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 19
  • 1
    Macdonald, Ian
    Solicitor born in June 1957
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Maclean, Roderick Kenneth
    Solicitor born in November 1969
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 3
    Prentice, Hannah
    Solicitor born in June 1986
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 4
    Harrison, Roderick Alexander Louden
    Solicitor born in December 1965
    Individual (8 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 5
    Macdonald, Sarah-jane
    Solicitor born in February 1987
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 6
    Bell, David Graham
    Solicitor born in May 1963
    Individual (17 offsprings)
    Officer
    1993-07-01 ~ now
    OF - director → CIF 0
  • 7
    Pearson, Annie Elizabeth
    Solicitor born in September 1983
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 8
    Murray, Graham Neil
    Solicitor born in October 1978
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ now
    OF - director → CIF 0
  • 9
    Gillies, Fraser Anthony Brian
    Solicitor born in June 1977
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
  • 10
    Long, Kenneth Burnie
    Solicitor born in December 1963
    Individual (11 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 11
    Johnston, William Grant
    Solicitor born in September 1962
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ now
    OF - director → CIF 0
  • 12
    Wotherspoon, Johnathan Lawrence Edwards
    Solicitor born in July 1957
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 13
    Macleod, Angus George
    Solicitor born in December 1974
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
  • 14
    Dolan, Rosina Marie
    Solicitor born in January 1972
    Individual (5 offsprings)
    Officer
    2017-05-29 ~ now
    OF - director → CIF 0
  • 15
    Mcarthur, Kathleen
    Solicitor born in February 1973
    Individual (5 offsprings)
    Officer
    2017-05-29 ~ now
    OF - director → CIF 0
  • 16
    Marchini, Mirella Gabriella
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 17
    Wotherspoon, James Robert Edwards
    Solicitor born in March 1955
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 18
    St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2004-01-01 ~ now
    OF - secretary → CIF 0
  • 19
    St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland
    Corporate (39 parents, 15 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 64
  • 1
    O'neill, Martin Thomas Burnett
    Solicitor born in March 1979
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-08-31
    OF - director → CIF 0
  • 2
    Mackay, Nicolas Kenneth John
    Solicitors born in October 1966
    Individual
    Officer
    2005-10-01 ~ 2008-05-30
    OF - director → CIF 0
  • 3
    Mcvittie, Christopher David
    Solicitor
    Individual
    Officer
    ~ 1989-06-30
    OF - director → CIF 0
  • 4
    Simpson, Alan Monro
    Solicitor born in November 1950
    Individual (2 offsprings)
    Officer
    1988-12-01 ~ 1999-06-30
    OF - director → CIF 0
  • 5
    Turner, John Simpson
    Solicitor
    Individual
    Officer
    ~ 1989-09-06
    OF - director → CIF 0
  • 6
    Macwilliam, George
    Solicitor born in July 1955
    Individual
    Officer
    2016-02-29 ~ 2018-10-31
    OF - director → CIF 0
  • 7
    Bone, David James
    Solicitor born in June 1960
    Individual
    Officer
    ~ 2010-02-26
    OF - director → CIF 0
  • 8
    Hamilton, Bethia Mary
    Solicitor born in January 1960
    Individual (1 offspring)
    Officer
    2017-05-29 ~ 2024-10-19
    OF - director → CIF 0
  • 9
    Quail, Thomas Lloyd
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2019-08-31
    OF - director → CIF 0
  • 10
    Mackay, Iain Finlay Magnus
    Solicitor born in February 1986
    Individual (11 offsprings)
    Officer
    2021-07-12 ~ 2023-12-13
    OF - director → CIF 0
  • 11
    Fitzpatrick, Kieran Gerard
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2005-02-28
    OF - director → CIF 0
  • 12
    King, Stewart Alexander
    Solicitor born in January 1962
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2019-08-31
    OF - director → CIF 0
  • 13
    Anderson, Alistair Robert
    Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2010-11-30
    OF - director → CIF 0
  • 14
    Dunn, Yvonne
    Solicitor born in April 1972
    Individual
    Officer
    2002-04-01 ~ 2004-10-16
    OF - director → CIF 0
  • 15
    Cathcart, Norman Douglas Paton
    Solicitor born in October 1949
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 16
    Adams, Paul
    Solicitor born in October 1980
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2019-08-31
    OF - director → CIF 0
  • 17
    Love, Marjory Jean
    Solicitor born in May 1949
    Individual
    Officer
    1988-02-01 ~ 1999-06-30
    OF - director → CIF 0
  • 18
    Neilson, Stuart William
    Solicitor born in September 1964
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 2000-03-31
    OF - director → CIF 0
  • 19
    Provan, Victoria Ann
    Solicitor born in February 1969
    Individual
    Officer
    2005-10-01 ~ 2018-10-01
    OF - director → CIF 0
  • 20
    Entwistle, Liam Anthony
    Solicitor born in April 1967
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2019-08-31
    OF - director → CIF 0
  • 21
    Neilson, Clare Agnes
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-12-31
    OF - director → CIF 0
  • 22
    Mcfarlane, Andrew Mark
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2010-02-01
    OF - director → CIF 0
    2010-02-01 ~ 2019-08-31
    OF - director → CIF 0
  • 23
    Smart, John Douglas
    Solicitor born in February 1971
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2019-08-31
    OF - director → CIF 0
  • 24
    Cowie, Gillian
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2019-08-31
    OF - director → CIF 0
  • 25
    Hoyle, Susan Jane
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2022-04-01
    OF - director → CIF 0
  • 26
    Ockrim, Joanne
    Solicitor born in January 1978
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2019-08-31
    OF - director → CIF 0
  • 27
    Gillies, Fraser Anthony Brian
    Solicitor born in June 1977
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ 2010-02-01
    OF - director → CIF 0
  • 28
    Mackenzie, Keith Hamilton
    Solicitor born in April 1961
    Individual (3 offsprings)
    Officer
    2017-05-29 ~ 2019-08-31
    OF - director → CIF 0
  • 29
    Marshall, Alison
    Solicitor born in January 1982
    Individual (11 offsprings)
    Officer
    2018-12-03 ~ 2019-08-31
    OF - director → CIF 0
  • 30
    Aikman, Andrew Macintosh
    Solicitor born in September 1938
    Individual
    Officer
    1989-07-01 ~ 1992-01-17
    OF - director → CIF 0
  • 31
    Kelly-gilmour, Donna Marie
    Solicitor born in October 1971
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2014-03-07
    OF - director → CIF 0
  • 32
    Long, Kenneth Burnie
    Solicitor born in December 1963
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2019-08-31
    OF - director → CIF 0
  • 33
    Simpson, Alan Keith
    Solicitor born in November 1951
    Individual (4 offsprings)
    Officer
    2014-05-03 ~ 2018-02-28
    OF - director → CIF 0
  • 34
    Dewar, Michael James
    Solicitor born in January 1970
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2019-08-31
    OF - director → CIF 0
  • 35
    Elrick, Lesley Macpherson
    Lawyer born in April 1968
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2014-12-31
    OF - director → CIF 0
  • 36
    Cotton, Stephen Michael
    Solicitor born in December 1954
    Individual (10 offsprings)
    Officer
    2018-12-03 ~ 2019-08-31
    OF - director → CIF 0
  • 37
    Black, Campbell Donaldson
    Solicitor born in April 1945
    Individual
    Officer
    ~ 1999-09-30
    OF - director → CIF 0
  • 38
    Wilson, Andrew John Patterson
    Solicitor born in October 1961
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2019-08-31
    OF - director → CIF 0
  • 39
    Stuart, Patricia Mair
    Solicitor
    Individual
    Officer
    ~ 1989-06-30
    OF - director → CIF 0
  • 40
    Boyce, David James
    Solicitor born in December 1946
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2015-04-30
    OF - director → CIF 0
  • 41
    Darling, Neil Andrew
    Solicitor born in August 1971
    Individual
    Officer
    2014-08-01 ~ 2019-01-31
    OF - director → CIF 0
  • 42
    Donaldson, Gail Anne
    Solicitor born in December 1960
    Individual
    Officer
    2002-04-01 ~ 2003-10-25
    OF - director → CIF 0
  • 43
    Kennedy, Lindsay Scott
    Solicitor born in January 1972
    Individual
    Officer
    2002-04-01 ~ 2007-07-10
    OF - director → CIF 0
  • 44
    Macleod, Angus George
    Solicitor born in December 1974
    Individual (10 offsprings)
    Officer
    2005-10-01 ~ 2019-08-31
    OF - director → CIF 0
  • 45
    Gibson, James Alexander
    Solicitor
    Individual
    Officer
    1988-02-01 ~ 1991-03-31
    OF - director → CIF 0
  • 46
    Martin, Robert Nigel
    Solicitor born in November 1955
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
  • 47
    Milne, Colin Mcleod
    Solicitor born in March 1947
    Individual
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
  • 48
    Campbell, James Peter
    Solicitor born in July 1984
    Individual (5 offsprings)
    Officer
    2019-04-05 ~ 2021-08-31
    OF - director → CIF 0
  • 49
    Mccracken, Kenneth
    Solicitor born in July 1962
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2013-03-31
    OF - director → CIF 0
  • 50
    Davidson, Euan Ferguson
    Solicitor born in July 1958
    Individual
    Officer
    ~ 1994-10-28
    OF - director → CIF 0
  • 51
    Hall, Ewan Stuart
    Lawyer born in May 1975
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2012-10-15
    OF - director → CIF 0
  • 52
    White, Campbell
    Solicitor born in February 1935
    Individual
    Officer
    ~ 2001-10-27
    OF - director → CIF 0
  • 53
    Weir, Charles Sinclair
    Solicitor born in March 1935
    Individual
    Officer
    ~ 1991-06-30
    OF - director → CIF 0
  • 54
    Stephen, Martin Sutherland
    Solicitor born in February 1957
    Individual (2 offsprings)
    Officer
    1989-07-01 ~ 2019-08-31
    OF - director → CIF 0
  • 55
    Donaldson, Ian
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2020-09-11
    OF - director → CIF 0
  • 56
    Docherty, Steven John
    Solicitor born in October 1974
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2019-08-31
    OF - director → CIF 0
  • 57
    Brass, Colin John Stewart
    Solicitor born in December 1959
    Individual
    Officer
    ~ 2019-08-31
    OF - director → CIF 0
  • 58
    Millar, Colin John
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    2015-08-31 ~ 2019-08-31
    OF - director → CIF 0
  • 59
    Robb, Kenneth Montgomery
    Solicitor born in August 1933
    Individual
    Officer
    ~ 1989-06-30
    OF - director → CIF 0
  • 60
    Armour, Robert Malcolm
    Solicitor born in September 1959
    Individual (21 offsprings)
    Officer
    ~ 1990-04-05
    OF - director → CIF 0
  • 61
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (42 offsprings)
    Officer
    2018-12-03 ~ 2019-08-31
    OF - director → CIF 0
  • 62
    Dunn, Iain Cameron
    Solicitor born in November 1954
    Individual (2 offsprings)
    Officer
    2017-05-29 ~ 2019-08-31
    OF - director → CIF 0
  • 63
    Small, Harry Knight
    Solicitor
    Individual
    Officer
    ~ 1988-08-01
    OF - director → CIF 0
  • 64
    WRIGHT, JOHNSTON & MACKENZIE LLP
    302 St Vincent Street, Glasgow
    Corporate (39 parents, 15 offsprings)
    Officer
    ~ 2004-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

MARITIME TRUSTEES LIMITED

Previous name
MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
6 GBP2024-01-31
6 GBP2023-01-31
Total Assets Less Current Liabilities
6 GBP2024-01-31
6 GBP2023-01-31
Creditors
Amounts falling due after one year
-122 GBP2024-01-31
-122 GBP2023-01-31
Net Assets/Liabilities
-116 GBP2024-01-31
-116 GBP2023-01-31
Equity
-116 GBP2024-01-31
-116 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Related profiles found in government register
  • MARITIME TRUSTEES LIMITED
    Info
    MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
    Registered number SC033519
    St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1958-12-16 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MARITIME TRUSTEES LIMITED
    S
    Registered number SC033519
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
    CIF 1
  • MARITIME TRUSTEES LIMITED
    S
    Registered number Sc033519
    302, St. Vincent Street, Glasgow, Scotland, G2 5RZ
    Limited Company in Companies House, Scotland
    CIF 2
  • MARITIME TRUSTEES LIMITED
    S
    Registered number Sc033519
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Lanarkshire, Scotland, G2 5RZ
    Private Company Limited By Guarantee in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    57,472 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 20 - Has significant influence or control → OE
  • 2
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -182,644 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 9 - Has significant influence or control → OE
  • 3
    BAN PROPERTIES LIMITED - 2012-07-05
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    -463,719 GBP2023-12-31
    Person with significant control
    2023-10-04 ~ now
    CIF 28 - Has significant influence or control → OE
  • 4
    Ballinshoe Farm, Kirriemuir, Angus
    Corporate (3 parents)
    Equity (Company account)
    973,010 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-26 ~ now
    CIF 1 - llp-designated-member → ME
  • 6
    LOTUS HOMES HOLDINGS LIMITED - 2024-07-22
    184 Newry Road, Banbridge, Down, Northern Ireland
    Dissolved corporate (6 parents)
    Person with significant control
    2023-10-04 ~ dissolved
    CIF 30 - Has significant influence or control → OE
  • 7
    MJM DORANS HILL LTD - 2024-08-29
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    521 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 17 - Has significant influence or control → OE
  • 8
    LUDDON HOLDINGS LIMITED - 2010-09-08
    PACIFIC SHELF 763 LIMITED - 1999-01-24
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,778,399 GBP2023-08-31
    Person with significant control
    2023-05-19 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    BARR NUNN LIMITED - 2002-04-02
    Earlsgate House, 35 St. Ninians Road, Stirling
    Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    405,996 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    JOHNCORP (NO.1) LIMITED - 2024-10-03
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (7 parents)
    Equity (Company account)
    2,827,166 GBP2023-03-31
    Person with significant control
    2024-09-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 11
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -6,845 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 14 - Has significant influence or control → OE
  • 12
    The Factory, 184 Newry Road, Banbridge, Co Down
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -92,209,141 GBP2023-12-31
    Person with significant control
    2023-10-04 ~ now
    CIF 29 - Has significant influence or control → OE
  • 13
    GOSFORD DEVELPMENTS LIMITED - 2014-04-09
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    359,218 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 15 - Has significant influence or control → OE
  • 14
    184 Newry Road, Banbridge, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -2,608 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 21 - Has significant influence or control → OE
  • 15
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -182,712 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 16 - Has significant influence or control → OE
  • 16
    LINEN HOMES HOLDINGS LIMITED - 2022-12-13
    BANNVIEW HOMES LIMITED - 2022-01-27
    BANNVIEW AFFORDABLE HOMES LIMITED - 2021-11-11
    MOUNTAINVIEW INVESTMENTS LIMITED - 2020-10-20
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -162 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 10 - Has significant influence or control → OE
  • 17
    PENDALE INVESTMENTS LIMITED - 2022-01-26
    The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -23,561 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 19 - Has significant influence or control → OE
  • 18
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    172,887 GBP2023-12-31
    Person with significant control
    2023-10-04 ~ now
    CIF 31 - Has significant influence or control → OE
  • 19
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,254,541 GBP2023-12-30
    Person with significant control
    2024-07-17 ~ now
    CIF 8 - Has significant influence or control → OE
  • 20
    BELLISARO LIMITED - 2019-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,268,419 GBP2023-12-31
    Person with significant control
    2023-10-05 ~ now
    CIF 22 - Has significant influence or control → OE
  • 21
    LOTUS PROPERTY (T&D) LIMITED - 2024-05-22
    184 Newry Road, Banbridge, Down, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-10-05 ~ now
    CIF 27 - Has significant influence or control → OE
  • 22
    MASEFIELD INVESTMENTS LTD - 2019-05-23
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-10-05 ~ now
    CIF 23 - Has significant influence or control → OE
  • 23
    MHC CARE HOMES LIMITED - 2020-08-13
    MURDOCK HEALTHCARE LIMITED - 2013-12-16
    LUDLOW ENTERPRISES LIMITED - 2006-05-02
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -870,781 GBP2023-12-31
    Person with significant control
    2023-10-05 ~ now
    CIF 25 - Has significant influence or control → OE
  • 24
    MURDOCK DISTRIBUTION LIMITED - 2005-06-23
    Unit 7 Rampart Business Park, Rampart Road Greenbank Industrial Estate, Newry, Co Down
    Corporate (7 parents)
    Equity (Company account)
    10,913,863 GBP2020-12-31
    Person with significant control
    2023-10-05 ~ now
    CIF 24 - Has significant influence or control → OE
  • 25
    The Factory, 184 Newry Road, Banbridge, Co Down, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 6 - Has significant influence or control → OE
  • 26
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Equity (Company account)
    -238,291 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 11 - Has significant influence or control → OE
  • 27
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    6,938,632 GBP2023-12-31
    Person with significant control
    2023-10-05 ~ now
    CIF 26 - Has significant influence or control → OE
  • 28
    ISSUEURBAN LIMITED - 1991-12-02
    C/o Johnston Carmichael Clava House, Cradlehall Business Park, Inverness, Highland, Scotland
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,831 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-05-14 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -1,112 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 18 - Has significant influence or control → OE
  • 30
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (6 parents)
    Equity (Company account)
    -10,058,636 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 12 - Has significant influence or control → OE
  • 31
    STONEY LAND LIMITED - 2020-07-20
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (7 parents)
    Equity (Company account)
    -9,142,310 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.