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 6
  • 1
    Plevin, Barbara
    Accountant
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 2
    Oliva, Sharon Rose
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    Oliva, Ian Joseph
    Chartered Accountant born in September 1959
    Individual (23 offsprings)
    Officer
    2001-10-15 ~ now
    OF - Director → CIF 0
    Oliva, Ian Joseph
    Individual (23 offsprings)
    Officer
    2010-02-11 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 4
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    OF - Nominee Director → CIF 0
  • 6
    GD AUDITING LIMITED - now SC152963
    GLEN DRUMMOND LIMITED
    - 2015-08-14 SC152963 SC526291... (more)
    Argyll House, Quarrywood Court, Livingston, West Lothian, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GLEN DRUMMOND SECRETARIES LIMITED

Period: 2001-10-15 ~ 2013-06-07
Company number: SC224243
Registered name
GLEN DRUMMOND SECRETARIES LIMITED - Dissolved
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 status of the company number 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
child relation
Offspring entities and appointments 20
  • 1
    ASSURED COMMUNICATIONS GROUP LIMITED
    - now SC219277
    DMWS 575 LIMITED - 2003-02-06
    APX SYSTEMS LIMITED - 2002-10-28
    DMWS 494 LIMITED - 2001-05-22
    C/o Glendrummond Chartered Accountants Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (10 parents)
    Officer
    2009-02-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    C.D.S. GROUP LIMITED
    SC249509 SC243208
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ 2003-05-27
    CIF 9 - Secretary → ME
  • 3
    CHARLES WILLIAMSON ASSOCIATES LTD.
    - now SC273735
    INNVENSOL LTD - 2005-04-27
    Glen Drummond Ltd, Argyll House, Quarrywood Rd, Livingston, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    DOCUMENT MANAGEMENT SERVICES (UK) LIMITED
    SC187756
    Unit 1, Fairbairn Road, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2007-08-02 ~ 2010-03-31
    CIF 3 - Secretary → ME
  • 5
    GDC PAYROLL 2009 LIMITED
    - now 06997851
    CAPITAL PAYROLL SERVICES LIMITED - 2011-01-31
    170 High Street, Gorleston, Great Yarmouth, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    GLASGOW STAGE CREW LIMITED - now
    GSC EXHIBITIONS LIMITED
    - 2005-01-13 SC231352
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ 2004-09-30
    CIF 13 - Secretary → ME
  • 7
    GREGG'S CATERING LIMITED
    SC238187
    Our Kitchen To Yours, Unit 16 Burnhouse Industrial Estate, Whitburn, Bathgate, West Lothian, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2002-10-16 ~ 2004-03-31
    CIF 12 - Secretary → ME
  • 8
    IMG COMPOSITES LIMITED
    SC280915
    24238, Sc280915: Companies House Default Address, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2012-03-26 ~ 2017-02-28
    CIF 19 - Director → ME
    Officer
    2005-03-02 ~ 2007-04-20
    CIF 7 - Secretary → ME
  • 9
    IMG OFFSHORE LIMITED
    04568910
    Unit 6 The Courtyard, Trewolland, Liskeard, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2005-05-16 ~ 2006-06-01
    CIF 6 - Secretary → ME
  • 10
    INSURANCE ADVISORY SERVICES (LARBERT) LIMITED
    - now SC093638
    INSURANCE ADVISORY SERVICES LIMITED - 1997-06-19
    IRAXONE LIMITED - 1986-05-07
    4 Arnothill Court, Falkirk, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-05-19 ~ 2012-09-03
    CIF 15 - Secretary → ME
  • 11
    IRISTON HOUSE DENTAL PRACTICE LIMITED
    SC373003
    25 Queen Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-02-15 ~ 2015-12-22
    CIF 18 - Secretary → ME
  • 12
    KINGS BUILDINGS SHOP LIMITED
    - now SC285314
    BALFMAN (NO. 150) LIMITED - 2005-10-12
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    M.G. COMMERCIAL SERVICES LIMITED
    SC303929
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Active Corporate (3 parents)
    Officer
    2006-06-13 ~ 2017-06-12
    CIF 14 - Secretary → ME
  • 14
    NATIONWIDE TRAINING SERVICES (SCOTLAND) LIMITED
    SC249042
    12 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-05-08 ~ 2005-02-01
    CIF 10 - Secretary → ME
  • 15
    NATIONWIDE TRAINING SERVICES LIMITED
    SC248742
    12 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-05-02 ~ 2005-02-01
    CIF 11 - Secretary → ME
  • 16
    ORCHARD BRAE (EDINBURGH) FLATS LIMITED
    SC048263
    Trinity Factors, 209 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (63 parents)
    Officer
    2008-05-20 ~ 2009-11-30
    CIF 2 - Secretary → ME
  • 17
    PATON CONSTRUCTION LIMITED
    SC314600 SC494783
    38 Ross Court, Addiewell, West Calder, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ 2007-10-19
    CIF 4 - Secretary → ME
  • 18
    PHOENIX P S LIMITED
    06985785
    Greenleaf House, 128 Darkes Lane, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2011-10-12 ~ 2017-09-26
    CIF 21 - Director → ME
  • 19
    REDBURN DEVELOPMENTS LIMITED
    SC250721
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2003-06-06 ~ 2009-09-22
    CIF 8 - Secretary → ME
  • 20
    VETSPACE LIMITED - now
    JUPITER SYSTEMS LIMITED
    - 2014-02-28 SC116043 07095302
    JUPITER MICROSYSTEMS LIMITED - 2005-04-04
    HOPE SIXTEEN (NO. 171) LIMITED - 1989-02-20
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (24 parents)
    Officer
    2011-10-28 ~ 2013-12-31
    CIF 20 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.