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
    Simpson, Susannah Margaret
    Company Director born in November 1977
    Individual (6 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 2
    Macgeachy, Lois Jazz
    Individual (6 offsprings)
    Officer
    2023-06-02 ~ now
    OF - secretary → CIF 0
  • 3
    Mrs June Frances Macgeachy
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Golby, Jonathan Edward Macgregor
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2019-12-13 ~ now
    OF - director → CIF 0
  • 5
    Dickson, Alastair Ronald
    Consultant born in January 1951
    Individual (11 offsprings)
    Officer
    2023-05-08 ~ now
    OF - director → CIF 0
  • 6
    Macgeachy, Robert William Henderson
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2014-10-22 ~ now
    OF - director → CIF 0
    Mr Robert William Henderson Macgeachy
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gold, William James
    Director born in August 1975
    Individual (19 offsprings)
    Officer
    2017-04-28 ~ 2017-08-25
    OF - director → CIF 0
  • 2
    Macgeachy, June Frances
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2014-10-22 ~ 2025-03-20
    OF - director → CIF 0
  • 3
    Hamilton, Mark David
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    2014-10-22 ~ 2015-07-31
    OF - director → CIF 0
parent relation
Company in focus

DUSTY TLP LIMITED

Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • DUSTY TLP LIMITED
    Info
    Registered number SC489495
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew PA4 9RE
    Private Limited Company incorporated on 2014-10-22 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • DUSTY TLP LIMITED
    S
    Registered number Sc489495
    11, Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew, United Kingdom, PA4 9RE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • DUSTY TLP LTD
    S
    Registered number Sc489495
    11, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WIRAC AUTOMATION LIMITED - 2024-05-23
    WIRA AUTOMATION LIMITED - 1992-10-14
    CHARMEXTRA LIMITED - 1991-07-24
    Unit 6 Brooklands Way, Boldon Business Park, Boldon Colliery, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,435,559 GBP2023-09-30
    Person with significant control
    2024-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PEAK SCIENTIFIC HOLDINGS LIMITED - 2024-01-25
    DALGLEN (NO. 927) LIMITED - 2004-12-03
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.