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
3
- 1
Wyper, James Scott
Born in May 1981Individual (2 offsprings)Officer2019-04-01 ~ nowOF - Director → CIF 0 - 2
Glen, Jeremy Stewart
Born in October 1966Individual (14 offsprings)Officer1997-01-14 ~ nowOF - Director → CIF 0 - 348, St. Vincent Street, Glasgow, ScotlandActive Corporate (47 parents, 4 offsprings)Officer2016-08-31 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Borthwick, Alan Charles
Solicitor born in April 1957Individual (1 offspring)Officer1997-01-14 ~ 2019-03-31OF - Director → CIF 0 - 2BTO NOMINEES LIMITED - nowBRECHIN TINDAL OATTS NOMINEES LIMITED - 2014-04-17TINDAL OATTS NOMINEES LIMITED - 1997-07-3048 St Vincent Street, GlasgowActive Corporate (3 parents, 3 offsprings)Officer1997-01-14 ~ 1997-07-31PE - Secretary → CIF 01997-07-31 ~ 2016-08-31PE - Secretary → CIF 0
Company in focus
BTO NOMINEES LIMITED
Previous names
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 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 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
Active
3
- 1Caledonia House, 89 Seaward Street, GlasgowLiquidation Corporate (3 parents)Officer~ nowCIF 17 - Secretary → ME
- 2FORTY EIGHT SHELF (65) LIMITED - 2000-08-18Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2000-08-11 ~ dissolvedCIF 22 - Secretary → ME
- 3
DUNEARN LIMITED
- nowFORTY EIGHT SHELF (70) LIMITED - 2001-05-0948 Saint Vincent Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2001-05-23 ~ dissolvedCIF 19 - Secretary → ME
Ceased
18
- 1
ACS CONTRACTS LIMITED
- nowAIR CHARTER SCOTLAND LIMITED - 2006-07-05EDINBURGH AIR CHARTER LIMITED - 2001-06-18CAITHVALE LIMITED - 1990-05-08Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer2004-05-21 ~ 2004-09-10CIF 7 - Secretary → ME - 2Ormsary Estate Office, Ormsary, Lochgilphead, ArgyllActive Corporate (6 parents)Officer2009-05-05 ~ 2009-05-18CIF 2 - LLP Designated Member → ME
- 354 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)253,865 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-08-04CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BTO NOMINEES LIMITED
- nowBRECHIN TINDAL OATTS NOMINEES LIMITED - 2014-04-17TINDAL OATTS NOMINEES LIMITED - 1997-07-3048 St Vincent Street, GlasgowActive Corporate (3 parents, 3 offsprings)Officer1997-01-14 ~ 1997-07-31CIF 16 - Secretary → ME1997-07-31 ~ 2016-08-31CIF 20 - Secretary → ME - 548 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1997-07-31 ~ 2016-04-01CIF 21 - Secretary → ME
- 6EYNORT LIMITED - 1988-01-261 Muirlees Crescent, Milngavie, GlasgowDissolved Corporate (2 parents)Equity (Company account)22,004 GBP2018-05-31Officer2003-08-29 ~ 2008-10-20CIF 8 - Secretary → ME
- 7
CHG SAFETY LIMITED
- nowCENTRAL SAFETY SERVICES (SCOTLAND) LTD. - 2007-11-08LANDISLE LIMITED - 1996-11-2220 Barnton Street, Stirling, StirlingshireDissolved Corporate (2 parents)Officer2001-10-12 ~ 2004-11-19CIF 15 - Secretary → ME - 8Ashfield Farm, Achnamara, Lochgilphead, ArgyllActive Corporate (2 parents)Equity (Company account)70,415 GBP2024-03-31Officer2012-05-16 ~ 2012-07-01CIF 4 - LLP Designated Member → ME
- 9Grants Foods (scotland) Limited, 1 Cemetery Road, Galston, AyrshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2002-07-13 ~ 2002-07-14CIF 14 - Secretary → ME
- 10INVER HYDRO LLP - 2016-10-20Netherton, Langbank, RenfrewshireDissolved Corporate (3 parents)Officer2010-06-11 ~ 2010-07-28CIF 3 - LLP Designated Member → ME
- 116 Atholl Crescent, PerthDissolved Corporate (5 parents)Officer2011-02-01 ~ 2011-09-08CIF 6 - LLP Designated Member → ME
- 12MCCALL, CATTERSON & CO LIMITED - 2006-05-12C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)911,630 GBP2022-09-30Officer2006-05-02 ~ 2010-06-08CIF 18 - Secretary → ME
- 13
OAK-NGATE LIMITED
- nowNEW CITY VISION (GARTLOCH) LIMITED - 2017-09-01BISHOP LOCH (GARTLOCH) LIMITED - 2008-02-08FORTY EIGHT SHELF (104) LIMITED - 2003-10-0813 Newton Place, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2003-01-30 ~ 2003-10-07CIF 9 - Secretary → ME - 14C/o 8, Clappentail Park, Lyme Regis, EnglandDissolved Corporate (3 parents)Officer2002-11-06 ~ 2002-11-21CIF 11 - Secretary → ME
- 15
SRONDOIRE RE LLP
- nowSRONDOIRE RENEWABLES LLP - 2014-05-01Ormsary, Estate Office, Lochgilphead, ArgyllDissolved Corporate (2 parents)Officer2011-06-28 ~ 2011-07-28CIF 5 - LLP Designated Member → ME - 16SURE LIMITED - 2011-12-16GLENGARRELL DEVELOPMENTS LIMITED - 2002-10-10Cottrell Building, Finance, Office, University Of Stirling, Stirling, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,712 GBP2024-07-31Officer2002-08-06 ~ 2002-12-20CIF 13 - Secretary → ME
- 17
TIREE HOUSE LIMITED
- nowFORTY EIGHT SHELF (98) LIMITED - 2002-11-14Campbell Dallas Llp, Titanium 1 King's Inch Place, GlasgowDissolved Corporate (2 parents)Officer2002-11-18 ~ 2003-01-30CIF 10 - Secretary → ME - 18Deloitte, Lomond House, 9 George Square, GlasgowDissolved Corporate (2 parents)Officer2002-09-18 ~ 2004-12-08CIF 12 - Secretary → ME
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