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
Individuals in focus
Mr Duncan John Harkness
- British born in October 1951
Mr Duncan John Harkness
Resident in Scotland
Registered addresses and corresponding companies256, Main Street, Bellshill, ML4 1AB, Scotland
IIF 1 IIF 2256, Main Street, Bellshill, ML4 1AB, United Kingdom
IIF 3258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland
IIF 4258, Main Street, Bellshill, ML4 1AB, Scotland
IIF 5Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB
IIF 6Xact House, 258 Main Street, Bellshill, Strathclyde, ML4 1AB
IIF 7 IIF 8 IIF 9 (more)C/o Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 1414, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland
IIF 15 IIF 16
- British born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies256, Main Street, Bellshill, ML4 1AB, Scotland
IIF 17256, Main Street, Bellshill, ML4 1AB, United Kingdom
IIF 18258, Main Street, Bellshill, ML4 1AB, Scotland
IIF 1914, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland
IIF 20 IIF 2114 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 22 IIF 23
- British accountant born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 24
- British chartered accountant born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies256, Main Street, Bellshill, ML4 1AB, Scotland
IIF 25258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland
IIF 26258, Main Street, Bellshill, North Lanarkshire, ML4 1AB, Scotland
IIF 27Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB
IIF 2814 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 29 IIF 30 IIF 31 (more)8, Busby Road, Clarkston, Glasgow, G76 7XL, Scotland
IIF 43114c, Beaconsfield Road, Middlesex, Southall, London, UB1 1DR
IIF 44
- British director born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies - British m.d. born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 50
- born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companiesXact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB
IIF 51
- British Registered addresses and corresponding companies
Harkness, Duncan John
- British accountantRegistered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 68
- British chartered accountantRegistered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 69
- British directorRegistered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 70
- British m.d.Registered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 71
- Registered addresses and corresponding companies
Harkness, Duncan John
Related profiles found in government register
Offspring entities and appointments
34
- 1258 Main Street, Bellshill, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2016-09-29 ~ dissolvedIIF 27 - Director → ME
- 2
1STOP4AGP LTD
SC651554256 Main Street, Bellshill, ScotlandActive Corporate (5 parents)Officer2020-02-18 ~ nowIIF 17 - Director → ME - 3
1STOP4APET LTD
SC67597614 Douglas Gardens, Uddingston, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
UNITED BUSINESS SERVICES LTD
- 2019-10-11 SC637844256 Main Street, Bellshill, United KingdomDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 18 - Director → ME2019-08-05 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2019-08-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5256 Main Street, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-01-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 614 Douglas Gardens, Uddingston, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7
BOYD FURNITURE DESIGNS LTD
SC4195568 Busby Road, Clarkston, GlasgowDissolved Corporate (3 parents)Officer2012-06-01 ~ 2014-03-31IIF 43 - Director → ME - 8DRIVEASY LIMITED - now
OGILVIE MICRO SYSTEMS LIMITED
- 2000-11-30 SC091424GLENBERVIE LIMITED
- 1992-09-24 SC091424OGILVIE GLENBERVIE LIMITED
- 1991-06-28 SC091424C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer(before 1989-06-23) ~ 1994-06-30IIF 40 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 67 - Secretary → ME - 9
EMPLOYMENT LAW CONSULTANTS LIMITED
SC123419Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (5 parents)Officer2007-11-26 ~ dissolvedIIF 47 - Director → ME2007-11-26 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
XACT IRELAND LIMITED
- 2009-08-07 SC336040Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2008-01-11 ~ dissolvedIIF 39 - Director → ME2008-01-11 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11FURNITURE PROPERTY NO 1 LIMITED - now
REID FURNITURE LIMITED
- 2010-06-01 SC192579Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, ScotlandDissolved Corporate (17 parents)Officer1999-04-21 ~ 2001-06-29IIF 24 - Director → ME1999-04-21 ~ 2001-06-29IIF 68 - Secretary → ME - 12
HAMMOND AND HARKNESS LLP
SO302726Xact House, 258 Main Street, Bellshill, LanarkshireActive Corporate (3 parents)Officer2010-03-08 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 13
HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD
- 2010-05-07 SC373927Xact House, 258 Main Street, Bellshill, LanarkshireActive Corporate (4 parents, 1 offspring)Officer2010-03-01 ~ 2010-04-12IIF 49 - Director → ME2010-07-01 ~ 2010-11-30IIF 28 - Director → ME2016-03-24 ~ nowIIF 74 - Secretary → ME - 14
MOGIL MOTORS (DUMFRIES) LIMITED
SC055688200 Glasgow Road, Whins Of Milton, Stirling, StirlingshireActive Corporate (7 parents)Officer1992-01-01 ~ 1994-06-30IIF 32 - Director → ME - 15
MOGIL MOTORS (STIRLING) LIMITED
SC023298Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents)Officer1992-01-01 ~ 1994-06-30IIF 37 - Director → ME - 16NET DEFENCE LIMITED - nowOGILVIE COMMUNICATIONS LIMITED - 2016-11-15OGILVIE OMS LIMITED - 2000-06-01Ogilvie House, 200 Glasgow Road, Stirling, StirlingshireActive Corporate (14 parents)Officer1989-03-03 ~ 1994-06-30IIF 30 - Director → ME1989-03-03 ~ 1992-01-01IIF 52 - Secretary → ME
- 17
OGILVIE ABBOTSFORD LIMITED
SC091423C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer(before 1989-06-23) ~ 1994-06-30IIF 34 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 64 - Secretary → ME - 18OGILVIE COMMUNICATIONS LIMITED - nowNET DEFENCE LIMITED - 2016-11-15WALLACE PROMOTIONS LIMITED - 2009-06-26
OGILVIE BUILDERS (FIFE) LIMITED
- 2001-11-13 SC032005CENTRAL SCOTLAND (PLUMBERS) LIMITED
- 1986-02-06 SC032005130 St. Vincent Street, GlasgowActive Corporate (8 parents)Officer~ 1994-06-30IIF 41 - Director → ME~ 1992-01-01IIF 63 - Secretary → ME - 19OGILVIE CONSTRUCTION LIMITED - now
OGILVIE BUILDERS LIMITED
- 1997-10-17 SC069644D & J OGILVIE (HOLDINGS) LIMITED
- 1985-08-29 SC069644Ogilvie House, 200 Glasgow Road, StirlingActive Corporate (30 parents, 2 offsprings)Officer~ 1994-06-30IIF 29 - Director → ME~ 1992-01-01IIF 56 - Secretary → ME - 20OGILVIE FLEET LIMITED - nowOGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
STEADFAST FLEET MANAGEMENT LIMITED
- 1994-08-02 SC067027STEADFAST CONTRACTS LIMITED
- 1993-03-31 SC067027Ogilvie House, 200 Glasgow Road, StirlingActive Corporate (16 parents, 3 offsprings)Officer~ 1994-06-30IIF 36 - Director → ME~ 1992-01-01IIF 62 - Secretary → ME - 21OGILVIE GROUP LIMITED - now
OGILVIE HOLDINGS LIMITED
- 1995-11-23 SC029219D & J OGILVIE (BUILDERS) LIMITED
- 1985-08-29 SC029219Ogilvie House, 200 Glasgow Road, StirlingActive Corporate (23 parents, 4 offsprings)Officer~ 1994-06-30IIF 38 - Director → ME~ 1992-01-01IIF 55 - Secretary → ME - 22Ogilvie House, 200 Glasgow Road, StirlingActive Corporate (19 parents, 3 offsprings)Officer~ 1994-06-30IIF 33 - Director → ME~ 1992-01-01IIF 53 - Secretary → ME
- 23
OGILVIE PRESERVATION LIMITED
SC101081C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer(before 1989-06-23) ~ 1994-06-30IIF 42 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 66 - Secretary → ME - 24
RYESIDE CONSTRUCTIONAL COMPANY LIMITED
- 1986-05-28 SC037561C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer(before 1989-06-23) ~ 1994-06-30IIF 22 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 65 - Secretary → ME - 25
OGILVIE BUILDERS (EDINBURGH) LIMITED
- 1992-03-13 SC105570C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer(before 1990-06-08) ~ 1994-06-30IIF 23 - Director → ME(before 1990-06-08) ~ 1992-01-01IIF 54 - Secretary → ME - 26
OGILVIE PROPERTIES LIMITED
- 1986-02-03 SC048308200 Glasgow Road, Whins Of Milton, Stirling, StirlingshireActive Corporate (3 parents, 1 offspring)Officer~ 1994-06-30IIF 31 - Director → ME~ 1992-01-01IIF 61 - Secretary → ME - 27
SALUSQP LIMITED
SC517072258 Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2015-10-02 ~ dissolvedIIF 26 - Director → ME2015-10-02 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SASSENACH LIMITED
SC689889258 Main Street, Bellshill, ScotlandActive Corporate (1 parent)Officer2021-02-22 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 29XACT INTERNATIONAL LIMITED - 2002-10-14C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, EdinburghDissolved Corporate (15 parents, 8 offsprings)Officer2003-11-28 ~ 2020-01-06IIF 50 - Director → ME2003-11-28 ~ 2020-01-06IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2004-11-11 ~ dissolvedIIF 45 - Director → ME2004-11-11 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-08-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
XACT CONSULTING LIMITED
SC235636C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2003-11-28 ~ 2020-01-06IIF 35 - Director → ME2003-11-28 ~ 2020-01-06IIF 69 - Secretary → ME - 32
XACT EMPLOYMENT LAW LIMITED
SC286090Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2005-06-13 ~ dissolvedIIF 46 - Director → ME2005-06-13 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 33
XACT HEALTH & SAFETY LIMITED
SC275883Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2004-11-11 ~ dissolvedIIF 48 - Director → ME2004-11-11 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 34
XACT LIMITED
09233830114c Beaconsfield Road, Middlesex, Southall, LondonDissolved Corporate (3 parents)Officer2014-09-24 ~ dissolvedIIF 44 - Director → ME2014-09-24 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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