WRIGHT, JOHNSTON & MACKENZIE LLP

Parent entities and officers

Active 48

1
Martin, Nicola Jane
Born in January 1961
Individual (1 offspring)
Officer
2021-10-01 ~ now
OF - LLP Member → CIF 0
2
Drake, Sarajane
Born in December 1991
Individual (1 offspring)
Officer
2025-03-01 ~ now
OF - LLP Member → CIF 0
3
Chalmers, Andrew Simon
Born in October 1963
Individual (6 offsprings)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
4
Tainsh, Laura Louise
Born in March 1980
Individual (3 offsprings)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
5
Mcfarlane, Andrew Mark
Born in January 1971
Individual (1 offspring)
Officer
2010-02-01 ~ now
OF - LLP Member → CIF 0
6
Ockrim, Joanne
Born in January 1978
Individual (1 offspring)
Officer
2018-10-01 ~ now
OF - LLP Member → CIF 0
7
Mackenzie, Roger Lorne
Born in October 1973
Individual (1 offspring)
Officer
2019-07-31 ~ now
OF - LLP Member → CIF 0
8
Wotherspoon, James Robert Edwards
Born in March 1955
Individual (8 offsprings)
Officer
2023-10-30 ~ now
OF - LLP Member → CIF 0
9
Mcarthur, Kathleen
Born in February 1973
Individual (5 offsprings)
Officer
2017-05-29 ~ now
OF - LLP Member → CIF 0
10
Marshall, Craig Alexander
Born in April 1967
Individual (12 offsprings)
Officer
2024-02-01 ~ now
OF - LLP Designated Member → CIF 0
11
Maclean, Roderick Kenneth
Born in November 1969
Individual (7 offsprings)
Officer
2019-05-01 ~ now
OF - LLP Member → CIF 0
12
Irvine, Laura Jane
Born in December 1972
Individual (2 offsprings)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
13
Lancaster, Bruce Donald Tyrie
Born in January 1974
Individual (2 offsprings)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
14
Macdonald, Ian
Born in June 1957
Individual (12 offsprings)
Officer
2004-04-01 ~ now
OF - LLP Member → CIF 0
15
Long, Kenneth Burnie
Born in December 1963
Individual (11 offsprings)
Officer
2004-04-01 ~ now
OF - LLP Member → CIF 0
16
Pearson, Annie Elizabeth
Born in September 1983
Individual (5 offsprings)
Officer
2025-03-01 ~ now
OF - LLP Member → CIF 0
17
Myers, Paula Jane
Born in December 1971
Individual (2 offsprings)
Officer
2024-09-06 ~ now
OF - LLP Designated Member → CIF 0
18
Munro, Alan Turner
Born in January 1975
Individual (1 offspring)
Officer
2023-05-01 ~ now
OF - LLP Member → CIF 0
19
Stephen, Martin Sutherland
Born in February 1957
Individual (2 offsprings)
Officer
2004-04-01 ~ now
OF - LLP Member → CIF 0
20
Murray, Graham Neil
Born in October 1978
Individual (5 offsprings)
Officer
2016-03-24 ~ now
OF - LLP Member → CIF 0
21
Macdonald, Sarah-jane
Born in February 1987
Individual (5 offsprings)
Officer
2023-11-20 ~ now
OF - LLP Member → CIF 0
22
Higgins, Mark
Born in October 1970
Individual (13 offsprings)
Officer
2024-02-01 ~ now
OF - LLP Designated Member → CIF 0
23
Dewar, Michael James
Born in January 1970
Individual (3 offsprings)
Officer
2018-12-03 ~ now
OF - LLP Member → CIF 0
24
Millar, Colin John
Born in August 1967
Individual (8 offsprings)
Officer
2015-08-31 ~ now
OF - LLP Member → CIF 0
25
Johnston, William Grant
Born in September 1962
Individual (5 offsprings)
Officer
2005-10-01 ~ now
OF - LLP Member → CIF 0
26
Talbot, Henrietta Edith Matheson
Born in October 1984
Individual (3 offsprings)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
27
Tyler, Andrew James
Born in December 1985
Individual (1 offspring)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
28
Marchini, Mirella Gabriella
Born in May 1966
Individual (5 offsprings)
Officer
2023-10-02 ~ now
OF - LLP Member → CIF 0
29
O'neill, Martin Thomas Burnett
Born in March 1979
Individual (5 offsprings)
Officer
2018-10-01 ~ now
OF - LLP Member → CIF 0
30
Bell, David Graham
Born in May 1963
Individual (19 offsprings)
Officer
2004-04-01 ~ now
OF - LLP Designated Member → CIF 0
31
Macleod, Angus George
Born in December 1974
Individual (10 offsprings)
Officer
2005-10-01 ~ now
OF - LLP Member → CIF 0
32
Piper, Fiona Margaret
Born in August 1970
Individual (2 offsprings)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
33
Arabshahi, Arveen
Born in August 1988
Individual (3 offsprings)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
34
Masson, Amanda Elizabeth
Born in January 1976
Individual (1 offspring)
Officer
2025-04-01 ~ now
OF - LLP Member → CIF 0
35
Gillies, Fraser Anthony Brian
Born in June 1977
Individual (12 offsprings)
Officer
2010-02-01 ~ now
OF - LLP Designated Member → CIF 0
36
Grant, John Drummond
Born in June 1975
Individual (1 offspring)
Officer
2023-04-01 ~ now
OF - LLP Member → CIF 0
37
Entwistle, Liam Anthony
Born in April 1967
Individual (5 offsprings)
Officer
2004-04-01 ~ now
OF - LLP Member → CIF 0
38
Macfarlane, Esme Ruth Eilidh
Born in July 1984
Individual (1 offspring)
Officer
2024-11-02 ~ now
OF - LLP Member → CIF 0
39
Stirling, Craig
Born in June 1972
Individual (4 offsprings)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
40
Prentice, Hannah
Born in June 1986
Individual (4 offsprings)
Officer
2025-03-01 ~ now
OF - LLP Member → CIF 0
41
Dunn, Iain Cameron
Born in November 1954
Individual (2 offsprings)
Officer
2017-05-29 ~ now
OF - LLP Member → CIF 0
42
Drane, Andrew James Jonathan
Born in May 1969
Individual (3 offsprings)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
43
Quail, Thomas Lloyd
Born in April 1960
Individual (1 offspring)
Officer
2012-06-18 ~ now
OF - LLP Member → CIF 0
44
Dolan, Rosina Marie
Born in January 1972
Individual (5 offsprings)
Officer
2017-05-29 ~ now
OF - LLP Member → CIF 0
45
Grant, Stephen Ross
Born in April 1987
Individual (6 offsprings)
Officer
2024-03-01 ~ now
OF - LLP Member → CIF 0
46
Harrison, Roderick Alexander Louden
Born in December 1965
Individual (8 offsprings)
Officer
2021-01-04 ~ now
OF - LLP Member → CIF 0
47
Cowie, Gillian
Born in January 1967
Individual (1 offspring)
Officer
2004-04-01 ~ now
OF - LLP Member → CIF 0
48
Docherty, Steven John
Born in October 1974
Individual (1 offspring)
Officer
2007-04-01 ~ now
OF - LLP Member → CIF 0

Ceased 34

1
Brass, Colin John Stewart
Born in December 1959
Individual
Officer
2004-04-01 ~ 2022-04-01
OF - LLP Designated Member → CIF 0
2
Hamilton, Bethia Mary
Born in January 1960
Individual (1 offspring)
Officer
2017-05-29 ~ 2024-10-19
OF - LLP Designated Member → CIF 0
3
Mackenzie, Keith Hamilton
Born in April 1961
Individual (3 offsprings)
Officer
2017-05-29 ~ 2020-06-05
OF - LLP Designated Member → CIF 0
4
Clarke, John Bernard
Born in April 1955
Individual (39 offsprings)
Officer
2018-12-03 ~ 2023-03-31
OF - LLP Designated Member → CIF 0
5
Fitzpatrick, Kiernan Gerard
Born in October 1963
Individual (1 offspring)
Officer
2004-04-01 ~ 2005-02-28
OF - LLP Designated Member → CIF 0
6
Mackay, Iain Finlay Magnus
Born in February 1986
Individual (11 offsprings)
Officer
2021-07-12 ~ 2023-12-13
OF - LLP Designated Member → CIF 0
7
Kennedy, Lindsay Scott
Born in January 1972
Individual
Officer
2004-04-01 ~ 2007-07-06
OF - LLP Designated Member → CIF 0
8
Boyce, David James
Born in December 1946
Individual (5 offsprings)
Officer
2010-08-01 ~ 2015-04-30
OF - LLP Designated Member → CIF 0
9
Elrick, Lesley Macpherson
Born in April 1968
Individual (2 offsprings)
Officer
2007-08-13 ~ 2014-12-31
OF - LLP Designated Member → CIF 0
10
Marshall, Alison
Born in January 1982
Individual
Officer
2018-12-03 ~ 2024-12-31
OF - LLP Designated Member → CIF 0
11
Smart, John Douglas
Born in February 1971
Individual (1 offspring)
Officer
2019-01-14 ~ 2023-10-31
OF - LLP Designated Member → CIF 0
12
Mackay, Nicolas Kenneth John
Born in October 1966
Individual
Officer
2005-10-01 ~ 2008-05-30
OF - LLP Designated Member → CIF 0
13
Hoyle, Susan Jane
Born in January 1962
Individual
Officer
2008-05-19 ~ 2022-04-01
OF - LLP Designated Member → CIF 0
14
Anderson, Alistair Robert
Born in September 1951
Individual (1 offspring)
Officer
2004-04-01 ~ 2010-11-30
OF - LLP Designated Member → CIF 0
15
King, Stewart Alexander
Born in January 1962
Individual (2 offsprings)
Officer
2015-08-31 ~ 2023-10-31
OF - LLP Designated Member → CIF 0
16
Wotherspoon, Jonathan Lawrence Edwards
Born in July 1955
Individual
Officer
2023-10-30 ~ 2025-07-31
OF - LLP Member → CIF 0
17
Mccracken, Kenneth
Born in July 1962
Individual (3 offsprings)
Officer
2004-04-01 ~ 2013-03-31
OF - LLP Designated Member → CIF 0
18
Macwilliam, George
Born in July 1955
Individual
Officer
2016-02-29 ~ 2018-10-31
OF - LLP Designated Member → CIF 0
19
Cotton, Stephen Michael
Born in December 1954
Individual (11 offsprings)
Officer
2018-12-03 ~ 2023-03-31
OF - LLP Designated Member → CIF 0
20
Provan, Victoria Ann
Born in February 1969
Individual
Officer
2005-10-01 ~ 2018-10-01
OF - LLP Designated Member → CIF 0
21
Campbell, James Peter
Born in July 1984
Individual (5 offsprings)
Officer
2019-04-01 ~ 2021-09-30
OF - LLP Designated Member → CIF 0
22
Darling, Neil Andrew
Born in August 1971
Individual
Officer
2014-08-01 ~ 2019-01-31
OF - LLP Designated Member → CIF 0
23
Macmillan, Bruce Islay
Born in November 1971
Individual (3 offsprings)
Officer
2024-02-01 ~ 2024-09-06
OF - LLP Designated Member → CIF 0
24
Simpson, Alan Keith
Born in November 1951
Individual (4 offsprings)
Officer
2014-05-06 ~ 2018-02-28
OF - LLP Designated Member → CIF 0
25
Dunn, Yvonne Louise
Born in April 1972
Individual (8 offsprings)
Officer
2004-04-01 ~ 2004-10-15
OF - LLP Designated Member → CIF 0
26
Bone, David James
Born in June 1960
Individual
Officer
2004-04-01 ~ 2010-02-26
OF - LLP Designated Member → CIF 0
27
Wilson, Andrew John Patterson
Born in October 1961
Individual
Officer
2004-04-01 ~ 2025-09-30
OF - LLP Member → CIF 0
28
Adams, Paul
Born in October 1980
Individual (2 offsprings)
Officer
2019-04-01 ~ 2023-11-30
OF - LLP Designated Member → CIF 0
29
Donna Marie, Kelly-gilmour
Born in October 1971
Individual (2 offsprings)
Officer
2004-04-01 ~ 2014-03-07
OF - LLP Designated Member → CIF 0
30
Hall, Ewan Stuart
Born in May 1975
Individual (14 offsprings)
Officer
2009-01-01 ~ 2012-10-15
OF - LLP Designated Member → CIF 0
31
Donaldson, Ian
Born in March 1962
Individual (1 offspring)
Officer
2016-02-29 ~ 2020-09-11
OF - LLP Designated Member → CIF 0
32
Taylor, Andrew Ross
Born in March 1976
Individual (2 offsprings)
Officer
2019-10-01 ~ 2022-06-30
OF - LLP Designated Member → CIF 0
33
WJM SHARE NOMINEES LIMITED
302 St Vincent Street, Glasgow
Active Corporate (14 parents)
Equity (Company account)
-68 GBP2025-01-31
Officer
2004-02-27 ~ 2004-04-01
PE - LLP Designated Member → CIF 0
34
WJM DIRECTORS LIMITED
302 St Vincent Street, Glasgow
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
0 GBP2025-01-31
Officer
2004-02-27 ~ 2004-04-01
PE - LLP Designated Member → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

WRIGHT, JOHNSTON & MACKENZIE LLP
Info
Registered number SO300336
St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RZ
LIMITED LIABILITY PARTNERSHIP incorporated on 2004-02-27 (21 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-08
CIF 0
WRIGHT JOHNSTON & MACKENZIE
S
Registered number missing
302 St Vincent Street, Glasgow, G2 5RZ
CIF 1 CIF 2 CIF 3
WRIGHT JOHNSTON & MACKENZIE
S
Registered number missing
302 St Vincent Street, Glasgow, G2 5RZ
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40
WRIGHT JOHNSTON & MACKENZIE
S
Registered number missing
40 Torphichen Street, Edinburgh, EH3 8JB
CIF 41 CIF 42 CIF 43
WRIGHT, JOHNSTON & MACKENZIE LLP
S
Registered number missing
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
Limited Liability Partnership
CIF 44
WRIGHT, JOHNSTON & MACKENZIE LLP
S
Registered number So300336
302, St. Vincent Street, Glasgow, Scotland, G2 5RZ
Limited Liability Partnership in Uk Register Of Companies At Edinburgh, Scotland
CIF 45
Limited Liabillity Partnership in Scotland Registry, Scotland
CIF 46
WRIGHT, JOHNSTON & MACKENZIE LLP
S
Registered number So300336
Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
Limited Liability Partnership in Companies House, United Kingdom
CIF 47
Limited Liablity Company in Companies House, United Kingdom
CIF 48
WRIGHT, JOHNSTON & MACKENZIE LLP
S
Registered number So300336
St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ
Limited Liability Partnership in Registrar Of Companies For Scotland, Scotland
CIF 49 CIF 50 CIF 51
Limited Liability Partnership in Scottish Companies Register, Scotland
CIF 52
Limited Liability Partnership in Uk Registrar Of Companies At Edinburgh, Scotland
CIF 53
Limited Liablity Company in Companies House, United Kingdom
CIF 54
WRIGHT, JOHNSTON & MACKENZIE LLP
S
Registered number So300336
St Vincent Plaza, Fifth Floor, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
Llp in Companies House, Scotland
CIF 55
WRIGHT, JOHNSTON & MACKENZIE LLP
S
Registered number So300366
302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ
Corporate in Companies House, United Kingdom
CIF 56
WRIGHT JOHNSTON & MACKENZIE LLP
S
Registered number So000336
St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ
Limited Liability Partnership in Scotland
CIF 57
WRIGHT JOHNSTON & MACKENZIE LLP
S
Registered number So300336
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
Limited Liability Partnership in Scottish Companies Regiser, Scotland
CIF 58
WJM SECRETARIES LIMITED
S
Registered number SO300336
302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ
UNITED KINGDOM
CIF 59
WRIGHT, JOHNSTON & MACKENZIE LLP, JAMES WOTHERSPOON PARTNER
S
Registered number SO300336
The Green House, Beechwood Park North, Inverness, Scotland, IV2 3BL
CIF 60

(more)

Offspring entities and appointments

Active 16

1
BARTYS TRUSTEES LIMITED
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Person with significant control
2017-05-29 ~ now
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
2
BMK (NOMINEES) LIMITED
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
2 GBP2025-01-31
Person with significant control
2017-05-29 ~ now
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
3
CCW SECRETARIES LIMITED
- now
PAGAN SECRETARIES LIMITED - 2003-11-06
PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
C/o Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (10 parents, 48 offsprings)
Equity (Company account)
2 GBP2025-02-28
Person with significant control
2021-02-13 ~ now
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
4
CCW TRUSTEES LIMITED
C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3 GBP2025-03-31
Person with significant control
2021-02-13 ~ now
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
5
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
- now
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
12 Hope Street, Edinburgh, Midlothian
Active Corporate (6 parents, 123 offsprings)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2025-05-01 ~ now
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
6
DUNCAN CORPORATE (SECRETARIES) LIMITED
C/o Wright, Johnston & Mackenzie Llp The Green House, Beechwood Park North, Inverness, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-05-31
Person with significant control
2019-06-30 ~ dissolved
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
7
FAMILY BUSINESS SOLUTIONS LIMITED
- now
FAMILY BUSINESS SOLUTIONS LIMITED - 2012-12-05
FBS CONSULTING LIMITED - 2013-04-25
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 51 - Ownership of shares – 75% or more → OE
8
HIGHLAND TRUSTEES LIMITED
C/o Wright, Johnston & Mackenzie Llp The Green House, Beechwood Park North, Inverness, Scotland
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2019-06-30 ~ now
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
9
KELLAS MANAGEMENT COMPANY LIMITED
C/o Saffery, Torridon House, Beechwood Park, Inverness, Scotland
Active Corporate (3 parents)
Equity (Company account)
-930,018 GBP2025-03-31
Officer
2024-08-30 ~ now
CIF 60 - Secretary → ME
10
MACANDREW & JENKINS (TRUSTEES) LIMITED
The Green House C/o Wright, Johnston & Mackenzie Llp, Beechwood Park North, Inverness, Scotland
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2023-10-30 ~ now
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
11
MARITIME TRUSTEES LIMITED
- now
MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 35 offsprings)
Equity (Company account)
-116 GBP2025-01-31
Person with significant control
2020-01-24 ~ now
CIF 52 - Has significant influence or control → OE
12
PRAESIDIUM EMPLOYMENT NETWORK LIMITED
- now
QUALITY LAW GROUP LIMITED - 2002-02-27
PRAESIDIUM NETWORK LIMITED - 2005-07-06
The Paragon, Counterslip, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,464 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
CIF 56 - Has significant influence or control → OE
13
WJM DIRECTORS LIMITED
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
CIF 54 - Has significant influence or control → OE
14
WJM SECRETARIES LIMITED
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (10 parents, 111 offsprings)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
CIF 48 - Has significant influence or control → OE
15
WJM SHARE NOMINEES LIMITED
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
-68 GBP2025-01-31
Person with significant control
2022-06-20 ~ now
CIF 47 - Has significant influence or control → OE
16
WP REALISATIONS 2017 LIMITED
- now
KIRKWATER LIMITED - 1995-11-01
WJM PROPERTIES LIMITED - 2017-07-12
302 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 46 - Has significant influence or control → OE

Ceased 44

1
ALBA ENERGY LIMITED
- now
PORTFUEL LIMITED - 1998-06-30
5 Whitefriars Crescent, Perth, Perthshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
26,659 GBP2024-03-31
Officer
1998-04-07 ~ 2004-03-01
CIF 41 - Secretary → ME
2
ALBERT HOTEL LIMITED
8 Albert Street, Kirkwall, Orkney
Active Corporate (2 parents)
Equity (Company account)
552,063 GBP2024-05-31
Officer
1999-05-18 ~ 2004-03-31
CIF 3 - Secretary → ME
3
ALEXANDER POLLOCK LIMITED
Hospital Road, Haddington, East Lothian
Active Corporate (2 parents)
Officer
~ 2000-03-23
CIF 43 - Secretary → ME
4
AUTOVISION (SCOTLAND) LIMITED
40 Harbour Road, Inverness, Scotland
Active Corporate (5 parents)
Officer
1998-03-16 ~ 1998-04-28
CIF 18 - Secretary → ME
5
BARRHEAD INTERNATIONAL LIMITED
- now
CARRICKBEACH LIMITED - 1997-10-21
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
39 GBP2024-12-31
Officer
1997-10-03 ~ 1997-11-03
CIF 21 - Secretary → ME
6
C C G (HOLDINGS) LIMITED
- now
CAMPBELL CONSTRUCTION GROUP LIMITED - 2003-07-09
D CAMPBELL (HOLDINGS) LIMITED - 2002-07-08
1 Cambuslang Road, Glasgow
Active Corporate (4 parents, 11 offsprings)
Officer
1998-09-07 ~ 1999-01-28
CIF 14 - Secretary → ME
7
CALEDONIAN FORESTRY SERVICES LIMITED
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Equity (Company account)
780,749 GBP2020-11-30
Officer
1997-12-01 ~ 2004-04-01
CIF 42 - Secretary → ME
8
CALEDONIAN PORTS LIMITED
16 Robertson Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1995-02-08 ~ 1995-03-17
CIF 32 - Secretary → ME
9
DONALD MCLAREN EBT (NO.1) LIMITED
45 Sunnyside Road, Coatbridge, Lanarkshire
Dissolved Corporate (2 parents)
Officer
1998-09-25 ~ 1998-11-23
CIF 13 - Secretary → ME
10
DONALD MCLAREN EBT (NO.2) LIMITED
45 Sunnyside Road, Coatbridge, Lanarkshire
Dissolved Corporate (2 parents)
Officer
1998-09-25 ~ 1998-11-23
CIF 12 - Secretary → ME
11
DONALD MCLAREN LIMITED
- now
WJM (DM) LIMITED - 1998-12-09
45 Sunnyside Road, Coatbridge, Lanarkshire
Active Corporate (4 parents)
Officer
1998-09-25 ~ 1998-11-09
CIF 11 - Secretary → ME
12
EDINBURGH BIO-PARKS LIMITED
Pentlands Science Park, Bush Loan, Penicuik, Midlothian
Active Corporate (5 parents)
Officer
1996-12-11 ~ 1997-08-18
CIF 24 - Secretary → ME
13
FIFE JOINERY MANUFACTURING LIMITED
Unit S, Telford Road, Eastfield Industrial Estate, Glenrothes Fife
Dissolved Corporate (4 parents)
Officer
1999-02-11 ~ 2004-03-19
CIF 9 - Secretary → ME
14
GAP GROUP PROPERTIES LIMITED
- now
BLACKRIDGE PROPERTIES LIMITED - 2016-03-23
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1995-07-26 ~ 1995-09-29
CIF 31 - Secretary → ME
15
GERON BIO-MED LIMITED
- now
ROSLIN BIO-MED LIMITED - 1999-05-04
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
1997-10-01 ~ 1998-05-11
CIF 22 - Secretary → ME
16
GLASGOW MEDIA ACCESS CENTRE LIMITED
- now
GLASGOW FILM AND VIDEO WORKSHOP LIMITED - 2000-04-06
5th Floor 103 Trongate, Glasgow, Scotland
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
66,889 GBP2024-03-31
Officer
1995-02-02 ~ 1996-06-11
CIF 33 - Secretary → ME
17
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-01-13 ~ 2004-02-27
CIF 38 - Secretary → ME
18
H L TELEVISION LIMITED
- now
PREMIUM HOMES LIMITED - 1998-08-24
MANORNORTH LIMITED - 1998-12-01
MANORHOLMES LIMITED - 2006-05-12
C/o Wright Johnston &, Mackenzie Llp, 302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1997-11-27 ~ 1999-05-27
CIF 20 - Secretary → ME
19
HERMITAGE HOLDINGS LIMITED
- now
WJM (TEVIOTEX) LIMITED - 1999-03-19
C/o Wright Johnston & Mackenzie Llp, Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
1999-03-09 ~ 2002-03-25
CIF 7 - Secretary → ME
20
IHTF PROPERTIES LIMITED
106 Bath Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
2,084,408 GBP2025-03-31
Officer
1998-03-04 ~ 1999-06-25
CIF 19 - Secretary → ME
21
INTERNATIONAL MAGAZINES LIMITED
- now
EASTSTAY LIMITED - 1993-07-02
The Albus, 110 Brook Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1993-07-02 ~ 1993-12-01
CIF 36 - Secretary → ME
22
INVERARITY VAULTS LIMITED
- now
DUNWILCO (241) LIMITED - 1991-06-28
7 Evanton Drive, Thornliebank Industrial Estate, Thornliebank, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
53,660 GBP2024-09-30
Officer
1993-06-10 ~ 2004-01-13
CIF 37 - Secretary → ME
23
JADEFORD LTD.
- now
JADEFORD LIMITED - 1994-10-05
GREYSTONE PARTNERSHIP LIMITED - 2004-10-11
5 Glenburn Court, 21 Glenburn Road, East Kilbride
Dissolved Corporate (3 parents)
Officer
1994-08-29 ~ 1995-07-18
CIF 34 - Secretary → ME
24
JURA CONSULTANTS LIMITED
15 Craigerne Crescent, Peebles, Scottish Borders, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,113 GBP2024-05-31
Officer
1999-05-06 ~ 2002-05-24
CIF 4 - Secretary → ME
25
JXB6 LIMITED
- now
DIAMED (U.K.) LTD - 1988-06-07
DIAMED (G.B.) LTD. - 2019-06-21
DIALAB LIMITED - 1987-10-12
PURCE ASSOCIATES (MARKETING) LIMITED - 1981-12-31
The Junction 3rd And 4th Floor, Station Road, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-04-01 ~ 2004-02-01
CIF 23 - Secretary → ME
26
MARITIME TRUSTEES LIMITED
- now
MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 35 offsprings)
Equity (Company account)
-116 GBP2025-01-31
Officer
~ 2004-01-01
CIF 40 - Secretary → ME
27
ORBITAL MARINE POWER LIMITED
- now
SCOTTIDE LIMITED - 2004-10-01
SCOTRENEWABLES TIDAL POWER LIMITED - 2018-10-15
SCOTRENEWABLES (MARINE POWER) LTD. - 2010-11-10
Innovation Centre - Orkney Hatston Pier Road, Crowness Business Park, Kirkwall, Orkney
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
2,126,028 GBP2023-12-31
Officer
2006-02-06 ~ 2017-09-07
CIF 59 - Secretary → ME
28
ORKNEY AGGREGATES LIMITED
Crowness Crescent, Hatston Industrial Estate, Kirkwall, Isle Of Orkney
Active Corporate (1 parent)
Equity (Company account)
4,817,299 GBP2024-02-29
Officer
1999-05-25 ~ 1999-05-31
CIF 2 - Secretary → ME
29
POLE TO WIN EUROPE GLASGOW LIMITED
- now
ABSOLUTE QUALITY (EUROPE) LIMITED - 2009-12-07
E4E BUSINESS SOLUTIONS EUROPE LIMITED - 2013-09-02
Skypark One, 9th Floor, 8 Elliot Place, Glasgow
Dissolved Corporate (4 parents)
Officer
1999-04-29 ~ 1999-06-17
CIF 5 - Secretary → ME
30
SB COMMERCIAL SERVICES LIMITED
- now
WJM (1) LIMITED - 1996-01-23
Unit 8 First Floor Callendar Business Park, Callendar Road, Falkirk, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-10-10 ~ 1995-12-27
CIF 29 - Secretary → ME
31
SCOTTISH CONSTRUCTION OPERATIVES REGISTRATION EXECUTIVE
Castlecraig Business Park, Players Road, Stirling
Active Corporate (7 parents)
Equity (Company account)
29,636 GBP2024-09-30
Officer
1995-12-14 ~ 1996-02-16
CIF 28 - Secretary → ME
32
SHAW EUROPE LIMITED
- now
COMPO SCOTLAND LIMITED - 1989-01-11
SIDLAW TILE SERVICES LIMITED - 1986-04-01
SANQUHAR TILE SERVICES LIMITED - 2021-01-05
Dentons Uk And Middle East Llp, 1 George Square, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1996-04-18 ~ 2001-11-22
CIF 26 - Secretary → ME
33
SIEBERT TELECOM SOLUTIONS LIMITED
- now
SIEBERT INDUSTRIES LIMITED - 2019-04-08
MARITIME SHELF (FORTY SEVEN) LIMITED - 1990-11-02
Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,515,195 GBP2017-10-31
Officer
1990-10-30 ~ 1997-01-14
CIF 39 - Secretary → ME
34
SOMERLED FINANCIAL CORPORATION LIMITED
Re/max Scotland, Willow House Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-04-07 ~ 1998-04-23
CIF 17 - Secretary → ME
35
TAY-CITY PROPERTIES LIMITED
- now
WJM (TAY COVE) LIMITED - 1999-07-05
Unit 4 F1 27 Distribution Road, Macmerry Industrial Estate, Tranent, East Lothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
554,557 GBP2024-03-31
Officer
1999-03-25 ~ 1999-03-31
CIF 6 - Secretary → ME
36
THE SANQUEST GROUP LIMITED
- now
JUSTCREEK LIMITED - 2005-07-18
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-04-01 ~ 2002-01-08
CIF 27 - Secretary → ME
37
THORNBRIDGE SAWMILLS LIMITED
- now
WJM (TS) LIMITED - 1998-10-09
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire
Dissolved Corporate (5 parents)
Officer
1998-09-01 ~ 1998-09-29
CIF 15 - Secretary → ME
38
TRIAGE CENTRAL LIMITED
Earlsgate House, 35 St. Ninians Road, Stirling
Active Corporate (7 parents)
Equity (Company account)
1,358,925 GBP2024-03-31
Officer
1998-06-12 ~ 1999-06-11
CIF 16 - Secretary → ME
39
V.U.K. HOLDINGS LIMITED
- now
VELUX COMPANY LIMITED (THE) - 1979-12-31
50/60 Station Road, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-02-11 ~ 2004-03-19
CIF 8 - Secretary → ME
40
VELUX COMPANY LTD.
- now
VELUX COMPANY LIMITED (THE) - 2002-01-31
Woodside Way, Glenrothes East, Fife
Active Corporate (7 parents)
Officer
1999-02-11 ~ 2004-03-19
CIF 10 - Secretary → ME
41
WEST OF SCOTLAND LOAN FUND
- now
WEST OF SCOTLAND LOAN FUND LIMITED - 2010-04-30
London Road Centre, London Road, Kilmarnock, Ayrshire
Active Corporate (2 parents, 1 offspring)
Officer
1996-06-27 ~ 1997-09-25
CIF 25 - Secretary → ME
42
WJM SECRETARIES LIMITED
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (10 parents, 111 offsprings)
Equity (Company account)
0 GBP2025-01-31
Officer
1999-06-15 ~ 2004-01-01
CIF 1 - Secretary → ME
43
WJM SHARE NOMINEES LIMITED
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
-68 GBP2025-01-31
Officer
1994-03-17 ~ 2004-01-01
CIF 35 - Secretary → ME
44
WP REALISATIONS 2017 LIMITED
- now
KIRKWATER LIMITED - 1995-11-01
WJM PROPERTIES LIMITED - 2017-07-12
302 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1995-09-12 ~ 2006-08-18
CIF 30 - Secretary → ME

WRIGHT, JOHNSTON & MACKENZIE LLP

Standard Industrial Classification

WRIGHT, JOHNSTON & MACKENZIE LLP

WRIGHT JOHNSTON & MACKENZIE

WRIGHT JOHNSTON & MACKENZIE

WRIGHT JOHNSTON & MACKENZIE

WRIGHT, JOHNSTON & MACKENZIE LLP

WRIGHT, JOHNSTON & MACKENZIE LLP

WRIGHT, JOHNSTON & MACKENZIE LLP

WRIGHT, JOHNSTON & MACKENZIE LLP

WRIGHT, JOHNSTON & MACKENZIE LLP

WRIGHT, JOHNSTON & MACKENZIE LLP

WRIGHT JOHNSTON & MACKENZIE LLP

WRIGHT JOHNSTON & MACKENZIE LLP

WJM SECRETARIES LIMITED

WRIGHT, JOHNSTON & MACKENZIE LLP, JAMES WOTHERSPOON PARTNER