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.
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Mcatee, Paul James
Operations Director born in November 1989Individual (3 offsprings)Officer
2020-02-15 ~ dissolvedOF - director → CIF 0Mcatee, Paul James
Individual (3 offsprings)Officer 2021-01-01 ~ dissolvedOF - secretary → CIF 0 - 2
Unit 5 Block 3 Manor Farm Business Park, Manor Loan, Stirling, ScotlandCorporate (1 parent, 2 offsprings)Equity (Company account)130 GBP2023-08-31Person with significant control 2022-12-21 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Laughlin, James
Managing Director born in May 1967IndividualOfficer 2006-01-09 ~ 2022-12-21OF - director → CIF 0Laughlin, James
Company DirectorIndividualOfficer 2005-12-21 ~ 2021-01-01OF - secretary → CIF 0Mr James Laughlin
Born in May 1967IndividualPerson with significant control 2016-04-06 ~ 2022-12-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Laughlin, Jean
Company Director born in November 1957IndividualOfficer 2005-12-21 ~ 2022-12-21OF - director → CIF 0Mrs Jean Laughlin
Born in November 1957IndividualPerson with significant control 2016-04-06 ~ 2022-12-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
SF SECRETARIES LIMITED
- nowBLP SECRETARIES LIMITED - 2004-11-08CORPROP CORPORATE SERVICES LIMITED - 1995-01-01130 St Vincent Street, GlasgowDissolved corporate (1 parent, 32 offsprings)Officer2005-09-23 ~ 2005-12-21PE - nominee-director → CIF 02005-09-23 ~ 2005-12-21PE - secretary → CIF 0
LINNET HOLDINGS LIMITED
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LINNET HOLDINGS LIMITED
InfoSF 2048 LIMITED - 2005-11-11Registered number SC290791Block 3 Unit 5 Manor Farm Business Park, Manor Loan, Stirling, Stirlingshire FK9 5QDPrivate Limited Company incorporated on 2005-09-23 and dissolved on 2025-02-18 (19 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-09-23CIF 0LINNET HOLDINGS LIMITED
SRegistered number Sc168688Block 3 Unit 5, Manor Farm Business Park, Manor Loan, Stirling, Stirlingshire, United Kingdom, FK9 5QDLimited in Companies House, United KingdomCIF 1
- Not found in our database.
- Block 3 Unit 5 Manor Farm Business Park, Manor Loan, Stirling, StirlingshireCorporate (4 parents)Equity (Company account)1,464,753 GBP2024-03-31Person with significant control 2016-04-06 ~ 2023-11-24CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
