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

Mackay, Norman

    Related profiles found in government register
  • Mackay, Norman
    Scottish accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 1

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP

      IIF 2 IIF 3

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 4 IIF 5 IIF 6

    • Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom

      IIF 8

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 9 IIF 10

    • Crombie House, Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, Scotland

      IIF 11

    • 23 Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD

      IIF 12

    • 23, Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD, Scotland

      IIF 13

    • 23, Inkbottle Way, Stonehaven, AB39 2PD, Scotland

      IIF 14

    • 23, Inkbottle Way, Stonehaven, AB39 2PD, United Kingdom

      IIF 15

    • 23, Inkbottle Way, Stonehaven, Kincardineshire, AB39 2PD, United Kingdom

      IIF 16
  • Mackay, Norman
    Scottish commercial director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, 37 Albyn Place, Aberdeen, AB10 1JB

      IIF 17

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 18
  • Mackay, Norman
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, United Kingdom

      IIF 19
  • Mr Norman Mackay
    Scottish born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 20

    • Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, England

      IIF 21

    • 23, Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD

      IIF 22

    • 23, Inkbottle Way, Stonehaven, AB39 2PD, Scotland

      IIF 23

    • 23, Inkbottle Way, Stonehaven, Kincardineshire, AB39 2PD, United Kingdom

      IIF 24
  • Mackay, Norman
    British software developer born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom

      IIF 25
  • Mackay, Norman
    Scottish accountant

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 26

    • Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP

      IIF 27

    • 23 Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD

      IIF 28
  • Mackay, Norman

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 29 IIF 30

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 31 IIF 32

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, United Kingdom

      IIF 33

    • Crombie House, Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, Scotland

      IIF 34

    • 23, Ink Bottle Way, Stonehaven, Kincardineshire, AB39 2PD, Scotland

      IIF 35

    • 23, Inkbottle Way, Stonehaven, AB39 2PD, United Kingdom

      IIF 36

    • 23, Inkbottle Way, Stonehaven, Kincardineshire, AB39 2PD, United Kingdom

      IIF 37
  • Mr Norman Mackay
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    TEAM ERGON LTD - 2014-05-14
    Crombie House, Crombie Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 19 - director → ME
  • 2
    23 Ink Bottle Way, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2011-09-21 ~ dissolved
    IIF 13 - director → ME
    2011-09-21 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    23 Inkbottle Way, Stonehaven, Kincardineshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 16 - director → ME
    2019-03-22 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    23 Inkbottle Way, Stonehaven, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 5 - director → ME
  • 6
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 6 - director → ME
  • 7
    Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    56,612 GBP2024-02-29
    Officer
    2019-02-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    NATURE ( ABERDEEN ) LIMITED - 2012-04-16
    GREENTHREADS LIMITED - 2011-12-08
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 4 - director → ME
    2011-04-13 ~ dissolved
    IIF 29 - secretary → ME
Ceased 14
  • 1
    ACCOMOD8 LIMITED - 2016-04-15
    Crombie House, Crombie Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-10 ~ 2019-09-10
    IIF 11 - director → ME
    2013-06-10 ~ 2014-10-31
    IIF 34 - secretary → ME
  • 2
    CAMMTECH LIMITED - 2011-08-30
    GRANBRAE LIMITED - 2007-05-15
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ 2019-09-12
    IIF 7 - director → ME
    2008-03-31 ~ 2014-10-31
    IIF 26 - secretary → ME
  • 3
    AIKEN BURKE LIMITED - 2015-07-08
    AG TECHNICAL SOLUTIONS (UK) LIMITED - 2014-02-03
    Crombie House, Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ 2019-09-12
    IIF 9 - director → ME
    2011-09-21 ~ 2014-10-31
    IIF 32 - secretary → ME
  • 4
    Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,025,281 GBP2020-08-31
    Officer
    2006-07-31 ~ 2020-05-08
    IIF 12 - director → ME
    2007-02-26 ~ 2020-05-08
    IIF 28 - secretary → ME
  • 5
    AIKEN GROUP LIMITED - 2019-04-12
    JAMES AIKEN (OFFSHORE) LIMITED - 2004-03-18
    JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
    SAREGLEN LIMITED - 1987-02-06
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-03-10 ~ 2019-03-21
    IIF 17 - director → ME
    2007-02-26 ~ 2014-10-31
    IIF 27 - secretary → ME
  • 6
    Crombie House, Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-07-25 ~ 2019-09-12
    IIF 15 - director → ME
    2012-07-25 ~ 2014-10-31
    IIF 36 - secretary → ME
  • 7
    MM&S (5302) LIMITED - 2007-12-27
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95,615 GBP2020-08-31
    Officer
    2007-12-20 ~ 2020-05-08
    IIF 2 - director → ME
  • 8
    AIKEN FABRICATION LIMITED - 2019-09-18
    Itek House, 1 Newark Road South, Glenrothes, Fife
    Corporate (1 parent)
    Equity (Company account)
    -2,396 GBP2019-05-31
    Officer
    2018-04-27 ~ 2019-02-28
    IIF 18 - director → ME
    Person with significant control
    2018-04-27 ~ 2019-02-28
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    TEAM ERGON LTD - 2014-05-14
    Crombie House, Crombie Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2014-02-21 ~ 2014-10-31
    IIF 33 - secretary → ME
  • 10
    HIGHLAND FABRICATIONS LTD - 2016-02-24
    Nelson House Barn, Kaber, Kirkby Stephen, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,175 GBP2018-06-30
    Officer
    2016-02-08 ~ 2019-10-30
    IIF 10 - director → ME
    2016-02-08 ~ 2018-10-30
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-10 ~ 2018-10-30
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ 2019-09-12
    IIF 3 - director → ME
  • 12
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-01-16 ~ 2014-10-31
    IIF 30 - secretary → ME
  • 13
    LEDGE 1097 LIMITED - 2011-12-15
    Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2010-09-15 ~ 2019-09-12
    IIF 8 - director → ME
  • 14
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-15 ~ 2019-08-23
    IIF 1 - director → ME

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