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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
    Melville, Stephen
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beattie, Richard Gordon
    Accountant born in March 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bolton, Louise
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mcnulty, Brendan Douglas
    Accountant born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Russell, Haf
    Accountant born in April 1945
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2010-05-01
    OF - Director → CIF 0
  • 3
    Usher, Stephen Alexander
    Accountant born in November 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2010-10-22
    OF - Director → CIF 0
    icon of calendar 2010-10-23 ~ 2010-10-23
    OF - Director → CIF 0
  • 4
    KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED
    icon of address63 Carlton Place, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-17 ~ 2007-10-09
    PE - Secretary → CIF 0
  • 5
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-08-17 ~ 2005-08-17
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-08-17 ~ 2005-08-17
    PE - Nominee Director → CIF 0
  • 7
    KEY DIRECTORS LIMITED
    icon of address63 Carlton Place, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-17 ~ 2007-10-09
    PE - Director → CIF 0
parent relation
Company in focus

CARLTON KPP LTD

Previous names
KEY BMS LTD. - 2006-04-10
KEY FACILITIES (UK) LIMITED - 2006-04-03
KEY PROFESSIONAL PARTNERSHIP LTD. - 2010-10-27
KBMR LTD. - 2006-04-18
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
  • CARLTON KPP LTD
    Info
    KEY BMS LTD. - 2006-04-10
    KEY FACILITIES (UK) LIMITED - 2006-04-10
    KEY PROFESSIONAL PARTNERSHIP LTD. - 2006-04-10
    KBMR LTD. - 2006-04-10
    Registered number SC289012
    icon of address121 Moffat Street, New Gorbals, Glasgow G5 0ND
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 and dissolved on 2012-12-21 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • CARLTON KPP LTD
    S
    Registered number SC289012
    icon of address63, Carlton Place, Glasgow, Lanarkshire, Scotland, G5 9TW
    SCOTLAND
    CIF 1
  • CARLTON KPP LTD
    S
    Registered number SC289012
    icon of address63, Carlton Place, Glasgow, Scotland, G5 9TW
    CIF 2
  • KEY PROFESSIONAL PARTNERSHIP LTD
    S
    Registered number SC289012
    icon of address54, Carlton Place, Glasgow, United Kingdom, G5 9TS
    63 CARLTON PLACE, GLASGOW, SCOTLAND, G5 9TW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    RICHARD G BEATTIE & CO LLP - 2012-09-07
    BALLATER CONSULTANCY LLP - 2012-09-26
    icon of addressJohnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-31 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of addressLevel 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    263,060 GBP2022-05-31
    Officer
    icon of calendar 2009-05-19 ~ now
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    PORTFOLIO GT LIMITED - 2010-08-10
    GT VALETING SERVICES LIMITED - 2009-07-09
    icon of address2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    41,952 GBP2024-04-05
    Officer
    icon of calendar 2008-04-22 ~ 2010-04-06
    CIF 5 - Secretary → ME
  • 2
    icon of addressBegbies Traynor (central) Llp Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-13 ~ 2010-07-09
    CIF 3 - Secretary → ME
  • 3
    MICHAEL CREECHAN LIMITED - 2008-01-29
    icon of addressBdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-23 ~ 2010-12-31
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.