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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 10
  • 1
    Mcilwraith, Graham
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2008-10-08
    OF - Director → CIF 0
    Mcilwraith, Graham
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 2
    Whitelaw, Daniel
    M.D. born in May 1942
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2005-03-25
    OF - Director → CIF 0
  • 3
    Mcilwraith, Stewart
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
    Mcilwraith, Stewart
    Property
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Stewart Mcilwraith
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Thomson, John Rowan
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2002-08-13 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    Mcmanus, Alistair
    Branch Director born in July 1959
    Individual (4 offsprings)
    Officer
    2003-06-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Tait, James Thomson
    Pr Consultant born in June 1948
    Individual (7 offsprings)
    Officer
    2003-06-02 ~ 2008-03-25
    OF - Director → CIF 0
  • 7
    Graham, Malcolm Maclean
    Chief Executive born in September 1959
    Individual (15 offsprings)
    Officer
    2013-08-30 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2002-07-31 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
  • 9
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    2002-07-31 ~ 2002-08-13
    OF - Nominee Director → CIF 0
  • 10
    MODULAR PROPERTY HOLDINGS LIMITED
    SC169828
    Naprocks, Broomfield Road, Giffnock, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    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
parent relation
Company in focus

MODULAR DEVELOPMENTS LIMITED

Period: 2002-09-05 ~ 2019-08-27
Company number: SC234776
Registered names
MODULAR DEVELOPMENTS LIMITED - Dissolved
DALGLEN (NO. 831) LIMITED - 2002-09-05 SC231281... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MODULAR DEVELOPMENTS LIMITED
    Info
    DALGLEN (NO. 831) LIMITED - 2002-09-05
    Registered number SC234776
    Naprocks Broomfield Road, Giffnock, Glasgow G46 6TS
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 and dissolved on 2019-08-27 (17 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.