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 2
  • 1
    Oliva, Ian Joseph
    Chartered Accountant born in September 1959
    Individual (14 offsprings)
    Officer
    2001-10-15 ~ dissolved
    OF - director → CIF 0
  • 2
    GD AUDITING LIMITED - now
    Argyll House, Quarrywood Court, Livingston, West Lothian, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Oliva, Ian Joseph
    Individual (14 offsprings)
    Officer
    2010-02-11 ~ 2011-10-01
    OF - secretary → CIF 0
  • 2
    Plevin, Barbara
    Accountant
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2010-02-11
    OF - secretary → CIF 0
  • 3
    Oliva, Sharon Rose
    Individual
    Officer
    2001-10-15 ~ 2001-10-31
    OF - secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-15 ~ 2001-10-15
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-10-15 ~ 2001-10-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

GLEN DRUMMOND SECRETARIES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • GLEN DRUMMOND SECRETARIES LIMITED
    Info
    Registered number SC224243
    Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX
    Private Limited Company incorporated on 2001-10-15 and dissolved on 2013-06-07 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • GLEN DRUMMOND SECRETARIES LIMITED
    S
    Registered number missing
    Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    Unit 1, Fairbairn Road, Livingston, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ 2010-03-31
    CIF 2 - secretary → ME
  • 2
    Our Kitchen To Yours, Unit 16 Burnhouse Industrial Estate, Whitburn, Bathgate, West Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2002-10-16 ~ 2004-03-31
    CIF 9 - secretary → ME
  • 3
    24238, Sc280915: Companies House Default Address, Edinburgh
    Dissolved corporate (8 parents)
    Equity (Company account)
    408,750 GBP2017-12-31
    Officer
    2012-03-26 ~ 2017-02-28
    CIF 13 - director → ME
    Officer
    2005-03-02 ~ 2007-04-20
    CIF 5 - secretary → ME
  • 4
    Unit 6 The Courtyard, Trewolland, Liskeard, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-16 ~ 2006-06-01
    CIF 4 - secretary → ME
  • 5
    INSURANCE ADVISORY SERVICES LIMITED - 1997-06-19
    IRAXONE LIMITED - 1986-05-07
    4 Arnothill Court, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    124,399 GBP2023-12-31
    Officer
    2006-05-19 ~ 2012-09-03
    CIF 11 - secretary → ME
  • 6
    25 Queen Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    620,834 GBP2021-03-31
    Officer
    2010-02-15 ~ 2015-12-22
    CIF 12 - secretary → ME
  • 7
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-06-13 ~ 2017-06-12
    CIF 10 - secretary → ME
  • 8
    12 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    10,549 GBP2023-07-31
    Officer
    2003-05-08 ~ 2005-02-01
    CIF 7 - secretary → ME
  • 9
    12 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    282 GBP2023-07-31
    Officer
    2003-05-02 ~ 2005-02-01
    CIF 8 - secretary → ME
  • 10
    Trinity Factors, 209 Bruntsfield Place, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    59,356 GBP2023-12-31
    Officer
    2008-05-20 ~ 2009-11-30
    CIF 1 - secretary → ME
  • 11
    38 Ross Court, Addiewell, West Calder, West Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ 2007-10-19
    CIF 3 - secretary → ME
  • 12
    Greenleaf House, 128 Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,609 GBP2023-07-31
    Officer
    2011-10-12 ~ 2017-09-26
    CIF 15 - director → ME
  • 13
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2003-06-06 ~ 2009-09-22
    CIF 6 - secretary → ME
  • 14
    JUPITER SYSTEMS LIMITED - 2014-02-28
    JUPITER MICROSYSTEMS LIMITED - 2005-04-04
    HOPE SIXTEEN (NO. 171) LIMITED - 1989-02-20
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (5 parents)
    Officer
    2011-10-28 ~ 2013-12-31
    CIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.