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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 7
  • 1
    Wilson, Stuart William
    Chartered Surveyor born in October 1970
    Individual (61 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Mooney, Stephen
    Individual (36 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Alan Lovat
    Individual (27 offsprings)
    Officer
    2005-04-25 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Gillies, Brian
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2002-10-30 ~ 2004-10-12
    OF - Director → CIF 0
  • 5
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 194 offsprings)
    Officer
    2002-01-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
  • 6
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2002-01-28 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 7
    INDEPENDENT REGISTRARS LIMITED
    INDEPENDENT HOME INSPECTIONS PLC 05608300
    95 Dowanhill Street, Glasgow
    Dissolved Corporate (7 offsprings)
    Officer
    2005-11-01 ~ 2008-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CTCO646 LIMITED

Period: 2012-12-07 ~ 2015-03-10
Company number: SC227409
Registered names
CTCO646 LIMITED - Dissolved SC268424... (more)
NEWCO (714) LIMITED - 2002-03-01 SC232276... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CTCO646 LIMITED
    Info
    BARONSGATE (GRANGEMOUTH) LIMITED - 2012-12-07
    EASTHILL ESTATES (PERTH) LIMITED - 2012-12-07
    NEWCO (714) LIMITED - 2012-12-07
    Registered number SC227409
    Cornerstone, 107 West Regent Street, Glasgow G2 2BA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 and dissolved on 2015-03-10 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • BARONSGATE (GRANGEMOUTH) LIMITED
    S
    Registered number SC227409
    203, St Vincent Street, Glasgow, G2 5NH
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARONSGATE (GRANGEMOUTH) (NO 2) LLP
    SO302877 SC227409
    203 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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