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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Calum Andrew Mackinnon

    Related profiles found in government register
  • Mr Calum Andrew Mackinnon
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Hamilton Place, Aberdeen, AB15 4BH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o Grant Dawe Llp, Power Road Studios, 114 Power Road, London, W4 5PY, United Kingdom

      IIF 4
  • Mr Calum Andrew Mackinnon
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Hamilton Place, Aberdeen, AB15 4BH, Scotland

      IIF 5

    • 14a, Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH

      IIF 6

    • Ground Floor Flat, 14 Hamilton Place, Aberdeen, AB15 4BH, Scotland

      IIF 7

    • 31, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 8

    • 43, North Castle Street, Edinburgh, EH2 3BG, Scotland

      IIF 9

    • 65, Great Titchfield Street, London, W1W 7PS, England

      IIF 10
  • Mr Calum Andrew Mackinnon
    British born in August 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH

      IIF 11

    • Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, Angus, DD1 3JT

      IIF 12
  • Mackinnon, Calum Andrew
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Hamilton Place, Aberdeen, AB15 4BH, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Sc667509 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 16
  • Mackinnon, Calum Andrew
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Lexham Gardens, London, W8 6JQ, England

      IIF 17
  • Mackinnon, Calum Andrew
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Hamilton Place, Aberdeen, AB15 4BH, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Ashton Old Baths, Stamford Street West, Ashton-under-lyne, OL6 7FW, England

      IIF 21

    • 65, Great Titchfield Street, London, W1W 7PS

      IIF 22

    • 98 Lexham Gardens, London, W8 6JQ, United Kingdom

      IIF 23
  • Mackinnon, Calum Andrew
    British entrepreneur born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9/3, King Henry Road, London, NW3 3QP, United Kingdom

      IIF 24
  • Mackinnon, Calum Andrew
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Limegreen Accountancy, 52 Tottenham Court Road, London, W1T 2EH, England

      IIF 25
  • Mackinnon, Calum Andrew
    British born in August 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th, Floor Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

      IIF 26

    • Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, Angus, DD1 3JT

      IIF 27
  • Mackinnon, Calum Andrew
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Hamilton Place, Aberdeen, AB15 4BH, Scotland

      IIF 28

    • 14a, Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH

      IIF 29

    • Ground Floor Flat, 14 Hamilton Place, Aberdeen, AB15 4BH, Scotland

      IIF 30

    • 43, North Castle Street, Edinburgh, EH2 3BG, Scotland

      IIF 31
  • Mackinnon, Calum Andrew
    British company director born in August 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, East Craibstone Street, Aberdeen, AB11 6YQ, United Kingdom

      IIF 32

    • 2, King's Gate, Aberdeen, AB15 4EJ, Scotland

      IIF 33

    • 2, King's Gate, Aberdeen, Aberdeenshire, AB15 4EJ, Scotland

      IIF 34

    • 2, King's Gate, Aberdeen, Aberdeenshire, AB15 4EJ, United Kingdom

      IIF 35

    • 2 King's Gate, Aberdeen, Aberdeenshire, AB15 4EJ

      IIF 36

    • 116, Hanover Street, Edinburgh, EH2 1DR, Scotland

      IIF 37

    • 19, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 38
  • Mackinnon, Calum Andrew
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 50, Leighton Road, Northfields, West Ealing, London, W13 9DS, England

      IIF 39

    • 65, Great Titchfield Street, London, W1W 7PS

      IIF 40
  • Mackinnon, Calum Andrew
    British self employed born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Mac & Wild Restaurants Limited, Falls Of Shin Visitors Centre, Achany, By Lairg, Sutherland, IV27 4EE

      IIF 41
child relation
Offspring entities and appointments
Active 20
  • 1
    2 King's Gate, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 34 - Director → ME
  • 2
    THE BROOKLYN BALLROOM LTD - 2011-06-08
    2 King's Gate, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 33 - Director → ME
  • 3
    COCKTAILS BY AMICUS LIMITED - 2014-02-27
    MAC & WOOD LIMITED - 2013-08-23
    14a Hamilton Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -112,031 GBP2018-07-31
    Officer
    2013-07-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    14a Hamilton Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-02-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    2 King's Gate, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 35 - Director → ME
  • 6
    Ground Floor Flat, 14 Hamilton Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,848 GBP2017-08-31
    Officer
    2016-08-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    32 North West Circus Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 23 - Director → ME
  • 9
    14 Hamilton Place, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    658,979 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-07-15 ~ now
    IIF 16 - Director → ME
  • 10
    2 King's Gate, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 37 - Director → ME
  • 11
    2 King's Gate, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 39 - Director → ME
  • 12
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 38 - Director → ME
  • 13
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    83,479 GBP2021-05-31
    Officer
    2020-05-29 ~ now
    IIF 14 - Director → ME
  • 14
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-25 ~ dissolved
    IIF 18 - Director → ME
  • 15
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    92,153 GBP2024-08-31
    Officer
    2023-01-25 ~ now
    IIF 13 - Director → ME
  • 16
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,645,590 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 15 - Director → ME
  • 17
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 20 - Director → ME
  • 18
    Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee, Angus
    Liquidation Corporate (1 parent)
    Officer
    2019-03-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    15 Graham Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 24 - Director → ME
  • 20
    14 Hamilton Place, Aberdeen, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,185 GBP2021-03-31
    Person with significant control
    2019-03-22 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    819,302 GBP2024-10-31
    Officer
    2013-06-10 ~ 2014-03-31
    IIF 26 - Director → ME
  • 2
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,834,951 GBP2024-10-31
    Officer
    2019-10-09 ~ 2020-11-16
    IIF 31 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-10-05
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    POMKINNON LTD - 2015-10-08
    C/o Mac & Wild (mr Calum & Mrs Claire Mackinnon), 65 Great Titchfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-27 ~ 2016-05-04
    IIF 17 - Director → ME
  • 4
    Dochgarroch Lodge, Dochgarroch, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -261,596 GBP2024-12-31
    Officer
    2017-12-11 ~ 2019-05-09
    IIF 32 - Director → ME
  • 5
    PRINCE REGENT HOTEL (ABERDEEN) LIMITED - 2003-03-12
    Ground Floor Flat, 14 Hamilton Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2001-10-22 ~ 2014-07-30
    IIF 36 - Director → ME
  • 6
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -130,211 GBP2019-03-31
    Officer
    2017-03-23 ~ 2020-09-27
    IIF 40 - Director → ME
  • 7
    65 Great Titchfield Street, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -349,023 GBP2020-12-31
    Officer
    2016-09-16 ~ 2021-06-21
    IIF 22 - Director → ME
  • 8
    65 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65,880 GBP2020-12-31
    Officer
    2015-12-15 ~ 2021-12-16
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-09
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    MAC & WILD LIMITED - 2016-09-15
    MAC AND WILDE LIMITED - 2016-02-02
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -259,465 GBP2018-01-01 ~ 2018-12-31
    Officer
    2014-08-19 ~ 2020-09-25
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 8 - Has significant influence or control → OE
  • 10
    14 Hamilton Place, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    658,979 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2020-07-15 ~ 2022-02-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    83,479 GBP2021-05-31
    Person with significant control
    2020-05-29 ~ 2020-09-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    Ashton Old Baths, Stamford Street West, Ashton-under-lyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,322 GBP2017-12-30
    Officer
    2016-12-06 ~ 2017-11-02
    IIF 21 - Director → ME
    Person with significant control
    2016-12-06 ~ 2017-11-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.