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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 4
  • 1
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Alex
    Executive Chair born in September 1974
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    TAGGARTS(MOTOR HOLDINGS)LIMITED - 2000-10-27
    icon of address1000, Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Saunders, Tom
    Director
    Individual
    Officer
    icon of calendar 1990-09-28 ~ 1991-04-30
    OF - Director → CIF 0
  • 7
    Macdonald, Stuart Randolph
    Chartered Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Gibson, Thomas
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar ~ 1991-11-30
    OF - Director → CIF 0
  • 10
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Turner, Thomas
    Accountant
    Individual
    Officer
    icon of calendar ~ 1990-03-19
    OF - Director → CIF 0
    Turner, Thomas
    Individual
    Officer
    icon of calendar ~ 1990-03-19
    OF - Secretary → CIF 0
  • 12
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 13
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 14
    Ross, George
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1990-09-28 ~ 2003-02-04
    OF - Director → CIF 0
    Ross, George
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-17 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 15
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 16
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 17
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 18
    Nimmo, Joseph James
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2003-02-04
    OF - Director → CIF 0
  • 19
    Maclellan, Kenneth
    Individual
    Officer
    icon of calendar ~ 1991-06-17
    OF - Secretary → CIF 0
  • 20
    MARTINS (OLDHAM) LIMITED - 2005-05-18
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2003-02-04 ~ 2021-04-12
    PE - Director → CIF 0
  • 21
    PLEDGERIGHT LIMITED - 1982-10-01
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-02-04 ~ 2019-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BALLCOP (NO.3) LTD.

Previous name
TAGGARTS (DUNFERMLINE) LIMITED - 1999-09-08
Standard Industrial Classification
99999 - Dormant Company

  • BALLCOP (NO.3) LTD.
    Info
    TAGGARTS (DUNFERMLINE) LIMITED - 1999-09-08
    Registered number SC021939
    icon of address1000 Kennishead Road, Darnley, Glasgow G53 7RA
    Private Limited Company incorporated on 1941-12-25 (83 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.