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
    Mitchell, Keith Lewis
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2019-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Gareth Lloyd
    Director born in March 1962
    Individual (26 offsprings)
    Officer
    2018-05-04 ~ 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
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-01-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    N4 PARTNERS LLP - now
    MDP CAPITAL LLP
    - 2020-07-27
    Ground Floor East, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    220,292 GBP2023-12-31
    Person with significant control
    2020-01-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    MDP LP - 2020-02-20
    CLYDE BLOWERS CAPITAL FUND III LP - 2020-02-18
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Mccallum, Gavin John
    Investment Director born in August 1972
    Individual (13 offsprings)
    Officer
    2012-11-26 ~ 2018-01-23
    OF - Director → CIF 0
  • 2
    Black, Nairn Gordon
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Lees, James Graham
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2015-10-19
    OF - Director → CIF 0
  • 4
    Macintosh, Stewart Robert
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2018-01-23 ~ 2019-10-09
    OF - Director → CIF 0
  • 5
    Barrett, Francis Gerard
    Director born in May 1967
    Individual
    Officer
    2013-01-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2012-07-12 ~ 2012-11-26
    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
    Gibson, Keith
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    2014-02-12 ~ 2015-09-22
    OF - Director → CIF 0
  • 9
    Dowie, Allan Cameron
    Director born in February 1970
    Individual (29 offsprings)
    Officer
    2017-02-23 ~ 2018-01-23
    OF - Director → CIF 0
  • 10
    Greenan, Ashleigh Joanne
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Burley, Thomas
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2018-04-23 ~ 2018-11-03
    OF - Director → CIF 0
  • 12
    Mccoll, James
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    2012-11-26 ~ 2014-02-12
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Active Corporate (3 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    30,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 17
    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
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
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 - 2014-07-01
    DUNWILCO (1764) LIMITED - 2012-11-21
    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
  • 1
    A W HOLDING COMPANY LIMITED - 2017-10-02
    VELOCITY 339 LIMITED - 2007-03-05
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TAYLOR & GOODMAN LIMITED - 2017-10-02
    KELJUST LIMITED - 1995-03-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 3
    PREFORMED WINDINGS LIMITED - 2020-06-11
    ENSCO 821 LIMITED - 2011-04-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 4
    PARSONS PEEBLES GENERATION LIMITED - 2020-06-17
    PACIFIC SHELF 1306 LIMITED - 2005-04-07
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.