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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 8
  • 1
    Gargan, Isabel Moira
    Born in October 1963
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Speirs, Owen Hector
    Born in January 1944
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Mclellan, Martin David
    Born in March 1960
    Individual (10 offsprings)
    Officer
    1996-05-21 ~ now
    OF - Director → CIF 0
    Mr Martin David Mclellan
    Born in March 1960
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Manson, Margaret Rose
    Born in January 1958
    Individual (19 offsprings)
    Officer
    1996-04-24 ~ 2019-04-25
    OF - Director → CIF 0
    Ms Margaret Rose Manson
    Born in January 1958
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Shinwell, Maurice Adrian, Sir
    Born in March 1951
    Individual (9 offsprings)
    Officer
    1996-04-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    MITCHELLS ROBERTON LTD
    SC497188
    George House, 36 North Hanover Street, Glasgow, Scotland
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1996-04-24 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
  • 8
    KERR BARRIE NOMINEES LIMITED SC165163
    250, West George Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-04-24 ~ 2017-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KERR BARRIE NOMINEES LIMITED

Period: 1996-04-24 ~ now
Company number: SC165163
Registered name
KERR BARRIE NOMINEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

Related profiles found in government register
  • KERR BARRIE NOMINEES LIMITED
    Info
    Registered number SC165163
    George House, 36 North Hanover Street, Glasgow G1 2AD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
  • KERR BARRIE
    S
    Registered number missing
    250, West George Street, Glasgow, United Kingdom, G2 4QY
    PARTNERSHIP
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KERR BARRIE NOMINEES LIMITED
    SC165163
    George House, 36 North Hanover Street, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-04-24 ~ 2017-11-01
    CIF 2 - Secretary → ME
  • 2
    LETHINGTON LEISURE LIMITED
    SC291431
    Unit 23 Xscape, Kings Inch Road Braehead, Renfrew
    Active Corporate (13 parents)
    Officer
    2005-10-07 ~ 2011-12-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.