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

Mackay, Andrew Sutherland

    Related profiles found in government register
  • Mackay, Andrew Sutherland
    British company director born in February 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 387a, N Deeside Road, Cults, Aberdeen, AB15 9SX, Scotland

      IIF 1

    • 8 Albyn Terrace, Aberdeen, AB10 1YP, Scotland

      IIF 2 IIF 3
  • Mackay, Andrew Sutherland
    British consultant engineer born in February 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Devenick's Place, Cults, Aberdeen, Aberdeenshire, AB15 9LN, Scotland

      IIF 4

    • 8 Albyn Terrace, Aberdeen, AB10 1YP, Scotland

      IIF 5
  • Mackay, Andrew Sutherland
    British director born in February 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Albyn Terrace, Aberdeen, AB10 1YP, Scotland

      IIF 6

    • High Point 242 North Deeside Road, Peterculter, Aberdeen, Aberdeenshire, AB14 0UQ, Scotland

      IIF 7
  • Mackay, Andrew Sutherland
    British engineer born in February 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 387a, North Deeside Road, Cults, Aberdeen, AB15 9SX, United Kingdom

      IIF 8
  • Mackay, Andrew Sutherland
    English company director born in February 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Albyn Terrace, Aberdeen, AB10 1YP, Scotland

      IIF 9
  • Mackay, Andrew Sutherland
    English consultant engineer born in February 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Albyn Terrace, Aberdeen, AB10 1YP, Scotland

      IIF 10
  • Mackay, Andrew Sutherland
    English director born in February 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Devenicks Place, Cults, Aberdeen, AB15 9LN, Scotland

      IIF 11

    • 8 Albyn Terrace, Aberdeen, AB10 1YP, Scotland

      IIF 12

    • Cults Mill, Millden Road, Cults, Aberdeen, AB15 9LJ, Scotland

      IIF 13
  • Mr Andrew Sutherland Mackay
    British born in February 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St Devenicks Place, Cults, Aberdeen, AB15 9LN

      IIF 14

    • 1 St Devenicks Place, Cults, Aberdeen, AB15 9LN, Scotland

      IIF 15

    • 387a, N Deeside Road, Cults, Aberdeen, AB15 9SX, Scotland

      IIF 16

    • 8 Albyn Terrace, Aberdeen, AB10 1YP, Scotland

      IIF 17
  • Mr Andrew Mackay
    British born in February 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 387a, North Deeside Road, Cults, Aberdeen, AB15 9SX, United Kingdom

      IIF 18
  • Mr Andrew Mackay
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 387a, North Deeside Road, Cults, Aberdeen, AB15 9SX, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    SLLP 227 LIMITED - 2018-06-11
    C/o Mha 12, Carden Place, Aberdeen
    Corporate (2 parents, 1 offspring)
    Officer
    2018-05-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    N.R.G. CONSULTANCY LIMITED - 1998-05-12
    8 Albyn Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    767,855 GBP2024-02-29
    Officer
    1991-04-08 ~ now
    IIF 10 - director → ME
  • 3
    8 Albyn Terrace, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    746,042 GBP2024-04-30
    Officer
    2020-12-11 ~ now
    IIF 11 - director → ME
  • 4
    8 Albyn Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2008-01-15 ~ now
    IIF 2 - director → ME
  • 5
    SLLP 226 LIMITED - 2018-06-11
    8 Albyn Terrace, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,293,377 GBP2024-04-30
    Officer
    2018-05-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    8 Albyn Terrace, Aberdeen, Scotland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    5,098,962 GBP2024-04-30
    Officer
    2007-04-18 ~ now
    IIF 12 - director → ME
  • 7
    NRG WELL EXAMINATION & MANAGEMENT SYSTEMS LIMITED - 2012-04-20
    NRG WELL EXAMINATION & MANAGEMENT SERVICES LTD. - 2008-09-26
    NRG CONSULTANCY LTD. - 2008-01-14
    MIXLEVEL LIMITED - 1998-05-27
    8 Albyn Terrace, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    886,141 GBP2024-04-30
    Officer
    1998-04-22 ~ now
    IIF 9 - director → ME
  • 8
    8 Albyn Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    343,380 GBP2024-04-30
    Officer
    2007-10-11 ~ now
    IIF 3 - director → ME
  • 9
    West Cottage Mill Of Ardoe, Blairs, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    42,195 GBP2023-10-31
    Officer
    2021-01-16 ~ now
    IIF 13 - director → ME
  • 10
    8 Albyn Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-19 ~ now
    IIF 6 - director → ME
Ceased 4
  • 1
    8 Albyn Terrace, Aberdeen, Scotland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    5,098,962 GBP2024-04-30
    Person with significant control
    2017-04-10 ~ 2019-06-12
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Victoria House, 13 Victoria Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    78,240 GBP2024-03-31
    Officer
    2005-12-05 ~ 2014-12-08
    IIF 7 - director → ME
  • 3
    THE ABERDEEN CLINIC LTD - 2018-01-29
    Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,053,103 GBP2022-09-30
    Officer
    2013-04-15 ~ 2019-10-04
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2018-01-29 ~ 2019-10-04
    IIF 8 - director → ME
    Person with significant control
    2018-01-29 ~ 2018-01-29
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-01-29 ~ 2019-10-04
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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