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.
Mr Norman Mackay
- Scottish born in April 1972
Mr Norman Mackay
Resident in United Kingdom
Registered addresses and corresponding companiesCrombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 1Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, England
IIF 223, Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD
IIF 323, Inkbottle Way, Stonehaven, AB39 2PD, Scotland
IIF 423, Inkbottle Way, Stonehaven, Kincardineshire, AB39 2PD, United Kingdom
IIF 5
- British born in April 1972
Mr Norman Mackay
Resident in United Kingdom
Registered addresses and corresponding companies23, Inkbottle Way, Stonehaven, AB392PD, United Kingdom
IIF 6
- British born in April 1972
Norman Mackay
Resident in United Kingdom
Registered addresses and corresponding companies23, Inkbottle Way, Stonehaven, Kincardineshire, AB392RD, United Kingdom
IIF 7
- Scottish born in April 1972
Mackay, Norman
Resident in United Kingdom
Registered addresses and corresponding companies6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland
IIF 8C/o Kpmg Llp, 37 Albyn Place, Aberdeen, AB10 1JB
IIF 9Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
IIF 10 IIF 11Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom
IIF 17Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 18 IIF 19 IIF 20Crombie House, Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, Scotland
IIF 2123 Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD
IIF 2223, Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD, Scotland
IIF 2323, Inkbottle Way, Stonehaven, AB39 2PD, Scotland
IIF 2423, Inkbottle Way, Stonehaven, AB39 2PD, United Kingdom
IIF 2523, Inkbottle Way, Stonehaven, Kincardineshire, AB39 2PD, United Kingdom
IIF 26
- British born in May 1974
Mr Norman Mackay
Resident in Scotland
Registered addresses and corresponding companiesSecond Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
IIF 27
- British born in April 1972
Mackay, Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Mr Norman Mackay
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1974
Mackay, Norman
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1962
Mackay, Norman
Resident in Scotland
Registered addresses and corresponding companies - Scottish Registered addresses and corresponding companies
Mackay, Norman
- British born in May 1974Registered addresses and corresponding companies
Mackay, Norman
51 Campion Close, Croydon, Surrey, CR0 5SN
IIF 42
- British born in June 1962Registered addresses and corresponding companies
Mackay, Norman
- British Registered addresses and corresponding companies
Mackay, Norman
- Registered addresses and corresponding companies
Mackay, Norman
Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 48 IIF 49Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 50 IIF 51Crombie House, Crombie Road, Aberdeen, AB11 9QP, United Kingdom
IIF 52Crombie House, Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, Scotland
IIF 530/3, 11 Crown Road South, Glasgow, Lanarkshire, G12 9DJ, United Kingdom
IIF 5423, Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD, Scotland
IIF 5523, Inkbottle Way, Stonehaven, AB39 2PD, United Kingdom
IIF 5623, Inkbottle Way, Stonehaven, AB392PD, United Kingdom
IIF 5723, Inkbottle Way, Stonehaven, Kincardineshire, AB39 2PD, United Kingdom
IIF 58
- 1
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AIKEN DISTRIBUTION LTD
SC87275123 Inkbottle Way, Stonehaven, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 29 - Director → ME2025-12-15 ~ nowIIF 57 - Secretary → MEPerson with significant control2025-12-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 323 Inkbottle Way, Stonehaven, Kincardineshire, ScotlandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4
- 5
AIKEN BURKE LIMITED
- 2015-07-08 SC407862Crombie House, Crombie Road, AberdeenDissolved Corporate (9 parents)Officer2011-09-21 ~ 2019-09-12IIF 18 - Director → ME2011-09-21 ~ 2014-10-31IIF 51 - Secretary → ME - 6
AIKEN PROPERTIES LIMITED
SC294854Crombie House, 72-90 Crombie Road, Aberdeen, AberdeenshireDissolved Corporate (9 parents)Officer2006-07-31 ~ 2020-05-08IIF 22 - Director → ME2007-02-26 ~ 2020-05-08IIF 41 - Secretary → ME - 7AIKEN REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-10-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21Insolvency (Case 1) In administration
Administration started on 2019-03-14 during the appointment or period of controlJAMES AIKEN (OFFSHORE) LIMITED - 2004-03-18JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29SAREGLEN LIMITED - 1987-02-06C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (22 parents, 3 offsprings)Officer2006-03-10 ~ 2019-03-21IIF 9 - Director → ME2007-02-26 ~ 2014-10-31IIF 40 - Secretary → ME - 8
CAITHNESS FISH SALESMEN'S ASSOCIATION LIMITED
SC14052622 Bridge Street, Wick, CaithnessActive Corporate (22 parents)Officer1992-11-11 ~ 1995-04-04IIF 43 - Director → ME - 9
CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED
SC428992Crombie House, Crombie Road, AberdeenDissolved Corporate (4 parents)Officer2012-07-25 ~ 2019-09-12IIF 25 - Director → ME2012-07-25 ~ 2014-10-31IIF 56 - Secretary → ME - 10Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (9 parents, 1 offspring)Officer2007-12-20 ~ 2020-05-08IIF 10 - Director → ME
- 11
CUSTOM MULTIZONE LIMITED
05714160Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28 during the appointment or period of control
Dissolved on 2011-02-25 during the appointment or period of controlFindlay James, Saxon House Saxon Way, CheltenhamDissolved Corporate (7 parents)Officer2006-05-01 ~ dissolvedIIF 42 - Director → ME - 12
DESIGNED 2 INNOVATE LIMITED
SC3565410/3 11 Crown Road South, Glasgow, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2009-03-13 ~ dissolvedIIF 33 - Director → ME2009-03-13 ~ dissolvedIIF 54 - Secretary → ME - 13
- 14DYNAMIX FABRICATION LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-21
Commencement of winding up on 2023-08-21
Conclusion of winding up on 2025-04-30
Dissolved on 2025-09-09AIKEN FABRICATION LIMITED
- 2019-09-18 SC595530Itek House, 1 Newark Road South, Glenrothes, FifeDissolved Corporate (4 parents)Officer2018-04-27 ~ 2019-02-28IIF 19 - Director → MEPerson with significant control2018-04-27 ~ 2019-02-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
- 1623 Ink Bottle Way, Stonehaven, KincardineshireDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 23 - Director → ME2011-09-21 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1723 Inkbottle Way, Stonehaven, Kincardineshire, United KingdomActive Corporate (2 parents)Officer2019-03-22 ~ nowIIF 26 - Director → ME2019-03-22 ~ nowIIF 58 - Secretary → MEPerson with significant control2019-03-22 ~ nowIIF 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
- 18
HI-FAB LTD
SC55047723 Inkbottle Way, Stonehaven, ScotlandDissolved Corporate (1 parent)Officer2016-11-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 19
HIGHLAND FABRICATIONS LTD
- 2016-02-24 09991549Nelson House Barn, Kaber, Kirkby Stephen, EnglandDissolved Corporate (2 parents)Officer2016-02-08 ~ 2019-10-30IIF 20 - Director → ME2016-02-08 ~ 2018-10-30IIF 50 - Secretary → MEPerson with significant control2016-04-10 ~ 2018-10-30IIF 2 - Ownership of shares – 75% or more → OE - 20
- 21
- 22
INPRO SYSTEMS LIMITED
SC354944Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (4 parents)Officer2014-10-31 ~ 2019-09-12IIF 11 - Director → ME - 23
INTEGRATED STORAGE SOLUTIONS LTD
SC467653Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (3 parents)Officer2014-01-16 ~ dissolvedIIF 15 - Director → ME2014-01-16 ~ 2014-10-31IIF 49 - Secretary → ME - 24
KEBOCH CREATIVE LIMITED
SC622171Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (1 parent)Officer2019-02-22 ~ nowIIF 35 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 25MACKAY OFFSHORE SERVICES LTD - now
MACKAY SCAFFOLDING LTD
- 2011-11-25 SC316130Vorlich 95 Strathy Point, Strathy, ThursoDissolved Corporate (3 parents)Officer2007-02-08 ~ 2009-03-01IIF 45 - Director → ME2007-02-08 ~ 2009-03-01IIF 47 - Secretary → ME - 26
- 27Crombie House, 72-90 Crombie Road, Aberdeen, AberdeenshireDissolved Corporate (7 parents, 4 offsprings)Officer2010-09-15 ~ 2019-09-12IIF 17 - Director → ME
- 28
NM (CONSTRUCTION) LTD
SC474355Taxa, 92 Rosemount Place, Aberdeen, ScotlandLiquidation Corporate (2 parents)Officer2014-04-03 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 29
NM TURNOVER AND COMPLETION SERVICES LTD
SC826404Room 27, Haypark Business Center Haypark Business Centre, Polmont, Falkirk, Stirlingshire, ScotlandActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 38 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-03-26 during the appointment or period of control
Conclusion of winding up on 2012-02-23 during the appointment or period of control
Dissolved on 2012-06-07 during the appointment or period of controlC/o Begbies Traynor (scotland) Llp, 7 Queens Gardens, AberdeenDissolved Corporate (5 parents)Officer2006-05-02 ~ dissolvedIIF 44 - Director → ME - 31PLACE D'OR 394 LIMITED - 1996-09-2792 High Street, Wick, CaithnessDissolved Corporate (7 parents)Officer2001-12-24 ~ 2011-01-15IIF 36 - Director → ME2001-10-10 ~ 2013-08-23IIF 46 - Secretary → ME
- 32
WELHAB LIMITED
SC4994956 & 7 Queens Terrace, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2015-06-15 ~ 2019-08-23IIF 8 - Director → ME
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