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
    Roome, Timothy Ronald
    Company Director born in December 1987
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
  • 2
    Mcguire, Kirsteen
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
  • 3
    Mulvaney, Gary
    Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2004-08-26 ~ now
    OF - director → CIF 0
    Mulvaney, Gary
    Accountant
    Individual (4 offsprings)
    Officer
    2002-02-27 ~ now
    OF - secretary → CIF 0
  • 4
    MACNEWCO ONE HUNDRED AND FIFTEEN LIMITED - 2004-06-15
    5-7 John Street, John Street, Helensburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Somerville, George Roper
    Sales Manager born in March 1944
    Individual
    Officer
    ~ 1991-12-09
    OF - director → CIF 0
  • 2
    Denny, David Keir
    Aftersales Director born in March 1960
    Individual
    Officer
    1998-01-06 ~ 2002-02-27
    OF - director → CIF 0
  • 3
    Mcginley, Kathleen June
    Managing Director born in June 1953
    Individual
    Officer
    ~ 2004-10-31
    OF - director → CIF 0
    Mcginley, Kathleen June
    Individual
    Officer
    ~ 2002-02-27
    OF - secretary → CIF 0
  • 4
    Macgill, Compton Joseph
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2009-01-16
    OF - director → CIF 0
  • 5
    Cowan, James Ernest
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2024-03-31
    OF - director → CIF 0
  • 6
    Mcginley, Patrick Hugh
    Sales Director born in August 1956
    Individual
    Officer
    1992-01-31 ~ 2000-06-14
    OF - director → CIF 0
  • 7
    Ross, Allan
    Company Director born in April 1960
    Individual
    Officer
    2015-02-01 ~ 2022-12-29
    OF - director → CIF 0
  • 8
    Docherty, Lawrence
    Retired born in April 1914
    Individual
    Officer
    ~ 1995-05-05
    OF - director → CIF 0
  • 9
    Ford, Stephen Anthony
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2010-05-27
    OF - director → CIF 0
  • 10
    Laing, George Douglas
    Company Chairman Chartered Acc born in April 1930
    Individual (6 offsprings)
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
parent relation
Company in focus

HELENSBURGH MOTOR SALES LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • HELENSBURGH MOTOR SALES LIMITED
    Info
    Registered number SC060106
    5-7 John Street, Helensburgh G84 8BA
    Private Limited Company incorporated on 1976-06-03 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • HELENSBURGH MOTOR SALES LIMITED
    S
    Registered number Sc060106
    5-7, John Street, Helensburgh, Scotland, G84 8BA
    Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5-7 John Street, Helensburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.