JOINERS & BUILDERS LIMITED
- 2009-01-14 SC318946W.d. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, GlasgowDissolved Corporate (5 parents)Officer2007-03-19 ~ 2010-02-22IIF 32 - Director → ME - 5
JIGSAW GROUP (SCOTLAND) LTD.
SC4786126 Church Street, Uddingston, GlasgowDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 20 - Director → ME - 6
MAK ASSET MANAGEMENT LTD
SC731015Suite 2/12 King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United KingdomDissolved Corporate (3 parents)Officer2022-08-15 ~ 2024-11-25IIF 11 - Director → ME - 73/13 King James Vi Business Centre, Friarton Road, Perth, United KingdomDissolved Corporate (2 parents)Officer2024-06-17 ~ 2025-01-01IIF 6 - Director → MEPerson with significant control2024-06-17 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 8
MAK CONTRACTS (NORTH) LTD
SC660121Insolvency (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 control169 West George Street, GlasgowLiquidation Corporate (3 parents)Officer2020-04-29 ~ 2020-07-15IIF 14 - Director → ME2022-08-15 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-04-29 ~ 2020-07-16IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 982 Muir Street, Hamilton, ScotlandActive Corporate (3 parents)Person with significant control2017-06-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
MAK GROUP (SCOTLAND) LIMITED
SC8104283/13 King James Vi Business Centre, Friarton Road, Perth, United KingdomDissolved Corporate (2 parents)Officer2024-05-14 ~ 2025-01-01IIF 5 - Director → MEPerson with significant control2024-05-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 11
MAK HOLDINGS SCOTLAND LTD
SC7309013/13 King James Vi Business Centre, Friarton Road, Perth, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2022-08-15 ~ 2024-11-25IIF 8 - Director → ME - 12
- 13
MAK JOINERY & MANUFACTURING LIMITED
SC8138283/13 King James Vi Business Centre, Friarton Road, Perth, United KingdomDissolved Corporate (2 parents)Officer2024-06-17 ~ 2025-01-01IIF 7 - Director → MEPerson with significant control2024-06-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 14
MAK TIMBER FRAME SYSTEMS LTD
SC731224Unit A Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, ScotlandActive Corporate (4 parents)Officer2022-08-15 ~ 2024-11-25IIF 9 - Director → ME - 15
MCKAY HEALTH & SAFETY SOLUTIONS LTD
SC82401322 Abbey Lane, Errol, Perth, ScotlandActive Corporate (2 parents)Officer2024-09-26 ~ 2025-01-01IIF 4 - Director → MEPerson with significant control2024-09-26 ~ 2026-01-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 16
MCKAY TRAINING LIMITED
SC779896Unit A Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, ScotlandActive Corporate (2 parents)Officer2023-08-22 ~ 2025-01-01IIF 12 - Director → MEPerson with significant control2023-08-22 ~ 2026-03-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MPM EDINBURGH LTD
SC65111926 Forth Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 18
POSH PUPS LTD.
SC372105191 Station Road, Shotts, ScotlandDissolved Corporate (4 parents)Officer2010-02-01 ~ dissolvedIIF 18 - Director → ME - 19
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Due to be dissolved on 2018-10-20 during the appointment or period of controlTitanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2015-04-30 ~ dissolvedIIF 23 - Director → ME2015-05-01 ~ 2015-05-07IIF 19 - Director → ME - 21
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