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
Individuals in focus
Mr Andrew Mccafferty
- Scottish born in December 1973
Mr Andrew Mccafferty
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1973
Mr Andrew Mccafferty
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1973
Mr Andrew Mccafferty
Resident in United Kingdom
Registered addresses and corresponding companies5, West Victoria Dock Road, Office 8, Dundee, DD1 3JT, United Kingdom
IIF 9
- British born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 10Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 1133 James Herald Terrace, Monifieth, Angus, DD5 4JJ
IIF 12 IIF 13 IIF 14 (more)Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland
IIF 16
- British accountant born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British none born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 24
- born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 25
- British chartered accountant born in December 1973
Mccafferty, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10, Castlecroft Business Centre, 4 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD, Scotland
IIF 26
- British Registered addresses and corresponding companies
Mccafferty, Andrew
- British accountantRegistered addresses and corresponding companies
Mccafferty, Andrew
33 James Herald Terrace, Monifieth, Angus, DD5 4JJ
IIF 33
- British chartered accountantRegistered addresses and corresponding companies
Mccafferty, Andrew
- Registered addresses and corresponding companies
Mccafferty, Andrew
Related profiles found in government register
Offspring entities and appointments
26
- 1
AMTC OP CO LIMITED
SC832947Dc Consulting Dundee One River Court, 5 West Victoria Dock Road, Dundee, United KingdomActive Corporate (1 parent)Officer2025-01-03 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
ARENHALL LIMITED
SC426281Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (1 parent)Officer2012-06-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3ATLANTIC WATER CO. LIMITED - now
STIGART LIMITED
- 2006-08-21 SC270112252 Union Street, AberdeenDissolved Corporate (8 parents)Officer2004-11-15 ~ 2006-09-08IIF 35 - Secretary → ME - 4
BELLSHELF AM LIMITED
SC34194737 Broad Street, Peterhead, AberdeenshireDissolved Corporate (5 parents)Officer2008-05-16 ~ 2008-05-17IIF 18 - Director → ME2008-05-16 ~ 2009-04-30IIF 33 - Secretary → ME - 5BGS BUSINESS SOLUTIONS LIMITED - nowUnit 4b & C, Burn O'bennie Road, Banchory, ScotlandActive Corporate (3 parents)Person with significant control2019-11-11 ~ 2020-01-24IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6BGS HOLDCO LIMITED - nowBGS HOLDCO INTERNATIONAL LIMITED - 2023-05-17
BUSINESS GROWTH SOLUTIONS LIMITED
- 2023-05-12 SC644933Unit 4b & C, Burn O'bennie Road, Banchory, ScotlandActive Corporate (3 parents)Person with significant control2019-10-21 ~ 2020-01-24IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7RODLINE LIMITED - 1989-10-11Deloitte Llp, Lomomd House, 9 George Square, GlasgowDissolved Corporate (7 parents)Officer2005-10-06 ~ 2009-01-22IIF 19 - Director → ME
- 8
CEDARS PROPERTY LIMITED
SC198064Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2005-05-18 ~ 2005-05-31IIF 34 - Secretary → ME - 9CEDARS LIMITED - 2003-05-01Lomond House, 9 George Square, GlasgowDissolved Corporate (10 parents)Officer2007-02-23 ~ 2008-02-12IIF 14 - Director → ME2005-05-18 ~ 2005-05-31IIF 27 - Secretary → ME
- 10
DAND CARNEGIE CONSULTING LIMITED
- 2006-12-08 SC210321DAND CARNEGIE KIRK CONSULTING LTD.
- 2004-11-17 SC210321Dundee One River Court, 5 West Victoria Dock Road, DundeeActive Corporate (12 parents, 8 offsprings)Officer2004-08-01 ~ nowIIF 13 - Director → ME - 11DB SCOT LIMITED - now
DICK BROTHERS LIMITED
- 2020-11-11 SC153358Third Floor Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (9 parents)Officer2014-07-20 ~ 2016-01-18IIF 37 - Secretary → ME - 12
AMICABLE INVESTMENTS (TAYSIDE) LIMITED
- 2007-03-26 SC270643Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (8 parents, 1 offspring)Officer2005-09-09 ~ dissolvedIIF 22 - Director → ME - 13
DICK CONTRACTING LIMITED
SC435880Exchange Tower, Canning Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2014-06-30 ~ 2014-07-29IIF 21 - Director → ME2014-07-28 ~ 2016-01-18IIF 28 - Secretary → ME - 14
DRESS FANTASTIC LIMITED
SC323873141 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2007-05-17 ~ 2008-05-07IIF 23 - Director → ME - 15
EIRINN OLIVER LIMITED
SC22194533 James Herald Terrace, Monifieth, Angus, TaysideDissolved Corporate (5 parents)Officer2001-08-06 ~ dissolvedIIF 12 - Director → ME2001-08-06 ~ dissolvedIIF 32 - Secretary → ME - 16ENHANCED INTELLIGENCE LTD - now
INSOC UK LIMITED
- 2024-10-31 SC6222775 West Victoria Dock Road, Office 8, Dundee, United KingdomActive Corporate (4 parents)Person with significant control2019-02-25 ~ 2019-11-30IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 17
FIRST RACCOON ENTERPRISES LTD
SC611562Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United KingdomActive Corporate (4 parents)Person with significant control2018-10-23 ~ 2019-11-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 18
GEARY LIMITED
SC47783619 Rutland Square, EdinburghDissolved Corporate (4 parents)Officer2014-05-16 ~ 2014-07-31IIF 17 - Director → ME2014-08-08 ~ 2016-01-18IIF 29 - Secretary → ME - 19
GIGHA HALIBUT LIMITED
SC283125Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (4 parents)Officer2005-04-12 ~ 2006-05-18IIF 31 - Secretary → ME - 20
GREENDRUM LIMITED
SC4235785 West Victoria Dock Road, DundeeActive Corporate (5 parents, 1 offspring)Officer2012-05-08 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-08 ~ 2018-08-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HAMPTON SCOTLAND LLP
SO3038755 West Victoria Dock Road, DundeeActive Corporate (5 parents)Officer2012-04-02 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ 2021-07-30IIF 5 - Has significant influence or control → OE - 22Deloitte Llp, Lomomd House, 9 George Square, GlasgowDissolved Corporate (8 parents)Officer2005-09-05 ~ 2009-01-22IIF 20 - Director → ME
- 23
ROTHIE DEV CO LIMITED
SC867432River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 36 - Secretary → MEPerson with significant control2025-10-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 24Stannergate House, 41 Dundee Road West, Dundee, AngusDissolved Corporate (6 parents)Officer2007-01-22 ~ 2008-02-12IIF 15 - Director → ME
- 25R. & G. SCREW CONVEYOR LIMITED - 1997-02-18DIMETEX LIMITED - 1997-01-22C/o Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (18 parents)Officer2012-07-06 ~ 2014-01-24IIF 24 - Director → ME2012-07-06 ~ 2014-01-24IIF 30 - Secretary → ME
- 26
TAX ENERGY LIMITED
SC435514Suite 10, Castlecroft Business Centre 4 Tom Johnston Road, West Pitkerro Industrial Estate, DundeeDissolved Corporate (3 parents)Officer2012-10-25 ~ 2014-07-15IIF 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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