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 2
  • 1
    Mclellan, Martin David
    Solicitor born in February 1960
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ now
    OF - Director → CIF 0
  • 2
    George House, 36 North Hanover Street, Glasgow, Scotland
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    1,415,048 GBP2024-03-31
    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
Ceased 7
  • 1
    Mr Martin David Mclellan
    Born in February 1960
    Individual (7 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
  • 2
    Manson, Margaret Rose
    Solicitor born in January 1958
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 2019-04-25
    OF - Director → CIF 0
    Ms Margaret Rose Manson
    Born in January 1958
    Individual (3 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
  • 3
    Shinwell, Maurice Adrian, Sir
    Solicitor born in February 1951
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Speirs, Owen Hector
    Solicitor born in January 1944
    Individual
    Officer
    1996-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Gargan, Isabel Moira
    Solicitor born in October 1963
    Individual
    Officer
    2004-07-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    KERR BARRIE NOMINEES LIMITED
    250, West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-04-24 ~ 2017-11-01
    PE - Secretary → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-24 ~ 1996-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KERR BARRIE NOMINEES LIMITED

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 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

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 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    George House, 36 North Hanover Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-04-24 ~ 2017-11-01
    CIF 2 - Secretary → ME
  • 2
    Unit 23 Xscape, Kings Inch Road Braehead, Renfrew
    Active Corporate (5 parents)
    Officer
    2005-10-07 ~ 2011-12-06
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.