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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Duncan John Harkness

    Related profiles found in government register
  • Mr Duncan John Harkness
    British born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 256, Main Street, Bellshill, ML4 1AB, Scotland

      IIF 1 IIF 2

    • 256, Main Street, Bellshill, ML4 1AB, United Kingdom

      IIF 3

    • 258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland

      IIF 4

    • 258, Main Street, Bellshill, ML4 1AB, Scotland

      IIF 5

    • Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB

      IIF 6

    • Xact House, 258 Main Street, Bellshill, Strathclyde, ML4 1AB

      IIF 7 IIF 8 IIF 9

    • C/o Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 14

    • 14, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland

      IIF 15 IIF 16
  • Harkness, Duncan John
    British born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 17
  • Harkness, Duncan John
    British accountant born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland

      IIF 18

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 19
  • Harkness, Duncan John
    British chartered accountant born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Harkness, Duncan John
    British director born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 45 IIF 46 IIF 47

    • Suite 48, Grovewood Business Centre, Strathclyde Business Park, Hamilton, ML4 3NQ, United Kingdom

      IIF 49
  • Harkness, Duncan John
    British m.d. born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 50
  • Harkness, Duncan John
    born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB

      IIF 51
  • Harkness, Duncan John
    British

    Registered addresses and corresponding companies
  • Harkness, Duncan John
    British accountant

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 68
  • Harkness, Duncan John
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 69
  • Harkness, Duncan John
    British director

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 70
  • Harkness, Duncan John
    British m.d.

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 71
  • Harkness, Duncan John

    Registered addresses and corresponding companies

    • 256, Main Street, Bellshill, ML4 1AB, United Kingdom

      IIF 72

    • 258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland

      IIF 73

    • Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB

      IIF 74

    • 114c, Beaconsfield Road, Middlesex, Southall, London, UB1 1DR

      IIF 75
child relation
Offspring entities and appointments
Active 16
  • 1
    258 Main Street, Bellshill, North Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-29 ~ dissolved
    IIF 25 - director → ME
  • 2
    256 Main Street, Bellshill, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -11,447 GBP2023-06-30
    Officer
    2020-02-18 ~ now
    IIF 20 - director → ME
  • 3
    14 Douglas Gardens, Uddingston, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    UNITED BUSINESS SERVICES LTD - 2019-10-11
    256 Main Street, Bellshill, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2019-08-05 ~ now
    IIF 22 - director → ME
    2019-08-05 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    256 Main Street, Bellshill, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    14 Douglas Gardens, Uddingston, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 47 - director → ME
    2007-11-26 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    XACT IRELAND LIMITED - 2009-08-07
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-01-11 ~ dissolved
    IIF 39 - director → ME
    2008-01-11 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Xact House, 258 Main Street, Bellshill, Lanarkshire
    Corporate (3 parents)
    Officer
    2010-03-08 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD - 2010-05-07
    Xact House, 258 Main Street, Bellshill, Lanarkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 74 - secretary → ME
  • 11
    258 Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-10-02 ~ dissolved
    IIF 23 - director → ME
    2015-10-02 ~ dissolved
    IIF 73 - secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    258 Main Street, Bellshill, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-11-11 ~ dissolved
    IIF 45 - director → ME
    2004-11-11 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 46 - director → ME
    2005-06-13 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-11-11 ~ dissolved
    IIF 48 - director → ME
    2004-11-11 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    114c Beaconsfield Road, Middlesex, Southall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2014-09-24 ~ dissolved
    IIF 44 - director → ME
    2014-09-24 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    8 Busby Road, Clarkston, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-03-31
    IIF 43 - director → ME
  • 2
    OGILVIE MICRO SYSTEMS LIMITED - 2000-11-30
    GLENBERVIE LIMITED - 1992-09-24
    OGILVIE GLENBERVIE LIMITED - 1991-06-28
    COMLAW NO. 93 LIMITED - 1986-04-17
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 40 - director → ME
    ~ 1992-01-01
    IIF 67 - secretary → ME
  • 3
    REID FURNITURE LIMITED - 2010-06-01
    LYCIDAS (291) LIMITED - 1999-04-22
    Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1999-04-21 ~ 2001-06-29
    IIF 19 - director → ME
    1999-04-21 ~ 2001-06-29
    IIF 68 - secretary → ME
  • 4
    HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD - 2010-05-07
    Xact House, 258 Main Street, Bellshill, Lanarkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2024-03-31
    Officer
    2010-07-01 ~ 2010-11-30
    IIF 26 - director → ME
    2010-03-01 ~ 2010-04-12
    IIF 49 - director → ME
  • 5
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Corporate (2 parents)
    Officer
    1992-01-01 ~ 1994-06-30
    IIF 31 - director → ME
  • 6
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-01-01 ~ 1994-06-30
    IIF 36 - director → ME
  • 7
    OGILVIE COMMUNICATIONS LIMITED - 2016-11-15
    OGILVIE OMS LIMITED - 2000-06-01
    OGILVIE MANAGEMENT SERVICES LIMITED - 1994-08-02
    Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    -5,155,673 GBP2024-06-30
    Officer
    1989-03-03 ~ 1994-06-30
    IIF 29 - director → ME
    1989-03-03 ~ 1992-01-01
    IIF 52 - secretary → ME
  • 8
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 33 - director → ME
    ~ 1992-01-01
    IIF 64 - secretary → ME
  • 9
    NET DEFENCE LIMITED - 2016-11-15
    WALLACE PROMOTIONS LIMITED - 2009-06-26
    OGILVIE BUILDERS (FIFE) LIMITED - 2001-11-13
    CENTRAL SCOTLAND (PLUMBERS) LIMITED - 1986-02-06
    130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 41 - director → ME
    ~ 1992-01-01
    IIF 63 - secretary → ME
  • 10
    OGILVIE BUILDERS LIMITED - 1997-10-17
    D & J OGILVIE (HOLDINGS) LIMITED - 1985-08-29
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,077,000 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 28 - director → ME
    ~ 1992-01-01
    IIF 56 - secretary → ME
  • 11
    OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
    STEADFAST FLEET MANAGEMENT LIMITED - 1994-08-02
    STEADFAST CONTRACTS LIMITED - 1993-03-31
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (7 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    374,775,000 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 35 - director → ME
    ~ 1992-01-01
    IIF 62 - secretary → ME
  • 12
    OGILVIE HOLDINGS LIMITED - 1995-11-23
    D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,591,000 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 38 - director → ME
    ~ 1992-01-01
    IIF 55 - secretary → ME
  • 13
    COMLAW NO. 90 LIMITED - 1986-03-03
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    12,702,000 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 32 - director → ME
    ~ 1992-01-01
    IIF 53 - secretary → ME
  • 14
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 42 - director → ME
    ~ 1992-01-01
    IIF 66 - secretary → ME
  • 15
    C/o Interpath Ltd, 5th Floor, Glasgow
    Corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 37 - director → ME
    ~ 1992-01-01
    IIF 65 - secretary → ME
  • 16
    OGILVIE BUILDERS (EDINBURGH) LIMITED - 1992-03-13
    COMLAW NO. 154 LIMITED - 1987-11-11
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 17 - director → ME
    ~ 1992-01-01
    IIF 54 - secretary → ME
  • 17
    OGILVIE PROPERTIES LIMITED - 1986-02-03
    TORBREX DEVELOPMENTS LIMITED - 1985-08-29
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    8,136,134 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 30 - director → ME
    ~ 1992-01-01
    IIF 61 - secretary → ME
  • 18
    XACT INTERNATIONAL LIMITED - 2002-10-14
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    970,624 GBP2019-12-31
    Officer
    2003-11-28 ~ 2020-01-06
    IIF 50 - director → ME
    2003-11-28 ~ 2020-01-06
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-11-28 ~ 2020-01-06
    IIF 34 - director → ME
    2003-11-28 ~ 2020-01-06
    IIF 69 - secretary → ME
  • 21
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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