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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 12
  • 1
    Tait, George Daniel
    Born in January 1953
    Individual (46 offsprings)
    Officer
    2003-07-01 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (46 offsprings)
    Officer
    2002-01-24 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 2
    Beveridge, James Graham
    Born in March 1937
    Individual (9 offsprings)
    Officer
    2002-03-19 ~ 2004-07-22
    OF - Director → CIF 0
  • 3
    Thomas, Patrick Marie Charles
    Born in June 1947
    Individual (14 offsprings)
    Officer
    2002-01-31 ~ 2003-04-16
    OF - Director → CIF 0
  • 4
    Short, Alexander Brian Cooper
    Born in June 1967
    Individual (45 offsprings)
    Officer
    2003-06-30 ~ 2008-05-26
    OF - Director → CIF 0
  • 5
    Howard, Niall Mcleod
    Born in November 1955
    Individual (27 offsprings)
    Officer
    2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 6
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (65 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    2002-01-24 ~ 2002-03-19
    OF - Director → CIF 0
  • 7
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2002-01-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Mclean, Andrew Stuart
    Born in November 1969
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    Bargeton, Gregory Justin
    Born in August 1973
    Individual (31 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 10
    HOUSE OF HAZELWOOD LIMITED - now 00866911
    BELLSHILL LARK (NUMBER 4) LIMITED
    - 2021-12-16 00866911 04296109... (more)
    WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
    WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    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, 17222 offsprings)
    Officer
    2001-12-14 ~ 2002-01-24
    OF - Nominee Secretary → CIF 0
  • 12
    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, 7554 offsprings)
    Officer
    2001-12-14 ~ 2002-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BELLSHILL LARK (NUMBER 5) LIMITED

Period: 2010-12-16 ~ 2018-12-04
Company number: SC226292 04296109... (more)
Registered names
BELLSHILL LARK (NUMBER 5) LIMITED - Dissolved 04296109... (more)
PACIFIC SHELF 1098 LIMITED - 2002-01-29 SC338858... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BELLSHILL LARK (NUMBER 5) LIMITED
    Info
    LEXINGTON GATE LIMITED - 2010-12-16
    PACIFIC SHELF 1098 LIMITED - 2010-12-16
    Registered number SC226292
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire ML4 3AN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 and dissolved on 2018-12-04 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.