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 3
  • 1
    Lawns, Peter Grant
    Individual (36 offsprings)
    Officer
    2014-11-26 ~ now
    OF - secretary → CIF 0
  • 2
    Stewart, Elizabeth-may
    Group Finance Director born in July 1977
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 3
    SOUTHERN ELECTRIC PLC - 2001-10-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Hynd, Michelle, Dr
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2010-10-19 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Dawson, Andrew Laurence
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    2002-11-21 ~ 2004-09-13
    OF - director → CIF 0
  • 3
    Lindsay, Kenneth Fraser
    Company Director born in July 1951
    Individual (38 offsprings)
    Officer
    2004-09-13 ~ 2010-10-19
    OF - director → CIF 0
  • 4
    Kennedy, John Anthony Bingham
    Chartered Surveyor born in April 1951
    Individual (10 offsprings)
    Officer
    2002-02-20 ~ 2002-11-21
    OF - director → CIF 0
  • 5
    Harkin, Mark James
    Company Director born in June 1960
    Individual (40 offsprings)
    Officer
    2004-09-13 ~ 2010-10-19
    OF - director → CIF 0
  • 6
    Williams, Derwyn
    Company Secretary
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2010-10-19
    OF - secretary → CIF 0
  • 7
    White, Andrew Edward
    Chartered Surveyor born in March 1963
    Individual (29 offsprings)
    Officer
    2002-02-20 ~ 2002-11-21
    OF - director → CIF 0
  • 8
    Brown, John Kenneth
    Chartered Accountant born in June 1957
    Individual (25 offsprings)
    Officer
    2002-02-20 ~ 2002-11-21
    OF - director → CIF 0
    Brown, John Kenneth
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2002-02-20 ~ 2002-11-21
    OF - secretary → CIF 0
  • 9
    Carter, David Jason
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2004-09-13
    OF - director → CIF 0
    Carter, David Jason
    Director
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2004-09-13
    OF - secretary → CIF 0
  • 10
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2010-10-19 ~ 2014-11-26
    OF - secretary → CIF 0
  • 11
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    2013-08-19 ~ 2016-10-31
    OF - director → CIF 0
  • 12
    Manson, Ian Macdonald
    Director Of Legal Services born in July 1951
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2013-08-20
    OF - director → CIF 0
  • 13
    Duncan, Stuart Andrew Weir
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2010-10-19
    OF - secretary → CIF 0
  • 14
    Brook, Robert Middleton
    Surveyor born in September 1966
    Individual (18 offsprings)
    Officer
    2002-02-20 ~ 2002-11-21
    OF - director → CIF 0
  • 15
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-02-20 ~ 2002-02-20
    PE - nominee-secretary → CIF 0
  • 16
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

SSE OWS GLASGOW LIMITED

Previous names
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED - 2004-09-22
KP SHAFTESBURY LIMITED - 2002-12-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SSE OWS GLASGOW LIMITED
    Info
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Registered number SC228283
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    Private Limited Company incorporated on 2002-02-20 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.