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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 27
  • 1
    Miles, David John
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Harley, Donald Wilson George
    Finance Director born in April 1959
    Individual (9 offsprings)
    Officer
    2001-12-19 ~ 2003-08-04
    OF - Director → CIF 0
  • 3
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 4
    Boyd, John Millar
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2012-02-20
    OF - Director → CIF 0
  • 5
    Scarr-hall, Gavin
    Managing Director born in August 1966
    Individual (19 offsprings)
    Officer
    2003-08-04 ~ 2005-03-08
    OF - Director → CIF 0
  • 6
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 7
    Smith, Andrew Christopher Melville
    Born in June 1972
    Individual (76 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Gillen, Seamus Joseph
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 9
    Coghill, Bill
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Russell, Phillip Malcolm
    Director 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
  • 11
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 12
    Wakeley, Guy Richard
    Engineer born in May 1970
    Individual (137 offsprings)
    Officer
    2008-09-28 ~ 2012-11-07
    OF - Director → CIF 0
  • 13
    Strachan, Colin James
    Civil Engineer born in May 1949
    Individual (3 offsprings)
    Officer
    2006-04-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 14
    Eden, Graham Roy
    Chief Operating Officer born in March 1962
    Individual (7 offsprings)
    Officer
    2008-06-05 ~ 2009-05-31
    OF - Director → CIF 0
  • 15
    Livingstone, James
    Manager born in February 1951
    Individual (7 offsprings)
    Officer
    2000-11-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Docherty, William
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 17
    Brynes, Peter
    Projects Manager born in March 1950
    Individual (14 offsprings)
    Officer
    2000-11-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 18
    O'hara, Kevin
    Accountant born in August 1954
    Individual (15 offsprings)
    Officer
    2003-08-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 19
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (44 offsprings)
    Officer
    2001-10-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 20
    Clifton, Philip John
    Director born in August 1959
    Individual (23 offsprings)
    Officer
    2001-12-19 ~ 2003-08-04
    OF - Director → CIF 0
  • 21
    Morrison, John
    Individual (114 offsprings)
    Officer
    2000-11-03 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 22
    Eckford, Alan Tony
    M.D. Anglain Water Int. Ltd born in August 1948
    Individual (43 offsprings)
    Officer
    2001-11-09 ~ 2001-12-19
    OF - Director → CIF 0
  • 23
    Westran, Ben Robert
    Individual (142 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Secretary → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 437 offsprings)
    Officer
    2000-06-29 ~ 2000-11-03
    OF - Nominee Director → CIF 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, 268 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 SC206596... (more)
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 (25 years 11 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.

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