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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.

Parent entities and officers
Active 6
  • 1
    Roberts, Gareth Lloyd
    Director born in March 1962
    Individual (25 offsprings)
    Officer
    2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mitchell, Keith Lewis
    Director born in August 1962
    Individual (26 offsprings)
    Officer
    2019-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mennie, Patrick James
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    2020-01-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    MDP GP LLP
    SO306864
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-01-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    MDP FUND LP
    - now SL008995
    MDP LP - 2020-02-20 SL008995
    CLYDE BLOWERS CAPITAL FUND III LP - 2020-02-18 SL008995 SL006734, SL021774
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    N4 PARTNERS LLP - now SO306848 SC664618
    MDP CAPITAL LLP
    - 2020-07-27 SO306848 SC664618
    Ground Floor East, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    210,166 GBP2024-12-31
    Person with significant control
    2020-01-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Burley, Thomas
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ 2018-11-03
    OF - Director → CIF 0
  • 2
    Greenan, Ashleigh Joanne
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Gibson, Keith
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2014-02-12 ~ 2015-09-22
    OF - Director → CIF 0
  • 4
    Dowie, Allan Cameron
    Director born in February 1970
    Individual (29 offsprings)
    Officer
    2017-02-23 ~ 2018-01-23
    OF - Director → CIF 0
  • 5
    Barrett, Francis Gerard
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Lees, James Graham
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2015-10-19
    OF - Director → CIF 0
  • 7
    Picken, William Kerr
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2016-01-26
    OF - Director → CIF 0
  • 8
    Mccallum, Gavin John
    Investment Director born in August 1972
    Individual (13 offsprings)
    Officer
    2012-11-26 ~ 2018-01-23
    OF - Director → CIF 0
  • 9
    Mccoll, James
    Director born in December 1951
    Individual (33 offsprings)
    Officer
    2012-11-26 ~ 2014-02-12
    OF - Director → CIF 0
  • 10
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2012-07-12 ~ 2012-11-26
    OF - Director → CIF 0
  • 11
    Macintosh, Stewart Robert
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2018-01-23 ~ 2019-10-09
    OF - Director → CIF 0
  • 12
    Black, Nairn Gordon
    Director born in June 1972
    Individual
    Officer
    2015-01-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2012-07-12 ~ 2012-11-26
    PE - Director → CIF 0
    2012-07-12 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 14
    CLYDE BLOWERS CAPITAL IM LLP
    SO301657
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    -22,980 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 15
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2012-07-12 ~ 2012-11-26
    PE - Director → CIF 0
  • 16
    CLYDE BLOWERS CAPITAL GP III LIMITED
    SC392285 SC343275, SL006698, SL008841... (more)
    1, Redwood Crescent, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Has significant influence or controlCIF 0
  • 17
    CLYDE BLOWERS CAPITAL GP III LP
    SL008841 SC343275, SC392285, SL006698... (more)
    Redwood Crescent, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-24 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PARSONS PEEBLES GROUP LIMITED

Previous names
CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
DUNWILCO (1764) LIMITED - 2012-11-21 03202645, 03316660, 03321835... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PARSONS PEEBLES GROUP LIMITED
    Info
    CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
    PARSONS PEEBLES GENERATION GROUP LIMITED - 2015-09-22
    DUNWILCO (1764) LIMITED - 2015-09-22
    Registered number SC428198
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-12 and dissolved on 2024-03-11 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • PARSONS PEEBLES GROUP LIMITED
    S
    Registered number Sc428198
    Ground Floor East, 120 Bothwell Street, Glasgow, Scotland, G2 7JL
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1 CIF 2
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.