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
Active 6
  • 1
    Smith, Andrew Christopher Melville
    Born in June 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Miles, David John
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Docherty, William
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Westran, Ben Robert
    Individual (112 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Secretary → CIF 0
  • 5
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON OIL & GAS LIMITED - 1997-03-19
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    icon of addressEllismuir Way, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressCivic Centre, Windmillhill Street, Motherwell, Scotland
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    Brynes, Peter
    Projects Manager born in March 1950
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Boyd, John Millar
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2012-02-20
    OF - Director → CIF 0
  • 4
    Eden, Graham Roy
    Chief Operating Officer born in March 1962
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Russell, Phillip Malcolm
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2008-05-19
    OF - Director → CIF 0
    icon of calendar 2005-03-08 ~ 2008-08-01
    OF - Director → CIF 0
    icon of calendar 2008-08-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Harley, Donald Wilson George
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2003-08-04
    OF - Director → CIF 0
  • 7
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 8
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 9
    O'hara, Kevin
    Accountant born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 11
    Coghill, Bill
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Strachan, Colin James
    Civil Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    Wakeley, Guy Richard
    Engineer born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2008-09-28 ~ 2012-11-07
    OF - Director → CIF 0
  • 14
    Eckford, Alan Tony
    M.D. Anglain Water Int. Ltd born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2001-12-19
    OF - Director → CIF 0
  • 15
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 16
    Livingstone, James
    Manager born in March 1951
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Clifton, Philip John
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2003-08-04
    OF - Director → CIF 0
  • 18
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 19
    Scarr-hall, Gavin
    Managing Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2005-03-08
    OF - Director → CIF 0
  • 20
    icon of address152 Bath Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2000-06-29 ~ 2000-11-03
    PE - Nominee Director → CIF 0
  • 21
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2000-06-29 ~ 2000-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEARS SCOTLAND (SERVICES) LIMITED

Previous names
MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
MORRISON PROPERTY CARE LIMITED - 2002-11-05
MACROCOM (636) LIMITED - 2000-11-10
MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
Standard Industrial Classification
99999 - Dormant Company

  • MEARS SCOTLAND (SERVICES) LIMITED
    Info
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MORRISON PROPERTY CARE LIMITED - 2014-07-03
    MACROCOM (636) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2014-07-03
    Registered number SC208636
    icon of addressPhoenix House, 1 Souterhouse Road, Glasgow ML5 4AA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.