The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Dunnet, Colin Rutherford
    Electrical Wholesaler born in September 1978
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ now
    OF - director → CIF 0
  • 2
    Dunnet, Anne Rutherford
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    1997-12-01 ~ now
    OF - director → CIF 0
    Mrs Anne Rutherford Dunnet
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Broadfoot, Scott Cameron
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ now
    OF - secretary → CIF 0
  • 4
    Dunnet, Alistair James Matthew
    Electrical Wholesaler born in March 1975
    Individual (6 offsprings)
    Officer
    2012-09-24 ~ now
    OF - director → CIF 0
  • 5
    Dunnet, Alan Leslie
    Company Director born in August 1950
    Individual (10 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Alan Leslie Dunnet
    Born in August 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Dunnet, Francis
    Company Director born in December 1914
    Individual
    Officer
    ~ 2007-06-14
    OF - director → CIF 0
  • 2
    Graham, John Gordon
    Individual
    Officer
    ~ 1991-10-31
    OF - secretary → CIF 0
  • 3
    Smith, Iain Jackson
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2015-03-09
    OF - secretary → CIF 0
  • 4
    Murphy, Stephen Malcolm
    Individual (3 offsprings)
    Officer
    1991-11-01 ~ 1997-01-24
    OF - secretary → CIF 0
  • 5
    Dunnet, Margaret Hood
    Company Director born in August 1916
    Individual
    Officer
    ~ 2006-08-14
    OF - director → CIF 0
parent relation
Company in focus

HOLLAND HOUSE ELECTRICAL COMPANY, LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • HOLLAND HOUSE ELECTRICAL COMPANY, LIMITED
    Info
    Registered number SC006246
    120 Scotland Street, Glasgow G5 8NX
    Private Limited Company incorporated on 1906-07-13 (118 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HOLLAND HOUSE ELECTRICAL CO. LIMITED
    S
    Registered number Sc006246
    120, Scotland Street, Glasgow, Scotland, G5 8NX
    Limited Company in Scotland
    CIF 1
  • HOLLAND HOUSE ELECTRICAL COMPANY LIMITED
    S
    Registered number Sc006246
    120, Scotland Street, Glasgow, Scotland, G5 8NX
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    120 Scotland Street, Glasgow
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    C/o Holland House Electrical, 8 Wortley Moor Lane, Wortley Moor Industrial Estate, Leeds
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    8 Wortley Moor Lane, Leeds, West Yorkshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    120 Scotland Street, Glasgow, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.