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

    • 29, Commercial Street, Dundee, DD1 3DG, Scotland

      IIF 1

    • 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

    • 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

    • 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

    • 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

    • 29, Commercial Street, Dundee, DD1 3DG, Scotland

      IIF 15

    • 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
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Dissolved corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 7 - director → ME
    2016-07-01 ~ dissolved
    IIF 23 - secretary → ME
  • 2
    OGILVY BROTHERS (KIRRIEMUIR) LTD. - 2002-05-03
    NOYNATEX LIMITED - 2001-08-24
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Dissolved corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 6 - director → ME
    2016-07-01 ~ dissolved
    IIF 21 - secretary → ME
  • 3
    29 Commercial Street, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,935 GBP2023-03-31
    Officer
    2018-02-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    Mr John Mace, 54 King Edwards Road, Malvern, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 14 - director → ME
    2016-07-01 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    112,153 GBP2023-12-31
    Officer
    2020-03-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    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
    Marywell Works, Marywell Brae, Kirriemuir, Angus, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 24 - secretary → ME
Ceased 12
  • 1
    54 King Edwards Road, Malvern, Worcestershire
    Corporate (2 parents)
    Officer
    2015-10-12 ~ 2023-08-31
    IIF 9 - director → ME
    2016-07-01 ~ 2023-08-31
    IIF 27 - secretary → ME
  • 2
    EXTENDAY LIMITED - 2002-06-28
    GEMWATER LIMITED - 1998-06-01
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-12 ~ 2023-08-31
    IIF 10 - director → ME
    2016-07-01 ~ 2023-08-31
    IIF 19 - secretary → ME
  • 3
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-10-12 ~ 2023-08-31
    IIF 8 - director → ME
    2016-07-01 ~ 2023-08-31
    IIF 20 - secretary → ME
  • 4
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Corporate (8 parents)
    Officer
    2015-10-12 ~ 2023-08-31
    IIF 12 - director → ME
    2016-07-01 ~ 2023-08-31
    IIF 17 - secretary → ME
  • 5
    LORICA LOGISTICS LIMITED - 1996-03-14
    54 King Edwards Road, Malvern, Worcestershire
    Corporate (2 parents)
    Officer
    2015-10-12 ~ 2023-08-31
    IIF 13 - director → ME
    2016-07-01 ~ 2023-08-31
    IIF 26 - secretary → ME
  • 6
    MCGILL ELECTRICAL LIMITED - 2014-01-22
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-04-01 ~ 2015-10-31
    IIF 4 - director → ME
  • 7
    20 Nicolson Street, Edinburgh
    Corporate (2 parents)
    Profit/Loss (Company account)
    6,284 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-09-26 ~ 2008-02-01
    IIF 30 - director → ME
  • 8
    SOUTHSIDE COMPANY SERVICES LTD - 2019-07-17
    SOUTHSIDE GROUP LTD - 2016-01-05
    20 Nicolson Street, Edinburgh
    Corporate (2 parents)
    Profit/Loss (Company account)
    -563 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-10-03 ~ 2008-01-01
    IIF 31 - director → ME
  • 9
    SOUTHSIDE DEVELOPMENTS LTD - 2019-03-07
    20 Nicolson Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    109,131 GBP2023-12-31
    Officer
    2007-07-18 ~ 2008-01-01
    IIF 29 - director → ME
  • 10
    OGILVY BROTHERS, KIRRIEMUIR LIMITED - 2001-08-24
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Corporate (3 parents)
    Officer
    2015-10-12 ~ 2023-08-31
    IIF 11 - director → ME
    2016-07-01 ~ 2023-08-31
    IIF 22 - secretary → ME
  • 11
    WILKIE NEWCO LIMITED - 2017-03-21
    Marywell Works, Marywell Brae, Kirriemuir, Angus, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-24 ~ 2023-08-31
    IIF 3 - director → ME
    2017-02-24 ~ 2023-08-31
    IIF 25 - secretary → ME
  • 12
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Corporate (2 parents)
    Officer
    2015-10-12 ~ 2023-08-31
    IIF 5 - director → ME
    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.