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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 34
  • 1
    Surgenor, Valerie Muriel
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Gibson, Kelsey Thomson
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - LLP Member → CIF 0
  • 3
    Duncan, Euan Findlay
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - LLP Member → CIF 0
  • 4
    Kelly, Michael John
    Born in September 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Kay, William Gordon James
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - LLP Member → CIF 0
  • 6
    Scott, Kenneth Andrew
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Barlow, Michael John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - LLP Member → CIF 0
  • 8
    Wylie, David John
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ now
    OF - LLP Member → CIF 0
  • 9
    Frost, Elizabeth Margaret
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - LLP Member → CIF 0
  • 10
    Mcguire, David Andrew
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Osler, Duncan Farnworth
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - LLP Member → CIF 0
  • 12
    Maguire, Lisa
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Mahon, Louise Antonia
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Martin, Norman Maclean
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - LLP Member → CIF 0
  • 15
    Maclaren, Ainsley Grace
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ now
    OF - LLP Member → CIF 0
  • 16
    Keith, James Kilpatrick
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Shaw, Martyn Thomson
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Kennedy, Neil Andrew Findlay
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Munro, Roderick Neil
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ now
    OF - LLP Member → CIF 0
  • 20
    Cook, Nicole Louise
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Hamilton, Julie Patricia
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Breakey, Leon
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Kelly, Alan Andrew
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Inglis, James
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - LLP Member → CIF 0
  • 25
    Baines, Gary Alexander
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Fallas, Robin Kenneth
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Reid, Isobell Ann
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - LLP Member → CIF 0
  • 28
    Thomson, Gavin Ross
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - LLP Member → CIF 0
  • 29
    Campbell, Gillian Aida
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - LLP Member → CIF 0
  • 30
    Quinn, Mark Alexander
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Gourlay, David Mcrae
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ now
    OF - LLP Member → CIF 0
  • 32
    Mckay, Jennifer Reid
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Mcquillan, John Olav
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - LLP Member → CIF 0
  • 34
    Mercer, Bonar James Lamond
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
Ceased 52
  • 1
    Miller, Carolyn Ann
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-05-30
    OF - LLP Member → CIF 0
  • 2
    Meek, Alan Crawford
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2018-02-23
    OF - LLP Member → CIF 0
  • 3
    Bradshaw, Robert Craig
    Born in June 1974
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2021-03-05
    OF - LLP Member → CIF 0
  • 4
    Gaskell, Jonathan Edwin
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2022-09-23
    OF - LLP Member → CIF 0
  • 5
    Macmillan, John Ernest Newall
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 6
    Kelly, Neil Joseph
    Born in June 1961
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 7
    Turnbull, Craig Douglas
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2014-12-01
    OF - LLP Designated Member → CIF 0
  • 8
    Mackenzie, Allan Lowrie
    Born in September 1958
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 9
    Craig, Gillian Lisa
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
  • 10
    Burns, Robert
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2014-07-31
    OF - LLP Designated Member → CIF 0
  • 11
    Arnott, David Scott
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 12
    Trotter, Peter Alexander Andrew
    Born in May 1960
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 13
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2019-05-01
    OF - LLP Member → CIF 0
  • 14
    Corbett, John Robin Bryson
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 15
    Sim, Frances Elizabeth
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 16
    Thomson, Moray Ewan Jacks
    Born in August 1967
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-05-01
    OF - LLP Member → CIF 0
  • 17
    Leslie, Ann Janet
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-01-30
    OF - LLP Member → CIF 0
  • 18
    Milne, David John
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2022-01-31
    OF - LLP Designated Member → CIF 0
  • 19
    Mitchell, Graham Stuart
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 20
    Moir, Kyle Frank Strachan
    Born in December 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-01-31
    OF - LLP Member → CIF 0
  • 21
    Pirie, Sarah Ann
    Born in November 1973
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-04-27
    OF - LLP Member → CIF 0
  • 22
    Orr, Andrew Alexander
    Born in June 1966
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 23
    Grant, James Russell
    Born in June 1961
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2016-10-07
    OF - LLP Member → CIF 0
  • 24
    Jones, Nicholas William
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 25
    Miller, Deborah
    Born in May 1977
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2021-05-07
    OF - LLP Member → CIF 0
  • 26
    Fraser, Laurence Milton
    Born in March 1956
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2019-05-01
    OF - LLP Member → CIF 0
  • 27
    Franceschi, Marika Simona Leonora
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 28
    Mackenzie, Lillian Karen
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-23
    OF - LLP Member → CIF 0
  • 29
    Bowie, Ian Martin
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2022-01-31
    OF - LLP Member → CIF 0
  • 30
    Wilson, David Dalgleish
    Born in December 1972
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 31
    Barrie, Richard Alexander
    Born in June 1962
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 32
    Thomson, Gordon Matthew
    Born in January 1948
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 33
    Mcgill, Karen Grace
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 34
    Wedderburn, Kathryn Jean
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2023-02-13
    OF - LLP Member → CIF 0
  • 35
    Maclennan, Roderick Martin
    Born in August 1958
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 36
    Murphy, Michael Gerard
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 37
    Fergusson, Dorothy Anne
    Born in April 1962
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 38
    Frame, Shona Mcnae
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2015-02-28
    OF - LLP Member → CIF 0
  • 39
    Mcgovern, John Martin
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 40
    Mcalpine-scott, Carole Matheson Gemmell
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 41
    Henderson, David John
    Born in July 1955
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 42
    Hay, Simon Jonathan
    Born in May 1966
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2020-08-28
    OF - LLP Member → CIF 0
  • 43
    Amner, Neil Mcdonald
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 44
    Sales, Martin
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-01
    OF - LLP Member → CIF 0
  • 45
    Miller, Stephen Charles
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 46
    Crawford, John Stewart
    Born in March 1961
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 47
    Wilson, Gina Mary
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 48
    Stroud, Jacqueline Anne
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2022-06-10
    OF - LLP Member → CIF 0
  • 49
    Horner, Alison Edna
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-04 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 50
    Dickson, Ian
    Born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 51
    Macrobert, David John Carmichael
    Born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 52
    Lamb, Douglas Cameron
    Born in August 1959
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2024-05-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

MACROBERTS LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MACROBERTS LLP
    Info
    Registered number SO301699
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow G2 8JX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-01-22 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • MACROBERTS LLP
    S
    Registered number SO301755
    icon of address10, George Street, Edinburgh, Scotland, EH2 2PF
    LIMITED LIABILITY PARTNERSHIP in UK
    CIF 1
  • MACROBERTS
    S
    Registered number missing
    icon of address152 Bath Street, Glasgow, G2 4TB
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address1 Auchingramont Road, Hamilton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-12-03 ~ now
    CIF 11 - Secretary → ME
  • 2
    icon of addressGrampian View, Kincraig, Kingussie, Inverness-shire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-09-08 ~ now
    CIF 59 - Secretary → ME
  • 3
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directorsOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Ownership of shares – 75% or moreOE
  • 4
    MACROBERTS CONSULTANCY SERVICES LIMITED - 1995-01-27
    MACROBERTS (SERVICES) LIMITED - 2023-01-06
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Right to appoint or remove directorsOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
    CIF 49 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Right to appoint or remove directorsOE
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address350 Sauchiehall Street, Centre For Contemporary Arts, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ now
    CIF 63 - Secretary → ME
  • 8
    MACROCOM (471) LIMITED - 1998-02-26
    icon of address79 Bowman Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2,039,558 GBP2024-03-31
    Officer
    icon of calendar 1998-02-19 ~ now
    CIF 46 - Secretary → ME
  • 9
    MACROCOM (804) LIMITED - 2003-03-03
    icon of address8 Locher Avenue, Houston, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-25 ~ dissolved
    CIF 45 - Nominee Secretary → ME
Ceased 51
  • 1
    icon of addressEastergate Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-07 ~ 1995-10-11
    CIF 25 - Secretary → ME
  • 2
    MACROCOM (918) LIMITED - 2005-09-28
    icon of addressCapella Building (tenth Floor), York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2005-09-29
    CIF 44 - Nominee Secretary → ME
  • 3
    SIMPLEX-GE HOLDINGS LIMITED - 1985-03-22
    ALLEN WEST HOLDING COMPANY LIMITED - 1978-12-31
    T I SIMPLEX-GE HOLDINGS LIMITED - 1980-12-31
    SIMPLEX ELECTRICAL HOLDINGS LIMITED - 1989-01-04
    icon of addressEastergate Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-07 ~ 1995-10-11
    CIF 22 - Secretary → ME
  • 4
    SIMPLEX-GE MANUFACTURING LIMITED - 1985-03-15
    SIMPLEX ELECTRICAL MANUFACTURING LIMITED - 1989-01-04
    icon of addressEastergate Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-07 ~ 1995-10-11
    CIF 24 - Secretary → ME
  • 5
    MACROCOM (181) LIMITED - 1992-03-20
    icon of address3 Carradale Crescent, Cumbernauld, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    12,796,301 GBP2024-07-31
    Officer
    icon of calendar 2008-05-01 ~ 2020-09-01
    CIF 62 - Secretary → ME
  • 6
    icon of address11 James Street, Stornoway, Isle Of Lewis
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2009-12-30
    CIF 41 - Secretary → ME
  • 7
    icon of addressC/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1995-07-05 ~ 1996-08-01
    CIF 26 - Secretary → ME
  • 8
    CREDENTIAL DEVELOPMENT COMPANY (EAST) LIMITED - 1991-10-14
    ADVISECAUSE LIMITED - 1991-07-31
    CREDENTIAL WASTE MANAGEMENT LIMITED - 2001-04-09
    CLYDEWAY INVESTMENTS LIMITED - 2000-12-15
    icon of addressVenlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-03 ~ 1996-08-01
    CIF 35 - Secretary → ME
  • 9
    APTUIT (GLASGOW) LIMITED - 2015-01-14
    STRATHCLYDE FORMULATIONS LIMITED - 1998-09-07
    PROPHARMA LIMITED - 2005-09-27
    EVOTEC (SCOTLAND) LIMITED - 2007-12-03
    ALBANY MOLECULAR RESEARCH (GLASGOW) LIMITED - 2021-07-05
    icon of addressTodd Campus, West Of Scotland Science Park, Acre Road, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-05 ~ 2005-06-30
    CIF 13 - Secretary → ME
  • 10
    icon of addressC/o Derek Mcvay, 5 Rothesay Terrace, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    79,270 GBP2024-10-31
    Officer
    icon of calendar 1995-10-30 ~ 2001-05-18
    CIF 18 - Secretary → ME
  • 11
    JOLLYBASE ASSOCIATES LIMITED - 1993-11-01
    icon of addressVenlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-01 ~ 1996-08-01
    CIF 21 - Secretary → ME
  • 12
    BESEN LIMITED - 1990-04-02
    GRANITE HOUSE LIMITED - 1999-06-02
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-06-03 ~ 1996-08-01
    CIF 34 - Secretary → ME
    icon of calendar 1990-03-22 ~ 1991-01-25
    CIF 39 - Secretary → ME
  • 13
    MACROCOM (939) LIMITED - 2006-04-04
    icon of address11 First Road, Blantyre, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2020-06-12
    CIF 64 - Secretary → ME
  • 14
    MACROCOM (942) LIMITED - 2006-06-05
    icon of address2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-04 ~ 2008-05-01
    CIF 4 - Secretary → ME
  • 15
    icon of address16 Queen Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-04-11
    CIF 2 - Secretary → ME
  • 16
    MACROCOM (303) LIMITED - 1997-04-29
    WRAP FILM HOLDINGS LIMITED - 2007-12-07
    WRAP FILM HOLDINGS LIMITED - 2007-11-28
    icon of address26 Netherhall Road, Netherton Industrial Est, Wishaw, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-04 ~ 1995-04-06
    CIF 29 - Secretary → ME
  • 17
    LETTERSMART LIMITED - 1994-03-28
    icon of addressVenlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,445 GBP2016-02-28
    Officer
    icon of calendar 1995-09-01 ~ 1996-08-01
    CIF 20 - Secretary → ME
  • 18
    BERNIN LIMITED - 1984-11-27
    GRAMPIAN DISTRIBUTION SERVICES LIMITED - 1999-07-20
    icon of addressTitanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-01-25 ~ 2014-06-16
    CIF 58 - Secretary → ME
  • 19
    HOWCO CRITICAL COMPONENTS LIMITED - 2008-04-05
    CA METALS UK LIMITED - 2004-11-18
    icon of addressCarbrook Street, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-10 ~ 2002-06-10
    CIF 8 - Secretary → ME
  • 20
    RAMAGE BROTHERS (HAULAGE CONTRACTORS) LIMITED - 1988-02-26
    RAMAGE DISTRIBUTION LIMITED - 2007-03-06
    RAMAGE BROTHERS LTD - 2000-04-03
    icon of address13 Freskyn Place, East Mains Industrial Estate, Broxburn, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-30 ~ 1999-07-01
    CIF 10 - Secretary → ME
  • 21
    MACROCOM (310) LIMITED - 1995-06-09
    icon of addressGranite House, 31-33 Stockwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-07 ~ 1999-06-03
    CIF 27 - Secretary → ME
  • 22
    icon of address3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-17 ~ 1994-12-14
    CIF 30 - Secretary → ME
  • 23
    PACIFIC SHELF 589 LIMITED - 1997-05-29
    icon of addressCadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-17 ~ 2000-07-07
    CIF 31 - Secretary → ME
  • 24
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    icon of addressNorth Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-27 ~ 1993-11-17
    CIF 36 - Secretary → ME
  • 25
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    icon of addressNorth Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-02-04 ~ 1993-11-17
    CIF 37 - Secretary → ME
  • 26
    MACROCOM (282) LIMITED - 1994-09-16
    icon of addressGrant Thornton, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-16 ~ 2001-11-30
    CIF 33 - Secretary → ME
  • 27
    MACROCOM (284) LIMITED - 1995-01-20
    icon of addressLeesburn Place, Nerston West Industrial Estate, East Kilbride
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 1998-12-01
    CIF 32 - Secretary → ME
  • 28
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    CIF 56 - Ownership of voting rights - 75% or more OE
    CIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    MACROCOM (806) LIMITED - 2003-07-28
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    CIF 55 - Right to appoint or remove directors OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 55 - Ownership of voting rights - 75% or more OE
  • 30
    MACROBERTS CONSULTANCY SERVICES LIMITED - 1995-01-27
    MACROBERTS (SERVICES) LIMITED - 2023-01-06
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-12 ~ 2008-05-01
    CIF 28 - Secretary → ME
  • 31
    MANCHESTER MORRISON LIMITED - 2006-08-08
    icon of address2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2006-10-23
    CIF 3 - Secretary → ME
  • 32
    icon of addressLevel 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ 2023-11-01
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
  • 33
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    245,009 GBP2019-02-28
    Person with significant control
    icon of calendar 2019-03-01 ~ 2023-11-01
    CIF 47 - Has significant influence or control OE
    Officer
    icon of calendar 2019-03-01 ~ 2023-11-01
    CIF 1 - LLP Designated Member → ME
  • 34
    icon of addressThe Savoy House, 3rd Floor (centre), 140 Sauchiehall Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2008-05-01
    CIF 16 - Secretary → ME
  • 35
    YORK PLACE (NO.183) LIMITED - 1999-01-11
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-27 ~ 2004-12-01
    CIF 9 - Secretary → ME
  • 36
    MAKSU HOTELS LIMITED - 2004-04-14
    MITRESHELF 51 LIMITED - 1988-12-05
    icon of address80 Argyll Street, Dunoon, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    117,136 GBP2024-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-12-16
    CIF 7 - Secretary → ME
  • 37
    icon of addressKintran, 49 Victoria Place, Airdrie, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-03-20
    CIF 40 - Secretary → ME
  • 38
    icon of addressVenlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,057 GBP2017-02-28
    Officer
    icon of calendar 1995-09-01 ~ 1996-08-01
    CIF 19 - Secretary → ME
  • 39
    MACROCOM (365) LIMITED - 1996-10-01
    icon of address1st Floor 1 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 2007-10-18
    CIF 14 - Secretary → ME
  • 40
    icon of address350 Sauchiehall Street, Centre For Contemporary Arts, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-05-01
    CIF 5 - Secretary → ME
  • 41
    icon of address350 Sauchiehall Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-01-23 ~ 2008-05-01
    CIF 6 - Secretary → ME
  • 42
    icon of addressRoyal Conservatoire Of Scotland, 100 Renfrew Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    13,003 GBP2021-03-31
    Officer
    icon of calendar 2008-05-01 ~ 2020-11-02
    CIF 60 - Secretary → ME
    icon of calendar 1998-05-01 ~ 2008-05-01
    CIF 12 - Secretary → ME
  • 43
    SIBL LIMITED - 2014-09-10
    MACROCOM (976) LIMITED - 2007-05-15
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-04-19 ~ 2019-04-18
    CIF 43 - Nominee Secretary → ME
  • 44
    icon of addressEastergate Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-08-07 ~ 1995-10-11
    CIF 23 - Secretary → ME
  • 45
    icon of addressSportscotland Doges 62 Templeton Street, Templeton On The Green, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2006-05-31 ~ 2008-05-01
    CIF 42 - Secretary → ME
  • 46
    SULIS ASSOCIATES LIMITED - 2008-12-21
    icon of address2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-29 ~ 2012-05-07
    CIF 61 - Secretary → ME
  • 47
    MACROCOM (184) LIMITED - 1992-12-14
    icon of address10 Mcpherson Drive, Bothwell, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-06 ~ 1992-06-10
    CIF 38 - Secretary → ME
  • 48
    icon of address80 Barfillan Drive, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    13,482 GBP2024-09-30
    Officer
    icon of calendar 1996-05-30 ~ 2009-02-02
    CIF 17 - Secretary → ME
  • 49
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    Officer
    icon of calendar 1997-03-06 ~ 2008-05-01
    CIF 15 - Secretary → ME
  • 50
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    CIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of voting rights - 75% or more OE
  • 51
    YUILL & KYLE LTD. - 2025-10-07
    icon of addressCapella Building (10th Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    100,068 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-12-13 ~ 2023-11-01
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.