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
    Harvie, Jack Smith, Sir
    Company Director born in August 1936
    Individual (18 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Mcalpine, James Mathew
    Quantity Surveyor born in June 1961
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ now
    OF - director → CIF 0
  • 3
    Harvie, Kenneth Telford
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Harvie, Kenneth Telford
    Director
    Individual (16 offsprings)
    Officer
    1991-09-05 ~ now
    OF - secretary → CIF 0
  • 4
    PACIFIC SHELF 916 LIMITED - 2000-06-07
    Central House, 119 Whitefield Road, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,965,947 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mcelroy, James
    Company Director born in January 1918
    Individual
    Officer
    ~ 1991-09-05
    OF - director → CIF 0
    Mcelroy, James
    Individual
    Officer
    ~ 1991-09-05
    OF - secretary → CIF 0
  • 2
    Ferrie, Matthew
    Construction Director born in January 1957
    Individual
    Officer
    2003-10-01 ~ 2015-10-15
    OF - director → CIF 0
  • 3
    Clark, Andrew
    Quantity Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2018-10-01
    OF - director → CIF 0
  • 4
    Fraser, Derek William
    Born in April 1979
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-04-24
    OF - director → CIF 0
  • 5
    Nixon, Robert Dawson
    Master Builder born in December 1946
    Individual
    Officer
    ~ 1999-12-31
    OF - director → CIF 0
  • 6
    O'hagan, Barry
    Director born in January 1977
    Individual
    Officer
    2016-12-02 ~ 2020-01-23
    OF - director → CIF 0
  • 7
    Kennedy, William George
    Construction Manager
    Individual
    Officer
    ~ 1990-02-28
    OF - director → CIF 0
parent relation
Company in focus

CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED
    Info
    Registered number SC048885
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 1971-06-25 (53 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-21
    CIF 0
  • CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED
    S
    Registered number SC048885
    119, Whitefield Road, Glasgow, Scotland, G51 2SD
    UNITED KINGDOM
    CIF 1
  • CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED
    S
    Registered number SC048885
    Kpmg Llp, 319, St Vincent Street, Glasgow, Scotland, G2 5AS
    CIF 2
  • CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED
    S
    Registered number Sc048885
    119, Whitefield Road, Glasgow, Scotland, G51 2SD
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    119 Whitefield Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    10,338 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-04-10 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    119 Whitefield Road, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-07-08 ~ dissolved
    CIF 1 - llp-designated-member → ME

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