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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
    Deane, Joanne
    Born in April 1970
    Individual (33 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Schofield, Alan Donald
    Born in March 1966
    Individual (60 offsprings)
    Officer
    2004-05-20 ~ 2005-09-27
    OF - Director → CIF 0
  • 3
    Walker, Joanne
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 4
    Davies, Duncan Philip
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2005-09-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Allan, Alexander Holden
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2002-11-05 ~ 2004-05-20
    OF - Director → CIF 0
  • 6
    Turnbull, Alan Logan
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2003-12-31 ~ 2004-05-20
    OF - Director → CIF 0
  • 7
    Walker, Andrew Kirk
    Individual (45 offsprings)
    Officer
    2004-05-20 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 8
    Mr David Coulson Stonehouse
    Born in April 1955
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    O'hara, Thomas
    Born in October 1960
    Individual (27 offsprings)
    Officer
    2002-11-05 ~ 2004-05-20
    OF - Director → CIF 0
    O'hara, Thomas
    Individual (27 offsprings)
    Officer
    2003-01-01 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 10
    Kinloch, John Wilson
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2003-12-31 ~ 2004-05-20
    OF - Director → CIF 0
  • 11
    1924 DIRECTORS LTD. - now SC223723
    AC&H 133 LIMITED - 2001-12-03
    37 Queen Street, Edinburgh, Midlothian
    Active Corporate (33 parents, 103 offsprings)
    Officer
    2002-08-19 ~ 2002-11-05
    OF - Director → CIF 0
  • 12
    1924 NOMINEES LIMITED SC150079
    37, Queen Street, Edinburgh
    Active Corporate (37 parents, 178 offsprings)
    Officer
    2002-08-19 ~ 2002-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TSG SCOTLAND LIMITED

Period: 2004-10-28 ~ 2022-04-12
Company number: SC235599
Registered names
TSG SCOTLAND LIMITED - Dissolved
ISI SYSTEMS LIMITED - 2004-10-28
ISI CITY LIMITED - 2003-01-16
AC&H 155 LIMITED - 2002-11-13 SC209017... (more)
Recent Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • TSG SCOTLAND LIMITED
    Info
    ISI SYSTEMS LIMITED - 2004-10-28
    ISI CITY LIMITED - 2004-10-28
    AC&H 155 LIMITED - 2004-10-28
    Registered number SC235599
    Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3RA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-19 and dissolved on 2022-04-12 (19 years 7 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.