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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Hannay, Philip Adamson
Born in November 1978Individual (100 offsprings)Officer2012-04-24 ~ nowOF - Director → CIF 0Mr Philip Adamson Hannay
Born in November 1978Individual (100 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2CLOCH LTD - 2012-07-2694, Hope Street, Glasgow, ScotlandActive Corporate (1 parent, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CLOCH NOMINEE SERVICES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number SC422597
CLOCH NOMINEE SERVICES LIMITED
InfoStandard Buildings, 94 Hope Street, Glasgow G2 6PHPRIVATE LIMITED COMPANY incorporated on 2012-04-24 (13 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-01CIF 0 CLOCH NOMINEE SERVICES LIMITED
SRegistered number SC422597C/o, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland, G2 6PHCIF 1 CIF 2SCOTLANDCIF 3
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CASTLEBAY INVESTMENT PARTNERS LLP
SO30414914 Sandyford Place, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2012-11-06 ~ 2013-11-01CIF 5 - LLP Designated Member → ME - 3
ISHGA LTD
SC522319Gleann Seileach Business Park, Willowglen Road, Stornoway, United KingdomActive Corporate (7 parents)Officer2017-11-20 ~ 2017-11-20CIF 8 - Director → MEOfficer2017-11-20 ~ nowCIF 1 - Secretary → ME - 4
MARCHBURN BP LTD
SC54649228-30 North Street, Dalry, ScotlandActive Corporate (2 parents)Officer2016-09-29 ~ 2024-12-31CIF 2 - Secretary → ME - 5
MINT MIND LTD
SC472786Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2016-01-13 ~ 2016-11-14CIF 3 - Director → ME - 6
PENTACT LLP
SO304146C/o Cloch Solicitors First Floor, Standard Buildings, 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2012-10-31 ~ 2013-01-14CIF 6 - LLP Designated Member → ME - 7
PROFITS ENGINE LTD
SC582131C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2017-11-21 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TARGET POOL LTD
SC400546C/o Cloch Solicitors, 94 Hope Street, GlasgowDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedCIF 7 - Secretary → ME - 9
THE GIN SOCIETY LTD
SC5598133 Robert Drive, Glasgow, Strathclyde, ScotlandDissolved Corporate (3 parents)Person with significant control2017-03-08 ~ 2019-07-18CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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