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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Macaulay

    Related profiles found in government register
  • Mr James Macaulay
    British born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 25 Manor Street, Falkirk, Stirlingshire, FK1 1NH, United Kingdom

      IIF 1
    • icon of address Torwood Head Cottage, Torwood, Larbert, FK5 4SL, Scotland

      IIF 2
    • icon of address Torwood Head Cottage, Torwood, Larbert, Stirlingshire, FK5 4SL, Scotland

      IIF 3
  • Macaulay, James
    British director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 25 Manor Street, Falkirk, Stirlingshire, FK1 1NH, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Macaulay, James
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Manor Street, Falkirk, Stirlingshire, FK1 1NH, United Kingdom

      IIF 7 IIF 8
    • icon of address 25 Middlefield Road, Falkirk, Stirlingshire, FK2 9HE

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 25 Manor Street, Falkirk, Stirlingshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,527 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    KHARMA LIMITED - 2013-07-31
    icon of address 25 Manor Street, Falkirk, Stirlingshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address Torwood Head Cottage, Torwood, Larbert, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of address 25 Manor Street, Falkirk, Stirlingshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    282 GBP2021-03-31
    Officer
    icon of calendar 2021-11-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-03-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address Unit 8, 3 Dundee Court, Falkirk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2011-02-25
    IIF 9 - Director → ME
  • 2
    icon of address 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,527 GBP2016-04-30
    Officer
    icon of calendar 2014-04-14 ~ 2018-02-28
    IIF 5 - Director → ME
  • 3
    icon of address 25 Manor Street, Falkirk, Stirlingshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    282 GBP2021-03-31
    Officer
    icon of calendar 2018-03-12 ~ 2018-06-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.