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 2
  • 1
    Collis, Michael Christopher
    Portfolio Manager born in August 1965
    Individual (45 offsprings)
    Officer
    2022-01-24 ~ dissolved
    OF - director → CIF 0
  • 2
    CMS ACQUISITION COMPANY LIMITED
    Caisteal, Caisteal Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Hood, John Steven
    Production Director born in September 1969
    Individual
    Officer
    2014-12-01 ~ 2017-02-10
    OF - director → CIF 0
  • 2
    Charters, Andrew David
    Accountant born in May 1973
    Individual
    Officer
    2020-12-23 ~ 2021-04-01
    OF - director → CIF 0
  • 3
    Gaw, Stephen
    Director born in February 1983
    Individual
    Officer
    2019-03-26 ~ 2020-08-28
    OF - director → CIF 0
    Gaw, Stephen
    Individual
    Officer
    2019-09-03 ~ 2020-08-28
    OF - secretary → CIF 0
  • 4
    Carracher, Mark
    Pvc Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2017-02-10
    OF - director → CIF 0
  • 5
    Doris, Andrew
    Director born in November 1972
    Individual
    Officer
    2019-03-26 ~ 2021-02-02
    OF - director → CIF 0
  • 6
    Mcintyre, Gordon
    Aluminium Director born in December 1965
    Individual
    Officer
    2008-12-01 ~ 2010-05-11
    OF - director → CIF 0
  • 7
    Bennett, Colin
    Director born in June 1978
    Individual (19 offsprings)
    Officer
    2016-05-27 ~ 2019-03-26
    OF - director → CIF 0
  • 8
    Craig, Andrew Donald
    Partner born in December 1971
    Individual (13 offsprings)
    Officer
    2022-01-24 ~ 2022-05-27
    OF - director → CIF 0
  • 9
    Reid, Craig Stewart
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ 2021-02-02
    OF - director → CIF 0
  • 10
    Horobin, Mark, Mr.
    Finance Director born in June 1970
    Individual
    Officer
    2022-01-10 ~ 2022-08-08
    OF - director → CIF 0
  • 11
    Simpson, Adair James
    Director born in June 1985
    Individual
    Officer
    2016-05-27 ~ 2016-12-19
    OF - director → CIF 0
  • 12
    Roberts, Gregor Duncan
    Company Director born in September 1975
    Individual (29 offsprings)
    Officer
    2016-12-19 ~ 2019-03-26
    OF - director → CIF 0
    Roberts, Gregor
    Individual (29 offsprings)
    Officer
    2017-03-13 ~ 2019-03-26
    OF - secretary → CIF 0
  • 13
    Mcgilly, Marie
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ 2017-02-10
    OF - director → CIF 0
  • 14
    Kerr, Mark Robert
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2019-03-26
    OF - director → CIF 0
  • 15
    Kerr, Andrew Barber
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2019-03-26
    OF - director → CIF 0
  • 16
    Mccrimmon, Martin
    Business Systems Director born in December 1969
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2022-03-30
    OF - director → CIF 0
  • 17
    Semple, William
    Director born in August 1961
    Individual
    Officer
    2006-01-19 ~ 2017-02-10
    OF - director → CIF 0
  • 18
    Ritchie, David John Alexander
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2020-12-22
    OF - director → CIF 0
  • 19
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    2016-05-27 ~ 2019-03-26
    OF - director → CIF 0
  • 20
    Anderson, Stephen John
    Aluminium Director born in September 1983
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2022-01-18
    OF - director → CIF 0
  • 21
    Kerr, Pauline
    Company Secretary born in February 1972
    Individual (3 offsprings)
    Officer
    2008-06-09 ~ 2017-02-10
    OF - director → CIF 0
    Kerr, Pauline
    Company Secretary
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2016-02-10
    OF - secretary → CIF 0
  • 22
    Mcgregor, David
    Sales Director born in June 1961
    Individual
    Officer
    2008-12-01 ~ 2009-12-23
    OF - director → CIF 0
  • 23
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-01-19 ~ 2006-01-19
    PE - nominee-secretary → CIF 0
  • 24
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-01-19 ~ 2006-01-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

CMS ENVIRO SYSTEMS LTD.

Previous name
CMS WINDOWS (SCOTLAND) LTD. - 2006-02-20
Standard Industrial Classification
43342 - Glazing

  • CMS ENVIRO SYSTEMS LTD.
    Info
    CMS WINDOWS (SCOTLAND) LTD. - 2006-02-20
    Registered number SC295823
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow G2 5NW
    Private Limited Company incorporated on 2006-01-19 and dissolved on 2024-07-29 (18 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.