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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 19
  • 1
    Mackinnon, Duncan
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    ~ 2002-07-24
    OF - Director → CIF 0
  • 2
    Jefferson, Andrew Gordon
    Finance Director born in April 1963
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2003-12-17
    OF - Director → CIF 0
    Jefferson, Andrew Gordon
    Finance Director
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 3
    Lamb, Kevin Edmund
    Accountant born in March 1973
    Individual (8 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
    Lamb, Kevin Edmund
    Individual (8 offsprings)
    Officer
    2003-12-17 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 4
    Bartlett, Timothy John
    Managing Director born in March 1957
    Individual (4 offsprings)
    Officer
    1993-08-02 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Hunter, William Milne Nowatt
    Export Manager
    Individual (2 offsprings)
    Officer
    ~ 1990-12-21
    OF - Director → CIF 0
  • 6
    Moss, Fraser Arthur James
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 7
    Gillies, Kenneth Crichton
    Individual (3 offsprings)
    Officer
    ~ 1992-12-14
    OF - Secretary → CIF 0
  • 8
    Grzesinski, Andrew Grieve
    Sales Director born in August 1954
    Individual (7 offsprings)
    Officer
    1990-09-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 9
    Evans, David John
    Entrepreneur born in August 1939
    Individual (8 offsprings)
    Officer
    1992-12-21 ~ 1996-08-02
    OF - Director → CIF 0
  • 10
    Ross, Charles Iain Mclean
    Group Finance Director
    Individual (18 offsprings)
    Officer
    1992-12-14 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 11
    Mackinnon, Mary Tait Grossick
    Director born in January 1929
    Individual (3 offsprings)
    Officer
    1989-10-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Manson, Gavin Maxwell
    Finance Director born in March 1966
    Individual (85 offsprings)
    Officer
    1999-05-24 ~ 2003-04-01
    OF - Director → CIF 0
    Manson, Gavin Maxwell
    Individual (85 offsprings)
    Officer
    1999-12-31 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 13
    Mackinnon, Norman John Mackintosh
    Liqueur Manufacturer
    Individual (2 offsprings)
    Officer
    ~ 1990-02-19
    OF - Director → CIF 0
  • 14
    Jeffray, James Stuart Allan
    Company Director born in April 1947
    Individual (16 offsprings)
    Officer
    1996-10-06 ~ 2002-07-24
    OF - Director → CIF 0
  • 15
    Mackinnon, Malcolm
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    ~ 2002-07-24
    OF - Director → CIF 0
  • 16
    Shakeshaft, Peter James Bailey
    Born in October 1947
    Individual (32 offsprings)
    Officer
    1990-12-21 ~ 1992-01-31
    OF - Director → CIF 0
  • 17
    Angus, William Crosbie
    Manager born in December 1936
    Individual (2 offsprings)
    Officer
    ~ 1990-09-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Knight, Graham John
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    1990-09-01 ~ 1993-06-11
    OF - Director → CIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2006-01-24 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENVARIGILL COMPANY LIMITED

Period: 1966-01-27 ~ 2012-12-06
Company number: SC043039
Registered name
GLENVARIGILL COMPANY LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GLENVARIGILL COMPANY LIMITED
    Info
    Registered number SC043039
    191 West George Street, Glasgow G2 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1966-01-27 and dissolved on 2012-12-06 (46 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.