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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 4
  • 1
    Mcguigan, Catherine Lucia Maria
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Mcguigan, Edward Brian
    Born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Edward Brian Mcguigan
    Born in November 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Gorman, Stephen
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Mcguigan, Clare Josephine
    Born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

NARPLAN LLP

Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
Fixed Assets
731,474 GBP2024-04-05
649,940 GBP2023-04-05
Current Assets
238,506 GBP2024-04-05
325,380 GBP2023-04-05
Creditors
Amounts falling due within one year
54,365 GBP2024-04-05
150,662 GBP2023-04-05
Net Current Assets/Liabilities
184,141 GBP2024-04-05
174,718 GBP2023-04-05
Total Assets Less Current Liabilities
915,615 GBP2024-04-05
824,658 GBP2023-04-05
Creditors
Amounts falling due after one year
430,723 GBP2024-04-05
435,533 GBP2023-04-05
Related profiles found in government register
  • NARPLAN LLP
    Info
    Registered number SO302526
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow, South Lanarkshire G73 2JH
    Limited Liability Partnership incorporated on 2009-10-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • NARPLAN LLP
    S
    Registered number missing
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow, United Kingdom, G73 2JH
    PARTNERSHIP
    CIF 1
    PARTNESHIP
    CIF 2
  • NARPLAN LLP
    S
    Registered number SO302526
    icon of addressNarplan House, 63, Main Street Rutherglen, Glasgow, Scotland, G73 2JH
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address227 Sauchiehall Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    280,833 GBP2017-06-30
    Officer
    icon of calendar 2010-04-23 ~ now
    CIF 63 - Secretary → ME
  • 2
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 3
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    971,394 GBP2024-02-29
    Officer
    icon of calendar 2001-02-14 ~ now
    CIF 19 - Secretary → ME
  • 4
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -77,138 GBP2013-08-31
    Officer
    icon of calendar 2008-08-25 ~ dissolved
    CIF 57 - Secretary → ME
  • 5
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    47,585 GBP2019-03-31
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 6
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    NOVA MAINTENANCE LTD. - 2010-03-08
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ dissolved
    CIF 42 - Secretary → ME
  • 8
    icon of addressG63 2jh, Main Street Rutherglen, Glasgow, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 9
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 10
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    96,419 GBP2024-04-30
    Officer
    icon of calendar 2010-04-13 ~ now
    CIF 49 - Secretary → ME
  • 11
    icon of address63 Main Street, Rutherglen, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    50,978 GBP2024-03-31
    Officer
    icon of calendar 2011-03-08 ~ now
    CIF 55 - Secretary → ME
  • 12
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 13
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 14
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ dissolved
    CIF 43 - Secretary → ME
  • 15
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    CIF 37 - Secretary → ME
  • 16
    icon of address135 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 17
    I S S MARINE LTD. - 2009-05-01
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,107 GBP2024-09-30
    Officer
    icon of calendar 2008-09-03 ~ now
    CIF 53 - Secretary → ME
  • 18
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    CIF 58 - Secretary → ME
  • 19
    STATEMOTION LIMITED - 1988-09-29
    icon of address63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,616 GBP2023-10-31
    Officer
    icon of calendar 2010-02-01 ~ now
    CIF 1 - Secretary → ME
  • 20
    icon of addressC/o Narplan Accounting Services, 63 Main Street, Rutherglen, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    82,698 GBP2023-10-31
    Officer
    icon of calendar 2010-02-01 ~ now
    CIF 2 - Secretary → ME
  • 21
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 22
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    136,233 GBP2024-04-30
    Officer
    icon of calendar 2007-05-01 ~ now
    CIF 51 - Secretary → ME
  • 23
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    CIF 22 - Secretary → ME
  • 24
    icon of addressGcrr Limited, Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 25
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 26
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 27
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde
    Active Corporate (2 parents)
    Equity (Company account)
    11,861 GBP2024-09-30
    Officer
    icon of calendar 2010-09-24 ~ now
    CIF 59 - Secretary → ME
  • 28
    icon of address14 Rowan Street, Paisley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 29
    icon of address11 Park Avenue, Bellshill
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 30
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    CIF 27 - Secretary → ME
  • 31
    icon of address33 Main Street, The Village, East Kilbride, South Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,082 GBP2022-05-31
    Officer
    icon of calendar 2009-02-01 ~ now
    CIF 28 - Secretary → ME
  • 32
    GTI PROPERTY (SCOTLAND) LIMITED - 2013-06-04
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -20,276 GBP2024-04-30
    Officer
    icon of calendar 2009-04-20 ~ now
    CIF 46 - Secretary → ME
  • 33
    icon of addressNarplan House 63 Main Street, Rutherglen, Glagow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 34
    GLASGOW CHANGE COMPANY LTD - 2018-02-15
    THE BOILER CHANGE COMPANY LIMITED - 2016-06-21
    HOVA LIMITED - 2012-09-20
    icon of address63 Narplan House, 63 Main Street, Rutherglen, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -33,299 GBP2024-07-31
    Officer
    icon of calendar 2009-09-01 ~ now
    CIF 60 - Secretary → ME
  • 35
    TOPLINE TUTORIALS LIMITED - 2018-04-23
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    29,993 GBP2024-02-29
    Officer
    icon of calendar 2004-02-21 ~ now
    CIF 54 - Secretary → ME
  • 36
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 37
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow, South Lanarkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,411 GBP2016-03-31
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 38
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde
    Active Corporate (2 parents)
    Equity (Company account)
    51 GBP2024-08-31
    Officer
    icon of calendar 2010-08-06 ~ now
    CIF 64 - Secretary → ME
  • 39
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde
    Active Corporate (2 parents)
    Equity (Company account)
    98,673 GBP2023-11-30
    Officer
    icon of calendar 2009-11-13 ~ now
    CIF 62 - Secretary → ME
  • 40
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 41
    icon of address1 Queen Elizabeth Avenue, Unit 10, Wilson Business Park, Hillington, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    30,612 GBP2024-05-31
    Officer
    icon of calendar 2010-05-01 ~ now
    CIF 48 - Secretary → ME
Ceased 23
  • 1
    icon of addressDineiddwg, Mugdock, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,466,666 GBP2024-08-31
    Officer
    icon of calendar 2010-08-04 ~ 2011-03-31
    CIF 40 - Secretary → ME
  • 2
    icon of addressNarplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-06 ~ 2011-06-03
    CIF 26 - Secretary → ME
  • 3
    icon of addressHastings & Co Suite G3a, The Pentagon Centre, Washington Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    262,750 GBP2016-01-31
    Officer
    icon of calendar 2011-11-10 ~ 2012-11-22
    CIF 36 - Secretary → ME
    icon of calendar 2011-08-03 ~ 2011-09-22
    CIF 35 - Secretary → ME
  • 4
    icon of address950 Dumbarton Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -982 GBP2023-11-30
    Officer
    icon of calendar 2004-11-03 ~ 2005-11-30
    CIF 17 - Secretary → ME
  • 5
    NUDEC SOLUTIONS LTD. - 2004-03-02
    icon of address56 Coltness Street, Queenslie Industrial Estate, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,156,754 GBP2023-10-31
    Officer
    icon of calendar 2003-10-29 ~ 2016-01-01
    CIF 34 - Secretary → ME
  • 6
    CORE PROPERTY MANAGEMENT SOUTHSIDE LIMITED - 2011-05-17
    icon of addressAdelphi Business Centre, 19 Adelphi, Aberdeen, Aberdeenshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    9,709 GBP2023-10-30
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-08
    CIF 50 - Secretary → ME
  • 7
    icon of addressWylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-02 ~ 2010-03-01
    CIF 7 - Secretary → ME
  • 8
    JOHN BLAKELEY MANAGEMENT SERVICES LIMITED - 1999-02-01
    icon of addressFinlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-01 ~ 2009-12-21
    CIF 6 - Secretary → ME
  • 9
    icon of address1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    42,817 GBP2023-12-31
    Officer
    icon of calendar 2011-11-01 ~ 2012-05-10
    CIF 24 - Secretary → ME
  • 10
    icon of addressNarplan House, 63 Main Street, Rutherglen, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-09 ~ 2015-03-10
    CIF 3 - Director → ME
  • 11
    icon of address169 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2014-01-23
    CIF 61 - Secretary → ME
  • 12
    icon of address33 Laird Street, Coatbridge, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-14 ~ 2010-02-12
    CIF 8 - Secretary → ME
  • 13
    icon of address18 Buchanan Drive, Cambuslang, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    165,597 GBP2024-05-31
    Officer
    icon of calendar 2005-05-19 ~ 2007-12-24
    CIF 15 - Secretary → ME
  • 14
    icon of address79 Renfrew Road, Paisley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-30 ~ 2003-05-30
    CIF 18 - Secretary → ME
  • 15
    icon of addressChestney House, 149 Market Street, St Andrews, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2007-06-22
    CIF 30 - Secretary → ME
  • 16
    icon of address48 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2009-01-31
    CIF 11 - Secretary → ME
  • 17
    icon of address28-30 North Street, Dalry, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2008-08-08
    CIF 10 - Secretary → ME
  • 18
    icon of address42 Carleton Drive, Giffnock, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-12 ~ 2006-09-29
    CIF 29 - Secretary → ME
  • 19
    OPIOIDO LTD. - 2016-02-16
    icon of addressFlat 3/2, No. 19 Branklyn Court, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-23 ~ 2012-09-05
    CIF 56 - Secretary → ME
  • 20
    RONACHAN LIMITED - 2014-03-27
    icon of address168 Bath Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    381,693 GBP2024-09-30
    Officer
    icon of calendar 2007-03-05 ~ 2008-04-21
    CIF 38 - Secretary → ME
  • 21
    icon of address19 Dorlin Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2007-04-27
    CIF 13 - Secretary → ME
  • 22
    icon of addressC/o Robb Advisory Oakfield House, 378 Brandon Street, Motherwell
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -122,671 GBP2022-05-31
    Officer
    icon of calendar 2004-12-30 ~ 2009-11-10
    CIF 16 - Secretary → ME
  • 23
    icon of address1 Queen Elizabeth Avenue, Unit 10, Wilson Business Park, Hillington, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    30,612 GBP2024-05-31
    Officer
    icon of calendar 2009-05-04 ~ 2009-11-10
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.