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

Mclachlan, Jack

    Related profiles found in government register
  • Mclachlan, Jack
    British company director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclachlan, Jack
    British publican born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 37 Minto Street, Edinburgh, EH9 2BS

      IIF 3
  • Mclachlan, Jackie
    British company director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24-28, Dundas Street, Bonnyrigg, Midlothian, EH19 3AS, Scotland

      IIF 4
    • 26, Dundas Street, Bonnyrigg, EH19 3AS, Scotland

      IIF 5
    • 33, Polton Street, Bonnyrigg, Midlothian, EH19 3HB, Scotland

      IIF 6
    • 193-195, Kingsknowe Road North, Edinburgh, EH14 2ED, Scotland

      IIF 7 IIF 8
    • 280, Easter Road, Edinburgh, EH6 8JU, Scotland

      IIF 9
    • 37 Minto Street, Edinburgh, EH9 2BS

      IIF 10
    • 437, Gorgie Road, Edinburgh, EH11 2RT, Scotland

      IIF 11
  • Mclachlan, Jack
    British retired born in September 1930

    Registered addresses and corresponding companies
    • Thomson House, 5 Wellesley Avenue, Belfast, BT9 6DG

      IIF 12
  • Mclachlan, Jackie
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Polton Street, Bonnyrigg, Midlothian, EH19 3HB, Scotland

      IIF 13
  • Mr Jackie Mclachlan
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24-28, Dundas Street, Bonnyrigg, Midlothian, EH19 3AS

      IIF 14
    • 26, Dundas Street, Bonnyrigg, EH19 3AS, Scotland

      IIF 15
    • 437, Gorgie Road, Edinburgh, EH11 2RT

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    193-195 Kingsknowe Road North, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 8 - director → ME
  • 2
    24-28 Dundas Street, Bonnyrigg, Midlothian
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -84,660 GBP2016-08-31
    Officer
    2013-06-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Has significant influence or controlOE
  • 3
    33 Polton Street, Bonnyrigg, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 6 - director → ME
  • 4
    The Calderwood, 24-28 Dundas Street, Bonnyrigg, Midlothian
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    283,768 GBP2024-05-31
    Officer
    2002-05-01 ~ now
    IIF 3 - director → ME
  • 5
    24-28 Dundas Street, Bonnyrigg, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 2 - director → ME
  • 6
    437 Gorgie Road, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -64,359 GBP2015-11-30
    Officer
    2013-11-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 7
    193-195 Kingsknowe Road North, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-25 ~ dissolved
    IIF 7 - director → ME
  • 8
    Mental Health, Queens University, Whitla Medical Building, 97 Lisburn Road
    Corporate (13 parents)
    Officer
    2002-05-17 ~ now
    IIF 12 - director → ME
  • 9
    26 Dundas Street, Bonnyrigg, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -64,951 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 10
    21 York Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 1 - director → ME
Ceased 3
  • 1
    24-28 Dundas Street, Bonnyrigg, Midlothian
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -84,660 GBP2016-08-31
    Officer
    2009-09-01 ~ 2012-07-01
    IIF 10 - director → ME
  • 2
    33 Polton Street, Bonnyrigg, Midlothian, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    65,906 GBP2023-08-31
    Officer
    2018-03-07 ~ 2018-04-30
    IIF 13 - director → ME
  • 3
    280 Easter Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-06-07 ~ 2012-11-12
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.