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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 18
  • 1
    Spruce, Clifford Stanley
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 2003-08-24
    OF - Director → CIF 0
  • 2
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-10-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Clifford, John Joseph
    Director born in July 1942
    Individual (25 offsprings)
    Officer
    2000-06-16 ~ 2002-03-25
    OF - Director → CIF 0
  • 4
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    2000-06-02 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Clark, William Alexander
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    1994-03-21 ~ 2002-07-24
    OF - Director → CIF 0
  • 7
    Aitken, Charles William
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    1994-03-21 ~ 2010-11-12
    OF - Director → CIF 0
  • 8
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    2000-06-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 9
    Holmes, Stuart
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    1995-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-06-02 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Boucher-myers, Bryan John
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 2010-10-29
    OF - Director → CIF 0
    Boucher-myers, Bryan John
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 12
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Skoulding, Peter Iain Maynard
    Born in May 1966
    Individual (161 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Robson, William
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
  • 15
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1993-10-27 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 16
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    8 Monarch Court, The Brooms Emersons Green, Bristol, Avon
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (52 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1993-10-27 ~ 1994-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MITIE MCCARTNEY FIRE PROTECTION LIMITED

Period: 2000-07-03 ~ 2017-02-14
Company number: SC147178 SC089625
Registered names
MITIE MCCARTNEY FIRE PROTECTION LIMITED - Dissolved SC089625
PACIFIC SHELF 553 LIMITED - 1994-04-05 SC355238... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MITIE MCCARTNEY FIRE PROTECTION LIMITED
    Info
    THE MCCARTNEY GROUP LIMITED - 2000-07-03
    PACIFIC SHELF 553 LIMITED - 2000-07-03
    Registered number SC147178
    35 Duchess Road, Rutherglen, Glasgow G73 1AU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 and dissolved on 2017-02-14 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MITIE MCCARTNEY FIRE PROTECTION LIMITED
    S
    Registered number Sc147178
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom, G73 1AU
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLYTHSWOOD DECORATORS LIMITED
    SC027628
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    R MCCARTNEY (PAINTERS) LIMITED
    SC025313
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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