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, Norman

    Related profiles found in government register
  • Mackay, Norman
    Scottish accountant

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 1

    • Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP

      IIF 2

    • 23 Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD

      IIF 3
  • Mackay, Norman

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 4 IIF 5

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 6 IIF 7

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, United Kingdom

      IIF 8

    • Crombie House, Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, Scotland

      IIF 9

    • 23, Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD, Scotland

      IIF 10

    • 23, Inkbottle Way, Stonehaven, AB39 2PD, United Kingdom

      IIF 11

    • 23, Inkbottle Way, Stonehaven, Kincardineshire, AB39 2PD, United Kingdom

      IIF 12
  • Mackay, Norman
    British software developer born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom

      IIF 13
  • Mackay, Norman
    Scottish accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 14

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP

      IIF 15 IIF 16

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 17 IIF 18 IIF 19

    • Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom

      IIF 21

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 22 IIF 23

    • Crombie House, Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, Scotland

      IIF 24

    • 23 Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD

      IIF 25

    • 23, Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD, Scotland

      IIF 26

    • 23, Inkbottle Way, Stonehaven, AB39 2PD, Scotland

      IIF 27

    • 23, Inkbottle Way, Stonehaven, AB39 2PD, United Kingdom

      IIF 28

    • 23, Inkbottle Way, Stonehaven, Kincardineshire, AB39 2PD, United Kingdom

      IIF 29
  • Mackay, Norman
    Scottish commercial director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, 37 Albyn Place, Aberdeen, AB10 1JB

      IIF 30

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 31
  • Mackay, Norman
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, United Kingdom

      IIF 32
  • Mr Norman Mackay
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom

      IIF 33
  • Mr Norman Mackay
    Scottish born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 34

    • Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, England

      IIF 35

    • 23, Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD

      IIF 36

    • 23, Inkbottle Way, Stonehaven, AB39 2PD, Scotland

      IIF 37

    • 23, Inkbottle Way, Stonehaven, Kincardineshire, AB39 2PD, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    TEAM ERGON LTD - 2014-05-14
    Crombie House, Crombie Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 32 - director → ME
  • 2
    23 Ink Bottle Way, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2011-09-21 ~ dissolved
    IIF 26 - director → ME
    2011-09-21 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    23 Inkbottle Way, Stonehaven, Kincardineshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 29 - director → ME
    2019-03-22 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    23 Inkbottle Way, Stonehaven, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 18 - director → ME
  • 6
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 19 - director → ME
  • 7
    Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    56,612 GBP2024-02-29
    Officer
    2019-02-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    NATURE ( ABERDEEN ) LIMITED - 2012-04-16
    GREENTHREADS LIMITED - 2011-12-08
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 17 - director → ME
    2011-04-13 ~ dissolved
    IIF 4 - secretary → ME
Ceased 14
  • 1
    ACCOMOD8 LIMITED - 2016-04-15
    Crombie House, Crombie Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-10 ~ 2019-09-10
    IIF 24 - director → ME
    2013-06-10 ~ 2014-10-31
    IIF 9 - secretary → ME
  • 2
    CAMMTECH LIMITED - 2011-08-30
    GRANBRAE LIMITED - 2007-05-15
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ 2019-09-12
    IIF 20 - director → ME
    2008-03-31 ~ 2014-10-31
    IIF 1 - secretary → ME
  • 3
    AIKEN BURKE LIMITED - 2015-07-08
    AG TECHNICAL SOLUTIONS (UK) LIMITED - 2014-02-03
    Crombie House, Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ 2019-09-12
    IIF 22 - director → ME
    2011-09-21 ~ 2014-10-31
    IIF 7 - secretary → ME
  • 4
    Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,025,281 GBP2020-08-31
    Officer
    2006-07-31 ~ 2020-05-08
    IIF 25 - director → ME
    2007-02-26 ~ 2020-05-08
    IIF 3 - secretary → ME
  • 5
    AIKEN GROUP LIMITED - 2019-04-12
    JAMES AIKEN (OFFSHORE) LIMITED - 2004-03-18
    JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
    SAREGLEN LIMITED - 1987-02-06
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-03-10 ~ 2019-03-21
    IIF 30 - director → ME
    2007-02-26 ~ 2014-10-31
    IIF 2 - secretary → ME
  • 6
    Crombie House, Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-07-25 ~ 2019-09-12
    IIF 28 - director → ME
    2012-07-25 ~ 2014-10-31
    IIF 11 - secretary → ME
  • 7
    MM&S (5302) LIMITED - 2007-12-27
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95,615 GBP2020-08-31
    Officer
    2007-12-20 ~ 2020-05-08
    IIF 15 - director → ME
  • 8
    AIKEN FABRICATION LIMITED - 2019-09-18
    Itek House, 1 Newark Road South, Glenrothes, Fife
    Corporate (1 parent)
    Equity (Company account)
    -2,396 GBP2019-05-31
    Officer
    2018-04-27 ~ 2019-02-28
    IIF 31 - director → ME
    Person with significant control
    2018-04-27 ~ 2019-02-28
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    TEAM ERGON LTD - 2014-05-14
    Crombie House, Crombie Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2014-02-21 ~ 2014-10-31
    IIF 8 - secretary → ME
  • 10
    HIGHLAND FABRICATIONS LTD - 2016-02-24
    Nelson House Barn, Kaber, Kirkby Stephen, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,175 GBP2018-06-30
    Officer
    2016-02-08 ~ 2019-10-30
    IIF 23 - director → ME
    2016-02-08 ~ 2018-10-30
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-10 ~ 2018-10-30
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ 2019-09-12
    IIF 16 - director → ME
  • 12
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-01-16 ~ 2014-10-31
    IIF 5 - secretary → ME
  • 13
    LEDGE 1097 LIMITED - 2011-12-15
    Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2010-09-15 ~ 2019-09-12
    IIF 21 - director → ME
  • 14
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-15 ~ 2019-08-23
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.