logo
explain how to read the page

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 27
  • 1
    Boyd, John Millar
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2012-02-20
    OF - Director → CIF 0
  • 2
    Pettifor, Timothy John
    Born in May 1953
    Individual (44 offsprings)
    Officer
    2001-10-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 3
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 4
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 5
    Livingstone, James
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2000-11-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Harley, Donald Wilson George
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2001-12-19 ~ 2003-08-04
    OF - Director → CIF 0
  • 7
    Miles, David John
    Born in March 1966
    Individual (39 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Eden, Graham Roy
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2008-06-05 ~ 2009-05-31
    OF - Director → CIF 0
  • 9
    Coghill, Bill
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Docherty, William
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Clifton, Philip John
    Born in August 1959
    Individual (23 offsprings)
    Officer
    2001-12-19 ~ 2003-08-04
    OF - Director → CIF 0
  • 12
    Smith, Andrew Christopher Melville
    Born in July 1972
    Individual (77 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 14
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 15
    Brynes, Peter
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2000-11-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    O'hara, Kevin
    Born in August 1954
    Individual (15 offsprings)
    Officer
    2003-08-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Westran, Ben Robert
    Individual (144 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Secretary → CIF 0
  • 18
    Morrison, John
    Individual (137 offsprings)
    Officer
    2000-11-03 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 19
    Strachan, Colin James
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2006-04-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 20
    Eckford, Alan Tony
    Born in August 1948
    Individual (43 offsprings)
    Officer
    2001-11-09 ~ 2001-12-19
    OF - Director → CIF 0
  • 21
    Wakeley, Guy Richard
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2008-09-28 ~ 2012-11-07
    OF - Director → CIF 0
  • 22
    Scarr-hall, Gavin
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2003-08-04 ~ 2005-03-08
    OF - Director → CIF 0
  • 23
    Russell, Phillip Malcolm
    Born in October 1955
    Individual (32 offsprings)
    Officer
    2005-03-08 ~ 2008-05-19
    OF - Director → CIF 0
    2008-08-01 ~ 2008-08-01
    OF - Director → CIF 0
    2005-03-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 24
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 440 offsprings)
    Officer
    2000-06-29 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 25
    MORRISON FACILITIES SERVICES LIMITED
    - now SC120550
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Ellismuir Way, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    NORTH LANARKSHIRE PROPERTIES LLP SO304142
    Civic Centre, Windmillhill Street, Motherwell, Scotland
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    MACROBERTS TRUSTEES LIMITED - now
    MACROCOM (806) LIMITED - 2003-07-28
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 269 offsprings)
    Officer
    2000-06-29 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEARS SCOTLAND (SERVICES) LIMITED

Period: 2014-07-03 ~ now
Company number: SC208636 SO303104... (more)
Registered names
MEARS SCOTLAND (SERVICES) LIMITED - now SO303104... (more)
MACROCOM (636) LIMITED - 2000-11-10 SC208638... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • MEARS SCOTLAND (SERVICES) LIMITED
    Info
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2014-07-03
    MORRISON PROPERTY CARE LIMITED - 2014-07-03
    MACROCOM (636) LIMITED - 2014-07-03
    Registered number SC208636
    Phoenix House, 1 Souterhouse Road, Glasgow ML5 4AA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.