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
    Roberts, Gareth Lloyd
    Director born in March 1962
    Individual (26 offsprings)
    Officer
    2018-05-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Mennie, Patrick James
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    2020-01-07 ~ dissolved
    OF - director → CIF 0
  • 3
    CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
    PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
    DUNWILCO (1764) LIMITED - 2012-11-21
    Ground Floor East, 120 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 17
  • 1
    Mccallum, Gavin John
    Investment Director born in August 1972
    Individual (13 offsprings)
    Officer
    2013-01-18 ~ 2018-01-23
    OF - director → CIF 0
  • 2
    Stickler, James Andrew
    Chartered Accountant born in December 1972
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2013-01-18
    OF - director → CIF 0
    Stickler, James Andrew
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2013-01-18
    OF - secretary → CIF 0
  • 3
    Black, Nairn Gordon
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Mcevoy, Alexander
    Engineer born in November 1951
    Individual
    Officer
    2005-04-06 ~ 2013-01-18
    OF - director → CIF 0
  • 5
    Paterson, Thomas Main
    Production Director/Quarrymast born in December 1972
    Individual (23 offsprings)
    Officer
    2005-04-06 ~ 2013-01-18
    OF - director → CIF 0
  • 6
    Paterson, William
    Quarrymaster born in December 1945
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2013-01-18
    OF - director → CIF 0
  • 7
    Ward, Martin
    Individual
    Officer
    2013-01-18 ~ 2018-07-25
    OF - secretary → CIF 0
  • 8
    Macintosh, Stewart Robert
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2018-04-27 ~ 2018-05-04
    OF - director → CIF 0
  • 9
    Barrett, Francis Gerard
    Director born in May 1967
    Individual
    Officer
    2013-01-18 ~ 2018-05-01
    OF - director → CIF 0
  • 10
    Picken, William Kerr
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2016-01-26
    OF - director → CIF 0
  • 11
    Gibson, Keith
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    2014-02-12 ~ 2015-09-22
    OF - director → CIF 0
  • 12
    Richardson, James
    Chartered Accountant born in February 1947
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2008-11-25
    OF - director → CIF 0
    Richardson, James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2008-11-25
    OF - secretary → CIF 0
  • 13
    Greenan, Ashleigh Joanne
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2020-01-31
    OF - director → CIF 0
  • 14
    Bowie, Allan Russell
    Chartered Accountant born in July 1964
    Individual
    Officer
    2008-04-01 ~ 2010-08-31
    OF - director → CIF 0
    Bowie, Allan
    Chartered Accountant
    Individual
    Officer
    2008-11-25 ~ 2010-08-31
    OF - secretary → CIF 0
  • 15
    Mccoll, James Allan
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    2013-01-18 ~ 2014-02-12
    OF - director → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-03-15 ~ 2005-04-06
    PE - nominee-secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-03-15 ~ 2005-04-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

PPG REALISATIONS LIMITED

Previous names
PARSONS PEEBLES GENERATION LIMITED - 2020-06-17
PACIFIC SHELF 1306 LIMITED - 2005-04-07
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

  • PPG REALISATIONS LIMITED
    Info
    PARSONS PEEBLES GENERATION LIMITED - 2020-06-17
    PACIFIC SHELF 1306 LIMITED - 2005-04-07
    Registered number SC281567
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    Private Limited Company incorporated on 2005-03-15 and dissolved on 2024-03-12 (18 years 11 months). The company status is Dissolved.
    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.