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 1
  • Banks, Anthony Roiall
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2007-12-11 ~ dissolved
    OF - director → CIF 0
    Banks, Anthony Roiall
    Individual (28 offsprings)
    Officer
    2010-10-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Aikenhead, Stuart
    Property Developer born in September 1958
    Individual
    Officer
    1998-12-21 ~ 2003-11-25
    OF - director → CIF 0
    Aikenhead, Stuart
    Individual
    Officer
    2000-05-18 ~ 2003-11-25
    OF - secretary → CIF 0
  • 2
    Mackie, Kevin James
    Garage Franchisee born in February 1968
    Individual (11 offsprings)
    Officer
    1998-12-21 ~ 2006-11-01
    OF - director → CIF 0
    Mackie, Kevin James
    Garage Franchise
    Individual (11 offsprings)
    Officer
    2003-11-25 ~ 2006-11-01
    OF - secretary → CIF 0
  • 3
    Henderson, Jill
    Chartered Accountant
    Individual
    Officer
    2009-03-11 ~ 2010-10-31
    OF - secretary → CIF 0
  • 4
    Swilinski, Michael
    Property Developer born in August 1959
    Individual
    Officer
    1998-12-21 ~ 2003-11-25
    OF - director → CIF 0
    Swilinski, Michael
    Property Developer
    Individual
    Officer
    1998-12-21 ~ 2000-05-18
    OF - secretary → CIF 0
  • 5
    Ogilvie, Graham Robert
    Managing Director born in August 1972
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ 2010-10-31
    OF - director → CIF 0
  • 6
    Morgan, Andrew Kenneth
    Chartered Accountant born in November 1968
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2009-03-11
    OF - director → CIF 0
    Morgan, Andrew Kenneth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2009-03-11
    OF - secretary → CIF 0
  • 7
    Mackie, Jane Greig
    Garage Franchisee born in May 1945
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2006-11-01
    OF - director → CIF 0
  • 8
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2006-11-01 ~ 2007-12-11
    PE - secretary → CIF 0
  • 9
    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
    1998-10-29 ~ 1998-12-21
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-10-29 ~ 1998-12-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

GLENS CARE MANAGEMENT LIMITED

Previous name
PEAKAPEX LIMITED - 1999-02-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GLENS CARE MANAGEMENT LIMITED
    Info
    PEAKAPEX LIMITED - 1999-02-09
    Registered number SC190638
    Earn House, Lamberkine Drive, Perth PH1 1RA
    Private Limited Company incorporated on 1998-10-29 and dissolved on 2016-06-28 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.