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 3
  • 1
    Smith, Alex
    Executive Chair born in September 1974
    Individual (73 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 2
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 3
    P.P. (SCOTLAND) LIMITED - 1994-05-13
    PACIFIC SHELF 550 LIMITED - 1993-10-14
    1000, Kennishead Road, Darnley, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2013-05-16 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - director → CIF 0
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - director → CIF 0
  • 4
    Maclaren, Stuart Clarkson
    Operations Director born in April 1953
    Individual
    Officer
    2001-04-02 ~ 2012-03-01
    OF - director → CIF 0
  • 5
    Miller, Murray Robertson
    Service Director born in July 1947
    Individual
    Officer
    1991-01-18 ~ 2001-04-02
    OF - director → CIF 0
  • 6
    Mcdonald, James
    Non-Executive Director born in May 1935
    Individual
    Officer
    2001-04-02 ~ 2013-05-16
    OF - director → CIF 0
  • 7
    Jones, Peter
    Director born in October 1956
    Individual (19 offsprings)
    Officer
    2013-05-16 ~ 2013-12-31
    OF - director → CIF 0
  • 8
    Dunn, Russell Thomas
    Managing Director born in May 1946
    Individual
    Officer
    1991-01-18 ~ 2001-04-02
    OF - director → CIF 0
  • 9
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - director → CIF 0
  • 10
    Gregson, Robin Anthony
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ 2019-07-05
    OF - director → CIF 0
  • 11
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - director → CIF 0
  • 12
    Macneill, Douglas Ian
    Ca born in September 1937
    Individual
    Officer
    1991-02-18 ~ 2001-04-02
    OF - director → CIF 0
  • 13
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - director → CIF 0
  • 14
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - director → CIF 0
  • 15
    O'donnell, Margaret Anne
    Executive Director born in June 1957
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2013-05-16
    OF - director → CIF 0
  • 16
    O'donnell, Joseph Peter
    Chairman & Managing Director born in January 1955
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2013-05-16
    OF - director → CIF 0
  • 17
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - director → CIF 0
  • 18
    Blue, Stuart Mark
    Parts Director born in March 1966
    Individual
    Officer
    1991-01-18 ~ 2001-04-02
    OF - director → CIF 0
  • 19
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - director → CIF 0
  • 20
    Cairney, Douglas Rodney
    Sales & Marketing Director born in June 1945
    Individual
    Officer
    1991-01-18 ~ 1995-09-11
    OF - director → CIF 0
    Cairney, Douglas Rodney
    Salesman Marketing Director born in June 1945
    Individual
    1995-10-21 ~ 2000-02-26
    OF - director → CIF 0
  • 21
    Macnaughton, Elspeth Violet
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2013-05-16
    OF - director → CIF 0
    Macnaughton, Elspeth Violet
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2013-05-16
    OF - secretary → CIF 0
  • 22
    Clark, Robert Kennedy
    Accountant born in April 1950
    Individual
    Officer
    1993-01-27 ~ 1997-12-23
    OF - director → CIF 0
    Clark, Robert Kennedy
    Individual
    Officer
    1993-01-27 ~ 1997-12-23
    OF - secretary → CIF 0
  • 23
    Harvie, Ian
    Individual
    Officer
    1998-01-23 ~ 1998-07-27
    OF - secretary → CIF 0
  • 24
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - secretary → CIF 0
  • 25
    Brown, James Tweedie Mellis
    Sales Director born in June 1946
    Individual
    Officer
    1991-01-18 ~ 2000-10-31
    OF - director → CIF 0
  • 26
    Britton, Joseph
    Individual
    Officer
    1998-07-27 ~ 2001-04-02
    OF - secretary → CIF 0
  • 27
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1990-11-15 ~ 1991-01-18
    PE - nominee-director → CIF 0
  • 28
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1990-11-15 ~ 1991-01-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INVERCLYDE SALES & SERVICE LIMITED

Previous names
INVERCLYDE LIMITED - 1991-09-03
ST. VINCENT STREET (179) LIMITED - 1991-02-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INVERCLYDE SALES & SERVICE LIMITED
    Info
    INVERCLYDE LIMITED - 1991-09-03
    ST. VINCENT STREET (179) LIMITED - 1991-02-26
    Registered number SC128564
    1000 Kennishead Road, Darnley, Glasgow G53 7RA
    Private Limited Company incorporated on 1990-11-15 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • INVERCLYDE SALES & SERVICE LIMITED
    S
    Registered number Sc128564
    528/540, Windmill Hill Street, Motherwell, Lanarkshire, Scotland, Scotland, ML1 2AQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    528/540 Windmillhill Street, Motherwell, Lanarkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CLYDE LAND ROVER LIMITED - 2014-10-15
    528/540 Windmillhill Street, Motherwell, Lanarkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.