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
    Williams, Ian
    Individual (1 offspring)
    Officer
    2012-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Horne, Christopher
    Accountant born in May 1971
    Individual (24 offsprings)
    Officer
    2012-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    PROPHET TITANIUM LLP - now
    CAMPBELL DALLAS LLP
    - 2017-10-02
    Titanium 1, Kings Inch Place, Renfrew, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Current Assets (Company account)
    89,888 GBP2023-05-28
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Munro, Kenneth
    Accountant born in May 1968
    Individual
    Officer
    2005-01-31 ~ 2012-01-28
    OF - Director → CIF 0
    Munro, Kenneth
    Accountant
    Individual
    Officer
    2004-01-27 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 2
    Goulding, Simon Mark
    Individual
    Officer
    2009-12-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    Horne, Christopher
    Accountant born in May 1971
    Individual (24 offsprings)
    Officer
    2004-01-27 ~ 2005-01-31
    OF - Director → CIF 0
    Horne, Christopher
    Accountant
    Individual (24 offsprings)
    Officer
    2005-01-31 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-01-27 ~ 2004-01-27
    PE - Nominee Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-01-27 ~ 2004-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRYMEN ROAD COMPANY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-01-31
2 GBP2015-01-31
Net assets/liabilities including pension asset/liability
2 GBP2016-01-31
2 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-01-31
2 GBP2015-01-31
Shareholder's fund
2 GBP2016-01-31
2 GBP2015-01-31
Related profiles found in government register
  • DRYMEN ROAD COMPANY SECRETARIES LIMITED
    Info
    Registered number SC262525
    Titanium 1 Kings Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2004-01-27 and dissolved on 2018-01-30 (14 years). The company status is Dissolved.
    CIF 0
  • DRYMEN ROAD COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    126 Drymen Road, Bearsden, Glasgow, G61 3RB
    CIF 1 CIF 2
  • DRYMEN ROAD COMPANY SECRETARIES LIMITED
    S
    Registered number SC262525
    126, Drymen Road, Bearsden, Glasgow, G62 3RB
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Campbell Dallas Llp, Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    CIF 38 - Secretary → ME
  • 2
    Mrs M G Shields, Stable Cottage Mount Stuart, Mount Stuart, Isle Of Bute, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    Campbell Dallas Llp, Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 5
    C/o Campbell Dallas, 126 Drymen Road, Bearsden, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    Henry Waste Management Ltd Greenhill Industrial Estate, Coltswood Road, Coatbridge, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    577,749 GBP2024-03-31
    Officer
    2011-03-10 ~ now
    CIF 5 - Secretary → ME
  • 7
    Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    Unit 2 Carsebridge Court, Alloa
    Dissolved Corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 9
    RONALD STEVENSON & CO (PAPER & POLYTHENE MERCHANTS)LIMITED - 1997-07-17
    Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    MPOWER DATA LTD. - 2009-12-18
    Kensington House, 227 Sauchiehall Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2007-10-26 ~ now
    CIF 22 - Secretary → ME
  • 11
    BANNS & CO LTD. - 2010-01-28
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    C/o Office 20 Stirling Business Centre, Wellgreen Place, Stirling
    Liquidation Corporate (2 parents)
    Officer
    2006-10-31 ~ now
    CIF 17 - Secretary → ME
Ceased 28
  • 1
    Campbell Dallas Llp, Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ 2009-04-20
    CIF 25 - Secretary → ME
  • 2
    MIDDLEFIELD LIMITED - 2006-02-16
    Invercloy House, Brodick, Isle Of Arran
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    102,746 GBP2024-02-29
    Officer
    2006-06-23 ~ 2015-02-01
    CIF 20 - Secretary → ME
  • 3
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth
    Active Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2024-08-31
    Officer
    2006-01-30 ~ 2017-09-29
    CIF 35 - Secretary → ME
  • 4
    Brandon House, 81 Hamilton Road, Motherwell
    Dissolved Corporate (2 parents)
    Officer
    2004-05-13 ~ 2008-08-26
    CIF 23 - Secretary → ME
  • 5
    VENUS LEAF LIMITED - 2005-12-23
    Brandon House, 81 Hamilton Road, Motherwell
    Dissolved Corporate (1 parent)
    Officer
    2006-04-06 ~ 2008-08-26
    CIF 27 - Secretary → ME
  • 6
    Campbell Dallas Llp, Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79,251 GBP2017-03-31
    Officer
    2007-09-10 ~ 2017-09-19
    CIF 6 - Secretary → ME
  • 7
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (1 parent)
    Officer
    2013-01-15 ~ 2017-09-19
    CIF 10 - Secretary → ME
  • 8
    The Cooper Building, 505 Great Western Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    170,825 GBP2024-04-30
    Officer
    2006-10-31 ~ 2017-09-19
    CIF 18 - Secretary → ME
  • 9
    1 Western Terrace, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    708 GBP2023-07-30
    Officer
    2004-05-11 ~ 2017-09-19
    CIF 14 - Secretary → ME
  • 10
    95 Langton Crescent, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,899 GBP2018-03-31
    Officer
    2007-02-23 ~ 2009-09-30
    CIF 26 - Secretary → ME
  • 11
    Suite 24, Inospace Lightyear Marchburn Drive, Abbotsinch, Paisley, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,578 GBP2021-05-31
    Officer
    2006-05-12 ~ 2017-09-19
    CIF 34 - Secretary → ME
  • 12
    GLOBAL LOGISTICS SOLUTIONS (SCOTLAND) LIMITED - 2009-03-05
    15 Dornoch Way, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2005-09-15 ~ 2010-11-18
    CIF 21 - Secretary → ME
  • 13
    THE SAINT ANDREWS EXPERIENCE LTD. - 2010-09-28
    BARONSCOURT DEVELOPMENTS LIMITED - 2005-02-03
    1st Floor 5 Lancaster Crescent, Kelvinside, Glasgow
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    311,109 GBP2023-09-30
    Officer
    2005-08-20 ~ 2006-01-23
    CIF 2 - Secretary → ME
  • 14
    JOHN R. REID (UK) LIMITED - 2006-10-26
    505 Great Western Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    204,906 GBP2024-04-30
    Officer
    2006-10-20 ~ 2017-09-19
    CIF 15 - Secretary → ME
  • 15
    6 Atholl Crescent, Perth
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-02-28
    Officer
    2009-04-01 ~ 2011-11-25
    CIF 39 - Secretary → ME
  • 16
    HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD - 2010-05-07
    Xact House, 258 Main Street, Bellshill, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2024-03-31
    Officer
    2010-03-01 ~ 2016-03-24
    CIF 19 - Secretary → ME
  • 17
    Campbell Dallas Llp, Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ 2009-04-20
    CIF 24 - Secretary → ME
  • 18
    LASNOR PROPERTIES LIMITED - 1985-10-30
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,692,003 GBP2024-02-28
    Officer
    2009-09-04 ~ 2017-09-19
    CIF 31 - Secretary → ME
  • 19
    The Cooper Building, 505 Great Western Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-30 ~ 2017-09-19
    CIF 40 - Secretary → ME
  • 20
    Itek House, 1 Newark Road South, Glenrothes, Fife
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75,831 GBP2021-05-31
    Officer
    2007-06-20 ~ 2017-09-19
    CIF 7 - Secretary → ME
  • 21
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2007-03-09 ~ 2017-09-19
    CIF 13 - Secretary → ME
  • 22
    505 Great Western Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    381,993 GBP2024-04-30
    Officer
    2006-04-30 ~ 2013-09-01
    CIF 8 - Secretary → ME
  • 23
    194 Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,564 GBP2021-12-31
    Officer
    2007-03-29 ~ 2017-08-01
    CIF 11 - Secretary → ME
  • 24
    I & A BOWIE LTD. - 2004-07-23
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    563,488 GBP2024-02-28
    Officer
    2009-09-04 ~ 2017-09-19
    CIF 32 - Secretary → ME
  • 25
    3 Westbourne Crescent, Bearsden, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,485 GBP2022-08-31
    Officer
    2005-01-06 ~ 2013-03-01
    CIF 4 - Secretary → ME
  • 26
    GAMECOIN LIMITED - 2005-04-29
    STONEPRIDE LIMITED - 2000-07-03
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,985 GBP2021-11-30
    Officer
    2006-11-29 ~ 2017-09-29
    CIF 16 - Secretary → ME
  • 27
    ST ANDREW'S COLLEGE SUMMER SCHOOLS LIMITED - 2010-12-10
    PLACE D'OR 576 LIMITED - 2002-07-25
    Suite 421 The Pentagon Centre, 36 Washington Street, Glasgow, Lanarkshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,496,571 GBP2023-09-30
    Officer
    2010-03-01 ~ 2017-09-19
    CIF 37 - Secretary → ME
  • 28
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (1 parent)
    Officer
    2009-10-31 ~ 2017-09-19
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.