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

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

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

      IIF 8
  • Mccafferty, Andrew
    born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 9
  • 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 10

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

      IIF 11
  • 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 12 IIF 13 IIF 14

    • 37, Broad Street, Peterhead, Aberdeenshire, AB42 1JB, Scotland

      IIF 15
  • Mccafferty, Andrew
    British consultant born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 16
  • Mccafferty, Andrew
    British director born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 17

    • Suite 8, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 18

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

      IIF 19 IIF 20
  • 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 21
  • 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 22
  • 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 23 IIF 24

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

      IIF 25

    • 37, Broad Street, Peterhead, Aberdeenshire, AB42 1JB

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29
  • 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 30
child relation
Offspring entities and appointments
Active 6
  • 1
    Dc Consulting Dundee One River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    Goldwells Accountants, 37 Broad Street, Peterhead, Aberdeenshire
    Corporate (1 parent)
    Equity (Company account)
    -1,550 GBP2023-06-30
    Officer
    2012-06-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    DAND CARNEGIE CONSULTING LIMITED - 2006-12-08
    DAND CARNEGIE KIRK CONSULTING LTD. - 2004-11-17
    Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    82,784 GBP2024-07-31
    Officer
    2004-08-01 ~ now
    IIF 13 - director → ME
  • 4
    AMICABLE INVESTMENTS (TAYSIDE) LIMITED - 2007-03-26
    Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,849 GBP2018-12-31
    Officer
    2005-09-09 ~ dissolved
    IIF 19 - director → ME
  • 5
    5 West Victoria Dock Road, Dundee
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    780,348 GBP2024-07-31
    Officer
    2012-05-08 ~ now
    IIF 17 - director → ME
  • 6
    5 West Victoria Dock Road, Dundee
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    66,806 GBP2024-03-31
    Officer
    2012-04-02 ~ now
    IIF 9 - llp-designated-member → ME
Ceased 18
  • 1
    WATER IMPROVEMENTS SCOTLAND LIMITED - 2009-05-27
    STIGART LIMITED - 2006-08-21
    GSLP XVI LTD - 2004-11-24
    252 Union Street, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -232,071 GBP2017-09-30
    Officer
    2004-11-15 ~ 2006-09-08
    IIF 7 - secretary → ME
  • 2
    37 Broad Street, Peterhead, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-16 ~ 2008-05-17
    IIF 11 - director → ME
    2008-05-16 ~ 2009-04-30
    IIF 5 - secretary → ME
  • 3
    BGS HOLDCO LIMITED - 2023-05-16
    Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,973 GBP2023-10-31
    Person with significant control
    2019-11-11 ~ 2020-01-24
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    BGS HOLDCO INTERNATIONAL LIMITED - 2023-05-17
    BUSINESS GROWTH SOLUTIONS LIMITED - 2023-05-12
    Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -27,360 GBP2023-10-31
    Person with significant control
    2019-10-21 ~ 2020-01-24
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    RODLINE LIMITED - 1989-10-11
    Deloitte Llp, Lomomd House, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-10-06 ~ 2009-01-22
    IIF 12 - director → ME
  • 6
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2005-05-31
    IIF 6 - secretary → ME
  • 7
    DICK BROTHERS LIMITED - 2020-11-11
    Third Floor Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    49,061 GBP2019-09-30
    Officer
    2014-07-20 ~ 2016-01-18
    IIF 8 - secretary → ME
  • 8
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -317,605 GBP2017-09-30
    Officer
    2014-06-30 ~ 2014-07-29
    IIF 18 - director → ME
    2014-07-28 ~ 2016-01-18
    IIF 1 - secretary → ME
  • 9
    141 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ 2008-05-07
    IIF 20 - director → ME
  • 10
    INSOC UK LIMITED - 2024-10-31
    5 West Victoria Dock Road, Office 8, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -190,895 GBP2023-12-31
    Person with significant control
    2019-02-25 ~ 2019-11-30
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,976 GBP2023-12-31
    Person with significant control
    2018-10-23 ~ 2019-11-30
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -363,419 GBP2019-09-30
    Officer
    2014-05-16 ~ 2014-07-31
    IIF 10 - director → ME
    2014-08-08 ~ 2016-01-18
    IIF 2 - secretary → ME
  • 13
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-04-12 ~ 2006-05-18
    IIF 4 - secretary → ME
  • 14
    5 West Victoria Dock Road, Dundee
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    780,348 GBP2024-07-31
    Person with significant control
    2017-05-08 ~ 2018-08-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    5 West Victoria Dock Road, Dundee
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    66,806 GBP2024-03-31
    Person with significant control
    2017-04-02 ~ 2021-07-30
    IIF 24 - Has significant influence or control → OE
  • 16
    Deloitte Llp, Lomomd House, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2009-01-22
    IIF 14 - director → ME
  • 17
    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 (3 parents)
    Officer
    2012-07-06 ~ 2014-01-24
    IIF 21 - director → ME
    2012-07-06 ~ 2014-01-24
    IIF 3 - secretary → ME
  • 18
    Suite 10, Castlecroft Business Centre 4 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved corporate
    Officer
    2012-10-25 ~ 2014-07-15
    IIF 22 - director → ME

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