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.
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Mr Charles Duncan Machray
Mr Charles Duncan Machray
British born in August 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Elite Joinery Manufacturing Ltd, Inchcross, Standhill, Bathgate, EH48 2HT, Scotland
IIF 2 C/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, Lanarkshire, G2 7DA
IIF 3 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
IIF 4 Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 5 Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, United Kingdom
IIF 6 W D M, Oakfield House, Motherwell, ML1 1XA, Scotland
Mr Charlie Machray
British born in August 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 7 378, Brandon Street, Motherwell, ML1 1XA, Scotland
Machray, Charles Duncan
British director born in August 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 8 IIF 9 Crossgatehead House, Balmoral Gardens, Brightons, Falkirk, Stirlingshire, FK2 0JF
IIF 10 C/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, Lanarkshire, G2 7DA
IIF 11 Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 12 Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, United Kingdom
Machray, Charles Duncan
British managing director born in August 1962Resident in Scotland
Registered addresses and corresponding companiesMachray, Charles Duncan
British managing directorRegistered addresses and corresponding companies
IIF 15 25 Pirley Hill Drive, Shieldhill, Falkirk, Stirlingshire, FK1 2EA
- 1C.D.M. SHOPFITTING AND JOINERY MANUFACTURERS LIMITED - 1998-12-21 Kmpg Llp, 20 Castle Terrace, EdinburghDissolved corporate (1 parent)Officer
1997-10-17 ~ dissolvedIIF 14 - director → ME - 2 Oakfield House, 378 Brandon Street, Motherwell, LanarkshireCorporate (2 parents)Equity (Company account)-31,060 GBP2020-12-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Oakfield House, 378 Brandon Street, Motherwell, United KingdomDissolved corporate (2 parents)Equity (Company account)1,619 GBP2021-06-30Officer 2018-06-18 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Crossgatehead House, Brightons, Balmoral Gardens, FalkirkCorporate (2 parents)Equity (Company account)130,287 GBP2023-12-31Officer 2005-12-06 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Kmpg Llp, 20 Castle Terrace, EdinburghDissolved corporate (1 parent)Officer 1996-07-01 ~ dissolvedIIF 13 - director → ME
- 6DESCANT INSTALLATIONS LIMITED - 2014-07-11 C/o Leonard Curtis Recovery Limited 4th Floor, 58 Waterloo Street, Glasgow, LanarkshireDissolved corporate (2 parents)Equity (Company account)-108,800 GBP2016-12-31Officer 2014-02-11 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Crossgatehead House, Brightons, Balmoral Gardens, Brightons, Falkirk, StirlingshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,033 GBP2015-12-31Officer 2005-11-24 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Oakfield House, 378 Brandon Street, Motherwell, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2020-03-10 ~ nowIIF 11 - director → MEPerson with significant control 2020-03-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1C.D.M. SHOPFITTING AND JOINERY MANUFACTURERS LIMITED - 1998-12-21 Kmpg Llp, 20 Castle Terrace, EdinburghDissolved corporate (1 parent)Officer 1997-10-17 ~ 1998-10-17IIF 15 - secretary → ME
- 2 W D M, Oakfield House, Motherwell, ScotlandDissolved corporate (1 parent)Person with significant control 2022-11-16 ~ 2023-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
