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 2
  • 1
    Collis, Michael Christopher
    Portfolio Manager born in August 1965
    Individual (45 offsprings)
    Officer
    2019-03-26 ~ dissolved
    OF - director → CIF 0
  • 2
    120, Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gaw, Stephen
    Director born in February 1983
    Individual
    Officer
    2019-03-26 ~ 2020-08-28
    OF - director → CIF 0
    Gaw, Stephen
    Individual
    Officer
    2019-09-03 ~ 2020-08-28
    OF - secretary → CIF 0
  • 2
    Bennett, Colin
    Born in June 1978
    Individual (19 offsprings)
    Officer
    2016-05-27 ~ 2016-05-27
    OF - director → CIF 0
    2016-05-27 ~ 2019-03-26
    OF - director → CIF 0
  • 3
    Craig, Andrew Donald
    Partner born in December 1971
    Individual (13 offsprings)
    Officer
    2019-03-26 ~ 2022-05-27
    OF - director → CIF 0
  • 4
    Simpson, Adair James
    Born in June 1985
    Individual
    Officer
    2016-05-27 ~ 2016-12-19
    OF - director → CIF 0
  • 5
    Roberts, Gregor
    Director born in September 1975
    Individual (29 offsprings)
    Officer
    2016-12-19 ~ 2019-03-26
    OF - director → CIF 0
    Roberts, Gregor
    Individual (29 offsprings)
    Officer
    2017-03-13 ~ 2019-03-26
    OF - secretary → CIF 0
  • 6
    Mcgilly, Marie
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2017-02-10
    OF - director → CIF 0
  • 7
    Kerr, Mark Robert
    Born in May 1967
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2019-03-26
    OF - director → CIF 0
  • 8
    Kerr, Andrew Barber
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2016-05-27 ~ 2019-03-26
    OF - director → CIF 0
    Mr Andy Kerr
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2017-02-10 ~ 2019-04-14
    PE - Has significant influence or controlCIF 0
  • 9
    Ritchie, David John Alexander
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2020-12-22
    OF - director → CIF 0
  • 10
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    2016-05-10 ~ 2019-03-26
    OF - director → CIF 0
  • 11
    Anderson, Stephen John
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2019-03-26
    OF - director → CIF 0
  • 12
    Mrs Pauline Kerr
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2017-02-10 ~ 2019-04-16
    PE - Has significant influence or controlCIF 0
  • 13
    39, Queens Road, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-02-10 ~ 2019-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CMS ACQUISITION COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CMS ACQUISITION COMPANY LIMITED
    Info
    Registered number SC534993
    Caisteal Road Castlecary, Cumbernauld, Glasgow G68 0FS
    Private Limited Company incorporated on 2016-05-10 and dissolved on 2022-12-13 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • CMS ACQUISITION COMPANY LTD
    S
    Registered number Sc534993
    Caisteal, Caisteal Road, Cumbernauld, Glasgow, Scotland, G68 0FS
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CMS WINDOWS (SCOTLAND) LTD. - 2006-02-20
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.