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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 24
  • 1
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2002-09-27 ~ 2009-12-23
    OF - Director → CIF 0
  • 2
    Henderson, Gordon
    Life Assurance Official born in January 1942
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ 2001-08-01
    OF - Director → CIF 0
    Henderson, Gordon
    Life Assurance Official
    Individual (12 offsprings)
    Officer
    1999-03-03 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 3
    Lindsay, Kenneth Fraser
    Chartered Surveyor born in July 1951
    Individual (68 offsprings)
    Officer
    1997-05-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Mackie, Colin Mathison
    Investment Director born in November 1953
    Individual (28 offsprings)
    Officer
    2001-08-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 5
    Woods, David Ernest
    Born in December 1947
    Individual (33 offsprings)
    Officer
    2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual (39 offsprings)
    Officer
    2002-06-30 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Company Secretary
    Individual (39 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 9
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (118 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Mcewan, Allan David
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 1998-05-18
    OF - Director → CIF 0
    Mcewan, Allan David
    Company Director
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 11
    Ali, Yacub
    Company Director born in December 1931
    Individual (7 offsprings)
    Officer
    1997-05-27 ~ 1997-11-11
    OF - Director → CIF 0
  • 12
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 13
    Mclellan, William Lawrence
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 1998-05-15
    OF - Director → CIF 0
  • 14
    Paterson, John Edward
    Actuary born in July 1946
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Watt, Charles
    Company Director born in March 1932
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1998-05-14
    OF - Director → CIF 0
  • 16
    Macgarvie, James Stuart
    Chartered Town Planning Ass'T. born in September 1960
    Individual (4 offsprings)
    Officer
    1997-06-25 ~ 1997-11-11
    OF - Director → CIF 0
  • 17
    Coupe, Ernest Peter
    Chartered Surveyor born in May 1946
    Individual (21 offsprings)
    Officer
    1997-05-27 ~ 2001-08-01
    OF - Director → CIF 0
    Coupe, Ernest Peter
    Individual (21 offsprings)
    Officer
    1998-05-18 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 18
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 20
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual (33 offsprings)
    Officer
    2001-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    MD SECRETARIES (EDINBURGH) LIMITED
    - 2012-05-01 SC109629
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (9 parents, 39 offsprings)
    Officer
    1997-02-04 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 22
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1997-02-04 ~ 1997-03-25
    OF - Nominee Director → CIF 0
  • 23
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH GLASGOW RETAIL PARK LIMITED

Period: 1998-09-16 ~ 2014-03-06
Company number: SC172022
Registered names
SOUTH GLASGOW RETAIL PARK LIMITED - Dissolved
PACIFIC SHELF 711 LIMITED - 1997-03-26 SC182250... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • SOUTH GLASGOW RETAIL PARK LIMITED
    Info
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1998-09-16
    Registered number SC172022
    G1, 5 George Square, Glasgow G2 1DY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 and dissolved on 2014-03-06 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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