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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

Mccafferty, Andrew

    Related profiles found in government register
  • Mccafferty, Andrew
    British

    Registered addresses and corresponding companies
    • 5, West Victoria Dock Road, Dundee, DD1 3JT, Uk

      IIF 1 IIF 2
    • Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB

      IIF 3
    • 33 James Herald Terrace, Monifieth, Angus, DD5 4JJ

      IIF 4
  • Mccafferty, Andrew
    British accountant

    Registered addresses and corresponding companies
    • 33 James Herald Terrace, Monifieth, Angus, DD5 4JJ

      IIF 5
  • Mccafferty, Andrew
    British chartered accountant

    Registered addresses and corresponding companies
    • 11 Lawers Road, Broughty Ferry, Dundee, DD5 3TQ

      IIF 6
    • 33 James Herald Terrace, Monifieth, Angus, DD5 4JJ

      IIF 7
  • Mccafferty, Andrew

    Registered addresses and corresponding companies
    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 8
    • Suite 8, Dundee One, River Court, West Victoria Dock Road, Dundee, DD1 3JT

      IIF 9
  • Mccafferty, Andrew
    born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 10
  • Mccafferty, Andrew
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 11
    • Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 12
    • 33 James Herald Terrace, Monifieth, Angus, DD5 4JJ

      IIF 13
    • Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland

      IIF 14
  • Mccafferty, Andrew
    British accountant born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 15
    • 33 James Herald Terrace, Monifieth, Angus, DD5 4JJ

      IIF 16
  • Mccafferty, Andrew
    British chartered accountant born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33 James Herald Terrace, Monifieth, Angus, DD5 4JJ

      IIF 17 IIF 18
  • Mccafferty, Andrew
    British director born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 8, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 19
    • 33 James Herald Terrace, Monifieth, Angus, DD5 4JJ

      IIF 20 IIF 21
  • Mccafferty, Andrew
    British none born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 22
  • Mccafferty, Andrew
    British chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 10, Castlecroft Business Centre, 4 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD, Scotland

      IIF 23
  • Mr Andrew Mccafferty
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, West Victoria Dock Road, Dundee, DD1 3JT

      IIF 24 IIF 25
    • Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 26
    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 27
    • Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland

      IIF 28
  • Mr Andrew Mccafferty
    Scottish born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, West Victoria Dock Road, Office 8, Dundee, DD1 3JT, Scotland

      IIF 29
    • 5, West Victoria Dock Road, Office 8, Dundee One, Dundee, DD1 3JT, Scotland

      IIF 30
    • Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 31
  • Mr Andrew Mccafferty
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, West Victoria Dock Road, Office 8, Dundee, DD1 3JT, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 23
  • 1
    AMTC OP CO LIMITED
    SC832947
    Dc Consulting Dundee One River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 2
    ARENHALL LIMITED
    SC426281
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (1 parent)
    Officer
    2012-06-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 3
    ATLANTIC WATER CO. LIMITED - now
    WATER IMPROVEMENTS SCOTLAND LIMITED
    - 2009-05-27 SC270112 SC353862
    STIGART LIMITED
    - 2006-08-21 SC270112
    GSLP XVI LTD
    - 2004-11-24 SC270112 SC256974... (more)
    252 Union Street, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ 2006-09-08
    IIF 7 - Secretary → ME
  • 4
    BELLSHELF AM LIMITED
    SC341947
    37 Broad Street, Peterhead, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-16 ~ 2008-05-17
    IIF 16 - Director → ME
    2008-05-16 ~ 2009-04-30
    IIF 5 - Secretary → ME
  • 5
    BGS BUSINESS SOLUTIONS LIMITED - now
    BGS HOLDCO LIMITED
    - 2023-05-16 SC646708 SC644933
    Unit 4b & C, Burn O'bennie Road, Banchory, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-11-11 ~ 2020-01-24
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 6
    BGS HOLDCO LIMITED - now
    BGS HOLDCO INTERNATIONAL LIMITED - 2023-05-17
    BUSINESS GROWTH SOLUTIONS LIMITED
    - 2023-05-12 SC644933
    Unit 4b & C, Burn O'bennie Road, Banchory, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-10-21 ~ 2020-01-24
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 7
    BONSPIEL ENGINEERING LIMITED
    - now SC119379
    RODLINE LIMITED - 1989-10-11
    Deloitte Llp, Lomomd House, 9 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-10-06 ~ 2009-01-22
    IIF 17 - Director → ME
  • 8
    CEDARS PROPERTY LIMITED
    SC198064
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-05-18 ~ 2005-05-31
    IIF 6 - Secretary → ME
  • 9
    D C CONSULTING (SCOTLAND) LIMITED
    - now SC210321 SC231010
    DAND CARNEGIE CONSULTING LIMITED
    - 2006-12-08 SC210321
    DAND CARNEGIE KIRK CONSULTING LTD.
    - 2004-11-17 SC210321
    Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2004-08-01 ~ now
    IIF 13 - Director → ME
  • 10
    DB SCOT LIMITED - now
    DICK BROTHERS LIMITED
    - 2020-11-11 SC153358
    Third Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (7 parents)
    Officer
    2014-07-20 ~ 2016-01-18
    IIF 9 - Secretary → ME
  • 11
    DEANSTON HOLDINGS LIMITED
    - now SC270643
    AMICABLE INVESTMENTS (TAYSIDE) LIMITED
    - 2007-03-26 SC270643
    Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-09-09 ~ dissolved
    IIF 20 - Director → ME
  • 12
    DICK CONTRACTING LIMITED
    SC435880
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2014-06-30 ~ 2014-07-29
    IIF 19 - Director → ME
    2014-07-28 ~ 2016-01-18
    IIF 1 - Secretary → ME
  • 13
    DRESS FANTASTIC LIMITED
    SC323873
    141 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-05-17 ~ 2008-05-07
    IIF 21 - Director → ME
  • 14
    ENHANCED INTELLIGENCE LTD - now
    INSOC UK LIMITED
    - 2024-10-31 SC622277
    5 West Victoria Dock Road, Office 8, Dundee, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-25 ~ 2019-11-30
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 15
    FIRST RACCOON ENTERPRISES LTD
    SC611562
    Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-23 ~ 2019-11-30
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 16
    GEARY LIMITED
    SC477836
    19 Rutland Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ 2014-07-31
    IIF 15 - Director → ME
    2014-08-08 ~ 2016-01-18
    IIF 2 - Secretary → ME
  • 17
    GIGHA HALIBUT LIMITED
    SC283125
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ 2006-05-18
    IIF 4 - Secretary → ME
  • 18
    GREENDRUM LIMITED
    SC423578
    5 West Victoria Dock Road, Dundee
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-08-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    HAMPTON SCOTLAND LLP
    SO303875
    5 West Victoria Dock Road, Dundee
    Active Corporate (5 parents)
    Officer
    2012-04-02 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-04-02 ~ 2021-07-30
    IIF 25 - Has significant influence or control OE
  • 20
    PACIFIC SHELF 1323 LIMITED
    SC287366 SC106646... (more)
    Deloitte Llp, Lomomd House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2005-09-05 ~ 2009-01-22
    IIF 18 - Director → ME
  • 21
    ROTHIE DEV CO LIMITED
    SC867432
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 22
    SCREW CONVEYOR LIMITED
    - now 03275988
    R. & G. SCREW CONVEYOR LIMITED - 1997-02-18
    DIMETEX LIMITED - 1997-01-22
    C/o Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-06 ~ 2014-01-24
    IIF 22 - Director → ME
    2012-07-06 ~ 2014-01-24
    IIF 3 - Secretary → ME
  • 23
    TAX ENERGY LIMITED
    SC435514
    Suite 10, Castlecroft Business Centre 4 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2014-07-15
    IIF 23 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.