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, Logie Stewart

    Related profiles found in government register
  • Mackay, Logie Stewart
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bakers Barn, 3 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB

      IIF 1 IIF 2
  • Mackay, Logie Stewart
    British process manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Mackay, Logie Stewart
    British company director born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 139, Duthie Terrace, Aberdeen, AB10 7PT, Scotland

      IIF 4 IIF 5
  • Mackay, Logie Stewart
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 3 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP1 8AB, England

      IIF 6
  • Mr Logie Stewart Mackay
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Churchway, Haddenham, Aylesbury, HP17 8AB, England

      IIF 7
  • Mackay, Logie Stewart
    Scottish company director born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 312, North Deeside Road, Cults, Aberdeen, AB15 9SB, Scotland

      IIF 8
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 9
  • Mackay, Logie Stewart
    Scottish director born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 312, North Deeside Road, Cults, Aberdeen, AB15 9SB, United Kingdom

      IIF 10
    • Bamburgh Suite, Provender House, 35-37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 11
    • Bamburgh Suite, Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland

      IIF 12 IIF 13
  • Mr Logie Stewart Mackay
    British born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 139, Duthie Terrace, Aberdeen, AB10 7PT, Scotland

      IIF 14 IIF 15
  • Mackay, Logie Stewart

    Registered addresses and corresponding companies
    • 312, North Deeside Road, Cults, Aberdeen, AB15 9SB, Scotland

      IIF 16
  • Mr Logie Stewart Mackay
    Scottish born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    312 North Deeside Road, Cults, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 8 - director → ME
    2021-07-29 ~ now
    IIF 16 - secretary → ME
  • 2
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    PROBRIT LIMITED - 2002-05-10
    71-75 Shelton Street, Covent Garden, London
    Corporate (4 parents)
    Equity (Company account)
    52 GBP2023-12-31
    Officer
    1998-03-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-02-16 ~ now
    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
    IIF 18 - Right to appoint or remove directorsOE
  • 5
    5 Carden Place, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    FAIRWAY ROCK ASSET MANAGEMENT LTD - 2018-07-17
    AURORA CRYOGENICS LTD - 2017-02-02
    Bamburgh Suite, Waterloo Quay, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -190,060 GBP2023-04-30
    Officer
    2017-06-01 ~ 2020-12-15
    IIF 12 - director → ME
    2015-04-22 ~ 2017-02-21
    IIF 6 - director → ME
  • 2
    Bamburgh Suite, Provender House, 35-37 Waterloo Quay, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -168,533 GBP2023-04-30
    Officer
    2017-11-30 ~ 2020-12-15
    IIF 11 - director → ME
  • 3
    Bamburgh Suite, Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2018-07-20 ~ 2020-12-15
    IIF 13 - director → ME
  • 4
    Bamburgh Suite, Provender House, 35-37 Waterloo Quay, Aberdeen, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,000 GBP2023-04-30
    Officer
    2018-05-16 ~ 2020-12-15
    IIF 10 - director → ME
  • 5
    SHILLTRON LIMITED - 2001-09-18
    LOGIE MACKAY & ASSOCIATES LIMITED - 2001-04-13
    3 Churchway, Haddenham, Aylesbury, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2000-07-31 ~ 2016-02-06
    IIF 2 - director → ME
  • 6
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-06 ~ 2022-02-16
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 7
    Hamilton House 56, Hamilton Street, Birkenhead, Wirral, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-01 ~ 2008-06-26
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.