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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 6
  • 1
    Watters, Louzs
    Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    2014-10-19 ~ 2015-09-02
    OF - Director → CIF 0
  • 2
    Jukes, Alan
    Self-Employed born in April 1990
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2014-10-19
    OF - Director → CIF 0
  • 3
    Devine, Conor
    Director born in August 1977
    Individual (12 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Conor Devine
    Born in August 1977
    Individual (12 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Allen, Darwin
    Accountant born in July 1987
    Individual (5 offsprings)
    Officer
    2015-09-02 ~ 2022-01-10
    OF - Director → CIF 0
    Mr Darwin Allen
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2016-09-02 ~ 2022-01-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SF SECRETARIES LIMITED - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2012-11-29 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 6
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2014-04-28 ~ 2016-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WISHAW DEVELOPMENTS LIMITED

Period: 2012-11-29 ~ 2024-01-16
Company number: SC437908
Registered name
WISHAW DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-11-30
0 GBP2020-11-30
Cash at bank and in hand
1 GBP2021-11-30
1 GBP2020-11-30
Net Assets/Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
1 GBP2021-11-30
1 GBP2020-11-30

  • WISHAW DEVELOPMENTS LIMITED
    Info
    Registered number SC437908
    1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 and dissolved on 2024-01-16 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.