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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
Active 3
  • 1
    Mr Peadar Maccana
    Born in November 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Knowles, Peter
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccann, Peter
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Foynes, Michael
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2004-11-25
    OF - Director → CIF 0
    Foynes, Michael
    Company Director
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 2
    Maccana, Peadar
    Company Director born in November 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2011-02-02
    OF - Director → CIF 0
    Maccana, Peadar
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2012-01-08
    OF - Secretary → CIF 0
  • 3
    Toman, Ciaran
    Agent born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2017-02-02
    OF - Director → CIF 0
  • 4
    Walsh, Josephine
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2011-02-02
    OF - Director → CIF 0
  • 5
    Rooney, Patrick
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-02 ~ 2015-08-27
    OF - Director → CIF 0
    Mr Patrick Rooney
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MORELOCH LLP - now
    BIGGART BAILLIE LLP - 2013-02-05
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2003-01-09 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (1 offspring)
    Officer
    2003-01-09 ~ 2003-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPEAR INVESTMENTS LIMITED

Previous names
DALGLEN (NO. 859) LIMITED - 2003-04-28
LANCE SCOTLAND LIMITED - 2013-02-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
52,381,000 GBP2024-12-31
527,165 GBP2023-12-31
Net Current Assets/Liabilities
-2,436,708 GBP2024-12-31
-537,708 GBP2023-12-31
Net Assets/Liabilities
49,944,292 GBP2024-12-31
-10,543 GBP2023-12-31

Related profiles found in government register
  • SPEAR INVESTMENTS LIMITED
    Info
    DALGLEN (NO. 859) LIMITED - 2003-04-28
    LANCE SCOTLAND LIMITED - 2003-04-28
    Registered number SC242068
    icon of address101 Rose Street South Lane, Edinburgh EH2 3JG
    Private Limited Company incorporated on 2003-01-09 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • DALGLEN (NO.958) LIMTIED
    S
    Registered number missing
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VERIMAC (NO.59) LIMITED - 1993-04-02
    MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
    icon of addressThe Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -907,432 GBP2024-06-30
    Officer
    icon of calendar 2005-04-01 ~ 2005-05-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.