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
Individuals in focus
Mccafferty, Andrew
- British born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 1Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 233 James Herald Terrace, Monifieth, Angus, DD5 4JJ
IIF 3 IIF 4 IIF 5 (more)Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland
IIF 7
- British accountant born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British none born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 15
- born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 16
- British chartered accountant born in December 1973
Mccafferty, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10, Castlecroft Business Centre, 4 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD, Scotland
IIF 17
- British Registered addresses and corresponding companies
Mccafferty, Andrew
- British accountantRegistered addresses and corresponding companies
Mccafferty, Andrew
33 James Herald Terrace, Monifieth, Angus, DD5 4JJ
IIF 24
- British chartered accountantRegistered addresses and corresponding companies
Mccafferty, Andrew
- British born in December 1973
Mr Andrew Mccafferty
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mccafferty, Andrew
- Scottish born in December 1973
Mr Andrew Mccafferty
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1973
Mr Andrew Mccafferty
Resident in United Kingdom
Registered addresses and corresponding companies5, West Victoria Dock Road, Office 8, Dundee, DD1 3JT, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
26
- 1
AMTC OP CO LIMITED
SC832947Dc Consulting Dundee One River Court, 5 West Victoria Dock Road, Dundee, United KingdomActive Corporate (1 parent)Officer2025-01-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2
ARENHALL LIMITED
SC426281Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (1 parent)Officer2012-06-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 3ATLANTIC WATER CO. LIMITED - now
STIGART LIMITED
- 2006-08-21 SC270112252 Union Street, AberdeenDissolved Corporate (8 parents)Officer2004-11-15 ~ 2006-09-08IIF 26 - Secretary → ME - 4
BELLSHELF AM LIMITED
SC34194737 Broad Street, Peterhead, AberdeenshireDissolved Corporate (5 parents)Officer2008-05-16 ~ 2008-05-17IIF 9 - Director → ME2008-05-16 ~ 2009-04-30IIF 24 - Secretary → ME - 5BGS BUSINESS SOLUTIONS LIMITED - nowUnit 4b & C, Burn O'bennie Road, Banchory, ScotlandActive Corporate (3 parents)Person with significant control2019-11-11 ~ 2020-01-24IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 6BGS HOLDCO LIMITED - nowBGS HOLDCO INTERNATIONAL LIMITED - 2023-05-17
BUSINESS GROWTH SOLUTIONS LIMITED
- 2023-05-12 SC644933Unit 4b & C, Burn O'bennie Road, Banchory, ScotlandActive Corporate (3 parents)Person with significant control2019-10-21 ~ 2020-01-24IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 7RODLINE LIMITED - 1989-10-11Deloitte Llp, Lomomd House, 9 George Square, GlasgowDissolved Corporate (7 parents)Officer2005-10-06 ~ 2009-01-22IIF 10 - Director → ME
- 8
CEDARS PROPERTY LIMITED
SC198064Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2005-05-18 ~ 2005-05-31IIF 25 - Secretary → ME - 9CEDARS LIMITED - 2003-05-01Lomond House, 9 George Square, GlasgowDissolved Corporate (10 parents)Officer2007-02-23 ~ 2008-02-12IIF 5 - Director → ME2005-05-18 ~ 2005-05-31IIF 18 - Secretary → ME
- 10
DAND CARNEGIE CONSULTING LIMITED
- 2006-12-08 SC210321DAND CARNEGIE KIRK CONSULTING LTD.
- 2004-11-17 SC210321Dundee One River Court, 5 West Victoria Dock Road, DundeeActive Corporate (12 parents, 8 offsprings)Officer2004-08-01 ~ nowIIF 4 - Director → ME - 11DB SCOT LIMITED - now
DICK BROTHERS LIMITED
- 2020-11-11 SC153358Third Floor Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (9 parents)Officer2014-07-20 ~ 2016-01-18IIF 33 - Secretary → ME - 12
AMICABLE INVESTMENTS (TAYSIDE) LIMITED
- 2007-03-26 SC270643Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (8 parents, 1 offspring)Officer2005-09-09 ~ dissolvedIIF 13 - Director → ME - 13
DICK CONTRACTING LIMITED
SC435880Exchange Tower, Canning Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2014-06-30 ~ 2014-07-29IIF 12 - Director → ME2014-07-28 ~ 2016-01-18IIF 19 - Secretary → ME - 14
DRESS FANTASTIC LIMITED
SC323873141 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2007-05-17 ~ 2008-05-07IIF 14 - Director → ME - 15
EIRINN OLIVER LIMITED
SC22194533 James Herald Terrace, Monifieth, Angus, TaysideDissolved Corporate (5 parents)Officer2001-08-06 ~ dissolvedIIF 3 - Director → ME2001-08-06 ~ dissolvedIIF 23 - Secretary → ME - 16ENHANCED INTELLIGENCE LTD - now
INSOC UK LIMITED
- 2024-10-31 SC6222775 West Victoria Dock Road, Office 8, Dundee, United KingdomActive Corporate (4 parents)Person with significant control2019-02-25 ~ 2019-11-30IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 17
FIRST RACCOON ENTERPRISES LTD
SC611562Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United KingdomActive Corporate (4 parents)Person with significant control2018-10-23 ~ 2019-11-30IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 18
GEARY LIMITED
SC47783619 Rutland Square, EdinburghDissolved Corporate (4 parents)Officer2014-05-16 ~ 2014-07-31IIF 8 - Director → ME2014-08-08 ~ 2016-01-18IIF 20 - Secretary → ME - 19
GIGHA HALIBUT LIMITED
SC283125Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (4 parents)Officer2005-04-12 ~ 2006-05-18IIF 22 - Secretary → ME - 20
GREENDRUM LIMITED
SC4235785 West Victoria Dock Road, DundeeActive Corporate (5 parents, 1 offspring)Officer2012-05-08 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-08 ~ 2018-08-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HAMPTON SCOTLAND LLP
SO3038755 West Victoria Dock Road, DundeeActive Corporate (5 parents)Officer2012-04-02 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ 2021-07-30IIF 28 - Has significant influence or control → OE - 22Deloitte Llp, Lomomd House, 9 George Square, GlasgowDissolved Corporate (8 parents)Officer2005-09-05 ~ 2009-01-22IIF 11 - Director → ME
- 23
ROTHIE DEV CO LIMITED
SC867432River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 32 - Secretary → MEPerson with significant control2025-10-23 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 24Stannergate House, 41 Dundee Road West, Dundee, AngusDissolved Corporate (6 parents)Officer2007-01-22 ~ 2008-02-12IIF 6 - Director → ME
- 25R. & G. SCREW CONVEYOR LIMITED - 1997-02-18DIMETEX LIMITED - 1997-01-22C/o Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (18 parents)Officer2012-07-06 ~ 2014-01-24IIF 15 - Director → ME2012-07-06 ~ 2014-01-24IIF 21 - Secretary → ME
- 26
TAX ENERGY LIMITED
SC435514Suite 10, Castlecroft Business Centre 4 Tom Johnston Road, West Pitkerro Industrial Estate, DundeeDissolved Corporate (3 parents)Officer2012-10-25 ~ 2014-07-15IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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