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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
Active 2
  • 1
    Caldwell, Allan Mackinnon
    Chartered Accountant born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    COMLAW NO. 90 LIMITED - 1986-03-03
    icon of addressOgilvie House, 200 Glasgow Road, Stirling, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    13,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Medine, Michael Sinclair
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 2
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Goodfellow, Alex
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2022-11-11
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 6
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 7
    icon of addressFalcon House, Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    In Administration Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-09-05 ~ 2025-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COUNTESSWELLS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • COUNTESSWELLS MANAGEMENT COMPANY LIMITED
    Info
    Registered number SC575482
    icon of addressOgilvie House, 200 Glasgow Road, Stirling FK7 8ES
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-09-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.