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
5
- 1
Borthwick, Alan Charles
Solicitor born in April 1957Individual (41 offsprings)Officer1997-01-14 ~ 2019-03-31OF - Director → CIF 0 - 2
Glen, Jeremy Stewart
Born in October 1966Individual (171 offsprings)Officer1997-01-14 ~ nowOF - Director → CIF 0 - 3
Wyper, James Scott
Born in May 1981Individual (2 offsprings)Officer2019-04-01 ~ nowOF - Director → CIF 0 - 5BTO NOMINEES LIMITED - now SC171309BRECHIN TINDAL OATTS NOMINEES LIMITED - 2014-04-17 SC171309TINDAL OATTS NOMINEES LIMITED - 1997-07-30 SC17130948 St Vincent Street, GlasgowActive Corporate (5 parents, 22 offsprings)Officer1997-01-14 ~ 1997-07-31OF - Secretary → CIF 01997-07-31 ~ 2016-08-31OF - Secretary → CIF 0
Company in focus
BTO NOMINEES LIMITED
Period: 2014-04-17 ~ now
Company number: SC171309
Registered names
BTO NOMINEES LIMITED - now
BRECHIN TINDAL OATTS NOMINEES LIMITED - 2014-04-17
TINDAL OATTS NOMINEES LIMITED - 1997-07-30
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
BTO NOMINEES LIMITED
InfoBRECHIN TINDAL OATTS NOMINEES LIMITED - 2014-04-17TINDAL OATTS NOMINEES LIMITED - 2014-04-17Registered number SC17130948 St Vincent Street, Glasgow G2 5HSPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-01-14 (29 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-12CIF 0BTO NOMINEES LIMITED
SRegistered number Sc17130948 St Vincent Street, Glasgow, United Kingdom, G2 5HSLimited Company in ScotlandCIF 1BRECHIN TINDAL OATTS NOMINEES LIMITED
SRegistered number missing48, St. Vincent Street, Glasgow, G2 5HSCIF 2BRECHIN TINDAL OATTS NOMINEES LIMITED
SRegistered number SC17130948, St. Vincent Street, Glasgow, G2 5HSSCOTLANDCIF 3
Offspring entities and appointments
22
- 1ACS CONTRACTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-04-22
Petition date on 2013-04-22
Conclusion of winding up on 2014-11-28
Dissolved on 2015-03-10EDINBURGH AIR CHARTER LIMITED - 2001-06-18CAITHVALE LIMITED - 1990-05-08Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (12 parents)Officer2004-05-21 ~ 2004-09-10CIF 8 - Secretary → ME - 2
AEDES LIMITED
SC031409Caledonia House, 89 Seaward Street, GlasgowLiquidation Corporate (3 parents)Officer(before 1989-08-21) ~ nowCIF 18 - Secretary → ME - 3
ALLT DEARG WIND FARMERS LLP
SO302325Ormsary Estate Office, Ormsary, Lochgilphead, ArgyllActive Corporate (8 parents)Officer2009-05-05 ~ 2009-05-18CIF 2 - LLP Designated Member → ME - 4
ANTONINE ESTATES LTD.
SC39224754 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-08-04CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE - 5FORTY EIGHT SHELF (136) LIMITED - 2004-09-2948 St. Vincent Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2004-09-30 ~ dissolvedCIF 7 - Secretary → ME
- 7
BTO TRUSTEES STRATFORD LIMITED
SC17761148 St Vincent Street, GlasgowDissolved Corporate (9 parents, 4 offsprings)Officer1997-07-31 ~ 2016-04-01CIF 22 - Secretary → ME - 8EYNORT LIMITED - 1988-01-261 Muirlees Crescent, Milngavie, GlasgowDissolved Corporate (8 parents)Officer2003-08-29 ~ 2008-10-20CIF 9 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Due to be dissolved on 2019-12-17 during the appointment or period of controlBegbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2000-08-11 ~ dissolvedCIF 23 - Secretary → ME - 10CHG SAFETY LIMITED - now
CENTRAL SAFETY SERVICES (SCOTLAND) LTD.
- 2007-11-08 SC169370LANDISLE LIMITED - 1996-11-2220 Barnton Street, Stirling, StirlingshireDissolved Corporate (9 parents)Officer2001-10-12 ~ 2004-11-19CIF 16 - Secretary → ME - 11
DALTOTE HYDRO POWER LLP
SO303940Ashfield Farm, Achnamara, Lochgilphead, ArgyllActive Corporate (3 parents)Officer2012-05-16 ~ 2012-07-01CIF 4 - LLP Designated Member → ME - 12FORTY EIGHT SHELF (70) LIMITED - 2001-05-0948 Saint Vincent Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2001-05-23 ~ dissolvedCIF 20 - Secretary → ME
- 13
GRANTS FOODS (SCOTLAND) LIMITED
SC234082Grants Foods (scotland) Limited, 1 Cemetery Road, Galston, AyrshireActive Corporate (6 parents)Officer2002-07-13 ~ 2002-07-14CIF 15 - Secretary → ME - 15
INVERVAR HYDRO PARTNERSHIP LLP
SO3031916 Atholl Crescent, PerthDissolved Corporate (7 parents)Officer2011-02-01 ~ 2011-09-08CIF 6 - LLP Designated Member → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04MCCALL, CATTERSON & CO LIMITED
- 2006-05-12 SC213105C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (9 parents, 2 offsprings)Officer2006-05-02 ~ 2010-06-08CIF 19 - Secretary → ME - 17OAK-NGATE LIMITED - nowNEW CITY VISION (GARTLOCH) LIMITED - 2017-09-01BISHOP LOCH (GARTLOCH) LIMITED - 2008-02-08
FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08 SC24283413 Newton Place, Glasgow, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2003-01-30 ~ 2003-10-07CIF 10 - Secretary → ME - 18
OBESITY MANAGEMENT ASSOCIATION
04583585C/o 8, Clappentail Park, Lyme Regis, EnglandDissolved Corporate (20 parents)Officer2002-11-06 ~ 2002-11-21CIF 12 - Secretary → ME - 20STIRLING UNIVERSITY RESIDENTIAL ACCOMMODATION LIMITED - now
SURE LIMITED
- 2011-12-16 SC229123GLENGARRELL DEVELOPMENTS LIMITED
- 2002-10-10 SC229123Cottrell Building, Finance, Office, University Of Stirling, Stirling, ScotlandActive Corporate (22 parents, 1 offspring)Officer2002-08-06 ~ 2002-12-20CIF 14 - Secretary → ME - 21FORTY EIGHT SHELF (98) LIMITED - 2002-11-14Campbell Dallas Llp, Titanium 1 King's Inch Place, GlasgowDissolved Corporate (7 parents)Officer2002-11-18 ~ 2003-01-30CIF 11 - Secretary → ME
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-03
Commencement of winding up on 2010-09-03
Conclusion of winding up on 2012-05-31
Dissolved on 2012-09-06Deloitte, Lomond House, 9 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-09-18 ~ 2004-12-08CIF 13 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.