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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 6
  • 1
    Halliday, David James Finlay
    Solicitor born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boyce, David James
    Solicitor born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Calum Symon
    Solicitor born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rennie, James Stewart
    Solicitor born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ dissolved
    OF - Director → CIF 0
    Rennie, Stewart James
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Dennison, Brian Alan
    Solicitor born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    Simpson, Alan Keith
    Solicitor born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Neilson, Fiona Elizabeth
    Solicitor born in June 1963
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1998-04-24
    OF - Director → CIF 0
    Neilson, Fiona Elizabeth
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 2
    Cross, Stuart Robert
    Solicitor born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-08 ~ 1994-05-16
    OF - Director → CIF 0
    Cross, Stuart Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-08 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 3
    Richmond, Norman Graham
    Solicitor born in June 1963
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 4
    Goodman, Alastair Gordon
    Solicitor born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2003-06-19
    OF - Director → CIF 0
  • 5
    Rodie, Denis Alexander
    Solicitor born in March 1947
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1997-07-25
    OF - Director → CIF 0
  • 6
    Loney, Denise Patricia
    Solicitor born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 2003-06-27
    OF - Director → CIF 0
  • 7
    Russell, James Stuart
    Formation Agent born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-08 ~ 1997-01-21
    OF - Director → CIF 0
    Russell, James Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-21
    OF - Secretary → CIF 0
  • 8
    Rankine, Neil Bromham
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-10 ~ 1998-03-27
    OF - Director → CIF 0
  • 9
    Jones, Calum Symon
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-08 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 10
    Gall, Robert Cran
    Solicitor born in April 1957
    Individual
    Officer
    icon of calendar 1991-10-10 ~ 2003-04-25
    OF - Director → CIF 0
  • 11
    Fleming, Michael Christopher
    Solicitor born in October 1967
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Goodman, Alexander Taylor
    Solicitor born in May 1928
    Individual
    Officer
    icon of calendar 1991-10-10 ~ 1997-01-16
    OF - Director → CIF 0
  • 13
    Mcmuldroch, John James
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-04 ~ 2001-04-08
    OF - Director → CIF 0
    Mcmuldroch, John James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 2001-04-08
    OF - Secretary → CIF 0
  • 14
    Lamb, Douglas Cameron
    Solicitor born in August 1959
    Individual
    Officer
    icon of calendar 1991-10-10 ~ 1995-10-13
    OF - Director → CIF 0
  • 15
    Keenan, Colin Christopher
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1995-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BOYDSLAW (SECRETARIAL SERVICES) LIMITED

Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
Ceased 84
  • 1
    ORRMAC (NO875) LIMITED - 1999-07-09
    icon of address1 Nelson Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -3,400 GBP2024-12-31
    Officer
    icon of calendar 1999-07-09 ~ 2008-10-22
    CIF 65 - Secretary → ME
  • 2
    icon of address34 Churchill Tower, South Harbour Street, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -67,319 GBP2024-03-31
    Officer
    icon of calendar 2001-09-04 ~ 2003-11-12
    CIF 58 - Secretary → ME
  • 3
    icon of addressC/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2006-12-12
    CIF 70 - Secretary → ME
  • 4
    icon of address10 Clydesdale Street, Hamilton, South Lanarkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,100,070 GBP2024-12-31
    Officer
    icon of calendar 2003-02-11 ~ 2003-02-18
    CIF 34 - Nominee Secretary → ME
  • 5
    icon of address1 Cambuslang Court, Cambuslang, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,235 GBP2022-09-30
    Officer
    icon of calendar 2004-09-14 ~ 2008-08-20
    CIF 26 - Nominee Secretary → ME
  • 6
    BOYDSLAW 98 LIMITED - 2006-06-19
    icon of address213 St Vincent Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    417,846 GBP2025-04-30
    Officer
    icon of calendar 2006-02-10 ~ 2006-04-21
    CIF 44 - Secretary → ME
  • 7
    BIGGART DONALD GROUP LIMITED - 2001-06-27
    COVEBROOK LIMITED - 1999-12-20
    BD NETWORK LIMITED - 2002-02-15
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-13 ~ 2002-10-30
    CIF 63 - Secretary → ME
  • 8
    BOYDSLAW 110 LIMITED - 2007-06-14
    icon of addressHarkieston, Maybole, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    44,409 GBP2024-03-31
    Officer
    icon of calendar 2007-03-22 ~ 2008-10-14
    CIF 4 - Nominee Secretary → ME
  • 9
    icon of address85 Bonhill Road, Dumbarton
    Active Corporate (5 parents)
    Equity (Company account)
    199,173 GBP2024-08-31
    Officer
    icon of calendar 2006-05-08 ~ 2010-05-01
    CIF 10 - Nominee Secretary → ME
  • 10
    icon of addressDunfermline Autocentre, Halbeath Road, Dunfermline, Fife
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2007-10-01
    CIF 9 - Nominee Secretary → ME
  • 11
    BOYDSLAW 109 LIMITED - 2007-04-02
    ADVENTURE ARRAN LIMITED - 2007-05-11
    icon of addressAuchrannie House Hotel, Auchrannie Road Brodick, Isle Of Arran
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2010-01-19
    CIF 5 - Nominee Secretary → ME
  • 12
    icon of addressJohnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2007-06-19 ~ 2007-07-10
    CIF 37 - Secretary → ME
  • 13
    icon of address37 Albyn Place, Aberdeen
    Dissolved Corporate
    Officer
    icon of calendar 2007-06-19 ~ 2007-07-10
    CIF 38 - Secretary → ME
  • 14
    LOMOND VENTURES THIRTY EIGHT LIMITED - 1997-06-06
    icon of address4d Auchingramont Road, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    971,794 GBP2025-03-31
    Officer
    icon of calendar 1997-05-29 ~ 1997-06-04
    CIF 71 - Secretary → ME
  • 15
    icon of address1 Cambuslang Court, Cambuslang, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2008-02-28
    CIF 31 - Nominee Secretary → ME
  • 16
    CASHFLOW PARTNERS (HOLDINGS) LIMITED - 2005-01-22
    icon of addressCornerstone, 107, West Regent Street, Glasgow
    RECEIVERSHIP Corporate (6 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2002-12-19
    CIF 36 - Nominee Secretary → ME
  • 17
    icon of addressC/o 10th Floor, 133 Finnieston Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-01-08 ~ 2005-01-14
    CIF 68 - Secretary → ME
  • 18
    icon of addressFlat 1/1 242 Archerhill Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,189,795 GBP2024-05-31
    Officer
    icon of calendar 2005-03-23 ~ 2005-10-26
    CIF 46 - Secretary → ME
    icon of calendar 2002-05-22 ~ 2004-03-21
    CIF 57 - Secretary → ME
  • 19
    BOYDSLAW 85 LIMITED - 2005-05-16
    icon of addressLevel 8 110 Queen Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2007-03-23
    CIF 20 - Nominee Secretary → ME
  • 20
    BOYDSLAW 81 LIMITED - 2005-05-16
    icon of address1024 Maryhill Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    281,678 GBP2022-09-30
    Officer
    icon of calendar 2005-02-22 ~ 2005-10-26
    CIF 25 - Nominee Secretary → ME
  • 21
    BOYDSLAW 80 LIMITED - 2005-05-16
    icon of address1024 Maryhill Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    551,273 GBP2022-09-30
    Officer
    icon of calendar 2005-02-22 ~ 2005-10-26
    CIF 24 - Nominee Secretary → ME
  • 22
    CLEARTECH WATER SOLUTIONS LIMITED - 2015-04-16
    icon of addressUnit 9, Block 2 First Road, Blantyre Industrial Estate, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    401,611 GBP2024-06-30
    Officer
    icon of calendar 2004-03-01 ~ 2004-04-08
    CIF 30 - Nominee Secretary → ME
  • 23
    MM&S (5064) LIMITED - 2006-06-20
    icon of address272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-06 ~ 2008-05-29
    CIF 41 - Secretary → ME
  • 24
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2003-09-21 ~ 2003-12-19
    CIF 33 - Nominee Secretary → ME
  • 25
    BEE ALL YOU CAN LIMITED - 2012-03-09
    icon of address39/2 East Trinity Road, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,592 GBP2022-04-05
    Officer
    icon of calendar 2003-01-13 ~ 2004-12-01
    CIF 56 - Secretary → ME
  • 26
    LOMOND VENTURES THIRTY FIVE LIMITED - 1997-03-25
    icon of address33 Leslie Street, Blairgowrie, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-01 ~ 2008-04-01
    CIF 72 - Secretary → ME
  • 27
    PHILP OF STIRLING LIMITED - 1991-11-12
    PHILP LIMITED - 1993-05-10
    icon of address213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    4,053,689 GBP2024-12-31
    Officer
    icon of calendar 1996-11-22 ~ 2008-09-24
    CIF 78 - Secretary → ME
  • 28
    CHEERS OF BLANEFIELD LIMITED - 1987-11-05
    icon of address213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,736,454 GBP2024-12-31
    Officer
    icon of calendar 1996-11-22 ~ 2008-09-24
    CIF 79 - Secretary → ME
  • 29
    icon of address213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,919,743 GBP2024-12-31
    Officer
    icon of calendar 1996-11-22 ~ 2008-09-24
    CIF 75 - Secretary → ME
  • 30
    icon of address213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,451,440 GBP2024-12-31
    Officer
    icon of calendar 1996-11-22 ~ 2008-09-24
    CIF 74 - Secretary → ME
  • 31
    1ST SCOBICK LIMITED - 1986-02-12
    icon of addressDunfermline Autocentre, Halbeath Road, Dunfermline, Fife, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2006-11-09
    CIF 42 - Secretary → ME
  • 32
    BOYDSLAW 77 LIMITED - 2005-05-16
    EAST MILNE DEVELOPMENT LIMITED - 2005-06-02
    icon of addressUnit 35 Crosshills Business Centre, Crosshills, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-14 ~ 2005-02-10
    CIF 29 - Nominee Secretary → ME
  • 33
    BOYDSLAW 87 LIMITED - 2005-05-20
    icon of address31a Longhill Avenue, Alloway, Ayr
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    518 GBP2016-05-31
    Officer
    icon of calendar 2005-05-18 ~ 2008-07-10
    CIF 19 - Nominee Secretary → ME
  • 34
    BOYDSLAW 112 LIMITED - 2007-05-17
    EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
    icon of address3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    13,988,129 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-20
    CIF 3 - Nominee Secretary → ME
  • 35
    EMERGENCY ONE (U.K.) LIMITED - 2009-02-05
    icon of address3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -7,210 GBP2024-12-31
    Officer
    icon of calendar 2007-06-08 ~ 2010-05-20
    CIF 39 - Secretary → ME
  • 36
    BOYDSLAW 107 LIMITED - 2007-02-05
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2008-04-21
    CIF 6 - Nominee Secretary → ME
  • 37
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    67,707 GBP2024-04-30
    Officer
    icon of calendar 2003-11-27 ~ 2004-03-03
    CIF 32 - Nominee Secretary → ME
  • 38
    897TH SHELF TRADING COMPANY LIMITED - 1997-04-04
    FEVA (UK) LIMITED - 1998-02-03
    ROBENAU TOYS LIMITED - 1998-01-02
    icon of addressLittle Gables Cholesbury Lane, Buckland Common, Tring, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -889,694 GBP2024-01-31
    Officer
    icon of calendar 2001-07-03 ~ 2008-10-22
    CIF 61 - Secretary → ME
  • 39
    INDEPENDENT FINANCIAL STRATEGIES LIMITED - 2025-08-07
    icon of address4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2008-06-20
    CIF 27 - Nominee Secretary → ME
  • 40
    icon of address13 Niddrie Square, Queens Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-17 ~ 2008-08-20
    CIF 55 - Secretary → ME
  • 41
    BOYDSLAW (FIE) LIMITED - 2002-01-08
    MILLBRY 471 LTD. - 2000-08-09
    icon of address166 Buchanan Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,525 GBP2024-07-31
    Officer
    icon of calendar 2000-08-02 ~ 2001-09-07
    CIF 62 - Secretary → ME
  • 42
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79 GBP2024-01-31
    Officer
    icon of calendar 2001-07-03 ~ 2008-05-27
    CIF 60 - Secretary → ME
  • 43
    HANLON TRAVERS HOTELS LIMITED - 2020-07-24
    BOYDSLAW 100 LIMITED - 2006-07-25
    icon of addressO'haras, 1 Golf Road, Clarkston, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    392,266 GBP2024-05-31
    Officer
    icon of calendar 2006-04-24 ~ 2008-04-01
    CIF 12 - Nominee Secretary → ME
  • 44
    MULISTA LIMITED - 1984-03-14
    I. PHILIP (HOLDINGS) LIMITED - 1997-04-17
    icon of address213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,461 GBP2024-12-31
    Officer
    icon of calendar 1996-11-22 ~ 2008-09-24
    CIF 82 - Secretary → ME
  • 45
    PHILP OF GLASGOW LIMITED - 1996-05-10
    ECOTREE LIMITED - 1995-11-08
    icon of address213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    2,436,035 GBP2024-12-31
    Officer
    icon of calendar 1996-11-22 ~ 2008-09-24
    CIF 83 - Secretary → ME
  • 46
    BOYDSLAW 95 LIMITED - 2006-01-23
    RAM 229 LIMITED - 2017-11-21
    IDS DATA SERVICES LIMITED - 2017-11-21
    INTELLIGENT DATA SERVICES LIMITED - 2014-03-17
    icon of address58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    99,497 GBP2024-12-31
    Officer
    icon of calendar 2005-09-13 ~ 2008-05-02
    CIF 14 - Nominee Secretary → ME
  • 47
    J & S MCFADYEN (COMMERCIAL CONTRACTS) LIMITED - 2006-06-05
    BOYDSLAW 94 LIMITED - 2006-04-26
    icon of address26 Canyon Road, Netherton Industrial Estate, Wishaw, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-05-17
    CIF 15 - Nominee Secretary → ME
  • 48
    J&S MCFADYEN (CONSERVATORIES) LIMITED - 2006-06-05
    icon of address26 Canyon Road, Netherton Industrial Estate, Wishaw, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2006-05-17
    CIF 13 - Nominee Secretary → ME
  • 49
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2005-08-10
    CIF 48 - Secretary → ME
  • 50
    JACKSONS (UPHOLSTERER'S SUPPLIES) LIMITED - 2008-06-16
    CLOSING DOWN MECHANISM LTD - 2008-07-09
    BOYDSLAW 82 LIMITED - 2005-03-21
    icon of addressJohnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2005-10-26
    CIF 21 - Nominee Secretary → ME
  • 51
    BOYDSLAW 84 LIMITED - 2005-06-06
    icon of address359 Argyle Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2006-03-10
    CIF 23 - Nominee Secretary → ME
  • 52
    BOYDSLAW 83 LIMITED - 2005-06-06
    icon of address1024 Maryhill Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    291,662 GBP2022-09-30
    Officer
    icon of calendar 2005-03-11 ~ 2005-10-26
    CIF 22 - Nominee Secretary → ME
  • 53
    icon of address430 Helen Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-11-10 ~ 2008-06-30
    CIF 51 - Secretary → ME
  • 54
    icon of address430 Helen Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-11-10 ~ 2008-06-30
    CIF 52 - Secretary → ME
  • 55
    J.B.D.ENGINEERING & MANUFACTURING CO.LIMITED - 1999-04-14
    icon of address430 Helen Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,403,999 GBP2024-03-31
    Officer
    icon of calendar 2003-09-18 ~ 2008-06-30
    CIF 53 - Secretary → ME
  • 56
    BOYDSLAW 105 LIMITED - 2006-09-27
    icon of addressKpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-18 ~ 2006-11-22
    CIF 8 - Nominee Secretary → ME
  • 57
    icon of address2 - 8, Telford Road Cumbernauld, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    25,934 GBP2024-03-31
    Officer
    icon of calendar 2002-07-30 ~ 2002-10-17
    CIF 35 - Nominee Secretary → ME
  • 58
    icon of addressOffice 7, 10 Buckhurst Road, Bexhill On Sea, East Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-14 ~ 2006-12-05
    CIF 43 - Secretary → ME
  • 59
    icon of address34 Churchill Tower, South Harbour Street, Ayr
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-08-17 ~ 2009-01-07
    CIF 59 - Secretary → ME
  • 60
    BOYDSLAW 89 LIMITED - 2006-01-06
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    icon of address2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2005-12-02
    CIF 17 - Nominee Secretary → ME
  • 61
    BRIGGS BUILDING CENTRE LIMITED - 1999-01-14
    icon of address4a Coltpark Avenue, Bishopbriggs, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,562 GBP2024-08-31
    Officer
    icon of calendar 1996-04-30 ~ 2008-03-19
    CIF 85 - Secretary → ME
  • 62
    icon of addressCapella Building, 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-22 ~ 2005-04-13
    CIF 66 - Secretary → ME
  • 63
    PALIGAP WEBWORKS LIMITED - 2002-09-06
    icon of address7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-22 ~ 2007-06-01
    CIF 49 - Secretary → ME
  • 64
    BOYDSLAW 113 LIMITED - 2007-06-26
    icon of addressPioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2007-07-02
    CIF 1 - Secretary → ME
  • 65
    BOYDSLAW 101 LIMITED - 2006-05-24
    icon of addressPioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2006-06-01
    CIF 11 - Nominee Secretary → ME
  • 66
    BOYDSLAW 111 LIMITED - 2007-06-27
    icon of addressPioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2007-07-02
    CIF 2 - Nominee Secretary → ME
  • 67
    BOYDSLAW 97 LIMITED - 2006-04-12
    icon of addressPioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2006-06-01
    CIF 45 - Secretary → ME
  • 68
    icon of address213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,762,598 GBP2024-12-31
    Officer
    icon of calendar 1996-11-22 ~ 2008-09-23
    CIF 73 - Secretary → ME
  • 69
    I. PHILP (MOTORS) LIMITED - 1987-08-24
    icon of address213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,232,772 GBP2024-12-31
    Officer
    icon of calendar 1996-11-22 ~ 2008-09-24
    CIF 76 - Secretary → ME
  • 70
    DOMINPLAN FINANCE LIMITED - 1994-03-17
    PHILP VEHICLE LEASING LIMITED - 1993-05-10
    icon of address213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    8,268 GBP2024-12-31
    Officer
    icon of calendar 1996-11-22 ~ 2008-09-24
    CIF 81 - Secretary → ME
  • 71
    icon of addressGraham Edwards Chartered Accountants, 1 Perth Street, Blairgowrie, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-30 ~ 2006-03-30
    CIF 84 - Secretary → ME
  • 72
    TOTAL WEALTH REPORT LIMITED - 2011-12-21
    BOYDSLAW 106 LIMITED - 2007-01-25
    icon of address1st Floor, 100, West Regent Street, Glasgow
    Active Corporate (4 parents)
    Current Assets (Company account)
    2,251 GBP2024-06-30
    Officer
    icon of calendar 2006-11-21 ~ 2010-01-22
    CIF 7 - Nominee Secretary → ME
  • 73
    icon of address213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    482,214 GBP2024-12-31
    Officer
    icon of calendar 1996-11-22 ~ 2008-09-24
    CIF 80 - Secretary → ME
  • 74
    CROWNBRAE LIMITED - 2002-02-06
    icon of address213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    481,840 GBP2024-12-31
    Officer
    icon of calendar 1999-11-17 ~ 2008-09-24
    CIF 64 - Secretary → ME
  • 75
    icon of addressC/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2006-12-12
    CIF 67 - Secretary → ME
  • 76
    SP PROPERTY DEVELOPMENT LIMITED - 2009-06-09
    icon of address51 Admiral Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    -26,467 GBP2025-06-30
    Officer
    icon of calendar 2004-06-30 ~ 2005-08-26
    CIF 28 - Nominee Secretary → ME
  • 77
    icon of addressWaverley Medical Centre, Dalrymple Street, Stranraer
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,462 GBP2023-09-30
    Officer
    icon of calendar 2001-03-08 ~ 2013-01-17
    CIF 86 - Secretary → ME
  • 78
    icon of addressStratiis Limited, Gartsherrie Road, Coatbridge
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-18 ~ 2008-06-18
    CIF 16 - Nominee Secretary → ME
  • 79
    icon of address213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    274,264 GBP2024-12-31
    Officer
    icon of calendar 1996-11-22 ~ 2008-09-24
    CIF 77 - Secretary → ME
  • 80
    BOYDSLAW 90 LIMITED - 2005-09-09
    THE MERVIES LIMITED - 2005-11-11
    icon of address64 Allardice Street, Stonehaven, Kincardineshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2009-02-16
    CIF 18 - Nominee Secretary → ME
  • 81
    icon of addressGrant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-22 ~ 2008-05-22
    CIF 40 - Secretary → ME
  • 82
    WELL CONNECTED CENTRES WORLDWIDE LIMITED - 2004-03-12
    icon of address8 Broom Court, May Street, Largs 8 Broom Court, May Street, Largs, Ayrshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,551 GBP2019-08-31
    Officer
    icon of calendar 2004-04-16 ~ 2007-10-29
    CIF 50 - Secretary → ME
  • 83
    BOYDSLAW 65 LIMITED - 2003-07-28
    icon of addressC/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    122,063 GBP2022-08-31
    Officer
    icon of calendar 2003-07-18 ~ 2003-11-03
    CIF 54 - Secretary → ME
  • 84
    CASTLELAW (NO. 149) LIMITED - 1995-01-23
    icon of address89 North Orchard Street, Motherwell
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-08 ~ 2005-01-14
    CIF 69 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.