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.
Mccafferty, Andrew
- British Registered addresses and corresponding companies
Mccafferty, Andrew
- Registered addresses and corresponding companies
Mccafferty, Andrew
- born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companies5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 12
- British born in December 1973
Mccafferty, Andrew
Resident in Scotland
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 135, West Victoria Dock Road, Dc Consulting Office, Dundee, DD1 3JT, United Kingdom
IIF 145, West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 155, West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 16Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 17Suite 8, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 1833 James Herald Terrace, Monifieth, Angus, DD5 4JJ
IIF 19 IIF 20 IIF 21 (more)(less)Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland
IIF 28
- British 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 29
- British born in December 1973
Mr Andrew Mccafferty
Resident in Scotland
Registered addresses and corresponding companies5, West Victoria Dock Road, Dc Consulting Office, Dundee, DD1 3JT, United Kingdom
IIF 305, West Victoria Dock Road, Dundee, DD1 3JT
IIF 31 IIF 32Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 33River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 34Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland
IIF 35
- 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 39
- 1
AMLM HOLDCO LIMITED
SC8898185 West Victoria Dock Road, Dc Consulting Office, Dundee, United KingdomActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
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 17 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
ARENHALL LIMITED
SC426281Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (1 parent)Officer2012-06-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 4
- 5
BELLSHELF AM LIMITED
SC34194737 Broad Street, Peterhead, AberdeenshireDissolved Corporate (5 parents)Officer2008-05-16 ~ 2008-05-17IIF 20 - Director → ME2008-05-16 ~ 2009-04-30IIF 6 - Secretary → ME - 6BGS BUSINESS SOLUTIONS LIMITED - nowUnit 4b & C, Burn O'bennie Road, Banchory, ScotlandActive Corporate (3 parents)Person with significant control2019-11-11 ~ 2020-01-24IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 7BGS 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 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8Insolvency (Case 1) In administration
Administration started on 2010-02-26
Administration ended on 2012-08-31RODLINE LIMITED - 1989-10-11Deloitte Llp, Lomomd House, 9 George Square, GlasgowDissolved Corporate (7 parents)Officer2005-10-06 ~ 2009-01-22IIF 21 - Director → ME - 9
CEDARS PROPERTY LIMITED
SC198064Insolvency (Case 1) In administration
Administration started on 2011-10-19
Administration ended on 2013-03-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2017-08-12Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2005-05-18 ~ 2005-05-31IIF 1 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2008-09-03
Administration ended on 2011-10-16CEDARS LIMITED - 2003-05-01Lomond House, 9 George Square, GlasgowDissolved Corporate (10 parents)Officer2007-02-23 ~ 2008-02-12IIF 24 - Director → ME2005-05-18 ~ 2005-05-31IIF 2 - Secretary → ME - 11
- 12DB SCOT LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-04-13
Petition date on 2021-04-13
Conclusion of winding up on 2026-05-11DICK BROTHERS LIMITED
- 2020-11-11 SC1533582 Bothwell Street, GlasgowLiquidation Corporate (9 parents)Officer2014-07-20 ~ 2016-01-18IIF 11 - Secretary → ME - 13
- 14
DICK CONTRACTING LIMITED
SC435880Exchange Tower, Canning Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2014-06-30 ~ 2014-07-29IIF 18 - Director → ME2014-07-28 ~ 2016-01-18IIF 3 - Secretary → ME - 15
DRESS FANTASTIC LIMITED
SC323873Insolvency (Case 1) In administration
Administration started on 2011-10-27
Administration ended on 2012-10-19141 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2007-05-17 ~ 2008-05-07IIF 26 - Director → ME - 16
EIRINN OLIVER LIMITED
SC22194533 James Herald Terrace, Monifieth, Angus, TaysideDissolved Corporate (5 parents)Officer2001-08-06 ~ dissolvedIIF 22 - Director → ME2001-08-06 ~ dissolvedIIF 9 - Secretary → ME - 17ENHANCED 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 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 18
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 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 19
GEARY LIMITED
SC47783619 Rutland Square, EdinburghDissolved Corporate (4 parents)Officer2014-05-16 ~ 2014-07-31IIF 16 - Director → ME2014-08-08 ~ 2016-01-18IIF 4 - Secretary → ME - 20
GIGHA HALIBUT LIMITED
SC283125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-08
Dissolved on 2014-12-02Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (5 parents)Officer2005-04-12 ~ 2006-05-18IIF 8 - Secretary → ME - 21
GREENDRUM LIMITED
SC4235785 West Victoria Dock Road, DundeeActive Corporate (5 parents, 1 offspring)Officer2012-05-08 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-08 ~ 2018-08-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 22
HAMPTON SCOTLAND LLP
SO3038755 West Victoria Dock Road, DundeeActive Corporate (5 parents)Officer2012-04-02 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ 2021-07-30IIF 32 - Has significant influence or control → OE - 23Insolvency (Case 1) In administration
Administration started on 2010-02-26
Administration ended on 2012-08-31Deloitte Llp, Lomomd House, 9 George Square, GlasgowDissolved Corporate (8 parents)Officer2005-09-05 ~ 2009-01-22IIF 25 - Director → ME - 24
ROTHIE DEV CO LIMITED
SC867432River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 10 - Secretary → MEPerson with significant control2025-10-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25Stannergate House, 41 Dundee Road West, Dundee, AngusDissolved Corporate (6 parents)Officer2007-01-22 ~ 2008-02-12IIF 27 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2017-09-29
Administration ended on 2018-09-10R. & 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 13 - Director → ME2012-07-06 ~ 2014-01-24IIF 5 - Secretary → ME - 27
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 29 - Director → ME
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