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

Mr Matthew James Mchale

    Related profiles found in government register
  • Mr Matthew James Mchale
    Scottish born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY, Scotland

      IIF 1 IIF 2

    • Unit 6, 1st Floor Office, Dalhousie Business Park, Bonnyrigg, EH19 3HY, Scotland

      IIF 3

    • Unit 6, Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY, Scotland

      IIF 4
  • Mchale, Matthew James
    Scottish director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY, Scotland

      IIF 5 IIF 6
  • Mchale, Matthew James
    Scottish flooring contractor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, 1st Floor Office, Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY, Scotland

      IIF 7
  • Mr James Mchale
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew James Mchale
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, Rosewell Road, Bonnyrigg, EH19 3PP, Scotland

      IIF 12
  • Mchale, Mathew James
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalhousie Lodge, Rosewell Road, Bonnyrigg, Midlothian, EH19 3HW

      IIF 13
  • Mchale, Mathew James
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalhousie Lodge, Rosewell Road, Bonnyrigg, Midlothian, EH19 3HW

      IIF 14 IIF 15
  • Mchale, James
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mchale, James
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY, United Kingdom

      IIF 18

    • Dalhousie Chesters, Bonnyrigg, EH19 3PE

      IIF 19
  • Mchale, James
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mchale, James
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, PA12 4DR, Scotland

      IIF 22 IIF 23

    • West Auchenhean Cottage, West Auchenhean Road, Lochwinnoch, Renfrewshire, PA12 4DR, United Kingdom

      IIF 24
  • Mchale, James
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, PA12 4DR, Scotland

      IIF 25

    • West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, PA12 4DR, United Kingdom

      IIF 26
  • Mchale, James
    British none born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Neil Street, Renfrew, Renfrewshire, PA4 8TA

      IIF 27
  • Mr James Mchale
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, Rosewell Road, Bonnyrigg, EH19 3PP, Scotland

      IIF 28

    • 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 29
  • Mchale, Matthew James
    British contracts manager born in July 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhousie Lodge, Rosewell Road, Bonnyrigg, Lothian Mid, EH19 3PP, Scotland

      IIF 30
  • Mchale, James
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 31
  • Mchale, Mathew James
    British director born in July 1955

    Registered addresses and corresponding companies

    • 6 Ravendean Gardens, Penicuik, Midlothian, EH26 9HQ

      IIF 32
  • Mchale, James
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 The Forge, Moor Road, Market Rasen, Lincolnshire, LN8 3PR

      IIF 33
  • Mchale, James
    British retired born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, The Forge, Moor Road North Owersby, Market Rasen, Lincs, LN8 3PR, England

      IIF 34
  • Mc Hale, James
    British none born in November 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unit 2 The Folge, Moor Road, North Owersby, Market Rason, Lincs, LN8 3PR

      IIF 35
  • Mc Hale, James
    British sales born in November 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unit 2, The Forge, Moor Road North Owersby, Market Rasen, Lincs, LN8 3PR, England

      IIF 36
  • Mchale, Andrew James, Mr.
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, PA12 4DR, Scotland

      IIF 37

    • 5, Hanover Square, 5th Floor, London, W1S 1HE, England

      IIF 38
child relation
Offspring entities and appointments 22
  • 1
    A M PROPERTIES (BONNYRIGG) LIMITED - now
    A & M PROPERTIES (BONNYRIGG) LIMITED - 2012-02-22
    DALHOUSIE DEVELOPMENTS LIMITED
    - 2012-01-20 SC212253
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2000-10-27 ~ 2003-07-15
    IIF 15 - Director → ME
  • 2
    CBSTEELCO LTD
    SC513650
    West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ 2017-10-30
    IIF 26 - Director → ME
    2020-03-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
    2016-07-01 ~ 2018-04-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLYDE BELTING COMPANY LTD
    SC494367
    West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2019-10-05 ~ 2020-03-16
    IIF 37 - Director → ME
    2015-01-06 ~ 2017-10-30
    IIF 22 - Director → ME
    2020-03-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    2017-01-06 ~ 2019-05-17
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    COCKPEN PROPERTIES LIMITED
    SC233087
    Office Block, Dalhousie Business Park, Carrington Road, Bonnyrigg, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 19 - Director → ME
  • 5
    COCKPEN PROPERTY DEVELOPMENTS LIMITED
    SC297007
    43 Rosewell Road, Bonnyrigg, Scotland
    Active Corporate (3 parents)
    Officer
    2006-02-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    DALHOUSIE CARPETS LTD
    SC664456
    70 High Street, Bonnyrigg, Midlothian, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-17 ~ 2022-01-01
    IIF 7 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 7
    DALHOUSIE CONSTRUCTION LTD.
    - now SC219318
    DENJIM LIMITED
    - 2002-06-10 SC219318
    PBL 174 LIMITED
    - 2002-04-15 SC219318 SC226099... (more)
    20/3a Woodburn Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2001-07-10 ~ 2003-06-30
    IIF 20 - Director → ME
  • 8
    DALHOUSIE PROPERTIES LIMITED
    SC233347
    43 Rosewell Road, Bonnyrigg, Scotland
    Active Corporate (3 parents)
    Officer
    2002-06-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    EASTRIGG LIMITED
    SC338240 SC300748
    195 Lindsay Road, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ 2011-12-21
    IIF 14 - Director → ME
  • 10
    JERS DEVELOPMENTS LIMITED
    SC509351
    Unit 6 Dalhousie Business Park, Carrington Road, Bonnyrigg, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    JNS INDUSTRIAL SERVICES LTD
    SC664709
    272 Bath Street Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 24 - Director → ME
  • 12
    LIGHTNING TYRE DISPOSALS LTD
    06503368
    Unit 2 The Forge, Moor Road, North Owersby, Market Rason, Lincs
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 35 - Director → ME
  • 13
    LIGHTNING TYRE RECYCLING LTD
    07051507
    Unit 2 The Forge, Moor Road North Owersby, Market Rasen, Lincs, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ 2010-11-29
    IIF 36 - Director → ME
    2013-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 14
    M J M FLOORING (SCOTLAND) LIMITED
    SC237396
    Office Block, Dalhousie Business Park, Carrington Road, Bonnyrigg, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 16 - Director → ME
  • 15
    MJM FLOORING (2000) LTD
    SC337941
    Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 16
    NAPIER PARK GLOBAL CAPITAL LTD
    - now 07480435 OC387930
    CITI CAPITAL ADVISORS LIMITED - 2013-02-28
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 38 - Director → ME
  • 17
    PEGASUS FIRE PROTECTION COMPANY LIMITED
    SC178102
    25a Bankhead Drive, Sighthill, Edinburgh
    Active Corporate (9 parents)
    Officer
    1997-08-19 ~ 1999-08-30
    IIF 32 - Director → ME
  • 18
    PEGASUS FLOORING LIMITED
    SC391265
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2014-04-16 ~ now
    IIF 31 - Director → ME
    2011-01-14 ~ 2011-01-14
    IIF 18 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    PEGASUS SEALANTS LIMITED
    SC630037
    43 Rosewell Road, Bonnyrigg, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    SIMS RECYCLING LTD
    SC413886
    3 Neil Street, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 27 - Director → ME
  • 21
    THE MCHALE GROUP LIMITED
    SC630043
    43 Rosewell Road, Bonnyrigg, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    UNITED STEEL EXPORTS LIMITED
    06784110
    Unit 2 The Forge, Moor Road North Owersby, Market Rason, Lincs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 33 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.