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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 14
  • 1
    Mcgeoch, Iain William
    Comany Director born in December 1945
    Individual (23 offsprings)
    Officer
    1993-08-04 ~ 1993-12-23
    OF - Director → CIF 0
    Mcgeoch, Iain William
    Director born in December 1945
    Individual (23 offsprings)
    2003-11-03 ~ 2021-01-11
    OF - Director → CIF 0
  • 2
    Campbell, Louise Anne
    Individual (13 offsprings)
    Officer
    2003-12-10 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 3
    Lawrie, James Andrew
    Individual (6 offsprings)
    Officer
    1993-08-04 ~ 1994-03-08
    OF - Secretary → CIF 0
  • 4
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (95 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Riddell, Iain Macleod
    Retired Solicitor born in June 1935
    Individual (5 offsprings)
    Officer
    1993-12-23 ~ 2003-11-03
    OF - Director → CIF 0
    Riddell, Iain Macleod
    Individual (5 offsprings)
    Officer
    1995-03-23 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 6
    Mcgeoch, Neil James
    Director born in September 1977
    Individual (25 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Mcgeoch, Lennie Clark
    Company Director born in September 1940
    Individual (5 offsprings)
    Officer
    1993-08-04 ~ 1993-12-23
    OF - Director → CIF 0
  • 8
    Mckimmie, Matthew Richard
    Accountant born in May 1957
    Individual (17 offsprings)
    Officer
    2003-11-03 ~ 2017-05-26
    OF - Director → CIF 0
    Mckimmie, Matthew Richard
    Accountant
    Individual (17 offsprings)
    Officer
    2003-11-03 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 9
    Wjb (directors) Limited
    Born in April 1993
    Individual (23 offsprings)
    Officer
    1993-07-08 ~ 1993-08-04
    OF - Nominee Director → CIF 0
  • 10
    Webster, Graham Hodge
    Chartered Surveyor born in May 1940
    Individual (15 offsprings)
    Officer
    1993-12-23 ~ 2003-11-03
    OF - Director → CIF 0
  • 11
    Miller, Malcolm James Archibald
    Individual (14 offsprings)
    Officer
    2009-03-09 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 12
    Mcgeoch, Andrew John
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 13
    MACKAYS STORES GROUP LIMITED
    MACKAYS GROUP TRUSTEES LIMITED - now SC225026
    PACIFIC SHELF 1088 LIMITED - 2002-03-27
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1993-07-08 ~ 1993-08-04
    OF - Nominee Secretary → CIF 0
    1994-03-08 ~ 1995-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JANPRO LIMITED

Period: 1994-02-14 ~ 2024-05-21
Company number: SC145340
Registered names
JANPRO LIMITED - Dissolved
WJB (306) LIMITED - 1994-02-14 SC144008... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2022-02-25
3 GBP2021-02-26
Net Assets/Liabilities
3 GBP2022-02-25
3 GBP2021-02-26
Number of shares allotted
Class 1 ordinary share
3 shares2021-02-27 ~ 2022-02-25
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-27 ~ 2022-02-25
Equity
3 GBP2022-02-25
3 GBP2021-02-26

  • JANPRO LIMITED
    Info
    WJB (306) LIMITED - 1994-02-14
    Registered number SC145340
    Lochlea Farm, Craigie, Kilmarnock KA1 5NN
    PRIVATE LIMITED COMPANY incorporated on 1993-07-08 and dissolved on 2024-05-21 (30 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.