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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 83
  • 1
    Tainsh, Laura Louise
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Macfarlane, Esme Ruth Eilidh
    Born in July 1984
    Individual (1 offspring)
    Officer
    2024-11-02 ~ now
    OF - LLP Member → CIF 0
  • 3
    Brass, Colin John Stewart
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2022-04-01
    OF - LLP Designated Member → CIF 0
  • 4
    Arabshahi, Arveen
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Irvine, Laura Jane
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Maclean, Roderick Kenneth
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Docherty, Steven John
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Mcfarlane, Andrew Mark
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Mackenzie, Keith Hamilton
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2017-05-29 ~ 2020-06-05
    OF - LLP Designated Member → CIF 0
  • 10
    Marchini, Mirella Gabriella
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 11
    Mcarthur, Kathleen
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2017-05-29 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hoyle, Susan Jane
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2008-05-19 ~ 2022-04-01
    OF - LLP Designated Member → CIF 0
  • 13
    Long, Kenneth Burnie
    Born in December 1963
    Individual (37 offsprings)
    Officer
    2004-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Lancaster, Bruce Donald Tyrie
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Whiteley, Neil Anthony
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Boyce, David James
    Born in December 1946
    Individual (15 offsprings)
    Officer
    2010-08-01 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
  • 17
    Marshall, Craig Alexander
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2024-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Wotherspoon, Jonathan Lawrence Edwards
    Born in July 1955
    Individual (1 offspring)
    Officer
    2023-10-30 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 19
    Johnston, William Grant
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Mackenzie, Roger Lorne
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ now
    OF - LLP Member → CIF 0
  • 21
    Dunn, Iain Cameron
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2017-05-29 ~ now
    OF - LLP Member → CIF 0
  • 22
    Ockrim, Joanne
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Gillies, Fraser Anthony Brian
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2010-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    King, Stewart Alexander
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2015-08-31 ~ 2023-10-31
    OF - LLP Designated Member → CIF 0
  • 25
    Macmillan, Bruce Islay
    Born in November 1971
    Individual (16 offsprings)
    Officer
    2024-02-01 ~ 2024-09-06
    OF - LLP Designated Member → CIF 0
  • 26
    Myers, Paula Jane
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2024-09-06 ~ 2025-11-18
    OF - LLP Designated Member → CIF 0
  • 27
    Cotton, Stephen Michael
    Born in December 1954
    Individual (26 offsprings)
    Officer
    2018-12-03 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 28
    Stirling, Craig
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Adams, Paul
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2023-11-30
    OF - LLP Designated Member → CIF 0
  • 30
    Donaldson, Ian
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2020-09-11
    OF - LLP Designated Member → CIF 0
  • 31
    Hall, Ewan Stuart
    Born in May 1975
    Individual (38 offsprings)
    Officer
    2009-01-01 ~ 2012-10-15
    OF - LLP Designated Member → CIF 0
  • 32
    Elrick, Lesley Macpherson
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 33
    Mackay, Iain Finlay Magnus
    Born in February 1986
    Individual (17 offsprings)
    Officer
    2021-07-12 ~ 2023-12-13
    OF - LLP Designated Member → CIF 0
  • 34
    Munro, Alan Turner
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Campbell, James Peter
    Born in July 1984
    Individual (16 offsprings)
    Officer
    2019-04-01 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
  • 36
    Drane, Andrew James Jonathan
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Dewar, Michael James
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2018-12-03 ~ now
    OF - LLP Member → CIF 0
  • 38
    Kennedy, Lindsay Scott
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2007-07-06
    OF - LLP Designated Member → CIF 0
  • 39
    Murray, Graham Neil
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ now
    OF - LLP Member → CIF 0
  • 40
    Marshall, Alison
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2018-12-03 ~ 2024-12-31
    OF - LLP Designated Member → CIF 0
  • 41
    Mackay, Nicolas Kenneth John
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2008-05-30
    OF - LLP Designated Member → CIF 0
  • 42
    Dunn, Yvonne Louise
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2004-10-15
    OF - LLP Designated Member → CIF 0
  • 43
    Millar, Colin John
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2015-08-31 ~ now
    OF - LLP Member → CIF 0
  • 44
    O'neill, Martin Thomas Burnett
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Tyler, Andrew James
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Prentice, Hannah
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Clarke, John Bernard
    Born in April 1955
    Individual (195 offsprings)
    Officer
    2018-12-03 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 48
    Macdonald, Ian
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Macdonald, Sarah-jane
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2023-11-20 ~ now
    OF - LLP Member → CIF 0
  • 50
    Chalmers, Andrew Simon
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Piper, Fiona Margaret
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Drake, Sarajane
    Born in December 1991
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Entwistle, Liam Anthony
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2004-04-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Macleod, Angus George
    Born in December 1974
    Individual (44 offsprings)
    Officer
    2005-10-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Dolan, Rosina Marie
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2017-05-29 ~ now
    OF - LLP Member → CIF 0
  • 56
    Pearson, Annie Elizabeth
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Smart, John Douglas
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2019-01-14 ~ 2023-10-31
    OF - LLP Designated Member → CIF 0
  • 58
    Higgins, Mark
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2024-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 59
    Talbot, Henrietta Edith Matheson
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Martin, Nicola Jane
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Donna Marie, Kelly-gilmour
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2014-03-07
    OF - LLP Designated Member → CIF 0
  • 62
    Stephen, Martin Sutherland
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Hamilton, Bethia Mary
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2017-05-29 ~ 2024-10-19
    OF - LLP Designated Member → CIF 0
  • 64
    Cowie, Gillian
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Anderson, Alistair Robert
    Born in September 1951
    Individual (18 offsprings)
    Officer
    2004-04-01 ~ 2010-11-30
    OF - LLP Designated Member → CIF 0
  • 66
    Grant, Stephen Ross
    Born in April 1987
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Wilson, Andrew John Patterson
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 68
    Wotherspoon, James Robert Edwards
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2023-10-30 ~ now
    OF - LLP Member → CIF 0
  • 69
    Masson, Amanda Elizabeth
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Grant, John Drummond
    Born in June 1975
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Bone, David James
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2010-02-26
    OF - LLP Designated Member → CIF 0
  • 72
    Quail, Thomas Lloyd
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2012-06-18 ~ now
    OF - LLP Member → CIF 0
  • 73
    Macwilliam, George
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2018-10-31
    OF - LLP Designated Member → CIF 0
  • 74
    Mccracken, Kenneth
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2004-04-01 ~ 2013-03-31
    OF - LLP Designated Member → CIF 0
  • 75
    Bell, David Graham
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 76
    Darling, Neil Andrew
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ 2019-01-31
    OF - LLP Designated Member → CIF 0
  • 77
    Provan, Victoria Ann
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2018-10-01
    OF - LLP Designated Member → CIF 0
  • 78
    Taylor, Andrew Ross
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2022-06-30
    OF - LLP Designated Member → CIF 0
  • 79
    Fitzpatrick, Kiernan Gerard
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2005-02-28
    OF - LLP Designated Member → CIF 0
  • 80
    Harrison, Roderick Alexander Louden
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2021-01-04 ~ now
    OF - LLP Member → CIF 0
  • 81
    Simpson, Alan Keith
    Born in November 1951
    Individual (16 offsprings)
    Officer
    2014-05-06 ~ 2018-02-28
    OF - LLP Designated Member → CIF 0
  • 82
    WJM SHARE NOMINEES LIMITED
    SC149711
    302 St Vincent Street, Glasgow
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2004-02-27 ~ 2004-04-01
    OF - LLP Designated Member → CIF 0
  • 83
    WJM DIRECTORS LIMITED
    SC197454
    302 St Vincent Street, Glasgow
    Active Corporate (52 parents, 153 offsprings)
    Officer
    2004-02-27 ~ 2004-04-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

WRIGHT, JOHNSTON & MACKENZIE LLP

Period: 2004-02-27 ~ now
Company number: SO300336
Registered name
WRIGHT, JOHNSTON & MACKENZIE LLP - now
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 (22 years). 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
(more)
child relation
Offspring entities and appointments 56
  • 1
    ALBA ENERGY LIMITED
    - now SC184005
    PORTFUEL LIMITED
    - 1998-06-30 SC184005
    5 Whitefriars Crescent, Perth, Perthshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-04-07 ~ 2004-03-01
    CIF 41 - Secretary → ME
  • 2
    ALBERT HOTEL LIMITED
    SC196259
    8 Albert Street, Kirkwall, Orkney
    Active Corporate (5 parents)
    Officer
    1999-05-18 ~ 2004-03-31
    CIF 3 - Secretary → ME
  • 3
    ALEXANDER POLLOCK LIMITED
    SC047145
    Hospital Road, Haddington, East Lothian
    Active Corporate (11 parents)
    Officer
    ~ 2000-03-23
    CIF 43 - Secretary → ME
  • 4
    AUTOVISION (SCOTLAND) LIMITED
    SC184052
    40 Harbour Road, Inverness, Scotland
    Active Corporate (8 parents)
    Officer
    1998-03-16 ~ 1998-04-28
    CIF 18 - Secretary → ME
  • 5
    BARRHEAD INTERNATIONAL LIMITED
    - now SC177682
    CARRICKBEACH LIMITED
    - 1997-10-21 SC177682
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-10-03 ~ 1997-11-03
    CIF 21 - Secretary → ME
  • 6
    BARTYS TRUSTEES LIMITED
    SC287379
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2017-05-29 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 7
    BMK (NOMINEES) LIMITED
    SC180077
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (55 parents)
    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
  • 8
    C C G (HOLDINGS) LIMITED - now
    CAMPBELL CONSTRUCTION GROUP LIMITED - 2003-07-09
    D CAMPBELL (HOLDINGS) LIMITED
    - 2002-07-08 SC189131
    1 Cambuslang Road, Glasgow
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1998-09-07 ~ 1999-01-28
    CIF 14 - Secretary → ME
  • 9
    CALEDONIAN FORESTRY SERVICES LIMITED
    SC138842
    C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (9 parents)
    Officer
    1997-12-01 ~ 2004-04-01
    CIF 42 - Secretary → ME
  • 10
    CALEDONIAN PORTS LIMITED
    SC155845
    16 Robertson Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    1995-02-08 ~ 1995-03-17
    CIF 32 - Secretary → ME
  • 11
    CCW SECRETARIES LIMITED
    - now SC182936
    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 (19 parents, 272 offsprings)
    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
  • 12
    CCW TRUSTEES LIMITED
    SC256794
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (17 parents, 5 offsprings)
    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
  • 13
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    - now SC201105
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 304 offsprings)
    Person with significant control
    2025-05-01 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 14
    DONALD MCLAREN EBT (NO.1) LIMITED
    SC189726
    45 Sunnyside Road, Coatbridge, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-09-25 ~ 1998-11-23
    CIF 13 - Secretary → ME
  • 15
    DONALD MCLAREN EBT (NO.2) LIMITED
    SC189725
    45 Sunnyside Road, Coatbridge, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-09-25 ~ 1998-11-23
    CIF 12 - Secretary → ME
  • 16
    DONALD MCLAREN LIMITED - now
    WJM (DM) LIMITED
    - 1998-12-09 SC189724
    45 Sunnyside Road, Coatbridge, Lanarkshire
    Active Corporate (8 parents)
    Officer
    1998-09-25 ~ 1998-11-09
    CIF 11 - Secretary → ME
  • 17
    DUNCAN CORPORATE (SECRETARIES) LIMITED
    SC398856
    C/o Wright, Johnston & Mackenzie Llp The Green House, Beechwood Park North, Inverness, Scotland
    Dissolved Corporate (13 parents, 14 offsprings)
    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
  • 18
    EDINBURGH BIO-PARKS LIMITED
    SC170545
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (17 parents)
    Officer
    1996-12-11 ~ 1997-08-18
    CIF 24 - Secretary → ME
  • 19
    FAMILY BUSINESS SOLUTIONS LIMITED
    - now SC199202
    FBS CONSULTING LIMITED - 2013-04-25
    FAMILY BUSINESS SOLUTIONS LIMITED - 2012-12-05
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
  • 20
    FIFE JOINERY MANUFACTURING LIMITED
    SC070242
    Unit S, Telford Road, Eastfield Industrial Estate, Glenrothes Fife
    Dissolved Corporate (15 parents)
    Officer
    1999-02-11 ~ 2004-03-19
    CIF 9 - Secretary → ME
  • 21
    GAP GROUP PROPERTIES LIMITED - now
    BLACKRIDGE PROPERTIES LIMITED
    - 2016-03-23 SC159415
    Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-07-26 ~ 1995-09-29
    CIF 31 - Secretary → ME
  • 22
    GERON BIO-MED LIMITED - now
    ROSLIN BIO-MED LIMITED
    - 1999-05-04 SC179263
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1997-10-01 ~ 1998-05-11
    CIF 22 - Secretary → ME
  • 23
    GLASGOW MEDIA ACCESS CENTRE LIMITED - now
    GLASGOW FILM AND VIDEO WORKSHOP LIMITED
    - 2000-04-06 SC155843
    5th Floor 103 Trongate, Glasgow, Scotland
    Active Corporate (80 parents, 1 offspring)
    Officer
    1995-02-02 ~ 1996-06-11
    CIF 33 - Secretary → ME
  • 24
    GLASGOW SOLICITORS PROPERTY CENTRE LIMITED
    SC142170
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1993-01-13 ~ 2004-02-27
    CIF 38 - Secretary → ME
  • 25
    H L TELEVISION LIMITED - now
    MANORHOLMES LIMITED
    - 2006-05-12 SC181028
    MANORNORTH LIMITED
    - 1998-12-01 SC181028
    PREMIUM HOMES LIMITED
    - 1998-08-24 SC181028
    C/o Wright Johnston &, Mackenzie Llp, 302 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-11-27 ~ 1999-05-27
    CIF 20 - Secretary → ME
  • 26
    HERMITAGE HOLDINGS LIMITED
    - now SC194152
    WJM (TEVIOTEX) LIMITED
    - 1999-03-19 SC194152
    C/o Wright Johnston & Mackenzie Llp, Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-03-09 ~ 2002-03-25
    CIF 7 - Secretary → ME
  • 27
    HIGHLAND TRUSTEES LIMITED
    SC392513
    C/o Wright, Johnston & Mackenzie Llp The Green House, Beechwood Park North, Inverness, Scotland
    Active Corporate (18 parents)
    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
  • 28
    IHTF PROPERTIES LIMITED
    SC183698
    106 Bath Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1998-03-04 ~ 1999-06-25
    CIF 19 - Secretary → ME
  • 29
    INTERNATIONAL MAGAZINES LIMITED
    - now SC144578
    EASTSTAY LIMITED
    - 1993-07-02 SC144578
    The Albus, 110 Brook Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    1993-07-02 ~ 1993-12-01
    CIF 36 - Secretary → ME
  • 30
    INVERARITY VAULTS LIMITED
    - now SC130201
    DUNWILCO (241) LIMITED - 1991-06-28
    7 Evanton Drive, Thornliebank Industrial Estate, Thornliebank, Glasgow, Scotland
    Active Corporate (17 parents)
    Officer
    1993-06-10 ~ 2004-01-13
    CIF 37 - Secretary → ME
  • 31
    JADEFORD LTD. - now
    GREYSTONE PARTNERSHIP LIMITED
    - 2004-10-11 SC152673
    JADEFORD LIMITED
    - 1994-10-05 SC152673
    5 Glenburn Court, 21 Glenburn Road, East Kilbride
    Dissolved Corporate (8 parents)
    Officer
    1994-08-29 ~ 1995-07-18
    CIF 34 - Secretary → ME
  • 32
    JURA CONSULTANTS LIMITED
    SC196023
    15 Craigerne Crescent, Peebles, Scottish Borders, Scotland
    Active Corporate (5 parents)
    Officer
    1999-05-06 ~ 2002-05-24
    CIF 4 - Secretary → ME
  • 33
    JXB6 LIMITED - now
    DIAMED (G.B.) LTD.
    - 2019-06-21 01217817
    DIAMED (U.K.) LTD - 1988-06-07
    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 (15 parents)
    Officer
    1997-04-01 ~ 2004-02-01
    CIF 23 - Secretary → ME
  • 34
    KELLAS MANAGEMENT COMPANY LIMITED
    SC209768
    C/o Saffery, Torridon House, Beechwood Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2024-08-30 ~ now
    CIF 61 - Secretary → ME
  • 35
    MACANDREW & JENKINS (TRUSTEES) LIMITED
    SC115725
    The Green House C/o Wright, Johnston & Mackenzie Llp, Beechwood Park North, Inverness, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 36
    MARITIME TRUSTEES LIMITED
    - now SC033519
    MARITIME TRUSTEES (GLASGOW) LIMITED
    - 1986-01-30 SC033519
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (79 parents, 36 offsprings)
    Person with significant control
    2020-01-24 ~ now
    CIF 52 - Has significant influence or control → OE
    Officer
    ~ 2004-01-01
    CIF 40 - Secretary → ME
  • 37
    ORBITAL MARINE POWER LIMITED - now
    SCOTRENEWABLES TIDAL POWER LIMITED
    - 2018-10-15 SC235066
    SCOTRENEWABLES (MARINE POWER) LTD.
    - 2010-11-10 SC235066
    SCOTTIDE LIMITED - 2004-10-01
    Innovation Centre - Orkney Hatston Pier Road, Crowness Business Park, Kirkwall, Orkney
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-02-06 ~ 2017-09-07
    CIF 60 - Secretary → ME
  • 38
    ORKNEY AGGREGATES LIMITED
    SC196562
    Crowness Crescent, Hatston Industrial Estate, Kirkwall, Isle Of Orkney
    Active Corporate (8 parents)
    Officer
    1999-05-25 ~ 1999-05-31
    CIF 2 - Secretary → ME
  • 39
    POLE TO WIN EUROPE GLASGOW LIMITED - now
    E4E BUSINESS SOLUTIONS EUROPE LIMITED - 2013-09-02
    ABSOLUTE QUALITY (EUROPE) LIMITED
    - 2009-12-07 SC195806
    Skypark One, 9th Floor, 8 Elliot Place, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1999-04-29 ~ 1999-06-17
    CIF 5 - Secretary → ME
  • 40
    PRAESIDIUM EMPLOYMENT NETWORK LIMITED
    - now 02703472
    PRAESIDIUM NETWORK LIMITED - 2005-07-06
    QUALITY LAW GROUP LIMITED - 2002-02-27
    The Paragon, Counterslip, Bristol, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Has significant influence or control → OE
  • 41
    SB COMMERCIAL SERVICES LIMITED - now
    WJM (1) LIMITED
    - 1996-01-23 SC160937
    Unit 8 First Floor Callendar Business Park, Callendar Road, Falkirk, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1995-10-10 ~ 1995-12-27
    CIF 29 - Secretary → ME
  • 42
    SCOTTISH CONSTRUCTION OPERATIVES REGISTRATION EXECUTIVE
    SC162210
    Castlecraig Business Park, Players Road, Stirling
    Active Corporate (31 parents)
    Officer
    1995-12-14 ~ 1996-02-16
    CIF 28 - Secretary → ME
  • 43
    SHAW EUROPE LIMITED - now
    SANQUHAR TILE SERVICES LIMITED
    - 2021-01-05 SC009331
    COMPO SCOTLAND LIMITED - 1989-01-11
    SIDLAW TILE SERVICES LIMITED - 1986-04-01
    Dentons Uk And Middle East Llp, 1 George Square, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    1996-04-18 ~ 2001-11-22
    CIF 26 - Secretary → ME
  • 44
    SIEBERT TELECOM SOLUTIONS LIMITED - now
    SIEBERT INDUSTRIES LIMITED
    - 2019-04-08 SC124948
    MARITIME SHELF (FORTY SEVEN) LIMITED
    - 1990-11-02 SC124948
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1990-10-30 ~ 1997-01-14
    CIF 39 - Secretary → ME
  • 45
    SOMERLED FINANCIAL CORPORATION LIMITED
    SC184667
    Re/max Scotland, Willow House Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (4 parents)
    Officer
    1998-04-07 ~ 1998-04-23
    CIF 17 - Secretary → ME
  • 46
    TAY-CITY PROPERTIES LIMITED - now
    WJM (TAY COVE) LIMITED
    - 1999-07-05 SC194861
    Unit 4 F1 27 Distribution Road, Macmerry Industrial Estate, Tranent, East Lothian, Scotland
    Active Corporate (8 parents)
    Officer
    1999-03-25 ~ 1999-03-31
    CIF 6 - Secretary → ME
  • 47
    THE SANQUEST GROUP LIMITED - now
    JUSTCREEK LIMITED
    - 2005-07-18 SC163472
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2002-01-08
    CIF 27 - Secretary → ME
  • 48
    THORNBRIDGE SAWMILLS LIMITED - now
    WJM (TS) LIMITED
    - 1998-10-09 SC188920
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1998-09-29
    CIF 15 - Secretary → ME
  • 49
    TRIAGE CENTRAL LIMITED
    SC186908
    Earlsgate House, 35 St. Ninians Road, Stirling
    Active Corporate (21 parents)
    Officer
    1998-06-12 ~ 1999-06-11
    CIF 16 - Secretary → ME
  • 50
    V.U.K. HOLDINGS LIMITED
    - now 00534962
    VELUX COMPANY LIMITED (THE) - 1979-12-31
    50/60 Station Road, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-02-11 ~ 2004-03-19
    CIF 8 - Secretary → ME
  • 51
    VELUX COMPANY LTD.
    - now SC070286
    VELUX COMPANY LIMITED (THE)
    - 2002-01-31 SC070286
    Woodside Way, Glenrothes East, Fife
    Active Corporate (31 parents)
    Officer
    1999-02-11 ~ 2004-03-19
    CIF 10 - Secretary → ME
  • 52
    WEST OF SCOTLAND LOAN FUND - now
    WEST OF SCOTLAND LOAN FUND LIMITED
    - 2010-04-30 SC166736
    London Road Centre, London Road, Kilmarnock, Ayrshire
    Active Corporate (64 parents, 1 offspring)
    Officer
    1996-06-27 ~ 1997-09-25
    CIF 25 - Secretary → ME
  • 53
    WJM DIRECTORS LIMITED
    SC197454
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (52 parents, 153 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Has significant influence or control → OE
  • 54
    WJM SECRETARIES LIMITED
    SC197245
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (53 parents, 327 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Has significant influence or control → OE
    Officer
    1999-06-15 ~ 2004-01-01
    CIF 1 - Secretary → ME
  • 55
    WJM SHARE NOMINEES LIMITED
    SC149711
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2022-06-20 ~ now
    CIF 47 - Has significant influence or control → OE
    Officer
    2004-01-01 ~ now
    CIF 59 - Secretary → ME
    1994-03-17 ~ 2004-01-01
    CIF 35 - Secretary → ME
  • 56
    WP REALISATIONS 2017 LIMITED
    - now SC160230
    WJM PROPERTIES LIMITED
    - 2017-07-12 SC160230
    KIRKWATER LIMITED
    - 1995-11-01 SC160230
    302 St Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Has significant influence or control → OE
    Officer
    1995-09-12 ~ 2006-08-18
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.