logo
explain how to read the page

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 13
  • 1
    Millar, John Russell
    Born in January 1927
    Individual (19 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-05-30
    OF - Director → CIF 0
  • 2
    Carter, John Leslie
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1991-07-24
    OF - Director → CIF 0
  • 3
    Mcilvride, Rhoderick Robert
    Born in January 1957
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Hamill, Derek
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2008-04-30 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Chaplin, David Henry
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1989-06-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Armour, Brian Oetegenn
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Sheridan, John Paul
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Meldrum, Kenneth Turnbull
    Born in December 1964
    Individual (5 offsprings)
    Officer
    1996-12-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Mcallister, Walter Dick
    Born in July 1926
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-07-18
    OF - Director → CIF 0
  • 10
    Wilkin, Christopher George Andrew
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1991-07-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Mcentegart, Thomas Peter
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2008-04-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    TLT SCOTLAND LIMITED
    SC423249
    140, West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2023-08-30
    OF - Secretary → CIF 0
  • 13
    ANDERSON FYFE LLP
    SO300561
    The Grosvenor Building, 72 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    (before 1988-12-31) ~ 2012-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DECUS NOMINEES LIMITED

Period: 1982-03-02 ~ now
Company number: SC077742
Registered name
DECUS NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • DECUS NOMINEES LIMITED
    Info
    Registered number SC077742
    41 West Campbell Street, Glasgow G2 6SE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-03-02 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • DECUS NOMINEES LIMITED
    S
    Registered number missing
    72 Gordon Street, Glasgow, G1 3RN
    CIF 1
  • DECUS NOMINEES LIMITED
    S
    Registered number Sc077742
    140, West George Street, Glasgow, Scotland, G2 2HG
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUEL JUICE BARS LIMITED
    - now SC264150
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-22
    Date of completion or termination of CVA on 2020-02-12
    SKYKIRK LIMITED
    - 2004-06-25 SC264150 SC287569
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2004-09-06
    CIF 1 - Secretary → ME
  • 2
    TURNBERRY COMMERCIAL LIMITED
    SC413645
    18 Allerdyce Drive, Great Western Retail Park, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.