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

BOYDSLAW (SECRETARIAL SERVICES) LIMITED

Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 84
  • 1
    ORRMAC (NO875) LIMITED - 1999-07-09
    1 Nelson Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -3,400 GBP2023-12-31
    Officer
    1999-07-09 ~ 2008-10-22
    CIF 65 - Secretary → ME
  • 2
    34 Churchill Tower, South Harbour Street, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -67,319 GBP2024-03-31
    Officer
    2001-09-04 ~ 2003-11-12
    CIF 58 - Secretary → ME
  • 3
    C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway
    Dissolved Corporate (2 parents)
    Officer
    1997-12-17 ~ 2006-12-12
    CIF 70 - Secretary → ME
  • 4
    10 Clydesdale Street, Hamilton, South Lanarkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,035,976 GBP2023-12-31
    Officer
    2003-02-11 ~ 2003-02-18
    CIF 34 - Nominee Secretary → ME
  • 5
    1 Cambuslang Court, Cambuslang, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,235 GBP2022-09-30
    Officer
    2004-09-14 ~ 2008-08-20
    CIF 26 - Nominee Secretary → ME
  • 6
    BOYDSLAW 98 LIMITED - 2006-06-19
    213 St Vincent Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    432,274 GBP2024-04-30
    Officer
    2006-02-10 ~ 2006-04-21
    CIF 44 - Secretary → ME
  • 7
    BD NETWORK LIMITED - 2002-02-15
    BIGGART DONALD GROUP LIMITED - 2001-06-27
    COVEBROOK LIMITED - 1999-12-20
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1999-12-13 ~ 2002-10-30
    CIF 63 - Secretary → ME
  • 8
    BOYDSLAW 110 LIMITED - 2007-06-14
    Harkieston, Maybole, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    44,409 GBP2024-03-31
    Officer
    2007-03-22 ~ 2008-10-14
    CIF 4 - Nominee Secretary → ME
  • 9
    85 Bonhill Road, Dumbarton
    Active Corporate (5 parents)
    Equity (Company account)
    194,547 GBP2023-08-31
    Officer
    2006-05-08 ~ 2010-05-01
    CIF 10 - Nominee Secretary → ME
  • 10
    Dunfermline Autocentre, Halbeath Road, Dunfermline, Fife
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2007-10-01
    CIF 9 - Nominee Secretary → ME
  • 11
    ADVENTURE ARRAN LIMITED - 2007-05-11
    BOYDSLAW 109 LIMITED - 2007-04-02
    Auchrannie House Hotel, Auchrannie Road Brodick, Isle Of Arran
    Active Corporate (3 parents)
    Officer
    2007-02-01 ~ 2010-01-19
    CIF 5 - Nominee Secretary → ME
  • 12
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate
    Officer
    2007-06-19 ~ 2007-07-10
    CIF 37 - Secretary → ME
  • 13
    37 Albyn Place, Aberdeen
    Dissolved Corporate
    Officer
    2007-06-19 ~ 2007-07-10
    CIF 38 - Secretary → ME
  • 14
    LOMOND VENTURES THIRTY EIGHT LIMITED - 1997-06-06
    4d Auchingramont Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,086,766 GBP2024-03-31
    Officer
    1997-05-29 ~ 1997-06-04
    CIF 71 - Secretary → ME
  • 15
    1 Cambuslang Court, Cambuslang, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-02-12 ~ 2008-02-28
    CIF 31 - Nominee Secretary → ME
  • 16
    CASHFLOW PARTNERS (HOLDINGS) LIMITED - 2005-01-22
    Cornerstone, 107, West Regent Street, Glasgow
    RECEIVERSHIP Corporate (6 parents)
    Officer
    2002-04-11 ~ 2002-12-19
    CIF 36 - Nominee Secretary → ME
  • 17
    C/o 10th Floor, 133 Finnieston Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1998-01-08 ~ 2005-01-14
    CIF 68 - Secretary → ME
  • 18
    Flat 1/1 242 Archerhill Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,174,430 GBP2023-05-31
    Officer
    2005-03-23 ~ 2005-10-26
    CIF 46 - Secretary → ME
    2002-05-22 ~ 2004-03-21
    CIF 57 - Secretary → ME
  • 19
    BOYDSLAW 85 LIMITED - 2005-05-16
    Level 8 110 Queen Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-22 ~ 2007-03-23
    CIF 20 - Nominee Secretary → ME
  • 20
    BOYDSLAW 81 LIMITED - 2005-05-16
    1024 Maryhill Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    281,678 GBP2022-09-30
    Officer
    2005-02-22 ~ 2005-10-26
    CIF 25 - Nominee Secretary → ME
  • 21
    BOYDSLAW 80 LIMITED - 2005-05-16
    1024 Maryhill Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    551,273 GBP2022-09-30
    Officer
    2005-02-22 ~ 2005-10-26
    CIF 24 - Nominee Secretary → ME
  • 22
    CLEARTECH WATER SOLUTIONS LIMITED - 2015-04-16
    Unit 9, Block 2 First Road, Blantyre Industrial Estate, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    401,611 GBP2024-06-30
    Officer
    2004-03-01 ~ 2004-04-08
    CIF 30 - Nominee Secretary → ME
  • 23
    MM&S (5064) LIMITED - 2006-06-20
    272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-02-06 ~ 2008-05-29
    CIF 41 - Secretary → ME
  • 24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2003-09-21 ~ 2003-12-19
    CIF 33 - Nominee Secretary → ME
  • 25
    BEE ALL YOU CAN LIMITED - 2012-03-09
    39/2 East Trinity Road, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,592 GBP2022-04-05
    Officer
    2003-01-13 ~ 2004-12-01
    CIF 56 - Secretary → ME
  • 26
    LOMOND VENTURES THIRTY FIVE LIMITED - 1997-03-25
    33 Leslie Street, Blairgowrie, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    1997-03-01 ~ 2008-04-01
    CIF 72 - Secretary → ME
  • 27
    PHILP LIMITED - 1993-05-10
    PHILP OF STIRLING LIMITED - 1991-11-12
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,816,808 GBP2023-12-31
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 78 - Secretary → ME
  • 28
    CHEERS OF BLANEFIELD LIMITED - 1987-11-05
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,344,642 GBP2023-12-31
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 79 - Secretary → ME
  • 29
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,131,844 GBP2023-12-31
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 75 - Secretary → ME
  • 30
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,451,440 GBP2024-12-31
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 74 - Secretary → ME
  • 31
    1ST SCOBICK LIMITED - 1986-02-12
    Dunfermline Autocentre, Halbeath Road, Dunfermline, Fife, Scotland
    Active Corporate (5 parents)
    Officer
    2006-10-03 ~ 2006-11-09
    CIF 42 - Secretary → ME
  • 32
    EAST MILNE DEVELOPMENT LIMITED - 2005-06-02
    BOYDSLAW 77 LIMITED - 2005-05-16
    Unit 35 Crosshills Business Centre, Crosshills, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2004-05-14 ~ 2005-02-10
    CIF 29 - Nominee Secretary → ME
  • 33
    BOYDSLAW 87 LIMITED - 2005-05-20
    31a Longhill Avenue, Alloway, Ayr
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    518 GBP2016-05-31
    Officer
    2005-05-18 ~ 2008-07-10
    CIF 19 - Nominee Secretary → ME
  • 34
    EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
    BOYDSLAW 112 LIMITED - 2007-05-17
    3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,185,334 GBP2023-12-31
    Officer
    2007-03-23 ~ 2010-05-20
    CIF 3 - Nominee Secretary → ME
  • 35
    EMERGENCY ONE (U.K.) LIMITED - 2009-02-05
    3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -7,210 GBP2023-12-31
    Officer
    2007-06-08 ~ 2010-05-20
    CIF 39 - Secretary → ME
  • 36
    BOYDSLAW 107 LIMITED - 2007-02-05
    24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ 2008-04-21
    CIF 6 - Nominee Secretary → ME
  • 37
    1-15 Main Street, Cambuslang, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    67,707 GBP2024-04-30
    Officer
    2003-11-27 ~ 2004-03-03
    CIF 32 - Nominee Secretary → ME
  • 38
    FEVA (UK) LIMITED - 1998-02-03
    ROBENAU TOYS LIMITED - 1998-01-02
    897TH SHELF TRADING COMPANY LIMITED - 1997-04-04
    Little Gables Cholesbury Lane, Buckland Common, Tring, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -889,694 GBP2024-01-31
    Officer
    2001-07-03 ~ 2008-10-22
    CIF 61 - Secretary → ME
  • 39
    13 Niddrie Square, Queens Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-02-17 ~ 2008-08-20
    CIF 55 - Secretary → ME
  • 40
    BOYDSLAW (FIE) LIMITED - 2002-01-08
    MILLBRY 471 LTD. - 2000-08-09
    166 Buchanan Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    291,100 GBP2023-07-31
    Officer
    2000-08-02 ~ 2001-09-07
    CIF 62 - Secretary → ME
  • 41
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79 GBP2024-01-31
    Officer
    2001-07-03 ~ 2008-05-27
    CIF 60 - Secretary → ME
  • 42
    HANLON TRAVERS HOTELS LIMITED - 2020-07-24
    BOYDSLAW 100 LIMITED - 2006-07-25
    O'haras, 1 Golf Road, Clarkston, Glasgow
    Active Corporate (2 parents)
    Officer
    2006-04-24 ~ 2008-04-01
    CIF 12 - Nominee Secretary → ME
  • 43
    I. PHILIP (HOLDINGS) LIMITED - 1997-04-17
    MULISTA LIMITED - 1984-03-14
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    7,461 GBP2023-12-31
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 82 - Secretary → ME
  • 44
    PHILP OF GLASGOW LIMITED - 1996-05-10
    ECOTREE LIMITED - 1995-11-08
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,505,961 GBP2023-12-31
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 83 - Secretary → ME
  • 45
    RAM 229 LIMITED - 2017-11-21
    IDS DATA SERVICES LIMITED - 2017-11-21
    INTELLIGENT DATA SERVICES LIMITED - 2014-03-17
    BOYDSLAW 95 LIMITED - 2006-01-23
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    99,497 GBP2023-12-31
    Officer
    2005-09-13 ~ 2008-05-02
    CIF 14 - Nominee Secretary → ME
  • 46
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-07-07 ~ 2008-06-20
    CIF 27 - Nominee Secretary → ME
  • 47
    J & S MCFADYEN (COMMERCIAL CONTRACTS) LIMITED - 2006-06-05
    BOYDSLAW 94 LIMITED - 2006-04-26
    26 Canyon Road, Netherton Industrial Estate, Wishaw, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-05-17
    CIF 15 - Nominee Secretary → ME
  • 48
    J&S MCFADYEN (CONSERVATORIES) LIMITED - 2006-06-05
    26 Canyon Road, Netherton Industrial Estate, Wishaw, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-02 ~ 2006-05-17
    CIF 13 - Nominee Secretary → ME
  • 49
    Citypoint, 65 Haymarket Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2004-12-10 ~ 2005-08-10
    CIF 48 - Secretary → ME
  • 50
    CLOSING DOWN MECHANISM LTD - 2008-07-09
    JACKSONS (UPHOLSTERER'S SUPPLIES) LIMITED - 2008-06-16
    BOYDSLAW 82 LIMITED - 2005-03-21
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ 2005-10-26
    CIF 21 - Nominee Secretary → ME
  • 51
    BOYDSLAW 84 LIMITED - 2005-06-06
    359 Argyle Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ 2006-03-10
    CIF 23 - Nominee Secretary → ME
  • 52
    BOYDSLAW 83 LIMITED - 2005-06-06
    1024 Maryhill Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    291,662 GBP2022-09-30
    Officer
    2005-03-11 ~ 2005-10-26
    CIF 22 - Nominee Secretary → ME
  • 53
    430 Helen Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-11-10 ~ 2008-06-30
    CIF 51 - Secretary → ME
  • 54
    430 Helen Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-11-10 ~ 2008-06-30
    CIF 52 - Secretary → ME
  • 55
    J.B.D.ENGINEERING & MANUFACTURING CO.LIMITED - 1999-04-14
    430 Helen Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,403,999 GBP2024-03-31
    Officer
    2003-09-18 ~ 2008-06-30
    CIF 53 - Secretary → ME
  • 56
    BOYDSLAW 105 LIMITED - 2006-09-27
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-08-18 ~ 2006-11-22
    CIF 8 - Nominee Secretary → ME
  • 57
    2 - 8, Telford Road Cumbernauld, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    25,934 GBP2024-03-31
    Officer
    2002-07-30 ~ 2002-10-17
    CIF 35 - Nominee Secretary → ME
  • 58
    Office 7, 10 Buckhurst Road, Bexhill On Sea, East Sussex
    Active Corporate (2 parents)
    Officer
    2006-04-14 ~ 2006-12-05
    CIF 43 - Secretary → ME
  • 59
    34 Churchill Tower, South Harbour Street, Ayr
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-08-17 ~ 2009-01-07
    CIF 59 - Secretary → ME
  • 60
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    BOYDSLAW 89 LIMITED - 2006-01-06
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-06-01 ~ 2005-12-02
    CIF 17 - Nominee Secretary → ME
  • 61
    BRIGGS BUILDING CENTRE LIMITED - 1999-01-14
    4a Coltpark Avenue, Bishopbriggs, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    15,769 GBP2023-08-31
    Officer
    1996-04-30 ~ 2008-03-19
    CIF 85 - Secretary → ME
  • 62
    Capella Building, 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1998-10-22 ~ 2005-04-13
    CIF 66 - Secretary → ME
  • 63
    PALIGAP WEBWORKS LIMITED - 2002-09-06
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-07-22 ~ 2007-06-01
    CIF 49 - Secretary → ME
  • 64
    BOYDSLAW 113 LIMITED - 2007-06-26
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ 2007-07-02
    CIF 1 - Secretary → ME
  • 65
    BOYDSLAW 101 LIMITED - 2006-05-24
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ 2006-06-01
    CIF 11 - Nominee Secretary → ME
  • 66
    BOYDSLAW 111 LIMITED - 2007-06-27
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-03-23 ~ 2007-07-02
    CIF 2 - Nominee Secretary → ME
  • 67
    BOYDSLAW 97 LIMITED - 2006-04-12
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2006-02-10 ~ 2006-06-01
    CIF 45 - Secretary → ME
  • 68
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,762,598 GBP2024-12-31
    Officer
    1996-11-22 ~ 2008-09-23
    CIF 73 - Secretary → ME
  • 69
    I. PHILP (MOTORS) LIMITED - 1987-08-24
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,276,289 GBP2023-12-31
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 76 - Secretary → ME
  • 70
    DOMINPLAN FINANCE LIMITED - 1994-03-17
    PHILP VEHICLE LEASING LIMITED - 1993-05-10
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    8,268 GBP2024-12-31
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 81 - Secretary → ME
  • 71
    Graham Edwards Chartered Accountants, 1 Perth Street, Blairgowrie, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-30 ~ 2006-03-30
    CIF 84 - Secretary → ME
  • 72
    TOTAL WEALTH REPORT LIMITED - 2011-12-21
    BOYDSLAW 106 LIMITED - 2007-01-25
    1st Floor, 100, West Regent Street, Glasgow
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,251 GBP2024-06-30
    Officer
    2006-11-21 ~ 2010-01-22
    CIF 7 - Nominee Secretary → ME
  • 73
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    388,776 GBP2023-12-31
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 80 - Secretary → ME
  • 74
    CROWNBRAE LIMITED - 2002-02-06
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    680,353 GBP2023-12-31
    Officer
    1999-11-17 ~ 2008-09-24
    CIF 64 - Secretary → ME
  • 75
    C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway
    Dissolved Corporate (2 parents)
    Officer
    1998-06-30 ~ 2006-12-12
    CIF 67 - Secretary → ME
  • 76
    SP PROPERTY DEVELOPMENT LIMITED - 2009-06-09
    51 Admiral Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    -93,663 GBP2023-06-30
    Officer
    2004-06-30 ~ 2005-08-26
    CIF 28 - Nominee Secretary → ME
  • 77
    Waverley Medical Centre, Dalrymple Street, Stranraer
    Active Corporate (3 parents)
    Equity (Company account)
    -4,462 GBP2023-09-30
    Officer
    2001-03-08 ~ 2013-01-17
    CIF 86 - Secretary → ME
  • 78
    Stratiis Limited, Gartsherrie Road, Coatbridge
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2008-06-18
    CIF 16 - Nominee Secretary → ME
  • 79
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    274,264 GBP2024-12-31
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 77 - Secretary → ME
  • 80
    THE MERVIES LIMITED - 2005-11-11
    BOYDSLAW 90 LIMITED - 2005-09-09
    64 Allardice Street, Stonehaven, Kincardineshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-01 ~ 2009-02-16
    CIF 18 - Nominee Secretary → ME
  • 81
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ 2008-05-22
    CIF 40 - Secretary → ME
  • 82
    WELL CONNECTED CENTRES WORLDWIDE LIMITED - 2004-03-12
    8 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
    2004-04-16 ~ 2007-10-29
    CIF 50 - Secretary → ME
  • 83
    BOYDSLAW 65 LIMITED - 2003-07-28
    C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    122,063 GBP2022-08-31
    Officer
    2003-07-18 ~ 2003-11-03
    CIF 54 - Secretary → ME
  • 84
    CASTLELAW (NO. 149) LIMITED - 1995-01-23
    89 North Orchard Street, Motherwell
    Dissolved Corporate (2 parents)
    Officer
    1998-01-08 ~ 2005-01-14
    CIF 69 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.