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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

Darren George Mcdermott

    Related profiles found in government register
  • Darren George Mcdermott
    British born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Darren George Mcdermott
    British born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Darren George Mcdermott
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13-13a, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

      IIF 35
  • Mr Darren Mcdermott
    British born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 36
  • Mr Darren George Mcdermott
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

      IIF 37
  • Mcdermott, Darren
    British born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 38
  • Mcdermott, Darren George
    British born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdermott, Darren George
    British business executive born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

      IIF 99 IIF 100 IIF 101

    • Mcdermott House, Inveralmond Place, Inveralmond Industrial Estate, Perth, PH1 3TS, Scotland

      IIF 102
  • Mcdermott, Darren George
    British director born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdermott, Darren George
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

      IIF 106
  • Mcdermott, Darren George
    British

    Registered addresses and corresponding companies

    • Lindores, Muthill, Perthshire, PH5 2AS

      IIF 107

    • Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

      IIF 108 IIF 109
  • Mcdermott, Darren George
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 68
  • 1
    MANN RACING LIMITED - 2002-07-30
    Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -897,835 GBP2024-07-31
    Officer
    2024-05-28 ~ now
    IIF 98 - Director → ME
  • 2
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-12-30 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-01-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    UK BIOMASS SOLUTIONS LTD. - 2014-05-27
    WOOD ENERGY SOLUTIONS (SCOTLAND) LTD. - 2013-03-01
    Mcdermott House Inveralmond Place, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,927 GBP2019-04-30
    Officer
    2012-12-24 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE SIM BUNKER LTD. - 2023-03-02
    Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5,104 GBP2024-07-31
    Officer
    2020-04-28 ~ now
    IIF 41 - Director → ME
  • 6
    24072, Sc313005: Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -69,819 GBP2019-12-31
    Officer
    2006-12-01 ~ dissolved
    IIF 105 - Director → ME
    2006-12-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 7
    MDG ENERGY LTD. - 2017-05-18
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    199,228 GBP2024-04-30
    Officer
    2016-05-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    MCDERMOTT BUILDING SOLUTIONS LTD. - 2017-05-18
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,045 GBP2024-04-30
    Officer
    2010-10-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 99 - Director → ME
  • 10
    DEVINE ELECTRICS LIMITED - 2012-06-07
    Pentland House, Pentland Industrial Estate, Loanhead, Mid Lothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    702,446 GBP2024-04-30
    Officer
    2015-10-08 ~ now
    IIF 70 - Director → ME
  • 11
    KOENIGSEGG LONDON LTD - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,011,080 GBP2024-07-31
    Officer
    2022-05-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    PENSO CONSULTANCY LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,010,055 GBP2024-07-31
    Officer
    2021-06-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    BRAVEHEART CAPITAL LTD - 2023-02-20
    DMD HOLDINGS LTD. - 2021-04-08
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,756,175 GBP2024-07-31
    Officer
    2020-01-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    DMD NEWBURY LIMITED - 2023-03-29
    KOENIGSEGG FINANCIAL SERVICES LTD - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-05-11 ~ now
    IIF 48 - Director → ME
  • 15
    PENSO COMPOSITES LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -697,373 GBP2024-07-31
    Officer
    2021-06-10 ~ now
    IIF 82 - Director → ME
  • 16
    DMD GOODWOOD LIMITED - 2023-03-29
    GHOST SQUADRON LIMITED - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2022-03-21 ~ now
    IIF 47 - Director → ME
  • 17
    PENSO MANUFACTURING LIMITED - 2024-02-18
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    291,968 GBP2024-07-31
    Officer
    2021-09-16 ~ now
    IIF 43 - Director → ME
  • 18
    EVOLUTION E-TYPES LTD. - 2024-02-15
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -402,796 GBP2024-07-31
    Officer
    2021-09-10 ~ now
    IIF 79 - Director → ME
  • 19
    PENSO GROUP HOLDINGS LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,110,231 GBP2024-07-31
    Officer
    2021-06-11 ~ now
    IIF 42 - Director → ME
  • 20
    Unit 9b, Alliance Industrial, Estate, Dodsworth Street, Darlington, Co. Durham
    Active Corporate (2 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    -2,092,027 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 53 - Director → ME
  • 21
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 57 - Director → ME
  • 22
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 65 - Director → ME
  • 23
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 55 - Director → ME
  • 24
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 62 - Director → ME
  • 25
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 66 - Director → ME
  • 26
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 59 - Director → ME
  • 27
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 58 - Director → ME
  • 28
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 64 - Director → ME
  • 29
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 67 - Director → ME
  • 30
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 63 - Director → ME
  • 31
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 60 - Director → ME
  • 32
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 54 - Director → ME
  • 33
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 69 - Director → ME
  • 34
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 61 - Director → ME
  • 35
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 68 - Director → ME
  • 36
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 56 - Director → ME
  • 37
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-09-28 ~ now
    IIF 77 - Director → ME
    1999-08-17 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    FORTHMERGE CONSULTANTS LIMITED - 1998-03-26
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    930,422 GBP2023-05-01 ~ 2024-04-30
    Officer
    1998-12-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    URBAN RURAL LTD. - 2024-02-19
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-12-11 ~ now
    IIF 92 - Director → ME
  • 40
    Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 40 - Director → ME
  • 41
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    2 Melville Street, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 101 - Director → ME
  • 43
    Unit 1, Park 2000 Millenium Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-03-21 ~ now
    IIF 72 - Director → ME
  • 44
    VARLEY HILLS LIMITED - 1987-02-10
    Plot 6 Siskin Drive, Coventry
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,072,146 GBP2024-07-31
    Officer
    2022-02-14 ~ now
    IIF 45 - Director → ME
  • 45
    Mcdermott House, Tweed Place, Perth, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2017-01-27 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 46
    MITCHELL DOUGLAS ENGINEERING LTD. - 1995-09-29
    J E ENGINEERING LIMITED - 1995-08-14
    J E MOTORS (COVENTRY) LIMITED - 1991-11-11
    WARWICK TANKERS LIMITED - 1986-10-20
    Charles Spencer King House Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    641,714 GBP2024-07-31
    Officer
    2022-02-14 ~ now
    IIF 44 - Director → ME
  • 47
    AUTO STORAGE LTD. - 2022-09-29
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-01-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 48
    LOGIC VEHICLE PREPARATION CENTRE LIMITED - 2024-08-21
    Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2023-04-03 ~ now
    IIF 71 - Director → ME
  • 49
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    104,504 GBP2024-04-30
    Officer
    2001-05-01 ~ now
    IIF 86 - Director → ME
    1999-08-17 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    MDG CAPITAL LTD. - 2017-05-18
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    289,922 GBP2024-04-30
    Officer
    2016-05-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 51
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,435 GBP2024-04-30
    Officer
    2017-05-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 52
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    102,833 GBP2024-04-30
    Officer
    2017-05-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 53
    MDG RENEWABLES LTD. - 2017-05-18
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    55,050 GBP2024-04-30
    Officer
    2016-05-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 54
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    958,516 GBP2024-04-30
    Officer
    2016-05-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 55
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-25 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 56
    MDG CONSULTANTS LIMITED - 2020-11-25
    STRATHGARRY ESTATES LTD. - 2017-05-23
    135 Fifty Pitches Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    237,752 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 50 - Director → ME
  • 58
    18 DMD LTD. - 2023-03-08
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-01-27 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 59
    PENSO LTD. - 2025-10-10
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 60
    THE FINANCE BUNKER LTD. - 2024-07-01
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 46 - Director → ME
  • 61
    NEIL SIMPSON PLUMBING & HEATING LTD. - 2002-09-03
    2 Melville Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    2001-07-04 ~ dissolved
    IIF 104 - Director → ME
    2001-07-04 ~ dissolved
    IIF 110 - Secretary → ME
  • 62
    THE COMM’S BUNKER LTD. - 2021-09-22
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-05-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 63
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-07-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 64
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 65
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    500,542 GBP2024-07-31
    Officer
    2020-04-28 ~ now
    IIF 49 - Director → ME
  • 66
    PERTH HEAT & POWER LTD. - 2021-11-09
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -63,889 GBP2024-04-30
    Officer
    2012-07-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 67
    THE AUCTION BUNKER LTD. - 2024-08-08
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 68
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-09-22 ~ now
    IIF 90 - Director → ME
Ceased 11
  • 1
    THE SIM BUNKER LTD. - 2023-03-02
    Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5,104 GBP2024-07-31
    Person with significant control
    2020-04-28 ~ 2024-03-15
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PENSO COMPOSITES LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -697,373 GBP2024-07-31
    Person with significant control
    2021-06-10 ~ 2025-08-04
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    EVOLUTION E-TYPES LTD. - 2024-02-15
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -402,796 GBP2024-07-31
    Person with significant control
    2021-09-10 ~ 2024-10-18
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    Unit 9b, Alliance Industrial, Estate, Dodsworth Street, Darlington, Co. Durham
    Active Corporate (2 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    -2,092,027 GBP2024-04-30
    Person with significant control
    2021-04-19 ~ 2024-09-04
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    URBAN RURAL LTD. - 2024-02-19
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2019-12-11 ~ 2024-02-19
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-13 ~ 2026-01-01
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    MITCHELL DOUGLAS ENGINEERING LTD. - 1995-09-29
    J E ENGINEERING LIMITED - 1995-08-14
    J E MOTORS (COVENTRY) LIMITED - 1991-11-11
    WARWICK TANKERS LIMITED - 1986-10-20
    Charles Spencer King House Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    641,714 GBP2024-07-31
    Person with significant control
    2022-02-14 ~ 2023-05-03
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Mcdermott House, Inveralmond, Place, Inveralmond Industrial, Estate, Perth, Ph1 3ts
    Dissolved Corporate (1 parent)
    Officer
    2001-10-16 ~ 2013-11-01
    IIF 103 - Director → ME
    2001-10-16 ~ 2013-11-01
    IIF 111 - Secretary → ME
  • 9
    MDG CONSULTANTS LIMITED - 2020-11-25
    STRATHGARRY ESTATES LTD. - 2017-05-23
    135 Fifty Pitches Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    237,752 GBP2024-04-30
    Officer
    2012-12-24 ~ 2023-03-01
    IIF 100 - Director → ME
  • 10
    THE FINANCE BUNKER LTD. - 2024-07-01
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-28 ~ 2025-04-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    500,542 GBP2024-07-31
    Person with significant control
    2020-04-28 ~ 2025-04-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.