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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 John Mcgeoch

    Related profiles found in government register
  • Mr Andrew John Mcgeoch
    British born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 121, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 1
    • Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland

      IIF 2 IIF 3 IIF 4
    • Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland

      IIF 5
    • Caledonian House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland

      IIF 6
  • Mcgeoch, Andrew John
    British born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgeoch, Andrew John
    British director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland

      IIF 20 IIF 21 IIF 22
    • 20 Conduit Place, Paddington, London, W2 1HS

      IIF 23 IIF 24
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 25
  • Mcgeoch, Andrew John
    British retailer born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 26
child relation
Offspring entities and appointments 20
  • 1
    B.R. & G.J. TWITCHETT LIMITED
    - now 01119808
    B.R. TWITCHETT LIMITED - 1998-10-28
    85 Great Portland Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-08-04 ~ now
    IIF 12 - Director → ME
  • 2
    BURGLAS LIMITED
    - now SC175796
    BURGLAS
    - 2018-03-20 SC175796
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    COURAGEOUS PROPERTY CO. LIMITED
    SC718336
    121 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    COURAGEOUS SPIRITS LIMITED
    - now SC603621 SC702219
    GLASWEGIN DISTILLING CO. LIMITED
    - 2021-08-18 SC603621 SC702219
    121 Lancefield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-07-25 ~ 2022-03-09
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    EBOX HOLDINGS LIMITED
    - now SC210659
    TINKERMAN LIMITED - 2000-10-16
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (12 parents)
    Officer
    2008-09-01 ~ now
    IIF 8 - Director → ME
  • 6
    G. E. WORTHINGTON LIMITED
    01475680
    20 Conduit Place, Paddington, London
    Dissolved Corporate (13 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 24 - Director → ME
  • 7
    GLASWEGIN DISTILLING CO. LIMITED
    - now SC702219 SC603621
    COURAGEOUS SPIRITS LIMITED
    - 2021-08-18 SC702219 SC603621
    Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland
    Active Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    GLENFINGLAS HYDRO LTD
    - now SC500317
    HMS (1010) LIMITED - 2015-04-09
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 22 - Director → ME
  • 9
    JAN HYDRO CO LTD
    SC493003
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (4 parents)
    Officer
    2014-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    JANPRO LIMITED
    - now SC145340
    WJB (306) LIMITED - 1994-02-14
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 20 - Director → ME
  • 11
    LAROQUE LIMITED
    - now 03818302
    THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
    PRECIS (1793) LIMITED - 1999-09-20
    20 Conduit Place, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 23 - Director → ME
  • 12
    LOCHLEA DISTILLING COMPANY LIMITED
    SC533717
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Officer
    2020-02-01 ~ now
    IIF 15 - Director → ME
  • 13
    M&CO SERVICES LIMITED
    SC662036
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 17 - Director → ME
  • 14
    M&CO TRADING LIMITED
    SC662082
    C/o Teneo Financial Advisory Limited, 3rd Floor, Edinburgh
    In Administration Corporate (10 parents)
    Officer
    2020-05-26 ~ now
    IIF 7 - Director → ME
  • 15
    M.E.G. RENEWABLES LIMITED
    - now SC232635
    MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10
    MOUNTWEST 421 LIMITED - 2002-06-18
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2020-08-04 ~ dissolved
    IIF 21 - Director → ME
  • 16
    MACKAYS GROUP TRUSTEES LIMITED
    - now SC225026
    PACIFIC SHELF 1088 LIMITED - 2002-03-27
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-08-04 ~ now
    IIF 13 - Director → ME
  • 17
    MACKAYS STORES (HOLDINGS) LIMITED
    SC054092
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2012-09-03 ~ now
    IIF 11 - Director → ME
  • 18
    MACKAYS STORES GROUP LIMITED
    - now SC223864
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2009-02-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    MERIDIAN REALISATIONS LIMITED
    - now SC036368
    MACKAYS STORES LIMITED
    - 2020-08-05 SC036368
    C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 26 - Director → ME
  • 20
    WILLIAM MCILROY SWINDON LIMITED
    00543328
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (26 parents)
    Officer
    2020-08-04 ~ 2023-11-30
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.