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
    Mcquade, Stephen Anthony
    Company Director born in June 1977
    Individual (45 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    King, Stefan Paul
    Director born in October 1962
    Individual (108 offsprings)
    Officer
    2011-07-08 ~ dissolved
    OF - director → CIF 0
  • 3
    70, Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Young, John Christopher
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2011-07-08 ~ 2012-07-31
    OF - director → CIF 0
  • 2
    Mcdowall, David
    Director born in September 1978
    Individual (89 offsprings)
    Officer
    2011-07-26 ~ 2014-10-31
    OF - director → CIF 0
  • 3
    Dromgoole, Fiona Mhairi
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2014-06-13
    OF - secretary → CIF 0
  • 4
    Mcghee, Brian William Craighead
    Chartered Accountant born in December 1948
    Individual (21 offsprings)
    Officer
    2011-07-08 ~ 2019-02-04
    OF - director → CIF 0
    Craighead, Brian William
    Individual (21 offsprings)
    Officer
    2011-07-08 ~ 2012-07-31
    OF - secretary → CIF 0
  • 5
    Mr Stefan Paul King
    Born in October 1962
    Individual (108 offsprings)
    Person with significant control
    2016-07-07 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Bell, Adrian
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2011-07-01 ~ 2011-07-08
    OF - director → CIF 0
  • 7
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-07-01 ~ 2011-07-08
    PE - director → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-07-01 ~ 2011-07-08
    PE - secretary → CIF 0
parent relation
Company in focus

LISTER SQUARE (NO. 54) LIMITED

Previous name
LISTER SQUARE (NO, 54) LIMITED - 2011-07-22
Standard Industrial Classification
56302 - Public Houses And Bars

  • LISTER SQUARE (NO. 54) LIMITED
    Info
    LISTER SQUARE (NO, 54) LIMITED - 2011-07-22
    Registered number SC402805
    Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR
    Private Limited Company incorporated on 2011-07-01 and dissolved on 2023-09-12 (12 years 2 months). The company status is Dissolved.
    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.