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.
Stephen John Mckay
- British born in April 1971
Stephen John Mckay
Resident in Scotland
Registered addresses and corresponding companies6, Church Street, Uddingston, Glasgow, G71 7PT, Scotland
IIF 1
- British born in April 1972
Mr Stephen John Mckay
Resident in Scotland
Registered addresses and corresponding companiesUnit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
IIF 222, Abbey Lane, Errol, Perth, PH2 7GB, Scotland
IIF 33/13, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 4 IIF 5 IIF 6Unit A, Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, PH1 3EE, Scotland
IIF 7 IIF 8
- British born in April 1972
Mr Stephen Mckay
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1972
Mckay, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in April 1972
Mckay, Stephen John
Resident in Scotland
Registered addresses and corresponding companies3/13, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 14
- British company director born in April 1972
Mckay, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in April 1972
Mckay, Stephen John
Resident in Scotland
Registered addresses and corresponding companies22, Abbey Lane, Errol, Perth, PH2 7GB, Scotland
IIF 17
- British director born in April 1972
Mckay, Stephen John
Resident in Scotland
Registered addresses and corresponding companiesUnit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)3/13, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 22
- British company director born in April 1972
Mckay, Stephen
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1972
Mckay, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies191, Station Road, Shotts, Lanarkshire, ML7 4BA
IIF 25
- British business executive born in April 1972
Mckay, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1972
Mckay, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1972
Mckay, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies5, Norwood Industrial Estate, 29 Longridge Road, Whitburn, West Lothian, EH47 8HB
IIF 32
- British project manager born in April 1972Registered addresses and corresponding companies
Mckay, Stephen
22 Fivestanks Court, Uphall, Broxburn, West Lothian, EH52 6BH
IIF 33
- 1ABM CONSTRUCTION SCOTLAND LIMITED - now
ABM INVESTMENTS SCOTLAND LTD
- 2025-03-05 SC725897Unit A Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, ScotlandActive Corporate (2 parents)Officer2022-08-15 ~ 2024-11-25IIF 12 - Director → ME - 2
EURO WET TRADES LTD.
SC467230Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-11 during the appointment or period of control
Commencement of winding up on 2015-12-11 during the appointment or period of control
Conclusion of winding up on 2016-07-01 during the appointment or period of control
Dissolved on 2016-10-08 during the appointment or period of control3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (4 parents)Officer2014-01-13 ~ dissolvedIIF 28 - Director → ME - 3
GO2 ELITE SPORTING EVENTS LTD
SC743161Unit A Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, ScotlandActive Corporate (4 parents)Officer2022-09-01 ~ 2024-11-17IIF 11 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-06-23
Petition date on 2011-06-23
Conclusion of winding up on 2012-09-06
Dissolved on 2012-12-10IROKO JOINERS & BUILDERS LIMITED
- 2009-01-14 SC318946W.d. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, GlasgowDissolved Corporate (5 parents)Officer2007-03-19 ~ 2010-02-22IIF 33 - Director → ME - 5
JIGSAW GROUP (SCOTLAND) LTD.
SC4786126 Church Street, Uddingston, GlasgowDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 26 - Director → ME - 6
MAK ASSET MANAGEMENT LTD
SC731015Suite 2/12 King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United KingdomDissolved Corporate (3 parents)Officer2022-08-15 ~ 2024-11-25IIF 21 - Director → ME - 73/13 King James Vi Business Centre, Friarton Road, Perth, United KingdomDissolved Corporate (2 parents)Officer2024-06-17 ~ 2025-01-01IIF 15 - Director → MEPerson with significant control2024-06-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8
MAK CONTRACTS (NORTH) LTD
SC660121Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-19 during the appointment or period of control
Commencement of winding up on 2024-06-19 during the appointment or period of control2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (3 parents)Officer2022-08-15 ~ nowIIF 13 - Director → ME2020-04-29 ~ 2020-07-15IIF 24 - Director → MEPerson with significant control2020-04-29 ~ 2020-07-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 982 Muir Street, Hamilton, ScotlandActive Corporate (3 parents)Person with significant control2017-06-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
MAK GROUP (SCOTLAND) LIMITED
SC8104283/13 King James Vi Business Centre, Friarton Road, Perth, United KingdomDissolved Corporate (2 parents)Officer2024-05-14 ~ 2025-01-01IIF 14 - Director → MEPerson with significant control2024-05-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
MAK HOLDINGS SCOTLAND LTD
SC7309013/13 King James Vi Business Centre, Friarton Road, Perth, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2022-08-15 ~ 2024-11-25IIF 18 - Director → ME - 12
- 13
MAK JOINERY & MANUFACTURING LIMITED
SC8138283/13 King James Vi Business Centre, Friarton Road, Perth, United KingdomDissolved Corporate (2 parents)Officer2024-06-17 ~ 2025-01-01IIF 16 - Director → MEPerson with significant control2024-06-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
MAK TIMBER FRAME SYSTEMS LTD
SC731224Unit A Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, ScotlandActive Corporate (4 parents)Officer2022-08-15 ~ 2024-11-25IIF 19 - Director → ME - 15
MCKAY HEALTH & SAFETY SOLUTIONS LTD
SC82401322 Abbey Lane, Errol, Perth, ScotlandActive Corporate (2 parents)Officer2024-09-26 ~ 2025-01-01IIF 17 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16
MCKAY TRAINING LIMITED
SC779896Unit A Osprey House, Ruthvenfield Road, Perth, Perth And Kinross, ScotlandActive Corporate (2 parents)Officer2023-08-22 ~ 2025-01-01IIF 22 - Director → MEPerson with significant control2023-08-22 ~ 2026-03-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 17
MPM EDINBURGH LTD
SC65111926 Forth Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 18
POSH PUPS LTD.
SC372105191 Station Road, Shotts, ScotlandDissolved Corporate (4 parents)Officer2010-02-01 ~ dissolvedIIF 25 - Director → ME - 19
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Due to be dissolved on 2018-10-20 during the appointment or period of controlTitanium 1 King's Inch Place, RenfrewDissolved Corporate (4 parents)Officer2015-04-30 ~ dissolvedIIF 32 - Director → ME2015-05-01 ~ 2015-05-07IIF 30 - Director → ME - 21
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