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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mcgarry, Pauline
    Chartered Accoutant born in May 1965
    Individual (10 offsprings)
    Officer
    2012-08-03 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Mackay, Robert George Stevenson
    Chartered Accountant born in August 1952
    Individual (8 offsprings)
    Officer
    2012-08-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Anderson, John Howard
    Chartered Accountant born in October 1948
    Individual (9 offsprings)
    Officer
    2008-09-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Emery, Douglas Landies
    Chartered Accountant born in January 1971
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Hopper, Marion
    Chartered Accountant born in July 1963
    Individual (7 offsprings)
    Officer
    2012-08-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Graham, Alan Bruce, The Executors Of
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2008-09-23
    OF - Director → CIF 0
  • 7
    Mccuaig, Angus
    Chartered Accountant born in March 1970
    Individual (14 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Mccrone, Tom
    Tax Advisor born in December 1965
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2016-09-22
    OF - Director → CIF 0
  • 9
    Milne, Karen
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 10
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2000-12-18 ~ 2000-12-18
    OF - Nominee Secretary → CIF 0
  • 11
    HARDIE CALDWELL LLP
    SO301168 SC306923... (more)
    C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Active Corporate (16 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2022-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2000-12-18 ~ 2000-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARDIE CALDWELL SECRETARIES LTD.

Period: 2012-08-02 ~ 2024-06-18
Company number: SC213909
Registered names
HARDIE CALDWELL SECRETARIES LTD. - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Related profiles found in government register
  • HARDIE CALDWELL SECRETARIES LTD.
    Info
    GRAHAM SECRETARIES LTD. - 2012-08-02
    Registered number SC213909
    Citypoint 2 25 Tyndrum Street, Glasgow G4 0JY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 and dissolved on 2024-06-18 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HARDIE CALDWELL SECRETARIES LTD
    S
    Registered number 213909
    Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
    CIF 1
  • HARDIE CALDWELL SECRETARIES LTD
    S
    Registered number 213909
    C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 36
  • 1
    ANSPEC LIMITED
    SC244285
    30 Freemantle Street, Craigshill, Livingston, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2005-05-02 ~ 2007-03-28
    CIF 29 - Secretary → ME
  • 2
    BEARSDEN CHIROPRACTIC CLINIC LIMITED
    SC277021
    152 Drymen Road, Bearsden, Glasgow, East Dumbartonshire
    Active Corporate (5 parents)
    Officer
    2004-12-06 ~ 2006-12-08
    CIF 30 - Secretary → ME
  • 3
    CALBARRIE (GLASGOW) LIMITED
    - now SC338205
    R.M.G. (SCOTLAND) LIMITED
    - 2008-02-25 SC338205 SC338582
    0/1 66 Highburgh Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2008-02-20 ~ 2024-01-11
    CIF 16 - Secretary → ME
  • 4
    CARDIORESPIRATORY REFERRAL SERVICES LIMITED
    SC266759
    3 Stewart Street, Milngavie, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-04-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    COMMISSIONING & INSTALLATION SERVICES LIMITED
    SC278813
    150 Mansel Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2005-01-24 ~ 2024-02-27
    CIF 11 - Secretary → ME
  • 6
    CPA (SCOTLAND) LIMITED
    SC319010
    30 Middleton Drive, Milngavie, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2007-03-20 ~ 2020-03-31
    CIF 20 - Secretary → ME
  • 7
    EDINBURGH PARK (MANAGEMENT) LIMITED
    SC137394 SC233224
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2012-08-01 ~ 2017-01-01
    CIF 23 - Secretary → ME
  • 8
    GBM (SCOTLAND) LIMITED
    SC263180
    Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    GLENIFFER (IRVINE) LIMITED
    - now SC258926
    GLENIFFER WALKER (IRVINE) LIMITED - 2011-07-15
    RAEDENE LIMITED - 2003-12-29
    Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2015-05-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    GLENIFFER ESTATES LIMITED
    - now SC292915 SC221313
    GLENIFFER ESTATES PLC - 2011-07-01
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-05-13 ~ 2024-01-16
    CIF 8 - Secretary → ME
  • 11
    HOLTER MONITORING SERVICE LIMITED
    SC277423
    Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2004-12-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 12
    IHUB UK LIMITED
    - now SC213090
    Insolvency (Case 1) In administration
    Administration started on 2015-06-30 during the appointment or period of control
    Administration ended on 2015-09-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-01 during the appointment or period of control
    Dissolved on 2016-12-05 during the appointment or period of control
    BRAIDBURN LIMITED
    - 2007-01-19 SC213090
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2000-12-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 13
    INVERKIRK LIMITED
    SC213087
    7 Cromarty Avenue, Bishopbriggs, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2000-12-01 ~ 2010-07-02
    CIF 34 - Secretary → ME
  • 14
    LENNOX PROJECT SERVICES LIMITED
    SC278437
    Bannerman Johnstone Maclay Ltd, 213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2005-01-14 ~ 2017-03-31
    CIF 27 - Secretary → ME
  • 15
    LEVEN LAND LIMITED
    - now SC139858
    GLENIFFER DEVELOPMENTS LIMITED
    - 2015-06-02 SC139858
    GLENIFFER ESTATES (EDINBURGH) LIMITED - 2005-11-04
    B W PROPERTY SERVICES LIMITED - 2002-12-31
    AMCOWS SEVEN LIMITED - 1993-06-08
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2015-05-13 ~ 2024-01-16
    CIF 7 - Secretary → ME
  • 16
    LILLIARD ASSOCIATES LTD
    SC303657
    C/o Anderson Anderson & Brown Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-07-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    LILLIARD PUBLISHING LTD.
    SC357780
    Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 18
    PAULAMAR COMPANY LIMITED
    SC174993
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (7 parents)
    Officer
    2014-05-12 ~ 2021-03-10
    CIF 26 - Secretary → ME
  • 19
    PEKINO LIMITED
    - now SC272139
    MACROCOM (879) LIMITED - 2004-09-22
    15 Main Street, Bothwell, Glasgow
    Active Corporate (5 parents)
    Officer
    2005-01-11 ~ 2024-03-12
    CIF 18 - Secretary → ME
  • 20
    RETAIL BROADCAST LIMITED
    SC267152
    30 Valleyfield Drive, Blackwood, Cumbernauld, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    RT COMMERCIALS LTD.
    SC373114
    Hardie Caldwell Llp, Citypoint 2 25, Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    SGS CONTRACTS LIMITED
    SC506055
    C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-05-15 ~ 2018-01-26
    CIF 10 - Secretary → ME
  • 23
    STAND ALONE POWER LIMITED
    SC243875
    74 Park Circus Lane, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    CIF 21 - Secretary → ME
  • 24
    STIRLING HOUSE MANAGEMENT LIMITED
    SC316333
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-02-11 ~ 2024-01-10
    CIF 12 - Secretary → ME
  • 25
    THE OLIVES SALES RESOURCE LIMITED - now
    NORTHLINE LIMITED
    - 2009-07-13 SC254855 SC374269
    51 Rosehill Road, Torrance, Glasgow, East Dunbartonshire
    Dissolved Corporate (7 parents)
    Officer
    2003-09-05 ~ 2009-05-01
    CIF 31 - Secretary → ME
  • 26
    THEIA-NG LIMITED
    SC361671
    C/o Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-06-24 ~ 2010-10-18
    CIF 36 - Secretary → ME
  • 27
    TURNALT HYDRO LIMITED
    SC517370
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2015-10-07 ~ 2024-01-16
    CIF 9 - Secretary → ME
  • 28
    WESSEX SOLAR POWER LIMITED
    - now SC506626
    WESSEX SCOTTISH SOLAR LIMITED - 2018-04-04
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-05-01 ~ 2024-01-17
    CIF 5 - Secretary → ME
  • 29
    WEST 5 (CONCEPTS) LIMITED
    SC230220
    Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2002-04-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 30
    WPM (SCOTLAND) LIMITED
    SC386760
    C/o Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2012-05-18 ~ 2024-01-08
    CIF 24 - Secretary → ME
  • 31
    WSE AFON LLAN LIMITED
    - now 08524590
    WSE MELKSHAM LANE LIMITED - 2014-06-02
    WSE SOLAR RENEWABLE OMEGA LIMITED - 2014-01-23
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-05-01 ~ 2020-06-26
    CIF 15 - Secretary → ME
  • 32
    WSE ARBORFIELD LIMITED
    - now 09065561
    WSE GREEN LANE LIMITED - 2015-03-03
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (14 parents)
    Officer
    2018-05-01 ~ 2021-02-26
    CIF 13 - Secretary → ME
  • 33
    WSE BLACKBERRY LANE LIMITED
    - now 08524245
    WSE SOLAR RENEWABLE DELTA LIMITED - 2013-12-03
    Barmoor Farm House, Barmoor, Morpeth
    Active Corporate (9 parents)
    Officer
    2018-05-01 ~ 2024-03-12
    CIF 2 - Secretary → ME
  • 34
    WSE DALE ROAD LIMITED
    - now 09069531 08524330
    WSE BANBURY ROAD LIMITED - 2015-06-18
    Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
    Active Corporate (9 parents)
    Officer
    2018-05-01 ~ 2024-03-12
    CIF 4 - Secretary → ME
  • 35
    WSE SWALLOWFIELD ROAD LIMITED
    - now 08524330
    WSE PARTRIDGE LANE LIMITED - 2015-05-18
    WSE DALE ROAD LIMITED - 2014-06-02
    WSE SOLAR RENEWABLE THETA LIMITED - 2014-01-23
    Barmoor Farm House, Barmoor, Morpeth
    Active Corporate (9 parents)
    Officer
    2018-05-01 ~ 2024-03-12
    CIF 3 - Secretary → ME
  • 36
    WSE WEST HOLCOMBE LIMITED
    - now 08524134
    WSE SOLAR RENEWABLE BETA LIMITED - 2013-11-26
    3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166,more London Place, London, England
    Active Corporate (14 parents)
    Officer
    2018-05-01 ~ 2019-09-23
    CIF 14 - Secretary → ME

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