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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James Allan Millar

child relation
Offspring entities and appointments 106
  • 1
    ADF ARCHITECTURE & DESIGN LIMITED - now
    ADF (BUILDING DESIGN & CONSTRUCTION) LIMITED - 2001-03-26
    ADF (BUILDING & CONSTRUCTION DESIGN) LIMITED
    - 1997-07-31 SC174490
    MITRESHELF 231 LIMITED
    - 1997-07-10 SC174490 SC177315... (more)
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1997-04-15 ~ 1997-07-23
    IIF 62 - Nominee Director → ME
  • 2
    ADF DESIGN LIMITED - now
    MITRESHELF 88 LIMITED
    - 1991-05-02 SC128663 SC296220... (more)
    23 Blythswood Square, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    1990-11-23 ~ 1991-02-01
    IIF 111 - Nominee Director → ME
  • 3
    ARNOLD CLARK VEHICLE MANAGEMENT LIMITED
    - now SC513866
    WALLACE PROPERTIES LIMITED
    - 2015-12-08 SC513866
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2015-08-25 ~ 2015-12-08
    IIF 34 - Director → ME
  • 4
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 274 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    IIF 44 - Director → ME
  • 5
    B & S VENTURES LIMITED
    - now SC149283
    MITRESHELF 188 LIMITED
    - 1995-04-25 SC149283 SC149281... (more)
    Caledonian Exchange, 19 A Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 5 offsprings)
    Officer
    1994-02-24 ~ 1995-06-12
    IIF 70 - Nominee Director → ME
  • 6
    BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
    SC200777
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (125 parents)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 29 - Director → ME
  • 7
    BAYCLOUD LIMITED - now
    MITRESHELF 166 LIMITED
    - 1993-08-16 SC144693 SC138003... (more)
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-06-01 ~ 1993-08-09
    IIF 47 - Nominee Director → ME
  • 8
    BELLSHILL LARK (NUMBER 9) LIMITED - now
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
    - 2010-12-16 SC138004
    MITRESHELF 137 LIMITED
    - 1992-06-15 SC138004 SC138003... (more)
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (13 parents)
    Officer
    1992-04-28 ~ 1992-06-22
    IIF 105 - Nominee Director → ME
  • 9
    BISHOPS SOLICITORS LLP
    SO300589
    Lindsays, 1 Royal Bank Place, Glasgow, United Kingdom
    Dissolved Corporate (10 parents, 81 offsprings)
    Officer
    2005-04-07 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 10
    BRODIES & CO. (TRUSTEES) LIMITED
    SC036854
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (231 parents, 147 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    IIF 39 - Director → ME
  • 11
    BRODIES LLP
    SO300334
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (212 parents, 48 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    IIF 116 - LLP Designated Member → ME
  • 12
    BRODIES NOMINEES LIMITED
    SC354093
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2010-04-30
    IIF 42 - Director → ME
  • 13
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    IIF 43 - Director → ME
  • 14
    BROWNCLIFFE LIMITED - now
    MITRESHELF 165 LIMITED
    - 1993-08-16 SC144692 SC144695... (more)
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    1993-06-01 ~ 1993-08-09
    IIF 113 - Nominee Director → ME
  • 15
    CAITHNESS MULTI MEDIA LIMITED - now
    TC LEASING LIMITED
    - 1995-09-27 SC143390
    MITRESHELF 150 LIMITED
    - 1993-04-05 SC143390 SC143389... (more)
    Braemara Rattar Road, Scarfskerry, Thurso, Caithness, Scotland
    Dissolved Corporate (20 parents)
    Officer
    1993-03-22 ~ 1994-03-22
    IIF 67 - Nominee Director → ME
  • 16
    CIGNA 2000 UK PENSION LIMITED
    - now SC199573
    MITRESHELF 264 LIMITED
    - 1999-12-03 SC199573 SC162591... (more)
    Scott House, Knowe Road, Greenock, Renfrewshire
    Active Corporate (26 parents)
    Officer
    1999-09-06 ~ 2000-01-28
    IIF 46 - Director → ME
  • 17
    CLYDE COIN LIMITED - now
    MITRESHELF 63 LIMITED
    - 1992-05-01 SC116311 SC119987... (more)
    46 Dalsholm Road, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1989-02-20 ~ 1990-08-20
    IIF 104 - Nominee Director → ME
  • 18
    CONSTRUCTION CONSULTANTS LIMITED - now
    ADF ENVIRONMENTAL LIMITED - 1995-02-10
    ADF CONSTRUCTION SERVICES LIMITED - 1992-06-05
    MITRESHELF 94 LIMITED
    - 1991-05-03 SC130115 SC130117... (more)
    22 Braefoot Avenue, Milngavie, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    1991-02-20 ~ 1991-04-17
    IIF 103 - Nominee Director → ME
  • 19
    CROUCH HOGG WATERMAN LIMITED
    - now SC136186
    MITRESHELF 128 LIMITED
    - 1992-05-07 SC136186 SC149283... (more)
    95 Bothwell Street, Glasgow, United Kingdom, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    (before 1993-01-24) ~ 1994-10-07
    IIF 63 - Nominee Director → ME
  • 20
    CURFUE LIMITED - now
    MITRESHELF 254 LIMITED
    - 1999-03-30 SC193484 SC162591... (more)
    974 Pollokshaws Road, Glasgow
    Active Corporate (9 parents)
    Officer
    1999-02-16 ~ 1999-03-17
    IIF 94 - Nominee Director → ME
  • 21
    DEIL'S CRAIG DAM PROPRIETORS LIMITED
    - now SC149281
    MITRESHELF 186 LIMITED
    - 1995-03-22 SC149281 SC138003... (more)
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    1994-02-24 ~ 1995-04-04
    IIF 92 - Nominee Director → ME
  • 22
    DEREK GREENHORN LIMITED - now
    MITRESHELF 161 LIMITED
    - 1993-07-07 SC144688 SC144695... (more)
    The Railway Tavern, 1410/1416 Shettleston Road, Glasgow
    Active Corporate (6 parents)
    Officer
    1993-06-01 ~ 1993-06-24
    IIF 68 - Nominee Director → ME
  • 23
    DORA 2000 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-04
    Due to be dissolved on 2019-03-06
    PIZZA AND PASTA TRADING LIMITED - 2000-02-21
    MITRESHELF 143 LIMITED
    - 1993-02-09 SC139235 SC141500... (more)
    C/o Delitalia, 30 Belleknowes Industrial Estate, Inverkeithing, Fife
    Dissolved Corporate (7 parents)
    Officer
    1992-07-08 ~ 1993-01-22
    IIF 100 - Nominee Director → ME
  • 24
    DUNALASTAIR (GLASGOW) LIMITED - now
    STROMA INVESTMENTS LIMITED
    - 1996-04-02 SC162430
    MITRESHELF 200 LIMITED
    - 1996-01-22 SC162430 SC162589... (more)
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    1995-12-29 ~ 1996-01-31
    IIF 102 - Nominee Director → ME
  • 25
    DUPLIQUICK LIMITED - now
    MITRESHELF 257 LIMITED
    - 1999-06-07 SC194515 SC177315... (more)
    22a Great King Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1999-03-22 ~ 1999-05-28
    IIF 109 - Nominee Director → ME
  • 26
    EIGHTHPLATE LIMITED
    SC367171
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2009-10-21
    IIF 37 - Director → ME
  • 27
    EVANS REID MECHANICAL SALES LIMITED - now
    MITRESHELF 248 LIMITED
    - 1999-01-19 SC189632 SC189633... (more)
    Mccallum Calorifiers Ltd, 4 Paisley Road, Barrhead, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1998-09-23 ~ 1999-01-11
    IIF 55 - Nominee Director → ME
  • 28
    FERGUSON OF RENFREW (1993) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-06-22
    Dissolved on 2019-01-26
    MITRESHELF 151 LIMITED
    - 1993-10-14 SC143389 SC253450... (more)
    Milne Craig & Corson, Abercorn House, 79 Renfrew Road, Paisley
    Dissolved Corporate (12 parents)
    Officer
    1993-03-22 ~ 1993-04-13
    IIF 93 - Nominee Director → ME
  • 29
    GALLOWAY CHEDDAR CHEESE COMPANY LIMITED
    - now SC120533
    MITRESHELF 76 LIMITED
    - 1990-04-02 SC120533 SC130117... (more)
    The Creamery, Commerce Road, Stranraer
    Active Corporate (15 parents)
    Officer
    1989-10-02 ~ 1990-04-30
    IIF 106 - Nominee Director → ME
  • 30
    GGA MANAGEMENT LIMITED - now
    FAIRHURST MANAGEMENT LIMITED - 2013-09-19
    FAIRHURST FACILITIES MANAGEMENT LIMITED
    - 2011-02-28 SC177315
    MITRESHELF 237 LIMITED
    - 1998-03-12 SC177315 SC138004... (more)
    43 George Street, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    1997-07-17 ~ 1998-03-12
    IIF 58 - Nominee Director → ME
  • 31
    GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED - now
    GLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08
    GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25
    BETT PARTNERSHIPS LIMITED - 2007-01-25
    BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26
    BETT PARTNERSHIPS LIMITED
    - 2005-04-27 SC193483
    MITRESHELF 253 LIMITED
    - 1999-03-18 SC193483 SC204895... (more)
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (26 parents)
    Officer
    1999-02-16 ~ 1999-04-16
    IIF 108 - Nominee Director → ME
  • 32
    GOLONDRINAS ECOSSE (NO. 2) LIMITED
    SC538962 SC538964
    454 Hillington Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ 2016-07-05
    IIF 23 - Director → ME
  • 33
    GOLONDRINAS ECOSSE (NO. 3) LIMITED
    SC538964 SC538962
    454 Hillington Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ 2016-07-05
    IIF 22 - Director → ME
  • 34
    GRATTAN AND HYNDS LIMITED
    - now SC119987
    MITRESHELF 69 LIMITED
    - 1989-09-27 SC119987 SC108259... (more)
    Sips Cross Way, Donibristle Industrial Estate, Dalgety Bay, Fife, Scotland
    Active Corporate (8 parents)
    Officer
    1989-09-06 ~ 1990-12-31
    IIF 56 - Nominee Director → ME
  • 35
    GREEN ENGINEERING (SCOTLAND) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-31
    Commencement of winding up on 2017-10-31
    Conclusion of winding up on 2020-09-07
    Due to be dissolved on 2021-01-15
    LAND ENGINEERING (SPECIAL PROJECTS) LIMITED - 2011-05-20
    MITRESHELF 155 LIMITED
    - 1993-05-27 SC143385 SC138002... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1993-03-22 ~ 1993-05-20
    IIF 89 - Nominee Director → ME
  • 36
    HOSPICE ENTERPRISES LIMITED - now
    MITRESHELF 210 LIMITED
    - 1996-04-16 SC162781 SC162430... (more)
    20 Dumbreck Road, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    1996-01-19 ~ 1996-03-27
    IIF 101 - Nominee Director → ME
  • 37
    HOSPICE REALISATIONS LIMITED
    - now SC202356
    MITRESHELF 272 LIMITED
    - 2000-04-07 SC202356 SC269563... (more)
    20 Dumbreck Road, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    1999-12-14 ~ 2000-04-08
    IIF 72 - Nominee Director → ME
  • 38
    I WILSON HOLDINGS LIMITED - now
    MITRESHELF 203 LIMITED
    - 1997-03-26 SC162592 SC162589... (more)
    The Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    1996-01-12 ~ 1996-12-11
    IIF 54 - Nominee Director → ME
  • 39
    INVERCLYDE MARINE HOLDINGS LIMITED
    - now SC113374
    MITRESHELF 53 LIMITED
    - 1989-02-22 SC113374 SC113335... (more)
    Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1988-09-09 ~ 1990-04-13
    IIF 84 - Nominee Director → ME
  • 40
    INVERCLYDE MARINE PROPERTIES LIMITED
    - now SC113335
    MITRESHELF 50 LIMITED
    - 1989-02-07 SC113335 SC213941... (more)
    Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
    Active Corporate (8 parents)
    Officer
    1988-09-08 ~ 1990-04-13
    IIF 53 - Nominee Director → ME
  • 41
    JAGC HOLDINGS
    SC616836
    454 Hillington Road, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 42
    JAGCH ADAM
    - now SC746240
    JAGCH ADAM LIMITED
    - 2022-12-23 SC746240
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 43
    JAGCH AMY
    - now SC746239
    JAGCH AMY LIMITED
    - 2022-12-23 SC746239
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 44
    JAGCH CECILIA
    - now SC746237
    JAGCH CECILIA LIMITED
    - 2022-12-23 SC746237
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 45
    JAGCH JEFF
    - now SC746249
    JAGCH JEFF LIMITED
    - 2022-12-23 SC746249
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 46
    JAGCH JOHN
    - now SC746247
    JAGCH JOHN LIMITED
    - 2022-12-23 SC746247
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 47
    JAGCH LUCY
    - now SC746246
    JAGCH LUCY LIMITED
    - 2022-12-23 SC746246
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 48
    JAGCH NEIL
    - now SC746245
    JAGCH NEIL LIMITED
    - 2022-12-23 SC746245
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 49
    JAGCH RONALD
    - now SC746244
    JAGCH RONALD LIMITED
    - 2022-12-23 SC746244
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 50
    JAGCH STEPHANIE
    - now SC746242
    JAGCH STEPHANIE LIMITED
    - 2022-12-23 SC746242
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 51
    JAYRESS ESTATES LIMITED - now
    MITRESHELF 176 LIMITED
    - 1994-11-23 SC146156 SC138003... (more)
    49 Newark Drive, Pollokshields, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1993-08-27 ~ 1994-10-31
    IIF 77 - Nominee Director → ME
  • 52
    JEWELLERS OF EXCELLENCE LIMITED
    - now SC157490
    MITRESHELF 189 LIMITED
    - 1995-12-08 SC157490 SC149281... (more)
    1/2 The Exchange 142 St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    1995-04-19 ~ 1995-12-11
    IIF 99 - Nominee Director → ME
  • 53
    KLOWNZ HAIR LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2006-06-15
    Petition date on 2006-06-15
    Conclusion of winding up on 2011-04-27
    Dissolved on 2011-08-19
    MITRESHELF 168 LIMITED
    - 1993-10-20 SC144695 SC149283... (more)
    2nd Floor, Capital House, 2 Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1993-06-01 ~ 1993-10-14
    IIF 75 - Nominee Director → ME
  • 54
    KONETZ TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-01-27
    Administration ended on 2019-06-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2021-03-09
    DEXTERS CONFECTIONERY LIMITED
    - 2017-01-10 SC125176
    MITRESHELF 81 LIMITED
    - 1990-08-23 SC125176 SC149276... (more)
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1990-05-23 ~ 1990-08-27
    IIF 74 - Nominee Director → ME
  • 55
    LAND ENGINEERING LIMITED
    SC143388
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Liquidation Corporate (12 parents)
    Officer
    1993-03-22 ~ 1993-04-22
    IIF 88 - Nominee Director → ME
  • 56
    LETHAM BAY DEVELOPMENTS LIMITED - now
    MITRESHELF 266 LIMITED
    - 2001-06-25 SC199576 SC162589... (more)
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1999-09-06 ~ 2000-01-13
    IIF 41 - Director → ME
  • 57
    LINDSAYS TRUSTEES & EXECUTORS LIMITED
    SC170562
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (126 parents, 17 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 28 - Director → ME
  • 58
    LINDSAYS TRUSTEES LIMITED
    SC072422
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (134 parents, 2 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 33 - Director → ME
  • 59
    LINDSAYS W.S. LIMITED
    SC101645
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (41 parents, 129 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 26 - Director → ME
  • 60
    M & M COMPANY SECRETARIES LIMITED
    - now SC217381
    M & M (NO.8) LIMITED - 2001-06-05
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (18 parents, 34 offsprings)
    Officer
    2012-10-08 ~ 2014-03-31
    IIF 27 - Director → ME
  • 61
    MACLEODS OF PERTH LIMITED
    - now SC133122
    MITRESHELF 103 LIMITED
    - 1991-08-21 SC133122 SC162592... (more)
    The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1991-07-29 ~ 1991-09-16
    IIF 61 - Nominee Director → ME
  • 62
    MEGAMIX (SCOTLAND) LIMITED
    - now SC134775
    MITRESHELF 115 LIMITED
    - 1991-12-06 SC134775 SC138002... (more)
    Caledonian Exchange 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1991-10-31 ~ 1992-08-03
    IIF 112 - Nominee Director → ME
  • 63
    MITRE NOMINEES LIMITED
    SC115638
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1989-01-16 ~ 2010-04-30
    IIF 45 - Director → ME
  • 64
    MITRESHELF DIRECTORS LIMITED
    - now SC207556
    MORBISH DIRECTORS LIMITED
    - 2001-02-09 SC207556
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (10 parents, 40 offsprings)
    Officer
    2000-05-30 ~ 2006-08-07
    IIF 90 - Nominee Director → ME
  • 65
    MITRESHELF FORMATIONS LIMITED
    - now SC207555
    MORBISH FORMATIONS LIMITED
    - 2001-02-09 SC207555
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2006-08-07
    IIF 76 - Nominee Director → ME
  • 66
    MITRESHELF SECRETARY LIMITED
    - now SC207557
    MORBISH SECRETARY LIMITED
    - 2001-02-09 SC207557
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2000-05-30 ~ 2006-08-07
    IIF 57 - Nominee Director → ME
  • 67
    MOAT PENSIONS LIMITED - now
    MITRE PENSIONS LIMITED
    - 2002-08-02 SC134776 SC220460
    MITRESHELF 116 LIMITED
    - 1991-12-30 SC134776 SC138003... (more)
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1991-10-31 ~ 1991-12-17
    IIF 78 - Nominee Director → ME
    2001-02-20 ~ 2002-07-31
    IIF 117 - Secretary → ME
  • 68
    MUSIC (SCOTLAND) LIMITED
    - now SC130887
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-25
    Commencement of winding up on 2009-03-25
    Conclusion of winding up on 2009-04-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-04-24
    Commencement of winding up on 2009-04-24
    Conclusion of winding up on 2011-02-02
    Dissolved on 2011-05-15
    MITRESHELF 102 LIMITED
    - 1991-08-21 SC130887 SC133122... (more)
    W.d. Robb & Co 1 Royal Exchange Court, 85 Queen Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1991-04-02 ~ 1991-08-22
    IIF 59 - Nominee Director → ME
  • 69
    ORACLE PRESTIGE HOTELS LTD. - now
    MAKSU HOTELS LIMITED
    - 2004-04-14 SC113336 SC269970... (more)
    MITRESHELF 51 LIMITED
    - 1988-12-05 SC113336 SC213941... (more)
    80 Argyll Street, Dunoon, Scotland
    Active Corporate (10 parents)
    Officer
    1988-09-08 ~ 1990-03-21
    IIF 65 - Nominee Director → ME
  • 70
    OXGATE NOMINEES LIMITED
    SC180107
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (126 parents)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 31 - Director → ME
  • 71
    PARK PROPERTIES (GLASGOW) LIMITED
    - now SC162591
    MITRESHELF 204 LIMITED
    - 1996-01-29 SC162591 SC162589... (more)
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    1996-01-12 ~ 1996-01-31
    IIF 80 - Nominee Director → ME
  • 72
    POWERWALL SYSTEMS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-24
    Administration ended on 2014-03-17
    MITRESHELF 125 LIMITED
    - 1992-03-30 SC136183 SC223101... (more)
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1992-01-24 ~ 1992-03-20
    IIF 114 - Nominee Director → ME
  • 73
    PRESTONPANS LAND LIMITED - now
    DUNALASTAIR (PROPERTIES) LIMITED - 2002-06-19
    SWARLAND (PROPERTIES) LIMITED
    - 1996-08-26 SC162590
    MITRESHELF 205 LIMITED
    - 1996-01-22 SC162590 SC162589... (more)
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    1996-01-12 ~ 1996-01-31
    IIF 83 - Nominee Director → ME
  • 74
    R.M. ENTERPRISES LIMITED - now
    MITRESHELF 274 LIMITED
    - 2000-07-07 SC204896 SC202356... (more)
    2 Berwick Crescent, Airdrie, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-13 ~ 2000-06-29
    IIF 66 - Nominee Director → ME
  • 75
    RALENDRICK LIMITED
    SC367169
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-10-21 ~ 2009-10-21
    IIF 38 - Director → ME
  • 76
    ROBERT S TURNBULL LIMITED - now
    INTERNATIONAL BIOTECHNICAL SERVICES LIMITED
    - 1996-10-29 SC119426
    MITRESHELF 67 LIMITED
    - 1989-09-04 SC119426 SC119987... (more)
    Woodcote, 168 Woodhall Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1989-08-09 ~ 1993-06-03
    IIF 87 - Nominee Director → ME
  • 77
    ROSS MARTIN PROPERTIES LIMITED - now
    MITRESHELF 96 LIMITED
    - 1991-06-25 SC130117 SC120533... (more)
    Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    1991-02-20 ~ 1991-06-14
    IIF 64 - Nominee Director → ME
  • 78
    SALENDRICK LIMITED
    SC367329
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 35 - Director → ME
  • 79
    SCULLIONS WHOLESALE BAKERY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-20
    Dissolved on 2014-12-12
    MITRESHELF 238 LIMITED
    - 1998-05-05 SC177316 SC235708... (more)
    11/12 Newton Terrace, Glasgow, Strathclyde
    Dissolved Corporate (6 parents)
    Officer
    1997-07-17 ~ 1998-04-06
    IIF 85 - Nominee Director → ME
  • 80
    SEVENTHPLATE LIMITED
    SC367172
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2009-10-21
    IIF 36 - Director → ME
  • 81
    SHEPHERD ASSOCIATES LIMITED
    - now SC113373
    MITRESHELF 52 LIMITED
    - 1988-11-14 SC113373 SC229655... (more)
    45 Allan Road, Killearn, Glasgow
    Active Corporate (5 parents)
    Officer
    1988-09-09 ~ 1989-12-31
    IIF 71 - Nominee Director → ME
  • 82
    SINT LIMITED - now
    MITRESHELF 232 LIMITED
    - 1997-10-29 SC174491 SC174490... (more)
    2 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    1997-04-15 ~ 1997-09-23
    IIF 82 - Nominee Director → ME
  • 83
    SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
    - now SC162589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    MITRESHELF 206 LIMITED
    - 1996-02-28 SC162589 SC162591... (more)
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1996-01-12 ~ 1996-02-29
    IIF 49 - Nominee Director → ME
  • 84
    SPRINT LEGAL SERVICES LIMITED
    - now SC265338
    MITRESHELF 364 LIMITED - 2004-03-31
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    IIF 40 - Director → ME
  • 85
    ST. PETERS MARINA LTD. - now
    MITRESHELF 179 LIMITED
    - 1994-06-17 SC149274 SC137874... (more)
    Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (13 parents)
    Officer
    1994-02-24 ~ 1994-05-20
    IIF 81 - Nominee Director → ME
  • 86
    STRATHBLANE COMMUNITY DEVELOPMENT TRUST
    - now SC336337
    STRATHBLANE COMMUNITY DEVELOPMENT TRUST LTD - 2017-06-09
    STRATHBLANEFIELD COMMUNITY DEVELOPMENT TRUST COMPANY LTD - 2017-05-26
    Strathblane Village Club 20-22 Glasgow Road, Blanefield, Glasgow, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2019-01-14 ~ now
    IIF 24 - Director → ME
  • 87
    SUSAN DOCHERTY OF ALBA LIMITED - now
    MITRESHELF 181 LIMITED
    - 1994-05-23 SC149276 SC139233... (more)
    Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    1994-02-24 ~ 1994-05-09
    IIF 107 - Nominee Director → ME
  • 88
    T.J. MATTHEWS (HOLDINGS) LIMITED - now
    MITRESHELF 273 LIMITED
    - 2000-06-07 SC204895 SC202356... (more)
    Block 4 Unit 8, Blantyre Industrial Estate, Blantyre Glasgow, Lanarkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2000-05-24
    IIF 79 - Nominee Director → ME
  • 89
    TEED BUSINESS CONTINUITY LIMITED - now
    MITRESHELF 245 LIMITED
    - 1999-01-29 SC189629 SC189633... (more)
    Springfield House, Laurelhill Business Park, Stirling
    Active Corporate (7 parents)
    Officer
    1998-09-23 ~ 1999-01-21
    IIF 110 - Nominee Director → ME
  • 90
    THE BALVENIE DISTILLERY COMPANY LIMITED
    - now SC138003
    MITRESHELF 136 LIMITED
    - 1992-06-15 SC138003 SC138004... (more)
    The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (15 parents)
    Officer
    1992-04-28 ~ 1992-06-22
    IIF 91 - Nominee Director → ME
  • 91
    THE CHILI CLUB LIMITED - now
    MITRESHELF 139 LIMITED
    - 1992-09-16 SC137874 SC138003... (more)
    17 Dunvegan Avenue, Kirkcaldy, Fife
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1992-04-22 ~ 1992-09-02
    IIF 97 - Nominee Director → ME
  • 92
    THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED
    - now SC108259 SC157698
    GLASGOW ENTERPRISES LIMITED
    - 1994-08-01 SC108259
    MITRESHELF 39 LIMITED
    - 1988-02-17 SC108259 SC282317... (more)
    Principal's Group Glasgow Caledonian University, Cowcaddens Road, Glasgow
    Active Corporate (41 parents)
    Officer
    (before 1989-06-26) ~ 1994-08-01
    IIF 73 - Nominee Director → ME
  • 93
    THE GLENFIDDICH DISTILLERY COMPANY LIMITED
    - now SC138002
    MITRESHELF 135 LIMITED
    - 1992-06-15 SC138002 SC138003... (more)
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents)
    Officer
    1992-04-28 ~ 1992-06-22
    IIF 95 - Nominee Director → ME
  • 94
    THE GUINEA GROUP LIMITED - now
    MITRESHELF 230 LIMITED
    - 1997-08-29 SC174489 SC227259... (more)
    16 Ferguson Green, Musselburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    1997-04-15 ~ 1997-08-07
    IIF 52 - Nominee Director → ME
  • 95
    THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD - now
    THE INSTITUTION OF ENGINEERS IN SCOTLAND LIMITED
    - 2020-11-09 SC189633 SC000358... (more)
    MITRESHELF 249 LIMITED
    - 1999-02-26 SC189633 SC189632... (more)
    105 West George Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    1998-09-23 ~ 1999-05-07
    IIF 60 - Nominee Director → ME
  • 96
    THE SCOTTISH COUNCIL OF LAW REPORTING
    SC032729
    The Stamp Office C/o Henderson Loggie Llp, Level 5, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (70 parents)
    Officer
    2011-06-07 ~ 2017-06-07
    IIF 25 - Director → ME
  • 97
    THE TRUST & ADMINISTRATION COMPANY LIMITED
    SC021018
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (123 parents)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 30 - Director → ME
  • 98
    THOMAS GRAHAM LIBRARY LIMITED
    SC677447
    The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-13 ~ now
    IIF 20 - Director → ME
    2020-10-13 ~ now
    IIF 118 - Secretary → ME
  • 99
    TOMKINS (GLASGOW) LIMITED - now
    MITRESHELF 141 LIMITED
    - 1993-03-25 SC139233 SC149276... (more)
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1992-07-08 ~ 1993-03-02
    IIF 98 - Nominee Director → ME
  • 100
    U.T. PROPERTIES LIMITED - now
    MITRESHELF 154 LIMITED
    - 1993-05-28 SC143386 SC143385... (more)
    Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow
    Active Corporate (7 parents)
    Officer
    1993-03-22 ~ 1993-05-11
    IIF 69 - Nominee Director → ME
  • 101
    W.Y. GRAHAM LIMITED
    - now SC130119
    MITRESHELF 99 LIMITED
    - 1991-09-26 SC130119 SC130117... (more)
    9 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (10 parents)
    Officer
    1991-02-20 ~ 1991-10-15
    IIF 48 - Nominee Director → ME
  • 102
    WARDEN PRIVATE TRUST COMPANY LIMITED
    SC081141
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (122 parents)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 32 - Director → ME
  • 103
    WEATHERSEAL (SCOTLAND) LIMITED - now
    GLASNOST (SCOTLAND) LIMITED
    - 1992-07-16 SC134183
    MITRESHELF 109 LIMITED
    - 1991-10-14 SC134183 SC133122... (more)
    2 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1991-09-26 ~ 1991-12-12
    IIF 50 - Nominee Director → ME
  • 104
    WINDOW MANAGEMENT LIMITED - now
    MITRESHELF 220 LIMITED
    - 1996-11-06 SC165334 SC229655... (more)
    Room 140 St James Business Centre, Linwood Road, Paisley, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1996-05-01 ~ 1996-08-29
    IIF 96 - Nominee Director → ME
  • 105
    MITRESHELF 223 LIMITED
    - 1997-02-14 SC165428 SC162592... (more)
    C/o Wallace Whittle Limited, 8 Elmbank Gardens, Glasgow, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    1996-05-08 ~ 1997-02-28
    IIF 51 - Nominee Director → ME
  • 106
    WYSDOM DENTAL TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-22
    SOFT FOCUS (SYSTEMS) LIMITED - 2016-04-22
    MITRESHELF 58 LIMITED
    - 1990-08-27 SC114467 SC113336... (more)
    Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, Lanarkshire
    Liquidation Corporate (12 parents)
    Officer
    1988-11-15 ~ 1989-12-31
    IIF 86 - Nominee Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.