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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Goodman, Alastair Gordon
    Solicitor born in May 1968
    Individual (11 offsprings)
    Officer
    1998-04-24 ~ 2003-06-19
    OF - Director → CIF 0
  • 2
    Lamb, Douglas Cameron
    Solicitor born in August 1959
    Individual (7 offsprings)
    Officer
    1991-10-10 ~ 1995-10-13
    OF - Director → CIF 0
  • 3
    Dennison, Brian Alan
    Solicitor born in January 1952
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Alan Keith
    Solicitor born in November 1951
    Individual (17 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Neilson, Fiona Elizabeth
    Solicitor born in June 1963
    Individual (10 offsprings)
    Officer
    1995-10-13 ~ 1998-04-24
    OF - Director → CIF 0
    Neilson, Fiona Elizabeth
    Individual (10 offsprings)
    Officer
    1997-01-21 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 6
    Cross, Stuart Robert
    Solicitor born in May 1959
    Individual (13 offsprings)
    Officer
    1991-08-08 ~ 1994-05-16
    OF - Director → CIF 0
    Cross, Stuart Robert
    Individual (13 offsprings)
    Officer
    1991-08-08 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 7
    Halliday, David James Finlay
    Solicitor born in July 1962
    Individual (9 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Rennie, James Stewart
    Solicitor born in January 1965
    Individual (26 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
    Rennie, Stewart James
    Solicitor
    Individual (26 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Goodman, Alexander Taylor
    Solicitor born in May 1928
    Individual (2 offsprings)
    Officer
    1991-10-10 ~ 1997-01-16
    OF - Director → CIF 0
  • 10
    Loney, Denise Patricia
    Solicitor born in June 1964
    Individual (9 offsprings)
    Officer
    1995-09-28 ~ 2003-06-27
    OF - Director → CIF 0
  • 11
    Fleming, Michael Christopher
    Solicitor born in October 1967
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Richmond, Norman Graham
    Solicitor born in June 1963
    Individual (8 offsprings)
    Officer
    1997-01-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Boyce, David James
    Solicitor born in December 1946
    Individual (16 offsprings)
    Officer
    1991-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Calum Symon
    Solicitor born in November 1964
    Individual (21 offsprings)
    Officer
    2001-04-08 ~ now
    OF - Director → CIF 0
    Jones, Calum Symon
    Solicitor
    Individual (21 offsprings)
    Officer
    2001-04-08 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 15
    Keenan, Colin Christopher
    Solicitor born in November 1961
    Individual (17 offsprings)
    Officer
    1994-05-16 ~ 1995-09-28
    OF - Director → CIF 0
  • 16
    Gall, Robert Cran
    Solicitor born in April 1957
    Individual (11 offsprings)
    Officer
    1991-10-10 ~ 2003-04-25
    OF - Director → CIF 0
  • 17
    Rankine, Neil Bromham
    Solicitor born in April 1955
    Individual (7 offsprings)
    Officer
    1991-10-10 ~ 1998-03-27
    OF - Director → CIF 0
  • 18
    Rodie, Denis Alexander
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ 1997-07-25
    OF - Director → CIF 0
  • 19
    Mcmuldroch, John James
    Solicitor born in June 1954
    Individual (14 offsprings)
    Officer
    1997-09-04 ~ 2001-04-08
    OF - Director → CIF 0
    Mcmuldroch, John James
    Individual (14 offsprings)
    Officer
    1998-04-24 ~ 2001-04-08
    OF - Secretary → CIF 0
  • 20
    Russell, James Stuart
    Formation Agent born in May 1960
    Individual (17 offsprings)
    Officer
    1991-08-08 ~ 1997-01-21
    OF - Director → CIF 0
    Russell, James Stuart
    Individual (17 offsprings)
    Officer
    (before 1995-08-08) ~ 1997-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BOYDSLAW (SECRETARIAL SERVICES) LIMITED

Period: 1991-08-08 ~ 2013-03-29
Company number: SC133307
Registered name
BOYDSLAW (SECRETARIAL SERVICES) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 105
  • 1
    4C MARINE LIMITED
    - now SC326182 SC463502
    ROPE SURGEON LIMITED
    - 2007-08-15 SC326182
    BOYDSLAW 114 LIMITED
    - 2007-08-10 SC326182 SC325560... (more)
    No 13 Rankine House 100 Borron Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-06-22 ~ 2007-08-15
    CIF 1 - Secretary → ME
  • 2
    ABACUS FINANCIAL MARKETING LIMITED
    - now SC197503
    ORRMAC (NO875) LIMITED
    - 1999-07-09 SC197503 SC157422... (more)
    1 Nelson Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1999-07-09 ~ 2008-10-22
    CIF 85 - Secretary → ME
  • 3
    ACCELERATE CORPORATION LTD.
    SC222849
    34 Churchill Tower, South Harbour Street, Ayr, Scotland
    Active Corporate (3 parents)
    Officer
    2001-09-04 ~ 2003-11-12
    CIF 75 - Secretary → ME
  • 4
    AFTONGRANGE LIMITED
    SC181115
    C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway
    Dissolved Corporate (7 parents)
    Officer
    1997-12-17 ~ 2006-12-12
    CIF 90 - Secretary → ME
  • 5
    ALLSTONES PROPERTIES LIMITED
    SC243694
    10 Clydesdale Street, Hamilton, South Lanarkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-11 ~ 2003-02-18
    CIF 46 - Nominee Secretary → ME
  • 6
    ARGO ENTERPRISES LIMITED
    SC273304
    1 Cambuslang Court, Cambuslang, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-09-14 ~ 2008-08-20
    CIF 36 - Nominee Secretary → ME
  • 7
    ARRAN MUSIC PROMOTIONS LIMITED - now
    ARRAN FOLK FESTIVAL LIMITED
    - 2007-07-13 SC316891
    Lyne Farm, Peebles, Scottish Borders
    Dissolved Corporate (5 parents)
    Officer
    2007-02-20 ~ 2007-04-05
    CIF 7 - Nominee Secretary → ME
  • 8
    BANNERMAN JOHNSTONE MACLAY LIMITED - now
    BOYDSLAW 98 LIMITED
    - 2006-06-19 SC297002 SC289427... (more)
    213 St Vincent Street, Glasgow
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-02-10 ~ 2006-04-21
    CIF 59 - Secretary → ME
  • 9
    BD DORMANT LIMITED
    - now SC202026
    BD NETWORK LIMITED
    - 2002-02-15 SC202026 SC220221
    BIGGART DONALD GROUP LIMITED
    - 2001-06-27 SC202026
    COVEBROOK LIMITED
    - 1999-12-20 SC202026
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1999-12-13 ~ 2002-10-30
    CIF 82 - Secretary → ME
  • 10
    BENAN LIMITED
    - now SC319327
    BOYDSLAW 110 LIMITED
    - 2007-06-14 SC319327 SC325560... (more)
    Harkieston, Maybole, Ayrshire
    Active Corporate (5 parents)
    Officer
    2007-03-22 ~ 2008-10-14
    CIF 6 - Nominee Secretary → ME
  • 11
    BOYDSLAW 102 LIMITED
    SC301990 SC315745... (more)
    85 Bonhill Road, Dumbarton
    Active Corporate (9 parents)
    Officer
    2006-05-08 ~ 2010-05-01
    CIF 15 - Nominee Secretary → ME
  • 12
    BOYDSLAW 103 LIMITED
    SC302937 SC325560... (more)
    Dunfermline Autocentre, Halbeath Road, Dunfermline, Fife
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2007-10-01
    CIF 14 - Nominee Secretary → ME
  • 13
    BOYDSLAW 109 LIMITED
    - now SC315739 SC315745... (more)
    ADVENTURE ARRAN LIMITED
    - 2007-05-11 SC315739
    BOYDSLAW 109 LIMITED
    - 2007-04-02 SC315739 SC315745... (more)
    Auchrannie House Hotel, Auchrannie Road Brodick, Isle Of Arran
    Dissolved Corporate (9 parents)
    Officer
    2007-02-01 ~ 2010-01-19
    CIF 8 - Nominee Secretary → ME
  • 14
    BOYDSLAW 115 LIMITED
    SC325696 SC325560... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-20
    Commencement of winding up on 2014-02-20
    Conclusion of winding up on 2015-02-27
    Dissolved on 2015-06-10
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ 2007-07-10
    CIF 51 - Secretary → ME
  • 15
    BOYDSLAW 116 LIMITED
    SC325697 SC325560... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-06
    Commencement of winding up on 2013-11-06
    Conclusion of winding up on 2016-02-15
    Dissolved on 2016-05-17
    37 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ 2007-07-10
    CIF 52 - Secretary → ME
  • 16
    BOYDSLAW 62 LIMITED
    SC243696 SC252973... (more)
    Alliance Pharmacy Reg Office, Unit 3c, Fairways Bus Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (13 parents)
    Officer
    2003-02-11 ~ 2003-02-18
    CIF 47 - Nominee Secretary → ME
  • 17
    BRANDON HOMES (SCOTLAND) LIMITED
    - now SC200060
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-02
    Commencement of winding up on 2009-12-02
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2009-12-02
    Petition date on 2009-12-02
    Conclusion of winding up on 2011-12-19
    Dissolved on 2012-04-11
    STRATHSTONE LIMITED
    - 2000-11-08 SC200060 SC218066... (more)
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1999-10-01 ~ 2000-11-20
    CIF 84 - Secretary → ME
  • 18
    CAIRNLEE PROPERTIES LIMITED - now
    LOMOND VENTURES THIRTY EIGHT LIMITED
    - 1997-06-06 SC174244
    4d Auchingramont Road, Hamilton, Scotland
    Active Corporate (8 parents)
    Officer
    1997-05-29 ~ 1997-06-04
    CIF 91 - Secretary → ME
  • 19
    CAMBUSHUTCH LIMITED
    SC263382
    1 Cambuslang Court, Cambuslang, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-02-28
    CIF 42 - Nominee Secretary → ME
  • 20
    CASHFLOW PARTNERS GROUP LIMITED - now
    CASHFLOW PARTNERS (HOLDINGS) LIMITED - 2005-01-22
    ENDEAVOUR CASHFLOW FINANCE LIMITED - 2003-06-03
    ENTERPRISE CASHFLOW FINANCE LIMITED
    - 2003-04-25 SC230216
    Cornerstone, 107, West Regent Street, Glasgow
    RECEIVERSHIP Corporate (8 parents)
    Officer
    2002-04-11 ~ 2002-12-19
    CIF 49 - Nominee Secretary → ME
  • 21
    CASTLELAW (NO.132) LIMITED
    SC150577 SC211749... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-06-19
    Petition date on 2014-06-19
    C/o 10th Floor, 133 Finnieston Street, Glasgow
    Liquidation Corporate (13 parents)
    Officer
    1998-01-08 ~ 2005-01-14
    CIF 88 - Secretary → ME
  • 22
    CLARENCE ESTATE (CAMDEN TOWN) LIMITED
    - now SC280355
    BOYDSLAW 79 LIMITED
    - 2005-05-16 SC280355 SC285550... (more)
    C/o Jacksons, 359 Argyle Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2005-02-22 ~ 2005-10-26
    CIF 32 - Nominee Secretary → ME
  • 23
    CLARENCE ESTATE (INVESTMENTS) LIMITED
    SC231839
    Flat 1/1 242 Archerhill Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2002-05-22 ~ 2004-03-21
    CIF 74 - Secretary → ME
    2005-03-23 ~ 2005-10-26
    CIF 63 - Secretary → ME
  • 24
    CLARENCE FABELLA LIMITED
    - now SC281988
    Insolvency (Case 1) In administration
    Administration started on 2016-04-25
    Administration ended on 2018-04-23
    BOYDSLAW 85 LIMITED
    - 2005-05-16 SC281988 SC280357... (more)
    Level 8 110 Queen Street, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-22 ~ 2007-03-23
    CIF 28 - Nominee Secretary → ME
  • 25
    CLARENCE MILVERTON LIMITED
    - now SC280357
    BOYDSLAW 81 LIMITED
    - 2005-05-16 SC280357 SC255423... (more)
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-02-22 ~ 2005-10-26
    CIF 34 - Nominee Secretary → ME
  • 26
    CLARENCE OTTERBURN LIMITED
    - now SC280356
    BOYDSLAW 80 LIMITED
    - 2005-05-16 SC280356 SC285551... (more)
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-02-22 ~ 2005-10-26
    CIF 33 - Nominee Secretary → ME
  • 27
    CLARK, GILLONE FINANCIAL SERVICES LIMITED
    SC131018
    146 West Regent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 28
    CLEARTECH GROUP LTD - now
    CLEARTECH WATER SOLUTIONS LIMITED
    - 2015-04-16 SC264196
    Unit 9, Block 2 First Road, Blantyre Industrial Estate, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-01 ~ 2004-04-08
    CIF 41 - Nominee Secretary → ME
  • 29
    CLYDE ADVENTURE MARINE LIMITED
    SC299772
    146 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-03-28 ~ dissolved
    CIF 18 - Nominee Secretary → ME
  • 30
    COMMERCIAL PROPERTY SERVICES LIMITED
    - now SC294655
    MM&S (5064) LIMITED - 2006-06-20
    272 Bath Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-02-06 ~ 2008-05-29
    CIF 55 - Secretary → ME
  • 31
    COUNTRYTOWN HOTELS LIMITED
    SC256373
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-09-21 ~ 2003-12-19
    CIF 44 - Nominee Secretary → ME
  • 32
    CRANACHAN & CROWDIE LTD - now
    BEE ALL YOU CAN LIMITED
    - 2012-03-09 SC242169
    39/2 East Trinity Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-01-13 ~ 2004-12-01
    CIF 73 - Secretary → ME
  • 33
    DELTA GUARDING LIMITED
    - now SC170641
    LOMOND VENTURES THIRTY FIVE LIMITED
    - 1997-03-25 SC170641
    33 Leslie Street, Blairgowrie, Perthshire
    Dissolved Corporate (6 parents)
    Officer
    1997-03-01 ~ 2008-04-01
    CIF 92 - Secretary → ME
  • 34
    DOMINPLAN (SCOTLAND) LIMITED
    - now SC058410
    PHILP LIMITED - 1993-05-10
    PHILP OF STIRLING LIMITED - 1991-11-12
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 100 - Secretary → ME
  • 35
    DOMINPLAN (SECURITIES) LIMITED
    - now SC063182
    CHEERS OF BLANEFIELD LIMITED - 1987-11-05
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 101 - Secretary → ME
  • 36
    DOMINPLAN PROPERTY CO. LIMITED
    SC039504
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 96 - Secretary → ME
  • 37
    DRYMEN MOTOR COMPANY LIMITED
    SC035218
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 95 - Secretary → ME
  • 38
    DUNFERMLINE AUTOCENTRE LIMITED
    - now SC095442
    1ST SCOBICK LIMITED - 1986-02-12
    Dunfermline Autocentre, Halbeath Road, Dunfermline, Fife, Scotland
    Active Corporate (22 parents)
    Officer
    2006-10-03 ~ 2006-11-09
    CIF 56 - Secretary → ME
  • 39
    EAST MINE DEVELOPMENT LIMITED - now
    EAST MILNE DEVELOPMENT LIMITED - 2005-06-02
    BOYDSLAW 77 LIMITED
    - 2005-05-16 SC267940 SC255423... (more)
    Unit 35 Crosshills Business Centre, Crosshills, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ 2005-02-10
    CIF 40 - Nominee Secretary → ME
  • 40
    EASTERN EAGLE ENTERPRISES LIMITED
    - now SC284941
    BOYDSLAW 87 LIMITED
    - 2005-05-20 SC284941 SC280357... (more)
    31a Longhill Avenue, Alloway, Ayr
    Dissolved Corporate (4 parents)
    Officer
    2005-05-18 ~ 2008-07-10
    CIF 27 - Nominee Secretary → ME
  • 41
    EMERGENCY ONE (U.K.) LIMITED
    - now SC319443 SC120320
    EMERGENCY ONE HOLDINGS LIMITED
    - 2009-02-05 SC319443
    BOYDSLAW 112 LIMITED
    - 2007-05-17 SC319443 SC325560... (more)
    3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-03-23 ~ 2010-05-20
    CIF 5 - Nominee Secretary → ME
  • 42
    EMERGENCY ONE LIMITED
    - now SC120320
    EMERGENCY ONE (U.K.) LIMITED
    - 2009-02-05 SC120320 SC319443
    3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (9 parents)
    Officer
    2007-06-08 ~ 2010-05-20
    CIF 53 - Secretary → ME
  • 43
    EMW (SCOTLAND) LIMITED
    SC286229
    113 St. Georges Road, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ 2005-09-23
    CIF 60 - Secretary → ME
  • 44
    ENDEAVOUR EVENTS LIMITED
    - now SC312270
    BOYDSLAW 107 LIMITED
    - 2007-02-05 SC312270 SC315745... (more)
    24 Great King Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ 2008-04-21
    CIF 11 - Nominee Secretary → ME
  • 45
    ERRACHT ESTATES LIMITED
    SC328084 SC188722
    146 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2008-10-14
    CIF 3 - Nominee Secretary → ME
  • 46
    ESSENTIAL SUPPORT SERVICES SCOTLAND LIMITED
    SC259893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-19
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2003-11-27 ~ 2004-03-03
    CIF 43 - Nominee Secretary → ME
  • 47
    EURO BORDERS LIMITED
    SC238544
    Moat House, 14 Gala Park, Galashiels, Scottish Borders
    Dissolved Corporate (6 parents)
    Officer
    2005-06-02 ~ 2008-08-19
    CIF 62 - Secretary → ME
  • 48
    F.E.V.A (UK) LIMITED
    - now 03287956
    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
    Dissolved Corporate (15 parents)
    Officer
    2001-07-03 ~ 2008-10-22
    CIF 77 - Secretary → ME
  • 49
    FINLI (SCOTLAND) LIMITED - now
    INDEPENDENT FINANCIAL STRATEGIES LIMITED
    - 2025-08-07 SC270367
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-07-07 ~ 2008-06-20
    CIF 37 - Nominee Secretary → ME
  • 50
    FMB ACTING SERVICES LIMITED
    SC244099
    13 Niddrie Square, Queens Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-02-17 ~ 2008-08-20
    CIF 72 - Secretary → ME
  • 51
    FORENSIC INSTITUTE (EDINBURGH) LIMITED - now
    BOYDSLAW (FIE) LIMITED
    - 2002-01-08 SC209351
    MILLBRY 471 LTD.
    - 2000-08-09 SC209351 SC198470... (more)
    166 Buchanan Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2000-08-02 ~ 2001-09-07
    CIF 79 - Secretary → ME
  • 52
    FUEL DELI LIMITED
    SC284940
    100 Marchmont Road, Marcmont, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-05-18 ~ 2005-12-01
    CIF 26 - Nominee Secretary → ME
  • 53
    GALATEA LIMITED
    SC275710
    249 High Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-08 ~ 2007-09-10
    CIF 35 - Nominee Secretary → ME
  • 54
    GLOBAL ABRASIVES DISTRIBUTORS LIMITED
    - now SC168727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-18
    Dissolved on 2010-02-17
    KINSMERE LIMITED
    - 1996-12-16 SC168727
    99 Harmony Row, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2000-02-03 ~ 2003-06-26
    CIF 81 - Secretary → ME
    1996-12-12 ~ 1998-02-12
    CIF 94 - Secretary → ME
  • 55
    HBJ 351 LIMITED
    SC174999 SC174929... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2008-05-27
    CIF 78 - Secretary → ME
  • 56
    HTH SCOTLAND LIMITED - now
    HANLON TRAVERS HOTELS LIMITED
    - 2020-07-24 SC301229
    BOYDSLAW 100 LIMITED
    - 2006-07-25 SC301229 SC315745... (more)
    O'haras, 1 Golf Road, Clarkston, Glasgow
    Active Corporate (4 parents)
    Officer
    2006-04-24 ~ 2008-04-01
    CIF 17 - Nominee Secretary → ME
  • 57
    I. PHILP (HOLDINGS) LIMITED
    - now SC086246
    I. PHILIP (HOLDINGS) LIMITED
    - 1997-04-17 SC086246
    MULISTA LIMITED - 1984-03-14
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 104 - Secretary → ME
  • 58
    IAN PHILP (GLASGOW) LIMITED
    - now SC160089
    PHILP OF GLASGOW LIMITED - 1996-05-10
    ECOTREE LIMITED - 1995-11-08
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 105 - Secretary → ME
  • 59
    IDS DATA SERVICES LIMITED - now
    RAM 229 LIMITED - 2017-11-21
    IDS DATA SERVICES LIMITED - 2017-11-21
    INTELLIGENT DATA SERVICES LIMITED
    - 2014-03-17 SC290233 SC336691... (more)
    BOYDSLAW 95 LIMITED
    - 2006-01-23 SC290233 SC281988... (more)
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2005-09-13 ~ 2008-05-02
    CIF 20 - Nominee Secretary → ME
  • 60
    INTERNACIONALE HOLDINGS LIMITED
    - now SC255423
    BOYDSLAW 71 LIMITED
    - 2003-10-24 SC255423 SC268747... (more)
    331 Charles Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2003-09-05 ~ 2003-10-27
    CIF 45 - Nominee Secretary → ME
  • 61
    J P MCFADYEN (COMMERCIAL CONTRACTS) LTD. - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-09-21
    Petition date on 2007-09-21
    Conclusion of winding up on 2015-11-30
    Dissolved on 2016-03-08
    J & S MCFADYEN (COMMERCIAL CONTRACTS) LIMITED
    - 2006-06-05 SC289981
    BOYDSLAW 94 LIMITED
    - 2006-04-26 SC289981 SC289427... (more)
    26 Canyon Road, Netherton Industrial Estate, Wishaw, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-07 ~ 2006-05-17
    CIF 21 - Nominee Secretary → ME
  • 62
    J P MCFADYEN (CONSERVATORIES) LTD. - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-09-21
    Petition date on 2007-09-21
    Conclusion of winding up on 2013-02-27
    Dissolved on 2013-06-11
    J&S MCFADYEN (CONSERVATORIES) LIMITED
    - 2006-06-05 SC294035 SC293960
    26 Canyon Road, Netherton Industrial Estate, Wishaw, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-05-17
    CIF 19 - Nominee Secretary → ME
  • 63
    J. & S. MCFADYEN (GLASS & GLAZING) LIMITED
    SC065223
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2006-08-08
    Petition date on 2006-08-08
    Conclusion of winding up on 2011-09-06
    Dissolved on 2011-12-15
    Citypoint, 65 Haymarket Terrace, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2004-12-10 ~ 2005-08-10
    CIF 65 - Secretary → ME
  • 64
    JACKSON'S (UPHOLSTERER'S SUPPLIES) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-25
    Due to be dissolved on 2017-12-07
    CLOSING DOWN MECHANISM LTD - 2008-07-09
    JACKSONS (UPHOLSTERER'S SUPPLIES) LIMITED
    - 2008-06-16 SC281434
    BOYDSLAW 82 LIMITED
    - 2005-03-21 SC281434 SC280357... (more)
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-03-11 ~ 2005-10-26
    CIF 29 - Nominee Secretary → ME
  • 65
    JACKSONS MILVERTON LIMITED
    - now SC281436
    BOYDSLAW 84 LIMITED
    - 2005-06-06 SC281436 SC281434... (more)
    359 Argyle Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-03-11 ~ 2006-03-10
    CIF 31 - Nominee Secretary → ME
  • 66
    JACKSONS OTTERBURN LIMITED
    - now SC281435
    BOYDSLAW 83 LIMITED
    - 2005-06-06 SC281435 SC280357... (more)
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-03-11 ~ 2005-10-26
    CIF 30 - Nominee Secretary → ME
  • 67
    JBD HOLDINGS LIMITED
    SC166527
    430 Helen Street, Glasgow
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2008-06-30
    CIF 68 - Secretary → ME
  • 68
    JBD PROPERTIES (SCOTLAND) LIMITED
    SC180386
    430 Helen Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-11-10 ~ 2008-06-30
    CIF 69 - Secretary → ME
  • 69
    JBD TRITEC LIMITED
    - now SC067235
    J.B.D.ENGINEERING & MANUFACTURING CO.LIMITED - 1999-04-14
    430 Helen Street, Glasgow
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2008-06-30
    CIF 70 - Secretary → ME
  • 70
    JRG GROUP LIMITED
    - now SC307039 SC236683
    Insolvency (Case 1) In administration
    Administration started on 2009-08-25
    Administration ended on 2012-08-24
    BOYDSLAW 105 LIMITED
    - 2006-09-27 SC307039 SC315745... (more)
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2006-08-18 ~ 2006-11-22
    CIF 13 - Nominee Secretary → ME
  • 71
    KINGSTON BUSINESS CENTRE LIMITED
    SC234707
    2 - 8, Telford Road Cumbernauld, Glasgow
    Active Corporate (8 parents)
    Officer
    2002-07-30 ~ 2002-10-17
    CIF 48 - Nominee Secretary → ME
  • 72
    KIRKDELL LIMITED
    05648127
    Office 7 10 Buckhurst Road, Bexhill On Sea, East Sussex
    Active Corporate (8 parents)
    Officer
    2006-04-14 ~ 2006-12-05
    CIF 57 - Secretary → ME
  • 73
    LEVERAGE IP LTD.
    SC212452
    34 Churchill Tower, South Harbour Street, Ayr
    Active Corporate (5 parents)
    Officer
    2001-08-17 ~ 2009-01-07
    CIF 76 - Secretary → ME
  • 74
    LL HOTELS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2018-02-13
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC280357... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-06-01 ~ 2005-12-02
    CIF 24 - Nominee Secretary → ME
  • 75
    MERIT ABRASIVES EUROPE LIMITED
    - now SC055090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-18
    Dissolved on 2010-02-17
    SPITFIRE ABRASIVES LIMITED - 1997-10-01
    MERIT ABRASIVES EUROPE LIMITED - 1997-07-10
    SPITFIRE ABRASIVES LIMITED
    - 1997-05-30 SC055090
    GLASGOW ABRASIVES LIMITED - 1994-02-07
    99 Harmony Row, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2000-02-03 ~ 2003-06-26
    CIF 80 - Secretary → ME
    1997-02-07 ~ 1997-03-19
    CIF 93 - Secretary → ME
  • 76
    MUNDELL BUILDING AND CONSTRUCTION LIMITED
    - now SC079469
    BRIGGS BUILDING CENTRE LIMITED
    - 1999-01-14 SC079469
    4a Coltpark Avenue, Bishopbriggs, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1996-04-30 ~ 2008-03-19
    CIF 107 - Secretary → ME
  • 77
    OAK TREE CATERING LIMITED - now
    BOYDSLAW 92 LIMITED
    - 2006-01-25 SC289427 SC289981... (more)
    The Pier, Kilmelford, By Oban, Argyll
    Dissolved Corporate (6 parents)
    Officer
    2005-08-25 ~ 2006-01-23
    CIF 22 - Nominee Secretary → ME
  • 78
    OLDWEST LIMITED
    SC190238
    Capella Building, 60 York Street, Glasgow
    Active Corporate (15 parents)
    Officer
    1998-10-22 ~ 2005-04-13
    CIF 86 - Secretary → ME
  • 79
    PALIGAP BRANDS LIMITED
    - now SC205126
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-12
    Commencement of winding up on 2015-03-12
    Conclusion of winding up on 2015-03-31
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-31
    Commencement of winding up on 2015-03-31
    Conclusion of winding up on 2017-01-04
    Due to be dissolved on 2017-04-09
    PALIGAP WEBWORKS LIMITED - 2002-09-06
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2004-07-22 ~ 2007-06-01
    CIF 66 - Secretary → ME
  • 80
    PETER VARDY (BAVARIA) LIMITED
    - now SC325560
    BOYDSLAW 113 LIMITED
    - 2007-06-26 SC325560 SC319443... (more)
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-06-15 ~ 2007-07-02
    CIF 2 - Secretary → ME
  • 81
    PETER VARDY (PERTH) LIMITED
    - now SC301749
    BOYDSLAW 101 LIMITED
    - 2006-05-24 SC301749 SC315745... (more)
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2006-05-04 ~ 2006-06-01
    CIF 16 - Nominee Secretary → ME
  • 82
    PETER VARDY HOLDINGS LIMITED
    - now SC319442
    BOYDSLAW 111 LIMITED
    - 2007-06-27 SC319442 SC325560... (more)
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2007-03-23 ~ 2007-07-02
    CIF 4 - Nominee Secretary → ME
  • 83
    PETER VARDY LIMITED
    - now SC297001
    BOYDSLAW 97 LIMITED
    - 2006-04-12 SC297001 SC289427... (more)
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (13 parents)
    Officer
    2006-02-10 ~ 2006-06-01
    CIF 58 - Secretary → ME
  • 84
    PHILP OF FALKIRK LIMITED
    SC050400
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    1996-11-22 ~ 2008-09-23
    CIF 98 - Secretary → ME
  • 85
    PHILP OF PAISLEY LIMITED
    - now SC048484
    I. PHILP (MOTORS) LIMITED - 1987-08-24
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 97 - Secretary → ME
  • 86
    PHILP VEHICLE LEASING LIMITED
    - now SC076204
    DOMINPLAN FINANCE LIMITED - 1994-03-17
    PHILP VEHICLE LEASING LIMITED - 1993-05-10
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 103 - Secretary → ME
  • 87
    PINKSEA DEVELOPMENTS LIMITED
    SC273696
    Kingston Business Centre, 75 Stanley Street, Kinning Park, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2005-06-09 ~ 2008-10-15
    CIF 61 - Secretary → ME
  • 88
    SAREL ESTATES LIMITED
    SC167999
    Graham Edwards Chartered Accountants, 1 Perth Street, Blairgowrie, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    1996-08-30 ~ 2006-03-30
    CIF 106 - Secretary → ME
  • 89
    SAVE & INVEST FT LIMITED - now
    TOTAL WEALTH REPORT LIMITED
    - 2011-12-21 SC312269
    BOYDSLAW 106 LIMITED
    - 2007-01-25 SC312269 SC315745... (more)
    100 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2006-11-21 ~ 2010-01-22
    CIF 10 - Nominee Secretary → ME
  • 90
    SCOTMORE DEVELOPMENTS LIMITED
    SC067468
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 102 - Secretary → ME
  • 91
    SCOTMORE INVESTMENTS LIMITED
    - now SC201301
    CROWNBRAE LIMITED
    - 2002-02-06 SC201301
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    1999-11-17 ~ 2008-09-24
    CIF 83 - Secretary → ME
  • 92
    SMITHS SOFT DRINKS (STORNOWAY) LIMITED
    SC064503
    C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway
    Dissolved Corporate (8 parents)
    Officer
    1998-06-30 ~ 2006-12-12
    CIF 87 - Secretary → ME
  • 93
    SOFTWARE SOLUTIONS (SCOTLAND) LIMITED
    - now SC268747
    BOYDSLAW 78 LIMITED
    - 2005-04-20 SC268747 SC267940... (more)
    2 Alyssum Crescent, Motherwell, North Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-03 ~ 2005-04-20
    CIF 39 - Nominee Secretary → ME
  • 94
    SP (SCOTLAND) LIMITED - now
    SP PROPERTY DEVELOPMENT LIMITED
    - 2009-06-09 SC270050
    51 Admiral Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2004-06-30 ~ 2005-08-26
    CIF 38 - Nominee Secretary → ME
  • 95
    STRANRAER MEDICAL CENTRE LIMITED
    SC216556
    Waverley Medical Centre, Dalrymple Street, Stranraer
    Dissolved Corporate (10 parents)
    Officer
    2001-03-08 ~ 2013-01-17
    CIF 108 - Secretary → ME
  • 96
    STRATIIS LIMITED
    SC287590
    Stratiis Limited, Gartsherrie Road, Coatbridge
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2008-06-18
    CIF 23 - Nominee Secretary → ME
  • 97
    STRUTHERS OF OBAN LIMITED
    SC058263
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    1996-11-22 ~ 2008-09-24
    CIF 99 - Secretary → ME
  • 98
    THE BERVIE CHIPPER LIMITED
    - now SC285551
    THE MERVIES LIMITED
    - 2005-11-11 SC285551
    BOYDSLAW 90 LIMITED
    - 2005-09-09 SC285551 SC289981... (more)
    64 Allardice Street, Stonehaven, Kincardineshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-01 ~ 2009-02-16
    CIF 25 - Nominee Secretary → ME
  • 99
    THE MERCHANT CITY GATE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-03-18
    Petition date on 2008-03-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-05-16
    Commencement of winding up on 2008-05-16
    Conclusion of winding up on 2009-07-30
    Dissolved on 2010-06-22
    BOYDSLAW 108 LIMITED
    - 2007-02-16 SC315745 SC301990... (more)
    168 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-02-14
    CIF 9 - Nominee Secretary → ME
  • 100
    THORNLIEBANK CARE AT HOME LIMITED
    SC311881
    31 Inverewe Gardens, Deacons Bank, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ 2008-04-01
    CIF 12 - Nominee Secretary → ME
  • 101
    TIMBER FRAMEWORKS LIMITED
    SC210365
    Insolvency (Case 1) In administration
    Administration started on 2008-10-14
    Administration ended on 2010-06-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-08
    Dissolved on 2013-05-04
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2007-03-22 ~ 2008-05-22
    CIF 54 - Secretary → ME
  • 102
    TRIPLE ONE DIGITAL LIMITED
    - now SC330927
    BESPOKE IT SOLUTIONS LIMITED
    - 2007-12-20 SC330927 SC303251... (more)
    Media Quarter, 111 Bell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ 2008-04-28
    CIF 50 - Secretary → ME
  • 103
    WELL CONNECTED LIFE LTD.
    - now SC221904
    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 (7 parents)
    Officer
    2004-04-16 ~ 2007-10-29
    CIF 67 - Secretary → ME
  • 104
    WEST REGENT INVESTMENTS LIMITED
    - now SC252973
    BOYDSLAW 65 LIMITED
    - 2003-07-28 SC252973 SC281988... (more)
    C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-07-18 ~ 2003-11-03
    CIF 71 - Secretary → ME
  • 105
    WESTBURN DEVELOPMENTS LIMITED
    - now SC153986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-30
    Dissolved on 2016-03-08
    CASTLELAW (NO. 149) LIMITED - 1995-01-23
    89 North Orchard Street, Motherwell
    Dissolved Corporate (11 parents)
    Officer
    1998-01-08 ~ 2005-01-14
    CIF 89 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.