EUROREGISTRY
GB · Person with significant control
Derek Peter Mcphail
Derek Peter Mcphail is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Derek Peter Mcphail
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1984
- Significant control now
- 6 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 11 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Derek Peter Mcphail's companies
- Derek Peter Mcphail owns 75% or more of the shares in 1 of the 6 companies listed below.
- Main lines of business: management consultancy activities other than financial management (2), accounting and auditing activities (1) and buying and selling of own real estate (1).
- Registered offices in Glasgow (6).
- The companies were incorporated between 2011 and 2025.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Derek Peter Mcphail as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CLARIO STRATEGIC PARTNERS LIMITED SC866775 · Private Limited Company | Active | 17 October 2025 | Glasgow | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2025 |
| APTARE ADVISORY LTD SC837344 · Private Limited Company | Active | 11 February 2025 | Glasgow | Financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 11 February 2025 |
| YEG INSOLVENCY LIMITED SC576975 · Private Limited Company | Active | 22 September 2017 | Glasgow | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares | 24 May 2023 |
| ERSKINE PARK LIMITED SC391111 · Private Limited Company | Active - Proposal to Strike off | 6 January 2011 | Glasgow | Management consultancy activities other than financial management; Other service activities n.e.c. | Owns 75% or more of the shares | 26 February 2020 |
| INITIUM PROPERTIES LIMITED SC575896 · Private Limited Company | Active | 8 September 2017 | Glasgow | Buying and selling of own real estate | Has significant influence or control | 8 September 2017 |
| INITIUM INVESTMENTS LIMITED SC508206 · Private Limited Company | Active - Proposal to Strike off | 11 June 2015 | Glasgow | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares | 11 June 2016 |
History
Earlier significant control
Companies where Derek Peter Mcphail was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| YOUR EXPERT WILLS LTD SC589855 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 February 2018 | 1 April 2018 |
| SECURITAS PROPERTIES LIMITED SC586250 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 January 2018 | 8 April 2019 |
| JUST RIGHT MORTGAGES LTD SC554271 · Private Limited Company | Owns 75% or more of the shares | 2 November 2017 | 1 April 2018 |
| YEG NO 2 LIMITED SC538950 · Private Limited Company | Has significant influence or control | 1 July 2016 | 1 April 2018 |
Connections
Others with significant control of these companies
- Laura Ashley McphailCLARIO STRATEGIC PARTNERS LIMITED
- Donna ForeyAPTARE ADVISORY LTD
- Sarah HoustonAPTARE ADVISORY LTD
- John Samuel Tedford MahaffyYEG INSOLVENCY LIMITED
- John MahaffyINITIUM INVESTMENTS LIMITED
- Mark Thomas MahaffyINITIUM INVESTMENTS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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