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
    Dougan, Paul Thomas, Dr
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    2009-01-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Ward, Liam Joseph
    Architect born in May 1966
    Individual (39 offsprings)
    Officer
    2011-06-21 ~ dissolved
    OF - director → CIF 0
    Ward, Liam Joseph
    Individual (39 offsprings)
    Officer
    2014-09-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Mcguckin, Christopher
    Property Developer born in February 1955
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2012-10-31
    OF - director → CIF 0
  • 2
    Miller, Geoffrey
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2012-09-01
    OF - director → CIF 0
  • 3
    Mcguckin, Kevin
    Property Developer born in June 1982
    Individual
    Officer
    2011-04-21 ~ 2012-10-31
    OF - director → CIF 0
  • 4
    Norman, Richard Francis
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2012-10-31
    OF - director → CIF 0
    2013-10-23 ~ 2014-09-14
    OF - director → CIF 0
  • 5
    Dougan, Paul Thomas, Dr
    Individual (31 offsprings)
    Officer
    2009-01-05 ~ 2011-09-30
    OF - secretary → CIF 0
  • 6
    Neely, George
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ 2014-03-11
    OF - director → CIF 0
  • 7
    Dillon, Matthew Gerard
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2012-04-03 ~ 2012-05-28
    OF - director → CIF 0
  • 8
    Sweeney, Seamus
    Senior Financial Advisor born in April 1960
    Individual
    Officer
    2011-04-21 ~ 2011-09-18
    OF - director → CIF 0
    Sweeney, Seamus
    Company Director born in April 1960
    Individual
    2012-07-07 ~ 2013-01-04
    OF - director → CIF 0
    Sweeney, Seamus
    Company Secretary born in April 1960
    Individual
    2013-06-12 ~ 2014-09-15
    OF - director → CIF 0
    Sweeney, Seamus
    Individual
    Officer
    2011-09-30 ~ 2014-09-14
    OF - secretary → CIF 0
  • 9
    Mccoy, Cathal
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2011-06-13 ~ 2011-07-04
    OF - director → CIF 0
  • 10
    Mcgrory, Martin Francis
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    2011-07-28 ~ 2012-05-28
    OF - director → CIF 0
    Mcgrory, Martin
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    2012-11-07 ~ 2012-12-06
    OF - director → CIF 0
    Mcgrory, Martin Francis
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    2013-10-23 ~ 2014-02-22
    OF - director → CIF 0
  • 11
    Mcguckin, Keeva
    Nurse born in September 1983
    Individual
    Officer
    2013-10-23 ~ 2014-06-01
    OF - director → CIF 0
  • 12
    Dallas, Nigel Alexander
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2011-07-14 ~ 2011-07-15
    OF - director → CIF 0
    2012-02-16 ~ 2012-05-14
    OF - director → CIF 0
    2013-09-23 ~ 2013-12-06
    OF - director → CIF 0
  • 13
    Mooney, Arthur Patrick Charles
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2013-10-04
    OF - director → CIF 0
  • 14
    5, Beacon Drive, Sunderland, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2011-04-21
    PE - director → CIF 0
parent relation
Company in focus

SCOTIA MINING LTD

Previous names
SCOTIA MINING & RECYCLING LIMITED - 2014-03-03
SCOTIA MINING LTD - 2013-03-14
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
08990 - Other Mining And Quarrying N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste
39000 - Remediation Activities And Other Waste Management Services
Related profiles found in government register
  • SCOTIA MINING LTD
    Info
    SCOTIA MINING & RECYCLING LIMITED - 2014-03-03
    SCOTIA MINING LTD - 2013-03-14
    Registered number SC353015
    Suite 2g, Ingram House, 227 Ingram Street, Glasgow G1 1DA
    Private Limited Company incorporated on 2009-01-05 and dissolved on 2017-07-10 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • SCOTIA MINING LTD
    S
    Registered number 353015
    6/7, 72 Lancefield Quay, Glasgow, Scotland, G3 8JF
    SCOTLAND
    CIF 1
  • SCOTIA MINING LTD
    S
    Registered number SC353015
    48, Clyde Offices, 2nd Floor, 48 West George St, Glasgow, Scotland, G1 1BP
    SCOTLAND
    CIF 2
  • SCOTIA MINING LTD
    S
    Registered number SC353015
    48, West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland, G2 1BP
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Circulation Club, Holmes Street, Burnley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 2
    12 Fortrose Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 1 - director → ME
Ceased 4
  • 1
    SCOTIA EXPLORATION (GUYANA) LTD - 2016-06-13
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-04-17 ~ 2015-11-20
    CIF 6 - director → ME
  • 2
    PRECIOUS METALS MINING LTD - 2014-08-04
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,212,630 GBP2023-02-28
    Officer
    2013-07-31 ~ 2015-11-20
    CIF 4 - director → ME
    Officer
    2014-01-14 ~ 2015-11-20
    CIF 5 - secretary → ME
  • 3
    10 Main Street, Castledawson, Londonderry
    Dissolved corporate (1 parent)
    Officer
    2013-12-05 ~ 2015-11-20
    CIF 2 - director → ME
  • 4
    SCOTIA EXPLORATION & MINING LTD. - 2016-04-04
    SCOTIA MINING & EXPLORATION COMPANY LTD - 2014-03-17
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-09-23 ~ 2015-11-20
    CIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.