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

Mckay, Colin Beaton

    Related profiles found in government register
  • Mckay, Colin Beaton
    British cco born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Legado Technologies Ltd, 38 Castle Terrace, Edinburgh, EH3 9DZ, Scotland

      IIF 1
  • Mckay, Colin Beaton
    British solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Pentland Avenue, Colinton, Edinburgh, EH13 0HZ

      IIF 2

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 3 IIF 4
  • Mckay, Colin Beaton
    British managing director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Pentland Avenue, Edinburgh, EH13 0HZ, United Kingdom

      IIF 5
  • Mckay, Colin Beaton
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 6

    • One, Wood Street, London, EC2V 7WS, United Kingdom

      IIF 7
  • Mr Colin Beaton Mckay
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Pentland Avenue, Edinburgh, EH13 0HZ, United Kingdom

      IIF 8
  • Mckay, Colin Beaton
    British solicitor born in April 1963

    Registered addresses and corresponding companies
  • Mckay, Colin Beaton
    born in April 1963

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Pentland Avenue, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,497 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    DIROLLO JACKMAN LIMITED - 2001-12-10
    7 Canning Street Lane, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    2,029,477 GBP2024-01-31
    Officer
    2014-11-10 ~ 2021-06-22
    IIF 2 - director → ME
  • 2
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -24 GBP2018-12-31
    Officer
    1998-02-04 ~ 1999-03-23
    IIF 10 - director → ME
  • 3
    DALGLEN DIRECTORS LIMITED - 2013-02-18
    EPISTOLEUS LIMITED - 1994-05-24
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1994-07-04 ~ 1999-03-23
    IIF 11 - director → ME
  • 4
    DALGLEN SECRETARIES LIMITED - 2013-02-15
    BOULEUTES LIMITED - 1994-05-24
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1994-07-04 ~ 1999-03-23
    IIF 9 - director → ME
  • 5
    EVERSHEDS LLP - 2017-02-01
    One Wood Street, London
    Corporate (426 parents, 15 offsprings)
    Officer
    2008-07-14 ~ 2013-07-12
    IIF 7 - llp-member → ME
  • 6
    SECURETHEFILE LIMITED - 2020-06-19
    Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,108 GBP2021-12-31
    Officer
    2022-03-16 ~ 2025-01-31
    IIF 1 - director → ME
  • 7
    58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2006-08-29 ~ 2008-06-30
    IIF 12 - llp-member → ME
  • 8
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-15 ~ 2014-03-31
    IIF 4 - director → ME
  • 9
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-15 ~ 2014-03-31
    IIF 3 - director → ME
  • 10
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (89 parents, 10 offsprings)
    Officer
    2013-07-15 ~ 2015-10-31
    IIF 6 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.