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
Individuals in focus
Mccafferty, Andrew
- British Registered addresses and corresponding companies
Mccafferty, Andrew
- British accountantRegistered addresses and corresponding companies
Mccafferty, Andrew
33 James Herald Terrace, Monifieth, Angus, DD5 4JJ
IIF 7
- British chartered accountantRegistered addresses and corresponding companies
Mccafferty, Andrew
- Registered addresses and corresponding companies
Mccafferty, Andrew
- born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 12
- British born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 13Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 1433 James Herald Terrace, Monifieth, Angus, DD5 4JJ
IIF 15 IIF 16 IIF 17 (more)Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland
IIF 19
- British accountant born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British none born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 27
- British chartered accountant born in December 1973
Mccafferty, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10, Castlecroft Business Centre, 4 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD, Scotland
IIF 28
- British born in December 1973
Mr Andrew Mccafferty
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in December 1973
Mr Andrew Mccafferty
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1973
Mr Andrew Mccafferty
Resident in United Kingdom
Registered addresses and corresponding companies5, West Victoria Dock Road, Office 8, Dundee, DD1 3JT, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
26
- 1
AMTC OP CO LIMITED
SC832947Dc Consulting Dundee One River Court, 5 West Victoria Dock Road, Dundee, United KingdomActive Corporate (1 parent)Officer2025-01-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2
ARENHALL LIMITED
SC426281Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (1 parent)Officer2012-06-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 3ATLANTIC WATER CO. LIMITED - now
STIGART LIMITED
- 2006-08-21 SC270112252 Union Street, AberdeenDissolved Corporate (8 parents)Officer2004-11-15 ~ 2006-09-08IIF 9 - Secretary → ME - 4
BELLSHELF AM LIMITED
SC34194737 Broad Street, Peterhead, AberdeenshireDissolved Corporate (5 parents)Officer2008-05-16 ~ 2008-05-17IIF 21 - Director → ME2008-05-16 ~ 2009-04-30IIF 7 - Secretary → ME - 5BGS BUSINESS SOLUTIONS LIMITED - nowUnit 4b & C, Burn O'bennie Road, Banchory, ScotlandActive Corporate (3 parents)Person with significant control2019-11-11 ~ 2020-01-24IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 6BGS HOLDCO LIMITED - nowBGS HOLDCO INTERNATIONAL LIMITED - 2023-05-17
BUSINESS GROWTH SOLUTIONS LIMITED
- 2023-05-12 SC644933Unit 4b & C, Burn O'bennie Road, Banchory, ScotlandActive Corporate (3 parents)Person with significant control2019-10-21 ~ 2020-01-24IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) In administration
Administration started on 2010-02-26
Administration ended on 2012-08-31RODLINE LIMITED - 1989-10-11Deloitte Llp, Lomomd House, 9 George Square, GlasgowDissolved Corporate (7 parents)Officer2005-10-06 ~ 2009-01-22IIF 22 - Director → ME - 8
CEDARS PROPERTY LIMITED
SC198064Insolvency (Case 1) In administration
Administration started on 2011-10-19
Administration ended on 2013-03-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2017-08-12Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2005-05-18 ~ 2005-05-31IIF 8 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2008-09-03
Administration ended on 2011-10-16CEDARS LIMITED - 2003-05-01Lomond House, 9 George Square, GlasgowDissolved Corporate (10 parents)Officer2007-02-23 ~ 2008-02-12IIF 17 - Director → ME2005-05-18 ~ 2005-05-31IIF 1 - Secretary → ME - 10
DAND CARNEGIE CONSULTING LIMITED
- 2006-12-08 SC210321DAND CARNEGIE KIRK CONSULTING LTD.
- 2004-11-17 SC210321Dundee One River Court, 5 West Victoria Dock Road, DundeeActive Corporate (12 parents, 8 offsprings)Officer2004-08-01 ~ nowIIF 16 - Director → ME - 11DB SCOT LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-04-13
Petition date on 2021-04-13DICK BROTHERS LIMITED
- 2020-11-11 SC153358Third Floor Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (9 parents)Officer2014-07-20 ~ 2016-01-18IIF 11 - Secretary → ME - 12
AMICABLE INVESTMENTS (TAYSIDE) LIMITED
- 2007-03-26 SC270643Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (8 parents, 1 offspring)Officer2005-09-09 ~ dissolvedIIF 25 - Director → ME - 13
DICK CONTRACTING LIMITED
SC435880Exchange Tower, Canning Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2014-06-30 ~ 2014-07-29IIF 24 - Director → ME2014-07-28 ~ 2016-01-18IIF 2 - Secretary → ME - 14
DRESS FANTASTIC LIMITED
SC323873Insolvency (Case 1) In administration
Administration started on 2011-10-27
Administration ended on 2012-10-19141 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2007-05-17 ~ 2008-05-07IIF 26 - Director → ME - 15
EIRINN OLIVER LIMITED
SC22194533 James Herald Terrace, Monifieth, Angus, TaysideDissolved Corporate (5 parents)Officer2001-08-06 ~ dissolvedIIF 15 - Director → ME2001-08-06 ~ dissolvedIIF 6 - Secretary → ME - 16ENHANCED INTELLIGENCE LTD - now
INSOC UK LIMITED
- 2024-10-31 SC6222775 West Victoria Dock Road, Office 8, Dundee, United KingdomActive Corporate (4 parents)Person with significant control2019-02-25 ~ 2019-11-30IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 17
FIRST RACCOON ENTERPRISES LTD
SC611562Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United KingdomActive Corporate (4 parents)Person with significant control2018-10-23 ~ 2019-11-30IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 18
GEARY LIMITED
SC47783619 Rutland Square, EdinburghDissolved Corporate (4 parents)Officer2014-05-16 ~ 2014-07-31IIF 20 - Director → ME2014-08-08 ~ 2016-01-18IIF 3 - Secretary → ME - 19
GIGHA HALIBUT LIMITED
SC283125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-08
Dissolved on 2014-12-02Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (4 parents)Officer2005-04-12 ~ 2006-05-18IIF 5 - Secretary → ME - 20
GREENDRUM LIMITED
SC4235785 West Victoria Dock Road, DundeeActive Corporate (5 parents, 1 offspring)Officer2012-05-08 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-08 ~ 2018-08-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HAMPTON SCOTLAND LLP
SO3038755 West Victoria Dock Road, DundeeActive Corporate (5 parents)Officer2012-04-02 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ 2021-07-30IIF 30 - Has significant influence or control → OE - 22Insolvency (Case 1) In administration
Administration started on 2010-02-26
Administration ended on 2012-08-31Deloitte Llp, Lomomd House, 9 George Square, GlasgowDissolved Corporate (8 parents)Officer2005-09-05 ~ 2009-01-22IIF 23 - Director → ME - 23
ROTHIE DEV CO LIMITED
SC867432River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 10 - Secretary → MEPerson with significant control2025-10-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 24Stannergate House, 41 Dundee Road West, Dundee, AngusDissolved Corporate (6 parents)Officer2007-01-22 ~ 2008-02-12IIF 18 - Director → ME
- 25Insolvency (Case 1) In administration
Administration started on 2017-09-29
Administration ended on 2018-09-10R. & G. SCREW CONVEYOR LIMITED - 1997-02-18DIMETEX LIMITED - 1997-01-22C/o Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (18 parents)Officer2012-07-06 ~ 2014-01-24IIF 27 - Director → ME2012-07-06 ~ 2014-01-24IIF 4 - Secretary → ME - 26
TAX ENERGY LIMITED
SC435514Suite 10, Castlecroft Business Centre 4 Tom Johnston Road, West Pitkerro Industrial Estate, DundeeDissolved Corporate (3 parents)Officer2012-10-25 ~ 2014-07-15IIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.