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 7
  • 1
    Fraser, Stephen Dawson
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Fraser, Gregor Scott Fortune
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    1989-03-01 ~ now
    OF - director → CIF 0
  • 3
    Mcluckie, Fiona Marie Dawson
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Brown, George Duncan
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - director → CIF 0
  • 5
    Kay, Douglas
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
    Kay, Douglas
    Individual (9 offsprings)
    Officer
    1990-01-01 ~ now
    OF - secretary → CIF 0
  • 6
    Fraser, Ian Fortune
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Ian Fortune Fraser
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Chalmers, Alexander Dale
    Warehouse Manager born in December 1956
    Individual (1 offspring)
    Officer
    1990-01-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Fraser, Stephen Dawson
    Individual (3 offsprings)
    Officer
    ~ 1990-01-01
    OF - secretary → CIF 0
  • 2
    Fraser, John Fortune
    Company Director born in March 1932
    Individual (2 offsprings)
    Officer
    ~ 2019-01-12
    OF - director → CIF 0
  • 3
    Nelson, Peter
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1989-10-26
    OF - director → CIF 0
  • 4
    Fraser, Theresa
    Company Director born in January 1935
    Individual
    Officer
    ~ 2013-03-22
    OF - director → CIF 0
  • 5
    Fraser-hartman, Tessa Megan Fortune
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    1989-03-01 ~ 2024-06-19
    OF - director → CIF 0
  • 6
    Craig, William Dickson
    Company Director born in December 1928
    Individual
    Officer
    ~ 1992-11-30
    OF - director → CIF 0
    1997-06-01 ~ 1999-08-27
    OF - director → CIF 0
parent relation
Company in focus

TUBE DEVELOPMENTS LIMITED

Previous name
TUBE DEVELOPMENTS (GLASGOW) LIMITED - 1992-03-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • TUBE DEVELOPMENTS LIMITED
    Info
    TUBE DEVELOPMENTS (GLASGOW) LIMITED - 1992-03-11
    Registered number SC042597
    Tube Developments Limited Glasgow Road, Kilsyth, Glasgow G65 9BN
    Private Limited Company incorporated on 1965-09-16 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • TUBE DEVELOPMENTS LTD
    S
    Registered number Sc042597
    Queenzieburn Ind Estate, Glasgow Road, Kilsyth, Glasgow, Scotland, G65 9BN
    Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lovat House, Gavell Road, Kilsyth, Glasgow, Lanarkshire
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.