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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 Colin Beaton Mckay

    Related profiles found in government register
  • Mr Colin Beaton Mckay
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Pentland Avenue, Edinburgh, EH13 0HZ, United Kingdom

      IIF 1
  • Mckay, Colin Beaton
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Pentland Avenue, Edinburgh, EH13 0HZ, United Kingdom

      IIF 2
  • Mckay, Colin Beaton
    British cco born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Legado Technologies Ltd, 38 Castle Terrace, Edinburgh, EH3 9DZ, Scotland

      IIF 3
  • Mckay, Colin Beaton
    British solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Pentland Avenue, Colinton, Edinburgh, EH13 0HZ

      IIF 4
    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 5 IIF 6
  • Mckay, Colin Beaton
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 7
    • One, Wood Street, London, EC2V 7WS, United Kingdom

      IIF 8
  • Mckay, Colin Beaton
    British solicitor born in April 1963

    Registered addresses and corresponding companies
  • Mckay, Colin Beaton
    born in April 1963

    Registered addresses and corresponding companies
    • Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    ALMIS INTERNATIONAL LIMITED
    - now SC180603
    DIROLLO JACKMAN LIMITED - 2001-12-10
    7 Canning Street Lane, Edinburgh
    Active Corporate (14 parents)
    Officer
    2014-11-10 ~ 2021-06-22
    IIF 4 - Director → ME
  • 2
    BAILFORD TRUSTEES LIMITED
    SC047032 SC343502
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (36 parents, 6 offsprings)
    Officer
    1998-02-04 ~ 1999-03-23
    IIF 10 - Director → ME
  • 3
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (22 parents, 280 offsprings)
    Officer
    1994-07-04 ~ 1999-03-23
    IIF 11 - Director → ME
  • 4
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (22 parents, 323 offsprings)
    Officer
    1994-07-04 ~ 1999-03-23
    IIF 9 - Director → ME
  • 5
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
    EVERSHEDS LLP
    - 2017-02-01 OC304065
    One Wood Street, London
    Active Corporate (1145 parents, 41 offsprings)
    Officer
    2008-07-14 ~ 2013-07-12
    IIF 8 - LLP Member → ME
  • 6
    LEGADO TECHNOLOGIES LIMITED
    - now 11597076
    SECURETHEFILE LIMITED - 2020-06-19
    Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-16 ~ 2025-01-31
    IIF 3 - Director → ME
  • 7
    LFJ CONSULTANCY SERVICES LTD
    SC697214
    15 Pentland Avenue, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (132 parents)
    Officer
    2006-08-29 ~ 2008-06-30
    IIF 12 - LLP Member → ME
  • 9
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Officer
    2013-07-15 ~ 2014-03-31
    IIF 6 - Director → ME
  • 10
    SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    - now SC137531
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (124 parents, 10 offsprings)
    Officer
    2013-07-15 ~ 2014-03-31
    IIF 5 - Director → ME
  • 11
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (184 parents, 19 offsprings)
    Officer
    2013-07-15 ~ 2015-10-31
    IIF 7 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.