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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 18
  • 1
    Prentice, Hannah
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Sarah-jane
    Born in February 1987
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bell, David Graham
    Born in May 1963
    Individual (19 offsprings)
    Officer
    1993-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Long, Kenneth Burnie
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Graham Neil
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Wotherspoon, James Robert Edwards
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Maclean, Roderick Kenneth
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Macdonald, Ian
    Born in June 1957
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Roderick Alexander Louden
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 10
    Macleod, Angus George
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Johnston, William Grant
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcarthur, Kathleen
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2017-05-29 ~ now
    OF - Director → CIF 0
  • 13
    Gillies, Fraser Anthony Brian
    Born in June 1977
    Individual (12 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Dolan, Rosina Marie
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2017-05-29 ~ now
    OF - Director → CIF 0
  • 15
    Pearson, Annie Elizabeth
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Marchini, Mirella Gabriella
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 17
    St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland
    Active Corporate (48 parents, 16 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 110 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 65
  • 1
    Cathcart, Norman Douglas Paton
    Solicitor born in October 1949
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Donaldson, Gail Anne
    Solicitor born in December 1960
    Individual
    Officer
    2002-04-01 ~ 2003-10-25
    OF - Director → CIF 0
  • 3
    Turner, John Simpson
    Solicitor
    Individual
    Officer
    ~ 1989-09-06
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mackay, Iain Finlay Magnus
    Solicitor born in February 1986
    Individual (11 offsprings)
    Officer
    2021-07-12 ~ 2023-12-13
    OF - Director → CIF 0
  • 6
    Simpson, Alan Monro
    Solicitor born in November 1950
    Individual (2 offsprings)
    Officer
    1988-12-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Cotton, Stephen Michael
    Solicitor born in December 1954
    Individual (11 offsprings)
    Officer
    2018-12-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    White, Campbell
    Solicitor born in February 1935
    Individual
    Officer
    ~ 2001-10-27
    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
    Davidson, Euan Ferguson
    Solicitor born in July 1958
    Individual
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 11
    Kennedy, Lindsay Scott
    Solicitor born in January 1972
    Individual
    Officer
    2002-04-01 ~ 2007-07-10
    OF - Director → CIF 0
  • 12
    Stephen, Martin Sutherland
    Solicitor born in February 1957
    Individual (2 offsprings)
    Officer
    1989-07-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 13
    Smart, John Douglas
    Solicitor born in February 1971
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Kieran Gerard
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Anderson, Alistair Robert
    Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    King, Stewart Alexander
    Solicitor born in January 1962
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 17
    Hall, Ewan Stuart
    Lawyer born in May 1975
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 18
    Long, Kenneth Burnie
    Solicitor born in December 1963
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Entwistle, Liam Anthony
    Solicitor born in April 1967
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 20
    Milne, Colin Mcleod
    Solicitor born in March 1947
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 21
    Love, Marjory Jean
    Solicitor born in May 1949
    Individual (1 offspring)
    Officer
    1988-02-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Wotherspoon, Johnathan Lawrence Edwards
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 23
    Robb, Kenneth Montgomery
    Solicitor born in August 1933
    Individual
    Officer
    ~ 1989-06-30
    OF - Director → CIF 0
  • 24
    Martin, Robert Nigel
    Solicitor born in November 1955
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 25
    Small, Harry Knight
    Solicitor
    Individual
    Officer
    ~ 1988-08-01
    OF - Director → CIF 0
  • 26
    Provan, Victoria Ann
    Solicitor born in February 1969
    Individual
    Officer
    2005-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 27
    Kelly-gilmour, Donna Marie
    Solicitor born in October 1971
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 28
    Neilson, Stuart William
    Solicitor born in September 1964
    Individual
    Officer
    1996-03-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Weir, Charles Sinclair
    Solicitor born in March 1935
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 30
    Cowie, Gillian
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 31
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (38 offsprings)
    Officer
    2018-12-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 32
    Wilson, Andrew John Patterson
    Solicitor born in October 1961
    Individual
    Officer
    1993-07-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 33
    Darling, Neil Andrew
    Solicitor born in August 1971
    Individual
    Officer
    2014-08-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 34
    Mackenzie, Keith Hamilton
    Solicitor born in April 1961
    Individual (3 offsprings)
    Officer
    2017-05-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 35
    Neilson, Clare Agnes
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Bone, David James
    Solicitor born in June 1960
    Individual
    Officer
    ~ 2010-02-26
    OF - Director → CIF 0
  • 37
    Hamilton, Bethia Mary
    Solicitor born in January 1960
    Individual (1 offspring)
    Officer
    2017-05-29 ~ 2024-10-19
    OF - Director → CIF 0
  • 38
    Dunn, Yvonne
    Solicitor born in April 1972
    Individual
    Officer
    2002-04-01 ~ 2004-10-16
    OF - Director → CIF 0
  • 39
    Macwilliam, George
    Solicitor born in July 1955
    Individual
    Officer
    2016-02-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 40
    Adams, Paul
    Solicitor born in October 1980
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 41
    Armour, Robert Malcolm
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    ~ 1990-04-05
    OF - Director → CIF 0
  • 42
    Gibson, James Alexander
    Solicitor
    Individual
    Officer
    1988-02-01 ~ 1991-03-31
    OF - Director → CIF 0
  • 43
    Dunn, Iain Cameron
    Solicitor born in November 1954
    Individual (2 offsprings)
    Officer
    2017-05-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 44
    Ockrim, Joanne
    Solicitor born in January 1978
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 45
    Donaldson, Ian
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2020-09-11
    OF - Director → CIF 0
  • 46
    Mcvittie, Christopher David
    Solicitor
    Individual
    Officer
    ~ 1989-06-30
    OF - Director → CIF 0
  • 47
    Campbell, James Peter
    Solicitor born in July 1984
    Individual (5 offsprings)
    Officer
    2019-04-05 ~ 2021-08-31
    OF - Director → CIF 0
  • 48
    Aikman, Andrew Macintosh
    Solicitor born in September 1938
    Individual
    Officer
    1989-07-01 ~ 1992-01-17
    OF - Director → CIF 0
  • 49
    Dewar, Michael James
    Solicitor born in January 1970
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 50
    Macleod, Angus George
    Solicitor born in December 1974
    Individual (10 offsprings)
    Officer
    2005-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 51
    Gillies, Fraser Anthony Brian
    Solicitor born in June 1977
    Individual (12 offsprings)
    Officer
    2010-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 52
    Mackay, Nicolas Kenneth John
    Solicitors born in October 1966
    Individual
    Officer
    2005-10-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 53
    O'neill, Martin Thomas Burnett
    Solicitor born in March 1979
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 54
    Simpson, Alan Keith
    Solicitor born in November 1951
    Individual (4 offsprings)
    Officer
    2014-05-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 55
    Boyce, David James
    Solicitor born in December 1946
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 56
    Elrick, Lesley Macpherson
    Lawyer born in April 1968
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 57
    Marshall, Alison
    Solicitor born in January 1982
    Individual
    Officer
    2018-12-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 58
    Brass, Colin John Stewart
    Solicitor born in December 1959
    Individual
    Officer
    ~ 2019-08-31
    OF - Director → CIF 0
  • 59
    Millar, Colin John
    Solicitor born in August 1967
    Individual (8 offsprings)
    Officer
    2015-08-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 60
    Stuart, Patricia Mair
    Solicitor
    Individual
    Officer
    ~ 1989-06-30
    OF - Director → CIF 0
  • 61
    Black, Campbell Donaldson
    Solicitor born in April 1945
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 62
    Docherty, Steven John
    Solicitor born in October 1974
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 63
    Hoyle, Susan Jane
    Solicitor born in January 1962
    Individual
    Officer
    2008-05-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 64
    Mccracken, Kenneth
    Solicitor born in July 1962
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 65
    WRIGHT, JOHNSTON & MACKENZIE LLP
    302 St Vincent Street, Glasgow
    Active Corporate (48 parents, 16 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 GBP2025-01-31
6 GBP2024-01-31
Total Assets Less Current Liabilities
6 GBP2025-01-31
6 GBP2024-01-31
Creditors
Amounts falling due after one year
-122 GBP2025-01-31
-122 GBP2024-01-31
Net Assets/Liabilities
-116 GBP2025-01-31
-116 GBP2024-01-31
Equity
-116 GBP2025-01-31
-116 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

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 (67 years 2 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 missing
    12 St Vincent Place, Glasgow, G1 2EQ
    CIF 1
  • MARITIME TRUSTEES LIMITED
    S
    Registered number SC033519
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
    CIF 2
  • MARITIME TRUSTEES LIMITED
    S
    Registered number Sc033519
    302, St. Vincent Street, Glasgow, Scotland, G2 5RZ
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 35
  • 1
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    32,937 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 24 - Has significant influence or controlOE
  • 2
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,837 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 13 - Has significant influence or controlOE
  • 3
    BAN PROPERTIES LIMITED - 2012-07-05
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,406 GBP2024-12-31
    Person with significant control
    2023-10-04 ~ now
    CIF 32 - Has significant influence or controlOE
  • 4
    Ballinshoe Farm, Kirriemuir, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    973,010 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 36 - 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
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2021-02-26 ~ now
    CIF 2 - 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 34 - Has significant influence or controlOE
  • 7
    GLASOX LIMITED - 1987-03-26
    Pollensa, Blackpark, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,336,961 GBP2024-03-31
    Person with significant control
    2025-07-21 ~ now
    CIF 37 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 37 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 8
    MJM DORANS HILL LTD - 2024-08-29
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -41,835 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 21 - Has significant influence or controlOE
  • 9
    LUDDON HOLDINGS LIMITED - 2010-09-08
    PACIFIC SHELF 763 LIMITED - 1999-01-24
    Balmore House, 1497 Balmore Road, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,015,099 GBP2024-08-31
    Person with significant control
    2023-05-19 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 10
    BARR NUNN LIMITED - 2002-04-02
    Earlsgate House, 35 St. Ninians Road, Stirling
    Active 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 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 11
    JOHNCORP (NO.1) LIMITED - 2024-10-03
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1,740,448 GBP2024-12-31
    Person with significant control
    2024-09-26 ~ now
    CIF 11 - Has significant influence or controlOE
  • 12
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    751 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 18 - Has significant influence or controlOE
  • 13
    The Factory, 184 Newry Road, Banbridge, Co Down
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -86,203,860 GBP2024-12-31
    Person with significant control
    2023-10-04 ~ now
    CIF 33 - Has significant influence or controlOE
  • 14
    GOSFORD DEVELPMENTS LIMITED - 2014-04-09
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    170 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 19 - Has significant influence or controlOE
  • 15
    184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -4,358 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 25 - Has significant influence or controlOE
  • 16
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    585 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 20 - Has significant influence or controlOE
  • 17
    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
    Active Corporate (6 parents)
    Equity (Company account)
    687 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 14 - Has significant influence or controlOE
  • 18
    PENDALE INVESTMENTS LIMITED - 2022-01-26
    The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1,012 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 23 - Has significant influence or controlOE
  • 19
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    288,847 GBP2024-12-31
    Person with significant control
    2023-10-04 ~ now
    CIF 35 - Has significant influence or controlOE
  • 20
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,254,541 GBP2023-12-30
    Person with significant control
    2024-07-17 ~ now
    CIF 12 - Has significant influence or controlOE
  • 21
    BELLISARO LIMITED - 2019-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    820 GBP2024-12-31
    Person with significant control
    2023-10-05 ~ now
    CIF 26 - Has significant influence or controlOE
  • 22
    LOTUS PROPERTY (T&D) LIMITED - 2024-05-22
    184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-10-05 ~ now
    CIF 31 - Has significant influence or controlOE
  • 23
    MASEFIELD INVESTMENTS LTD - 2019-05-23
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-10-05 ~ now
    CIF 27 - Has significant influence or controlOE
  • 24
    RONAPINE LIMITED - 2011-02-28
    216 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 25
    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
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -692,760 GBP2024-12-31
    Person with significant control
    2023-10-05 ~ now
    CIF 29 - Has significant influence or controlOE
  • 26
    MURDOCK DISTRIBUTION LIMITED - 2005-06-23
    Unit 7 Rampart Business Park, Rampart Road Greenbank Industrial Estate, Newry, Co Down
    Active Corporate (8 parents)
    Equity (Company account)
    10,913,863 GBP2020-12-31
    Person with significant control
    2023-10-05 ~ now
    CIF 28 - Has significant influence or controlOE
  • 27
    The Factory, 184 Newry Road, Banbridge, Co Down, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 8 - Has significant influence or controlOE
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    411,496 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 15 - Has significant influence or controlOE
  • 29
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    5,833,629 GBP2024-12-31
    Person with significant control
    2023-10-05 ~ now
    CIF 30 - Has significant influence or controlOE
  • 30
    ISSUEURBAN LIMITED - 1991-12-02
    C/o Johnston Carmichael Clava House, Cradlehall Business Park, Inverness, Highland, Scotland
    Active 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 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 31
    The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    430,900 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 22 - Has significant influence or controlOE
  • 32
    The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (5 parents)
    Equity (Company account)
    -9,986,591 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 16 - Has significant influence or controlOE
  • 33
    BLUFFED OUT LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,228,532 GBP2024-12-31
    Person with significant control
    2025-09-01 ~ now
    CIF 9 - Has significant influence or controlOE
  • 34
    S.D.G. BUILDING ACCESSORIES LIMITED - 2009-02-10
    Unit 21a, Tullygoonigan Industrial Estate, Moy Road, Armagh
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,322,719 GBP2024-09-30
    Person with significant control
    2025-07-31 ~ now
    CIF 10 - Has significant influence or controlOE
  • 35
    STONEY LAND LIMITED - 2020-07-20
    The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (6 parents)
    Equity (Company account)
    -7,998,145 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 17 - Has significant influence or controlOE
Ceased 1
  • The E Centre, Cooperage Way Business Village, Alloa, Clackmannanshire
    Dissolved Corporate
    Officer
    1996-02-13 ~ 1996-03-29
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.