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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

Mcgill, Roger Andrew Stuart

    Related profiles found in government register
  • Mcgill, Roger Andrew Stuart
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Commercial Street, Dundee, DD1 3DG, Scotland

      IIF 1

    • icon of address 20, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom

      IIF 2
  • Mcgill, Roger Andrew Stuart
    British finance director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marywell Works, Marywell Brae, Kirriemuir, Angus, DD8 4BJ, Scotland

      IIF 3
  • Mcgill, Roger Andrew Stuart
    British associate chartered accountant born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Harrison Road, Dundee, Tayside, DD2 3SN

      IIF 4
  • Mcgill, Roger Andrew Stuart
    British chartered accountant born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mc Gill, Roger Andrew Stuart
    British chartered accountant born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marywell Works, Marywell Brae, Kirriemuir, Angus, DD8 4BJ, Scotland

      IIF 14
  • Mr Roger Andrew Stuart Mcgill
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Commercial Street, Dundee, DD1 3DG, Scotland

      IIF 15

    • icon of address 20, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom

      IIF 16
  • Mcgill, Roger Andrew Stuart

    Registered addresses and corresponding companies
  • Mcgill, Roger
    British director born in June 1980

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    CARBON FILTER TECHNOLOGY LIMITED - 2011-09-01
    CASTLELAW (NO.556) LIMITED - 2005-01-31
    icon of address Marywell Works, Marywell Brae, Kirriemuir, Angus
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    OGILVY BROTHERS (KIRRIEMUIR) LTD. - 2002-05-03
    NOYNATEX LIMITED - 2001-08-24
    icon of address Marywell Works, Marywell Brae, Kirriemuir, Angus
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    icon of address 29 Commercial Street, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,315 GBP2024-03-31
    Officer
    icon of calendar 2018-02-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    icon of address Mr John Mace, 54 King Edwards Road, Malvern, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    icon of address 20 Nicolson Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,787 GBP2024-12-31
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WILKIE TECHNICAL TEXTILES LTD - 2017-03-03
    icon of address Marywell Works, Marywell Brae, Kirriemuir, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 24 - Secretary → ME
Ceased 12
  • 1
    icon of address 54 King Edwards Road, Malvern, Worcestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2023-08-31
    IIF 9 - Director → ME
    icon of calendar 2016-07-01 ~ 2023-08-31
    IIF 27 - Secretary → ME
  • 2
    EXTENDAY LIMITED - 2002-06-28
    GEMWATER LIMITED - 1998-06-01
    icon of address Marywell Works, Marywell Brae, Kirriemuir, Angus
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2023-08-31
    IIF 10 - Director → ME
    icon of calendar 2016-07-01 ~ 2023-08-31
    IIF 19 - Secretary → ME
  • 3
    icon of address Marywell Works, Marywell Brae, Kirriemuir, Angus
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,669,253 GBP2024-06-30
    Officer
    icon of calendar 2015-10-12 ~ 2023-08-31
    IIF 8 - Director → ME
    icon of calendar 2016-07-01 ~ 2023-08-31
    IIF 20 - Secretary → ME
  • 4
    icon of address Marywell Works, Marywell Brae, Kirriemuir, Angus
    Active Corporate (8 parents)
    Equity (Company account)
    3,426,089 GBP2024-06-30
    Officer
    icon of calendar 2015-10-12 ~ 2023-08-31
    IIF 12 - Director → ME
    icon of calendar 2016-07-01 ~ 2023-08-31
    IIF 17 - Secretary → ME
  • 5
    LORICA LOGISTICS LIMITED - 1996-03-14
    icon of address 54 King Edwards Road, Malvern, Worcestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2023-08-31
    IIF 13 - Director → ME
    icon of calendar 2016-07-01 ~ 2023-08-31
    IIF 26 - Secretary → ME
  • 6
    MCGILL ELECTRICAL LIMITED - 2014-01-22
    icon of address C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    In Administration Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2015-10-31
    IIF 4 - Director → ME
  • 7
    icon of address 20 Nicolson Street, Edinburgh
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,654 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-09-26 ~ 2008-02-01
    IIF 30 - Director → ME
  • 8
    SOUTHSIDE COMPANY SERVICES LTD - 2019-07-17
    SOUTHSIDE GROUP LTD - 2016-01-05
    icon of address 20 Nicolson Street, Edinburgh
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,313 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-10-03 ~ 2008-01-01
    IIF 31 - Director → ME
  • 9
    SOUTHSIDE DEVELOPMENTS LTD - 2019-03-07
    icon of address 20 Nicolson Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    109,110 GBP2024-12-31
    Officer
    icon of calendar 2007-07-18 ~ 2008-01-01
    IIF 29 - Director → ME
  • 10
    OGILVY BROTHERS, KIRRIEMUIR LIMITED - 2001-08-24
    icon of address Marywell Works, Marywell Brae, Kirriemuir, Angus
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2023-08-31
    IIF 11 - Director → ME
    icon of calendar 2016-07-01 ~ 2023-08-31
    IIF 22 - Secretary → ME
  • 11
    WILKIE NEWCO LIMITED - 2017-03-21
    icon of address Marywell Works, Marywell Brae, Kirriemuir, Angus, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,976,935 GBP2024-06-30
    Officer
    icon of calendar 2017-02-24 ~ 2023-08-31
    IIF 3 - Director → ME
    icon of calendar 2017-02-24 ~ 2023-08-31
    IIF 25 - Secretary → ME
  • 12
    icon of address Marywell Works, Marywell Brae, Kirriemuir, Angus
    Active Corporate (2 parents)
    Equity (Company account)
    23,050 GBP2024-06-30
    Officer
    icon of calendar 2015-10-12 ~ 2023-08-31
    IIF 5 - Director → ME
    icon of calendar 2016-07-01 ~ 2023-08-31
    IIF 18 - Secretary → ME

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