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

Mackay, Samuel Baird

    Related profiles found in government register
  • Mackay, Samuel Baird
    British engineer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Westmains Crofts, West Calder, Livingston, West Lothian, EH55 8LD, United Kingdom

      IIF 1
  • Mackay, Samuel Baird
    British managing director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Westmains Crofts, West Calder, Livingston, West Lothian, EH55 8LD, United Kingdom

      IIF 2
    • 13, West Mains Croft, West Calder, West Lothian, EH55 8LD, United Kingdom

      IIF 3
  • Mr Samuel Baird Mackay
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • Elite House, Starlaw Business Park, Livingston, West Lothian, EH54 8SF

      IIF 4
    • Elite Control Systems Ltd, Elite House, Starlaw Business, Park, Livingston, West Lothian, EH54 8SF

      IIF 5
    • 39, May Gardens, The Fairways, Wishaw, North Lanarkshire, ML2 7PB, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Elite House, Starlaw Business Park, Livingston, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    668,923 GBP2024-05-31
    Officer
    1992-05-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Elite Control Systems Ltd, Elite House, Starlaw Business, Park, Livingston, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    2,163 GBP2024-05-31
    Officer
    1999-11-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
Ceased 1
  • 1
    39 May Gardens, The Fairways, Wishaw, North Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    537,046 GBP2023-05-31
    Officer
    2010-03-30 ~ 2020-01-22
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.