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
    Knight, Shaun Lee
    Director born in September 1968
    Individual (28 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 2
    Gould, Ian
    Director born in March 1958
    Individual (20 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 3
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mcewen, Kenneth Andrew
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2024-10-04
    OF - director → CIF 0
  • 2
    Woodhouse, Douglas John
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2024-10-04
    OF - director → CIF 0
  • 3
    Mckelvie, Stephen Urquhart
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2024-10-04
    OF - director → CIF 0
  • 4
    Wood, David Clunas
    Chartered Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2011-08-31
    OF - director → CIF 0
  • 5
    Smith, David Douglas
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2014-11-24 ~ 2018-07-27
    OF - director → CIF 0
  • 6
    Wood, Susan Jane
    Chartered Accountant born in September 1975
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2024-10-04
    OF - director → CIF 0
    Wood, Susan Jane
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2011-08-23
    OF - secretary → CIF 0
  • 7
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    PE - nominee-director → CIF 0
    2000-03-03 ~ 2000-03-03
    PE - nominee-secretary → CIF 0
  • 8
    Gordon Chambers, Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-07-27 ~ 2024-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (2 parents, 132 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    PE - nominee-director → CIF 0
  • 10
    CORNERSTONE GLASGOW LIMITED - now
    CORNERSTONE GLASGOW - 2018-10-12
    HENDERSON LOGGIE
    - 2018-07-31
    SINCLAIR WOOD & CO - 2007-01-16
    The Vision Building, Greenmarket, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-07-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CORNERSTONE GLASGOW LIMITED

Previous names
CORNERSTONE GLASGOW - 2018-10-12
HENDERSON LOGGIE - 2018-07-31
HENDERSON LOGGIE SINCLAIR WOOD - 2009-01-08
SINCLAIR WOOD & CO - 2007-01-16
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • CORNERSTONE GLASGOW LIMITED
    Info
    CORNERSTONE GLASGOW - 2018-10-12
    HENDERSON LOGGIE - 2018-07-31
    HENDERSON LOGGIE SINCLAIR WOOD - 2009-01-08
    SINCLAIR WOOD & CO - 2007-01-16
    Registered number SC204566
    Gordon Chambers, Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2000-03-03 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • HENDERSON LOGGIE
    S
    Registered number missing
    The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
    SCOTTISH PARTNERSHIP
    CIF 1
  • HENDERSON LOGGIE
    S
    Registered number N/A
    The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
    SCOTTISH PARTNERSHIP in N/A
    CIF 2
  • HENDERSON LOGGIE C.A.
    S
    Registered number missing
    The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
    SCOTTISH PARTNERSHIP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (4 parents)
    Equity (Company account)
    210,965 GBP2019-12-31
    Officer
    2004-04-01 ~ 2017-02-28
    CIF 3 - secretary → ME
  • 2
    CORNERSTONE GLASGOW - 2018-10-12
    HENDERSON LOGGIE - 2018-07-31
    HENDERSON LOGGIE SINCLAIR WOOD - 2009-01-08
    SINCLAIR WOOD & CO - 2007-01-16
    Gordon Chambers, Mitchell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-07-27
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    DPB FINANCIAL SERVICES (SCOTLAND) LIMITED - 2008-08-07
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HENDERSON LOGGIE LIMITED - 2009-01-08
    CASTLELAW (NO.669) LIMITED - 2006-12-11
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    The Vision Building, 20 Greenmarket, Dundee
    Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 6
    CASTLELAW (NO.274) LIMITED - 2000-01-18
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Equity (Company account)
    573,480 GBP2019-11-30
    Officer
    2009-02-13 ~ 2019-03-31
    CIF 1 - secretary → ME
  • 7
    Wellfield House, Strathmiglo, Cupar, Fife
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -331,600 GBP2023-09-30
    Officer
    2007-03-29 ~ 2020-04-20
    CIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.