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
    Harvie, Jack Smith, Sir
    Company Chairman born in August 1936
    Individual (18 offsprings)
    Officer
    2008-02-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Harvie, Kenneth Telford
    Individual (16 offsprings)
    Officer
    2009-06-25 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Central House, 119 Whitefield Road, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,532,307 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Macintyre, Iain
    Banker born in April 1945
    Individual
    Officer
    1993-07-06 ~ 1994-08-18
    OF - director → CIF 0
  • 2
    Leslie, Colin David
    Banker born in August 1952
    Individual
    Officer
    1991-03-05 ~ 1994-08-18
    OF - director → CIF 0
  • 3
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - secretary → CIF 0
  • 4
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    1994-08-18 ~ 1996-02-29
    OF - director → CIF 0
  • 5
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - secretary → CIF 0
  • 6
    Mackenzie, Robin Morton
    Banker born in February 1964
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1998-04-06
    OF - director → CIF 0
  • 7
    Mackinnon, Scott Hugh
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ 2022-01-11
    OF - director → CIF 0
  • 8
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - secretary → CIF 0
  • 9
    Macrae, Alistair Ian
    Individual
    Officer
    1991-03-05 ~ 1993-01-08
    OF - secretary → CIF 0
    2000-09-01 ~ 2007-08-31
    OF - secretary → CIF 0
  • 10
    Mcdonald, Derek
    Banker born in August 1967
    Individual (96 offsprings)
    Officer
    2009-03-26 ~ 2009-07-13
    OF - director → CIF 0
  • 11
    Mcletchie, Ronald
    Director born in May 1946
    Individual
    Officer
    2000-12-14 ~ 2015-09-04
    OF - director → CIF 0
  • 12
    Mcgill, Colin Scott
    Banker born in December 1948
    Individual (4 offsprings)
    Officer
    1991-03-05 ~ 1993-07-06
    OF - director → CIF 0
  • 13
    Oneil, James Charles
    Banker born in December 1961
    Individual
    Officer
    1999-04-01 ~ 2000-07-07
    OF - director → CIF 0
  • 14
    Masterton, Gavin George
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    1991-03-05 ~ 1996-02-29
    OF - director → CIF 0
  • 15
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2009-06-25
    OF - secretary → CIF 0
  • 16
    Barkley, John
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 2009-02-17
    OF - director → CIF 0
  • 17
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    1998-04-06 ~ 1999-04-01
    OF - director → CIF 0
  • 18
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-01-28 ~ 1991-03-05
    PE - nominee-secretary → CIF 0
  • 19
    SILVERBANK DEVELOPMENT COMPANY LIMITED - now
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 19 Whitefield Road, Ibrox, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ 2021-03-31
    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
  • 20
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-01-28 ~ 1991-03-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

LINTHOUSE BUSINESS PARK LIMITED

Previous names
HAMILTON BUSINESS PARK LIMITED - 2010-11-09
CATCHBOOM LIMITED - 1993-12-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
0 GBP2021-03-31
1,521,553 GBP2020-03-31
Cash at bank and in hand
1,550 GBP2021-03-31
843 GBP2020-03-31
Current Assets
1,550 GBP2021-03-31
1,522,396 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-14 GBP2021-03-31
-56,014 GBP2020-03-31
Net Current Assets/Liabilities
1,536 GBP2021-03-31
1,466,382 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
1,534 GBP2021-03-31
1,466,380 GBP2020-03-31
Equity
1,536 GBP2021-03-31
1,466,382 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
5,130 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-03-31
20 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2021-03-31
114,942 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
1,401,461 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2021-03-31
1,521,553 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
56,000 GBP2020-03-31
Corporation Tax Payable
Current
14 GBP2021-03-31
14 GBP2020-03-31
Creditors
Current
14 GBP2021-03-31
56,014 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31

  • LINTHOUSE BUSINESS PARK LIMITED
    Info
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Registered number SC129611
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow G51 2RL
    Private Limited Company incorporated on 1991-01-28 and dissolved on 2023-02-28 (32 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.