Parental companies, filial companies, and officers of PIERCETON ENGINEERING LIMITED

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
Baird, Peter
Director born in October 1966
Individual (1 offspring)
Officer
2024-05-23 ~ now
OF - director → CIF 0
Mr Peter Baird, Jnr
Born in October 1966
Individual (1 offspring)
Person with significant control
2017-08-31 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Baird, Amanda Ann
Director born in October 1969
Individual (1 offspring)
Officer
2024-05-23 ~ now
OF - director → CIF 0
3
Richmond, Robert
Director born in July 1945
Individual (1 offspring)
Officer
~ now
OF - director → CIF 0
Richmond, Robert
Individual (1 offspring)
Officer
2021-11-21 ~ now
OF - secretary → CIF 0
Robert Richmond
Born in July 1945
Individual (1 offspring)
Person with significant control
2017-08-31 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Mr John Thomson Mclaren Moss
Born in October 1946
Individual (1 offspring)
Person with significant control
2017-08-31 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 5

1
Baird, Peter
Director born in June 1943
Individual (1 offspring)
Officer
~ 2021-11-21
OF - director → CIF 0
Baird, Peter
Individual (1 offspring)
Officer
1990-09-28 ~ 2021-11-21
OF - secretary → CIF 0
Peter Baird
Born in June 1943
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Robert Richmond
Born in July 1945
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mckay, Robert Walter
Company Director born in December 1935
Individual (2 offsprings)
Officer
1991-08-01 ~ 1992-01-27
OF - director → CIF 0
4
Tudhope, David Barr
Director
Individual
Officer
~ 1990-09-28
OF - director → CIF 0
Tudhope, David Barr
Individual
Officer
~ 1990-09-28
OF - secretary → CIF 0
5
Sneddon, William
Director born in December 1936
Individual
Officer
~ 2024-04-01
OF - director → CIF 0
William Sneddon
Born in December 1936
Individual
Person with significant control
2016-04-06 ~ 2017-08-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

PIERCETON ENGINEERING LIMITED

Standard Industrial Classification

25110 - Manufacture Of Metal Structures And Parts Of Structures

PIERCETON ENGINEERING LIMITED
Info
Registered number SC077365
10th Floor 133 Finnieston Street, Glasgow G3 8HB
Private Limited Company incorporated on 1982-01-29 (43 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.