Parental companies, filial companies, and officers of SCREEN FACILITIES SCOTLAND LTD

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
Cowan, Matthew Patrick Anthony
Creative Director born in November 1987
Individual (7 offsprings)
Officer
2019-10-15 ~ now
OF - director → CIF 0
2
Hewat, Darryl
Head Of Operations Scotland born in December 1980
Individual (1 offspring)
Officer
2019-10-20 ~ now
OF - director → CIF 0
3
Pearce, Ian
Company Director born in December 1958
Individual (18 offsprings)
Officer
2018-09-30 ~ now
OF - director → CIF 0

Ceased 8

1
Cooney, Clare
Company Director born in January 1973
Individual (1 offspring)
Officer
2017-01-01 ~ 2021-11-17
OF - director → CIF 0
2
Mews, Philip Henry
Broadcast Hire Facilities born in May 1970
Individual
Officer
2012-10-01 ~ 2015-09-01
OF - director → CIF 0
3
Gorman, Caroline Leslie
Head Of Business Development - 422.Tv born in June 1984
Individual
Officer
2012-10-01 ~ 2018-09-30
OF - director → CIF 0
4
Byrne, Eileen Margaret
Manager born in April 1967
Individual
Officer
2012-10-01 ~ 2020-12-01
OF - director → CIF 0
5
Fullarton, Sharon Buchanan
Head Of Production born in September 1968
Individual (1 offspring)
Officer
2017-01-01 ~ 2018-09-30
OF - director → CIF 0
6
Hannah, Maria
Post Production Supervisor born in November 1986
Individual (3 offsprings)
Officer
2012-10-01 ~ 2015-09-01
OF - director → CIF 0
7
Keenan, Kerry
Post Production born in July 1982
Individual
Officer
2012-10-01 ~ 2015-09-01
OF - director → CIF 0
8
Gibb, Joanna Dewar
Business Manager born in July 1966
Individual
Officer
2012-10-01 ~ 2019-01-16
OF - director → CIF 0
Gibb, Joanna Dewar
Manager born in July 1966
Individual
2014-11-24 ~ 2020-01-29
OF - director → CIF 0
Gibb, Joanna Dewar
Individual
Officer
2012-10-01 ~ 2019-01-16
OF - secretary → CIF 0

Company in focus

SCREEN FACILITIES SCOTLAND LTD

Standard Industrial Classification

94120 - Activities Of Professional Membership Organisations

Related profiles found in government register

SCREEN FACILITIES SCOTLAND LTD
Info
Registered number SC433722
Ground Floor 1a, Buchanan Tower, 183 Cumbernauld Road, Stepps, North Lanarkshire G33 6HZ
Private Company Limited By Guarantee Without Share Capital incorporated on 2012-10-01 (12 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2023-10-01
CIF 0
SCREEN FACILITIES SCOTLAND LTD
S
Registered number Sc433722
11, Fairley Street, C/o Progessive Broadcast Hire, Glasgow, Scotland, G51 2SN
Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

SCREEN FACILITIES SCOTLAND EVENTS LIMITED
C/o Media Dog Camera Hire, Units 5 & 6 Century Business Park, 126 Cornwall Street South, Glasgow, Scotland
Dissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Person with significant control
2020-10-15 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE