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
Individuals in focus
Mr Ewan Mckay
Mr Ewan Mckay
British born in February 1982Resident in Scotland
Registered addresses and corresponding companiesMckay, Ewan
British accountant born in February 1982Resident in Scotland
Registered addresses and corresponding companiesMckay, Ewan
British company director born in February 1982Resident in Scotland
Registered addresses and corresponding companiesMckay, Ewan
British director born in February 1982Resident in Scotland
Registered addresses and corresponding companiesMckay, Ewan
British finance director born in February 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 22
Comac House, Coddington Crescent, Holytown, Motherwell, ML1 4YF, Scotland
Mckay, Ewan
British director born in February 1982Registered addresses and corresponding companies
IIF 23 6 Hemmingen Court, Carluke, South Lanarkshire, ML8 5LX
Mckay, Ewan
British director born in February 1982Resident in Gb-sct
Registered addresses and corresponding companiesMckay, Ewan
British Registered addresses and corresponding companiesMckay, Ewan
British accountantRegistered addresses and corresponding companies
IIF 30 Comac House, 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire, ML1 4YF, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
ASSET ONE LIMITED
- nowLITTLE ITALY COFFEE LTD - 2013-02-25 1 South Caldeen Road, Coatbridge, ScotlandActive Corporate (1 parent)Equity (Company account)190,807 GBP2024-06-30Officer
2009-06-08 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
ASSURANCE LTD
- nowLANARKSHIRE HOME BUYERS LTD - 2015-08-19 C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)177,213 GBP2024-03-31Officer 2009-06-11 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
CAFFE ROMA LIMITED
- nowDISCOUNT COFFEE STORE LTD - 2015-11-20 1 South Caldeen Road, Coatbridge, ScotlandActive Corporate (1 parent)Equity (Company account)300 GBP2023-10-31Officer 2010-10-18 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4 1 South Caldeen Road, Coatbridge, ScotlandActive Corporate (1 parent)Equity (Company account)422,760 GBP2024-03-31Officer 2016-03-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 5 1 South Caldeen Road, Coatbridge, ScotlandActive Corporate (2 parents)Equity (Company account)565,033 GBP2024-08-31Officer 2009-06-10 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 1 South Caldeen Road, Coatbridge, ScotlandActive Corporate (2 parents)Equity (Company account)1,367,898 GBP2023-08-31Officer 2009-07-14 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 South Caldeen Road, Coatbridge, ScotlandActive Corporate (1 parent)Equity (Company account)300 GBP2023-10-31Officer 2010-10-18 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8
NEXT DAY TAX LIMITED
- nowPLATINUM BRANDS LTD - 2012-10-08 Comac House, 2 Coddington Crescent, Eurocentral, LanarkshireDissolved Corporate (1 parent)Officer 2009-06-08 ~ dissolvedIIF 26 - Director → ME - 9WALTER G. SPEIRS LIMITED - 2020-06-15 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)378,102 GBP2022-12-31Officer 2021-09-28 ~ nowIIF 14 - Director → ME
- 10
SOLUTIONS DRIVEN LTD
- nowSDNC LTD - 2020-07-31 1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)585,422 GBP2024-12-31Officer 2021-08-20 ~ nowIIF 13 - Director → ME - 11 1c South Caldeen Road, Coatbridge, North Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)300 GBP2024-08-31Officer 2023-08-05 ~ nowIIF 20 - Director → MEPerson with significant control 2023-08-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
Ceased
8
- 1
ASSET ONE LIMITED
- nowLITTLE ITALY COFFEE LTD - 2013-02-25 1 South Caldeen Road, Coatbridge, ScotlandActive Corporate (1 parent)Equity (Company account)190,807 GBP2024-06-30Officer 2009-06-08 ~ 2015-06-30IIF 29 - Secretary → ME - 2
BIJOUX BRIDAL LIMITED
- nowLANARKSHIRE LETTING LIMITED - 2021-04-28 76 Hamilton Road, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)231,339 GBP2024-12-31Officer 2007-05-29 ~ 2023-03-23IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-24IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3 Grant Thornton Uk Llp, 8th Floor 110 Queen Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-687 GBP2015-06-30Officer 2009-06-22 ~ 2009-07-14IIF 23 - Director → ME 2009-06-22 ~ 2009-10-01IIF 27 - Secretary → ME
- 4 Tower Buildings, West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2017-09-01 ~ 2019-06-14IIF 15 - Director → ME
- 5 1 South Caldeen Road, Coatbridge, ScotlandActive Corporate (1 parent)Equity (Company account)32,716 GBP2024-06-30Officer 2013-04-17 ~ 2014-03-31IIF 11 - Director → ME
- 6 Comac House 2 Coddington Crescent, Holytown, Motherwell, LanarkshireDissolved Corporate (1 parent)Equity (Company account)739 GBP2020-08-31Officer 2009-02-10 ~ 2016-04-18IIF 12 - Director → ME 2009-02-10 ~ 2016-04-18IIF 30 - Secretary → ME
- 7 1 South Caldeen Road, Coatbridge, ScotlandActive Corporate (2 parents)Equity (Company account)565,033 GBP2024-08-31Officer 2009-06-10 ~ 2015-06-10IIF 28 - Secretary → ME
- 8
VECTORCLOUD LTD
- nowVECTOR COMPUTER NETWORK SOLUTIONS LTD - 2017-04-25 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (2 parents)Equity (Company account)184,133 GBP2025-03-31Officer 2017-04-07 ~ 2019-08-30IIF 22 - Director → ME
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