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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

Mackay, Simon Herman

    Related profiles found in government register
  • Mackay, Simon Herman
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 520, Lanark Road West, Edinburgh, EH14 7DH, United Kingdom

      IIF 1
  • Mackay, Simon Herman
    British consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 520, Lanark Road West, Edinburgh, Lothian, EH14 7DH, Scotland

      IIF 2
  • Mackay, Simon Herman
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 520, Lanark Road West, Balerno, Midlothian, EH14 7DH, United Kingdom

      IIF 3
    • 520, Lanark Road West, Edinburgh, EH14 7DH, United Kingdom

      IIF 4
    • 5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom

      IIF 5
  • Mackay, Simon Herman
    British it consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 520, Lanark Road West, Balerno, Midlothian, EH14 7DH, United Kingdom

      IIF 6
  • Mackay, Simon Herman
    British management consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 520, Lanark Road West, Balerno, Midlothian, EH14 7DH, United Kingdom

      IIF 7
  • Mr Simon Herman Mackay
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 520, Lanark Road West, Edinburgh, EH14 7DH, United Kingdom

      IIF 8
  • Mr Simon Herman Mackay
    British born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 520, Lanark Road West, Edinburgh, Lothian, EH14 7DH, Scotland

      IIF 9
  • Mackay, Simon Hermann

    Registered addresses and corresponding companies
    • 520, Lanark Road West, Edinburgh, EH14 7DH, United Kingdom

      IIF 10
    • 520, Lanark Road West, Edinburgh, Lothian, EH14 7DH, Scotland

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    ALBA MODULAR BUILDINGS LIMITED
    - now SC348680
    SCOTIA MODULAR BUILDINGS LIMITED
    - 2009-07-27 SC348680
    17 Manse Crescent, Stirling, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 6 - Director → ME
  • 2
    MACKAYSER CONSULTING LIMITED
    SC488253
    520 Lanark Road West, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 4 - Director → ME
  • 3
    MACKAYSER GROUP LIMITED
    SC375707
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 5 - Director → ME
  • 4
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 7 - Director → ME
  • 5
    520 Lanark Road West, Edinburgh, Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-07-14 ~ dissolved
    IIF 2 - Director → ME
    2017-07-14 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    520 Lanark Road West, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 1 - Director → ME
    2024-10-21 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    NORDOR LIMITED
    SC323812
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 3 - Director → ME

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