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 6
  • 1
    Cannon, Nicola Simone
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Cannon, Nicola Simone
    Individual (12 offsprings)
    Officer
    2000-02-17 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Cannon, Francis
    Born in January 1941
    Individual (9 offsprings)
    Officer
    1990-04-17 ~ 2004-08-01
    OF - Director → CIF 0
    Cannon, Francis
    Individual (9 offsprings)
    Officer
    (before 1990-09-30) ~ 1999-06-01
    OF - Secretary → CIF 0
  • 3
    Craig, Lynne Helen
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Orpin, Maurice Michael
    Born in April 1941
    Individual (5 offsprings)
    Officer
    1990-04-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Stewart, Margaret
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcglone, Fiona Anne
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2000-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CO SECRETARIES LIMITED

Period: 1989-03-08 ~ 2012-04-06
Company number: SC116664
Registered name
CO SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • CO SECRETARIES LIMITED
    Info
    Registered number SC116664
    C/o Cannons Law Partnership, 30 George Square, Glasgow G2 1EG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-08 and dissolved on 2012-04-06 (23 years). The status of the company number is Dissolved.
    CIF 0
  • CO SECRETARIES LIMITED
    S
    Registered number missing
    30, Cannons Law Partnership, 30 George Square, Glasgow, Lanarkshire, G2 1EG
    ADMINISTRATION
    CIF 1
  • CO SECRETARIES LIMITED
    S
    Registered number missing
    Cannons Law Partnership, 30 George Square, Glasgow, Lanarkshire, G2 1EG
    CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    ANNIE ARMSTRONGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2012-03-13
    Dissolved on 2012-06-15
    COCO SHELL 150 LTD.
    - 2003-07-29 SC212957 SC212956... (more)
    19 Letham Drive, Newlands, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2001-07-03 ~ 2003-07-23
    CIF 4 - Secretary → ME
  • 2
    BALLOCHYLE PROPERTIES LIMITED
    - now SC327788
    COCO SHELL 172 LTD.
    - 2007-10-19 SC327788 SC332650... (more)
    C/o Cannons Law Partnership, 30 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-07-16 ~ 2010-11-30
    CIF 13 - Secretary → ME
  • 3
    CHEZ LIMITED
    - now SC218264
    COCO SHELL 152 LIMITED
    - 2001-06-28 SC218264 SC220706... (more)
    Stevenson & Kyles, 25 Sandyford Place, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2001-06-28 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    COMPUTAPLANE LIMITED
    SC068943
    87 Maxwellton Road, Paisley, Renfrewshire
    Active Corporate (3 parents)
    Officer
    1994-04-19 ~ 2002-08-01
    CIF 6 - Secretary → ME
  • 5
    FIRE RISK SCOTLAND LIMITED
    - now SC222859
    COCO SHELL 156 LIMITED
    - 2001-09-27 SC222859 SC223149... (more)
    Sunnybrae, 7 Castlehill Loan, Kippen, Stirlingshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-17 ~ 2002-07-18
    CIF 18 - Secretary → ME
  • 6
    G1 GROUP (SCOTLAND) PLC - now
    G1 GROUP PLC - 2004-03-29
    KING CITY LEISURE LIMITED - 1999-04-29
    COCO SHELL 116 LIMITED
    - 1993-03-19 SC140461 SC222859... (more)
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1992-09-29 ~ 1992-12-15
    CIF 8 - Secretary → ME
  • 7
    I.F.I. SCOTLAND LIMITED
    - now SC118919
    COCO SHELL 81 LIMITED
    - 1989-08-30 SC118919 SC122963... (more)
    Maxwell Maclaurin Solicitors, 53 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1989-07-06 ~ 1990-12-27
    CIF 12 - Secretary → ME
  • 8
    J.K. MULLIN (ROOFING SPECIALISTS) LIMITED
    SC125003
    44 Mill Street, Rutherglen, Glasgow, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    1990-07-02 ~ 1991-05-15
    CIF 11 - Secretary → ME
  • 9
    LANGBANK LODGE LIMITED - now
    COCO SHELL 115 LIMITED
    - 1992-09-10 SC135763 SC140461... (more)
    Mclay, Mcalister & Mcgibbon, 145 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1991-12-30 ~ 1992-09-03
    CIF 9 - Secretary → ME
  • 10
    LICENSING SCOTLAND LIMITED
    - now SC122963
    C.M.W. LIMITED
    - 2009-06-23 SC122963
    COCO SHELL 88 LIMITED
    - 1990-07-19 SC122963 SC118919... (more)
    11 Somerset Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-02-13) ~ dissolved
    CIF 1 - Secretary → ME
  • 11
    MAGENTA LIMITED - now
    COCO SHELL 119 LIMITED
    - 1993-07-29 SC143511 SC134574... (more)
    C/o Cannons Law Practice, 11 Somerset Place, Glasgow, City Of Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1993-03-26 ~ 1993-07-26
    CIF 7 - Secretary → ME
  • 12
    MATHON FINANCE LTD.
    SC251654
    163 Bath Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-06-24 ~ 2005-12-31
    CIF 2 - Secretary → ME
  • 13
    OCEAN MARSHALLS LTD.
    SC353899
    11 Somerset Place, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    PMD (PROPERTIES) LIMITED
    - now SC212956
    COCO SHELL 149 LTD.
    - 2001-03-15 SC212956 SC295439... (more)
    8 Seaward Place, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2001-02-26 ~ 2012-10-18
    CIF 16 - Secretary → ME
  • 15
    PRO-TEAM (SCOTLAND) LTD.
    SC203769
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-03-07
    Petition date on 2011-03-07
    Conclusion of winding up on 2014-01-08
    Dissolved on 2014-04-13
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2001-11-15 ~ 2008-09-04
    CIF 3 - Secretary → ME
  • 16
    SIR RICHARD BLAKE & ASSOCIATES LIMITED
    - now SC061075
    SIR RICHARD BLAKE AND ASSOCIATES (DEVELOPMENTS) LIMITED
    - 1992-05-14 SC061075
    Torwoodhill Lodge Torwoodhill Road, Rhu, Helensburgh, Scotland
    Active Corporate (7 parents)
    Officer
    1991-11-30 ~ 1996-01-04
    CIF 10 - Secretary → ME
  • 17
    STATION HOUSE GLASGOW LTD - now
    FLOWINFO LIMITED
    - 2018-01-05 SC210000
    25 Sandyford Place, Sauchiehall Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2001-03-23 ~ 2012-04-01
    CIF 14 - Secretary → ME
  • 18
    THE TAXI CENTRE LIMITED
    SC215926
    900 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-02-19 ~ 2004-08-31
    CIF 5 - Secretary → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.