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

Mccabe, Kevin Timbrell

    Related profiles found in government register
  • Mccabe, Kevin Timbrell
    Scottish director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, The Village, Archerfield, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 1

    • 10 The Village, Archerfield Estate, By Dirleton, North Berwick, EH39 5HT

      IIF 2 IIF 3 IIF 4

    • 10 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 5
  • Mccabe, Kevin Timbrell
    British building contractor born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Station Road, Haddington, East Lothian, EH41 3NU, Scotland

      IIF 6
  • Mccabe, Kevin Timbrell
    British company director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14-15, Main Street, Longniddry, East Lothian, EH32 0NF

      IIF 7
  • Mccabe, Kevin Timbrell
    British director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7plus7, Unite 4-5 Wallyford Industrial Estate, Wallyford Musselburgh, East Lothian, EH21 8QJ, Scotland

      IIF 8

    • 7, Station Avenue, Haddington, East Lothian, EH41 4EG

      IIF 9

    • 7plus7 Unite 4-5, Wallyford Industrial Estate, Wallyford, Musselburgh, EH21 8QJ, Scotland

      IIF 10
  • Mccabe, Kevin Timbrell
    British director born in December 1963

    Registered addresses and corresponding companies

    • 3 Alder Road, Port Seton, East Lothian, EH32 0NU

      IIF 11 IIF 12
  • Mccabe, Kevin
    British director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14-15 Main Street, Longniddry, East Lothian, EH32 0NF, United Kingdom

      IIF 13
  • Mccabe, Kevin
    British managing director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 5, Wallyford Industrial Estate, Wallyford, Musselburgh, EH21 8QJ, Scotland

      IIF 14
  • Mccabe, Kevin Timbrell
    Scottish

    Registered addresses and corresponding companies

    • 10 The Village, Archerfield Estate, By Dirleton, North Berwick, EH39 5HT

      IIF 15
  • Mr Kevin Mccabe
    British born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14-15 Main Street, Longniddry, East Lothian, EH32 0NF, United Kingdom

      IIF 16

    • Unit 5, Wallyford Industrial Estate, Wallyford, Musselburgh, EH21 8QJ, Scotland

      IIF 17
  • Mr Kevin Timbrell Mccabe
    British born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14-15, Main Street, Longniddry, East Lothian, EH32 0NF

      IIF 18

    • 7plus7 Unite 4-5, Wallyford Industrial Estate, Wallyford, Musselburgh, EH21 8QJ, Scotland

      IIF 19
  • Mccabe, Kevin Timbrell
    British

    Registered addresses and corresponding companies

    • 4 Rowanhill Close, Port Seton, East Lothian, EH32 0SY

      IIF 20
  • Mccabe, Kevin Timbrell
    British director

    Registered addresses and corresponding companies

    • 4 Rowanhill Close, Port Seton, East Lothian, EH32 0SY

      IIF 21
  • Mccabe, Kevin

    Registered addresses and corresponding companies

    • High Gables, 6 Station Road, Haddington, EH41 3NU, United Kingdom

      IIF 22

    • 14-15 Main Street, Longniddry, East Lothian, EH32 0NF, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    14-15 Main Street, Longniddry, East Lothian, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 13 - director → ME
    2021-01-08 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    14-15 Main Street, Longniddry, East Lothian
    Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 3
    Unit 5 Wallyford Industrial Estate, Wallyford, Musselburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    7plus7 Unite 4-5 Wallyford Industrial Estate, Wallyford, Musselburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    52,906 GBP2024-08-31
    Officer
    2019-11-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 5
    7plus7 Unite 4-5 Wallyford Industrial Estate, Wallyford Musselburgh, East Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,697 GBP2023-02-28
    Officer
    2019-11-18 ~ now
    IIF 8 - director → ME
  • 6
    7 Station Avenue, Haddington, East Lothian
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 9 - director → ME
    2013-04-10 ~ dissolved
    IIF 22 - secretary → ME
Ceased 9
  • 1
    14-15 Main Street, Longniddry, East Lothian
    Corporate (2 parents)
    Officer
    2013-06-25 ~ 2013-08-05
    IIF 6 - director → ME
  • 2
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ 2010-03-08
    IIF 1 - director → ME
    2004-10-15 ~ 2004-12-17
    IIF 21 - secretary → ME
  • 3
    CHANGE FISHING LIMITED - 2009-04-28
    6 Station Road, Haddington, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-04-24 ~ 2012-01-14
    IIF 2 - director → ME
  • 4
    CHANGE HOMES (ST JOHNS ROAD) LIMITED - 2006-12-14
    Titanium 1 King's Inch Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-07-26 ~ 2010-03-08
    IIF 4 - director → ME
  • 5
    19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved corporate (1 parent)
    Officer
    2007-11-05 ~ 2010-01-05
    IIF 12 - director → ME
  • 6
    UK BUILDING SUPPLIES LIMITED - 2003-01-29
    M M & S (2615) LIMITED - 2000-03-07
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-06-23 ~ 2009-12-17
    IIF 15 - secretary → ME
  • 7
    CAMVO 114 LIMITED - 2005-04-05
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -860,581 GBP2016-11-30
    Officer
    2005-05-18 ~ 2010-03-08
    IIF 5 - director → ME
  • 8
    CHANGE GROUP LTD. - 2009-06-19
    JAYBO LTD. - 2004-04-05
    MAGM 18 LTD. - 2003-05-21
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-12-03 ~ 2010-03-01
    IIF 3 - director → ME
    2004-06-23 ~ 2004-12-03
    IIF 20 - secretary → ME
  • 9
    CHANGE NEWHAILES LIMITED - 2007-11-28
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,008,566 GBP2023-09-30
    Officer
    2007-09-26 ~ 2008-07-18
    IIF 11 - director → ME

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