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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Banks, Pauline
    Teacher
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Ward, Stephen Joseph
    Director born in November 1969
    Individual (46 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

G1 BUSINESS SUPPORT SERVICES LIMITED

Period: 2013-12-11 ~ 2015-12-22
Company number: SC307861
Registered names
G1 BUSINESS SUPPORT SERVICES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • G1 BUSINESS SUPPORT SERVICES LIMITED
    Info
    G1 FINANCIAL SERVICES GROUP LIMITED - 2013-12-11
    G1 COMPANY SERVICES LIMITED - 2013-12-11
    Registered number SC307861
    Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire G1 4DF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 and dissolved on 2015-12-22 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • G1 COMPANY SERVICES LIMITED
    S
    Registered number missing
    2nd, Floor Left, 180 West Regent Street, Glasgow, Lanarkshire, United Kingdom, G2 4RW
    CIF 1 CIF 2
  • G1 COMPANY SERVICES LIMITED
    S
    Registered number missing
    C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, Lanarkshire, United Kingdom, G1 3HL
    CIF 3
(more)
child relation
Offspring entities and appointments 62
  • 1
    A. D. ENG LIMITED
    SC323754
    C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    ALISTAIR J MACKAY LIMITED
    SC357145
    Suite 2/2 34 St. Enoch Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    AMG BRICKWORK LIMITED
    - now SC341579
    AMG BRICKORK LIMITED
    - 2008-05-07 SC341579
    70 St. Germains, Bearsden, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ 2009-11-01
    CIF 9 - Secretary → ME
  • 4
    ANDERDRILL LIMITED
    - now SC276841
    FREELANCE EURO SERVICES (MCDL) LIMITED - 2009-01-27
    Suite 2/2 34 St. Enoch Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-03-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 5
    ANGEL ELECTRICAL SERVICES LIMITED
    SC268846 SC574207... (more)
    135 Buchanan Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 6
    BARRY MUNNOCH ELECTRICAL SERVICES LIMITED
    SC347730
    Forsyth House Lomond Court, The Castle Business Park, Stirling, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    BEGG AUTO SERVICES LIMITED
    SC306244
    10 Parcville Way, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-05-24 ~ 2012-08-01
    CIF 44 - Secretary → ME
  • 8
    BELLE & BEAU LIMITED
    SC397985
    Suite 2 2, 34 St Enoch Square, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 42 - Secretary → ME
  • 9
    BELMONT WEALTH MANAGEMENT LIMITED
    SC349511
    The Ks Building, 122 Dundyvan Road, Coatbridge, Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-10-03 ~ 2010-08-13
    CIF 30 - Secretary → ME
  • 10
    BRIJAN LIMITED
    SC359744
    12/14 Sunnyside Road, Coatbridge, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ 2009-05-20
    CIF 5 - Secretary → ME
  • 11
    BRITISH GOLF COURSE RESTAURANT ASSOCIATION
    SC372736
    Suite 1/1 34 St. Enoch Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    CIF 59 - Secretary → ME
  • 12
    CALLAN ACCOUNTANCY (GLASGOW) LIMITED
    - now SC282399 SC747838
    CALLAN ACCOUNTANCY LIMITED
    - 2010-06-21 SC282399 SC153648... (more)
    EDINBURGH INSURANCE MANAGEMENT LTD
    - 2007-10-04 SC282399
    Hjs Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 45 - Secretary → ME
  • 13
    CALLAN ACCOUNTANCY BUSINESS SERVICES LTD - now
    CALLAN ACCOUNTANCY LTD
    - 2015-09-11 SC153648 SC395713... (more)
    MCCAIG-WATSON LTD. - 2010-09-28
    Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2011-06-06 ~ 2012-10-17
    CIF 48 - Secretary → ME
  • 14
    CALLAN FINANCIAL GROUP LIMITED - now
    CALLAN WEALTH MANAGEMENT LIMITED - 2022-02-07
    NATIONWIDE DEBT ADVISORS LIMITED - 2021-01-20
    DEBT ADVICE CENTRE LIMITED - 2013-09-27
    YOUR DEBT EXPERT LIMITED - 2013-03-19
    DEBT ADVICE CENTRE LIMITED - 2013-02-05
    VERTO SCIENTIA LIMITED
    - 2013-02-04 SC366989
    21 - 23 Woodside Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2009-10-16 ~ 2012-10-16
    CIF 60 - Secretary → ME
  • 15
    CALLAN FINANCIAL SERVICES LIMITED
    SC344706 SC395713... (more)
    C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    CALLAN GROUP LIMITED - now
    G1 FINANCIAL GROUP LIMITED
    - 2016-03-02 SC307827 SC409148... (more)
    PAYSAFE LIMITED
    - 2013-12-20 SC307827 SC445161
    CALLAN PROPERTIES LIMITED
    - 2013-02-21 SC307827
    C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2006-08-31 ~ 2014-08-31
    CIF 46 - Secretary → ME
  • 17
    CAMBUS DESIGNER FLOORING LIMITED
    SC316532
    Drumbowie Cottage Brackenhirst Road, Glenmavis, Airdrie, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ 2014-01-31
    CIF 55 - Secretary → ME
  • 18
    CAMBUS FLOORING LIMITED
    SC239647
    Drumbowie Cottage, Brackenhirst Road, Glenmavis Airdrie
    Dissolved Corporate (5 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 53 - Secretary → ME
  • 19
    CARDONALD COMPONENTS LIMITED
    SC320864
    1573/5 Paisley Road West, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ 2012-03-28
    CIF 23 - Secretary → ME
  • 20
    CARDS & CANDY LIMITED
    SC363129
    6 Gifford Place, Coatbridge, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ 2010-07-27
    CIF 3 - Secretary → ME
  • 21
    CARPET FITTING SERVICES (SCOTLAND) LIMITED
    SC360177
    The P&a Partnership, 69 Buchanan Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-05-26 ~ 2014-02-03
    CIF 26 - Secretary → ME
  • 22
    CITY ACCOUNTANCY LIMITED - now
    CALLAN FINANCIAL GROUP LIMITED - 2017-10-26
    CALLAN ACCOUNTANCY LIMITED - 2016-07-01
    CALLAN FINANCIAL SERVICES LIMITED
    - 2015-09-11 SC395713 SC344706... (more)
    Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2013-03-30
    CIF 43 - Secretary → ME
  • 23
    COUNTRYSET 4X4 LIMITED
    SC360343
    C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 24
    D J EXPRESS LIMITED
    SC360051
    75 Drummore Ave, Coatbridge
    Active Corporate (3 parents)
    Officer
    2009-05-21 ~ 2013-05-22
    CIF 61 - Secretary → ME
  • 25
    DECKS & MORE LIMITED
    SC377593
    53 Stoneylee Road, North Carbairn, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 26
    DNC COURIERS LIMITED
    SC318441
    C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 27
    FI PLUMBING & HEATING LTD
    SC340804
    Flat 1/2, 13 Mannering Road, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 28
    FISHNETS AND STALKINGS LIMITED
    SC354288
    2 Main Street, West Wemyss, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 29
    FRESSH BITES LIMITED
    SC350329
    1538 Maryhill Road, Maryhill, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 30
    GILLCAR LIMITED
    SC320498
    27 Redwood Grove, Coatbridge, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 31
    HOME IMPROVEMENT NETWORK LIMITED
    SC356517
    Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2013-03-30
    CIF 22 - Secretary → ME
  • 32
    HSE ASSOCIATES LIMITED
    SC310850
    107 Foresthall Drie, Glasgow, Balornock
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-11-26
    CIF 12 - Secretary → ME
  • 33
    ICARE R&D LTD
    07061765
    B1 Business Centre, Suite 206 Davyfield Road, Blackburn, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-13 ~ 2011-10-31
    CIF 51 - Secretary → ME
  • 34
    INTERLOCKED CONSTRUCTION LIMITED
    SC346941 SC457318
    Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ 2012-08-12
    CIF 49 - Secretary → ME
  • 35
    JETEC LIMITED
    SC405697
    Suite 1/1 34 St. Enoch Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ 2012-08-19
    CIF 40 - Secretary → ME
  • 36
    JHB CONSULTING LIMITED
    SC349508
    Unit 20 Suite 1, Ridge Way, Donibristle Industrial Park, Hillend, Dunfermline, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-10-03 ~ 2010-09-24
    CIF 34 - Secretary → ME
  • 37
    JONTRA CONTRACTORS LIMITED
    SC363126
    Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    CIF 50 - Secretary → ME
  • 38
    LIFE EXTENSION EUROPE LTD - now
    LIFECARE LOGISTICS LIMITED
    - 2011-06-02 SC340632
    Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-04-29
    CIF 2 - Secretary → ME
  • 39
    LIME BLUE BUSINESS SOLUTIONS LTD
    06591474
    28 Bridge Street, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 40
    LOMOND ELECTRONIC DESIGN LIMITED
    SC375194
    25 Fairways View, Hardgate, Clydebank, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2011-08-01
    CIF 37 - Secretary → ME
  • 41
    MCKAY FINANCIAL SERVICES LIMITED
    SC309658
    12a Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2011-01-28
    CIF 39 - Secretary → ME
  • 42
    MEMBAZ PROPERTIES LIMITED
    SC302339
    Drumbowie Cottage, Brackenhirst, Road, Glenmavis, Airdrie, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 43
    METCALFE TAYLOR BUILDERS LIMITED
    SC348547
    C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ 2009-09-16
    CIF 7 - Secretary → ME
  • 44
    MORE CLICK MARKETING LIMITED
    SC328463
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ 2011-01-07
    CIF 15 - Secretary → ME
  • 45
    MVM CONSTRUCTION (UK) LIMITED
    SC353733
    34 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 46
    MYMOLE LIMITED
    SC389266
    2 Nd Floor, 34 St Enoch Square, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ 2010-11-23
    CIF 31 - Secretary → ME
  • 47
    NATIONWIDE GRANITE LIMITED - now
    THE GLASGOW GRANITE WAREHOUSE LIMITED
    - 2013-09-25 SC432648
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-08-20
    CIF 32 - Secretary → ME
  • 48
    NORTH EAST TUNG YAN TONG LIMITED
    SC317862
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2008-09-16 ~ 2013-11-28
    CIF 25 - Secretary → ME
  • 49
    P & L SERVICES (SCOTLAND) LIMITED
    SC356277
    40-42 Brantwood Avenue, Dundee, Tayside
    Active Corporate (3 parents)
    Officer
    2009-03-10 ~ 2011-03-10
    CIF 24 - Secretary → ME
  • 50
    PEACOCK CHILDREN'S
    SC343858
    C/o Callan Accountancy Limited 2nd Floor Left, 180 West Regent Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ 2009-04-30
    CIF 1 - Secretary → ME
  • 51
    PINKERTON CLAIM SOLUTIONS LIMITED
    SC341018
    Blairpark Farm, Near Largs, Largs, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    CIF 11 - Secretary → ME
  • 52
    RIVERSIDE RASCALS DAY NURSERY LIMITED
    SC378659
    C/o Simmers & Co Albany Chambers, Albany Street, Oban, Argyll & Bute, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2012-07-13
    CIF 57 - Secretary → ME
  • 53
    SCRAPPY LIMITED
    SC400907
    32 Deanston Avenue, Barrhead, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-06-03 ~ 2011-10-18
    CIF 41 - Secretary → ME
  • 54
    SIMPLY YOURS FLOWERS (GLASGOW) LIMITED
    SC378527
    Suite 117 36 Washington Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 36 - Secretary → ME
  • 55
    SIMPLY YOURS FLOWERS LIMITED
    SC340231
    C/o Callan Accountancy Ltd, 36 Washington Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 56
    SOUTHSIDE SPARKLE LIMITED
    SC342211
    Suite 2/2 34 St. Enoch Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 57
    STEVE MOSTYN ASSOCIATES LTD
    SC358206
    505 Great Western Road, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-04-15 ~ 2012-03-31
    CIF 54 - Secretary → ME
  • 58
    THE BELHAVEN GUEST HOUSE LTD
    SC397776
    Suite 1/1 34 St. Enoch Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 62 - Secretary → ME
  • 59
    TRAILAB LIMITED
    SC377875
    Suite 1/1 34 St. Enoch Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ 2013-05-11
    CIF 58 - Secretary → ME
  • 60
    TRANSILVANIA LIMITED
    SC368252
    13 Groathill Loan, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 61
    TZ PARTNERING LIMITED
    SC385461
    Suite 117 36 Washington Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ 2010-11-15
    CIF 35 - Secretary → ME
  • 62
    WISE WASH EXECUTIVE CAR VALETING LIMITED
    SC370095
    Suite 1/1 34 St. Enoch Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.