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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 Andrew Mccafferty

    Related profiles found in government register
  • Mr Andrew Mccafferty
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Office 8, Dundee, DD1 3JT, United Kingdom

      IIF 1
  • Mr Andrew Mccafferty
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dc Consulting Office, Dundee, DD1 3JT, United Kingdom

      IIF 2

    • 5, West Victoria Dock Road, Dundee, DD1 3JT

      IIF 3 IIF 4

    • Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 5

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 6

    • Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland

      IIF 7
  • Mr Andrew Mccafferty
    Scottish born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Office 8, Dundee, DD1 3JT, Scotland

      IIF 8

    • 5, West Victoria Dock Road, Office 8, Dundee One, Dundee, DD1 3JT, Scotland

      IIF 9

    • Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 10
  • Mccafferty, Andrew
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 10, Castlecroft Business Centre, 4 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD, Scotland

      IIF 11
  • Mccafferty, Andrew
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 12

    • 5, West Victoria Dock Road, Dc Consulting Office, Dundee, DD1 3JT, United Kingdom

      IIF 13

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 14

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 15

    • Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 16

    • Suite 8, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 17

    • 33 James Herald Terrace, Monifieth, Angus, DD5 4JJ

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland

      IIF 27
  • Mccafferty, Andrew
    born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 28
  • Mccafferty, Andrew
    British

    Registered addresses and corresponding companies
  • Mccafferty, Andrew

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 38

    • Suite 8, Dundee One, River Court, West Victoria Dock Road, Dundee, DD1 3JT

      IIF 39
child relation
Offspring entities and appointments 27
  • 1
    AMLM HOLDCO LIMITED
    SC889818
    5 West Victoria Dock Road, Dc Consulting Office, Dundee, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AMTC OP CO LIMITED
    SC832947
    Dc Consulting Dundee One River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ARENHALL LIMITED
    SC426281
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (1 parent)
    Officer
    2012-06-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ATLANTIC WATER CO. LIMITED - now
    WATER IMPROVEMENTS SCOTLAND LIMITED
    - 2009-05-27 SC270112 SC353862
    STIGART LIMITED
    - 2006-08-21 SC270112
    GSLP XVI LTD
    - 2004-11-24 SC270112 SC256974... (more)
    252 Union Street, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ 2006-09-08
    IIF 35 - Secretary → ME
  • 5
    BELLSHELF AM LIMITED
    SC341947
    37 Broad Street, Peterhead, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-16 ~ 2008-05-17
    IIF 19 - Director → ME
    2008-05-16 ~ 2009-04-30
    IIF 34 - Secretary → ME
  • 6
    BGS BUSINESS SOLUTIONS LIMITED - now
    BGS HOLDCO LIMITED
    - 2023-05-16 SC646708 SC644933
    Unit 4b & C, Burn O'bennie Road, Banchory, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-11-11 ~ 2020-01-24
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    BGS HOLDCO LIMITED - now
    BGS HOLDCO INTERNATIONAL LIMITED - 2023-05-17
    BUSINESS GROWTH SOLUTIONS LIMITED
    - 2023-05-12 SC644933
    Unit 4b & C, Burn O'bennie Road, Banchory, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-10-21 ~ 2020-01-24
    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
  • 8
    BONSPIEL ENGINEERING LIMITED
    - now SC119379
    Insolvency (Case 1) In administration
    Administration started on 2010-02-26
    Administration ended on 2012-08-31
    RODLINE LIMITED - 1989-10-11
    Deloitte Llp, Lomomd House, 9 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-10-06 ~ 2009-01-22
    IIF 20 - Director → ME
  • 9
    CEDARS PROPERTY LIMITED
    SC198064
    Insolvency (Case 1) In administration
    Administration started on 2011-10-19
    Administration ended on 2013-03-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-25
    Dissolved on 2017-08-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-05-18 ~ 2005-05-31
    IIF 29 - Secretary → ME
  • 10
    CEDARSTAPE LIMITED
    - now SC189894
    Insolvency (Case 1) In administration
    Administration started on 2008-09-03
    Administration ended on 2011-10-16
    CEDARS LIMITED - 2003-05-01
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2007-02-23 ~ 2008-02-12
    IIF 23 - Director → ME
    2005-05-18 ~ 2005-05-31
    IIF 30 - Secretary → ME
  • 11
    D C CONSULTING (SCOTLAND) LIMITED
    - now SC210321 SC231010
    DAND CARNEGIE CONSULTING LIMITED
    - 2006-12-08 SC210321
    DAND CARNEGIE KIRK CONSULTING LTD.
    - 2004-11-17 SC210321
    Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2004-08-01 ~ now
    IIF 22 - Director → ME
  • 12
    DB SCOT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2021-04-13
    Petition date on 2021-04-13
    Conclusion of winding up on 2026-05-11
    Due to be dissolved on 2026-08-12
    DICK BROTHERS LIMITED
    - 2020-11-11 SC153358
    2 Bothwell Street, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    2014-07-20 ~ 2016-01-18
    IIF 39 - Secretary → ME
  • 13
    DEANSTON HOLDINGS LIMITED
    - now SC270643
    AMICABLE INVESTMENTS (TAYSIDE) LIMITED
    - 2007-03-26 SC270643
    Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-09-09 ~ dissolved
    IIF 18 - Director → ME
  • 14
    DICK CONTRACTING LIMITED
    SC435880
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2014-06-30 ~ 2014-07-29
    IIF 17 - Director → ME
    2014-07-28 ~ 2016-01-18
    IIF 31 - Secretary → ME
  • 15
    DRESS FANTASTIC LIMITED
    SC323873
    Insolvency (Case 1) In administration
    Administration started on 2011-10-27
    Administration ended on 2012-10-19
    141 Bothwell Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-05-17 ~ 2008-05-07
    IIF 25 - Director → ME
  • 16
    EIRINN OLIVER LIMITED
    SC221945
    33 James Herald Terrace, Monifieth, Angus, Tayside
    Dissolved Corporate (5 parents)
    Officer
    2001-08-06 ~ dissolved
    IIF 21 - Director → ME
    2001-08-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 17
    ENHANCED INTELLIGENCE LTD - now
    INSOC UK LIMITED
    - 2024-10-31 SC622277
    5 West Victoria Dock Road, Office 8, Dundee, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-25 ~ 2019-11-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    FIRST RACCOON ENTERPRISES LTD
    SC611562
    Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-23 ~ 2019-11-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    GEARY LIMITED
    SC477836
    19 Rutland Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ 2014-07-31
    IIF 15 - Director → ME
    2014-08-08 ~ 2016-01-18
    IIF 32 - Secretary → ME
  • 20
    GIGHA HALIBUT LIMITED
    SC283125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-08
    Dissolved on 2014-12-02
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-04-12 ~ 2006-05-18
    IIF 36 - Secretary → ME
  • 21
    GREENDRUM LIMITED
    SC423578
    5 West Victoria Dock Road, Dundee
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-08-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HAMPTON SCOTLAND LLP
    SO303875
    5 West Victoria Dock Road, Dundee
    Active Corporate (5 parents)
    Officer
    2012-04-02 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2017-04-02 ~ 2021-07-30
    IIF 4 - Has significant influence or control → OE
  • 23
    PACIFIC SHELF 1323 LIMITED
    SC287366 SC382982... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-02-26
    Administration ended on 2012-08-31
    Deloitte Llp, Lomomd House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-09-05 ~ 2009-01-22
    IIF 24 - Director → ME
  • 24
    ROTHIE DEV CO LIMITED
    SC867432
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SARDEC LIMITED
    - now SC311501 SC189894
    PACIFIC SHELF 1404 LIMITED
    - 2007-01-30 SC311501 SC311500... (more)
    Stannergate House, 41 Dundee Road West, Dundee, Angus
    Dissolved Corporate (6 parents)
    Officer
    2007-01-22 ~ 2008-02-12
    IIF 26 - Director → ME
  • 26
    SCREW CONVEYOR LIMITED
    - now 03275988
    Insolvency (Case 1) In administration
    Administration started on 2017-09-29
    Administration ended on 2018-09-10
    R. & G. SCREW CONVEYOR LIMITED - 1997-02-18
    DIMETEX LIMITED - 1997-01-22
    C/o Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-06 ~ 2014-01-24
    IIF 12 - Director → ME
    2012-07-06 ~ 2014-01-24
    IIF 33 - Secretary → ME
  • 27
    TAX ENERGY LIMITED
    SC435514
    Suite 10, Castlecroft Business Centre 4 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2014-07-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.