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 Thomas James Mccain
- British born in October 1960
Mr Thomas James Mccain
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1960
Mccain, Thomas James
Resident in Scotland
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 4141, Bothwell Street, Glasgow, G2 7EQ
IIF 5 IIF 6191, West George Street, Glasgow, G2 2LJ
IIF 7 IIF 8216 West George Street, Glasgow, G2 2PQ
IIF 9216, West George Street, Glasgow, G2 2PQ, Scotland
IIF 10216 West George Street, Glasgow, G2 2PQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)2nd Floor 145, St. Vincent Street, Glasgow, G2 5JF
IIF 17 IIF 18 IIF 19 (more)City Site Estates Plc, 2nd Floor, 145 St. Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 36Ground Floor, 53 Bothwell Street, Glasgow, G2 6TS, United Kingdom
IIF 3715 Station Drive, Hurlford, Kilmarnock, Ayrshire, KA1 5AU
IIF 38 IIF 39 IIF 4015, Station Drive, Hurlford, Kilmarnock, Ayrshire, KA1 5AU, Scotland
IIF 417, More London, Riverside, London, SE1 2RT
IIF 42Audley House, C/o Hilmi & Partners, 9 North Audley Street, London, W1K 6ZD
IIF 43 IIF 44 IIF 45 (more)Audley House, C/o Hilmi & Partners Llp, 9 North Audley Street, London, W1K 6ZD
IIF 47 IIF 48 IIF 49 (more)Audley House, C/o Hilmi & Partners Llp, 9north Audley Street, London, W1K 6ZD
IIF 54
- British Registered addresses and corresponding companies
Mccain, Thomas James
15 Station Drive, Hurlford, Kilmarnock, Ayrshire, KA1 5AU
IIF 55
Related profiles found in government register
Offspring entities and appointments
51
- 1
145 LEADENHALL STREET LIMITED
04968979Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved Corporate (6 parents)Officer2007-08-07 ~ dissolvedIIF 43 - Director → ME - 2
145 ST. VINCENT STREET LIMITED
SC258991City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2007-08-07 ~ dissolvedIIF 23 - Director → ME - 3COATBRIDGE PROPERTIES LIMITED - 2005-04-11City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 25 - Director → ME
- 4CSE AUSTIN FRIARS LIMITED - 2003-11-20City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2007-08-07 ~ dissolvedIIF 32 - Director → ME
- 5CSE (BAIRDHALL) LIMITED - 2004-10-29City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2007-08-07 ~ dissolvedIIF 35 - Director → ME
- 6
BEVIS MARKS HOUSE LIMITED
06150106Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved Corporate (8 parents)Officer2007-03-26 ~ dissolvedIIF 45 - Director → ME - 7
BH ASSET MANAGEMENT LIMITED
SC425702Ground Floor, 53 Bothwell Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2012-06-07 ~ dissolvedIIF 37 - Director → ME - 8
BLACKDYE LIMITED
SC492198216 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2014-11-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9CITY SITE PROPERTIES LIMITED - 1989-11-21JAMES ALLAN & SON LIMITED - 1986-04-28City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2007-08-07 ~ dissolvedIIF 33 - Director → ME
- 10PACIFIC SHELF 141 LIMITED - 1988-04-07City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2007-08-07 ~ dissolvedIIF 17 - Director → ME
- 11
C.S.E. (STAFFORD HOUSE) LIMITED
03230155Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 46 - Director → ME - 12
CAFEWATER LIMITED
SC282272City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2005-12-14 ~ dissolvedIIF 20 - Director → ME - 13
CANNON STREET (CSE) LIMITED
SC298452City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2007-08-07 ~ dissolvedIIF 30 - Director → ME - 14PACIFIC SHELF 110 LIMITED - 1987-08-07City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2007-08-07 ~ dissolvedIIF 24 - Director → ME
- 15
CHEAPSIDE (CSE) LIMITED
05871970Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (6 parents)Officer2007-08-07 ~ dissolvedIIF 48 - Director → ME - 16THE QUADRANT CENTRE (COATBRIDGE) LIMITED - 2002-12-03VERLEGENHEIT LIMITED - 1991-04-30City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2007-08-07 ~ dissolvedIIF 27 - Director → ME
- 17216 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2017-02-07 ~ nowIIF 11 - Director → ME
- 18
CITY SITE ESTATES PUBLIC LIMITED COMPANY
SC053092Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-04-26 during the appointment or period of control
Petition date on 2012-04-26 during the appointment or period of control
Conclusion of winding up on 2022-05-11 during the appointment or period of control
Due to be dissolved on 2022-09-15 during the appointment or period of control4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (12 parents)Officer2006-04-08 ~ dissolvedIIF 38 - Director → ME - 19BALTIC CHAMBERS, LIMITED - 1989-05-15141 Bothwell Street, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 5 - Director → ME
- 20
CITY SITE LIFE LIMITED
SC606697216 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2018-08-29 ~ nowIIF 12 - Director → ME - 21FLORASTONE LIMITED - 1989-11-21Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (5 parents)Officer2007-08-07 ~ dissolvedIIF 51 - Director → ME
- 22
CSE (DE QUINCEY HOUSE) LIMITED
SC198626City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 26 - Director → ME - 23
CSE (FINLAY HOUSE) LIMITED
SC221972City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 21 - Director → ME - 24City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2008-08-22 ~ dissolvedIIF 36 - Director → ME
- 25
CSE (MERCANTILE CHAMBERS) LTD.
SC214185Insolvency (Case 1) In administration
Administration started on 2012-06-15 during the appointment or period of control
Administration ended on 2015-12-14 during the appointment or period of control191 West George Street, GlasgowDissolved Corporate (8 parents, 1 offspring)Officer2007-08-07 ~ dissolvedIIF 8 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2012-04-25 during the appointment or period of control
Administration ended on 2015-04-23 during the appointment or period of control141 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2008-01-29 ~ dissolvedIIF 39 - Director → ME - 27
CSE RESIDENTIAL LIMITED
SC319125Insolvency (Case 1) In administration
Administration started on 2013-08-16
Administration ended on 2015-01-23French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ 2013-08-06IIF 22 - Director → ME - 28CITY SITE-COATBRIDGE-LIMITED - 2006-01-31FRESHFIELD DEVELOPMENTS LIMITED - 1989-10-04City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 19 - Director → ME
- 29Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-08-07 ~ dissolvedIIF 47 - Director → ME
- 30Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-08-07 ~ dissolvedIIF 53 - Director → ME
- 31LOCHEE PROPERTIES LIMITED - 2005-12-15City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 34 - Director → ME
- 32
FENCHURCH STREET (CSE) LIMITED
SC294549City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 31 - Director → ME - 33
FORTUNE HOUSE (GLASGOW) LIMITED
SC741895216 West George Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2022-08-19 ~ dissolvedIIF 13 - Director → ME - 34
GRAFT OFFICES LIMITED
SC737202216 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2022-07-01 ~ nowIIF 15 - Director → ME - 35ACREVALE LIMITED - 2002-05-03City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2007-08-07 ~ dissolvedIIF 28 - Director → ME
- 36
HANOVER HOUSE (CSE) LIMITED
SC301304Insolvency (Case 1) In administration
Administration started on 2012-06-15 during the appointment or period of control
Administration ended on 2015-12-14 during the appointment or period of control191 West George Street, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 7 - Director → ME - 37
HOBHOUSE (CSE) LIMITED
05927619Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (6 parents)Officer2006-09-07 ~ dissolvedIIF 50 - Director → ME - 3815 Station Drive, Hurlford, KilmarnockDissolved Corporate (5 parents)Officer2005-03-16 ~ 2015-06-30IIF 40 - Director → ME2005-03-16 ~ 2015-06-30IIF 55 - Secretary → ME
- 39
KEN HIGH STREET LIMITED
06248210Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 52 - Director → ME - 40
LANDMARK HOUSE (CSE) LIMITED
SC294264City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 18 - Director → ME - 41
MCCAIN CONSULTING LTD
SC43902615 Station Drive, Hurlford, Kilmarnock, AyrshireActive Corporate (2 parents)Officer2012-12-18 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 42
MERCAT KIRKCALDY LIMITED
SC275764Insolvency (Case 1) In administration
Administration started on 2011-11-10 during the appointment or period of control
Administration ended on 2014-05-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-12 during the appointment or period of control
Dissolved on 2018-04-24 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 4 - Director → ME - 43
MONUMENT REAL ESTATE GROUP LIMITED
SC867714216 West George Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2025-10-27 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 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 - 44
ORBITAL PROPERTY SERVICES LIMITED
SC221013Insolvency (Case 1) In administration
Administration started on 2012-05-09 during the appointment or period of control
Administration ended on 2013-11-06 during the appointment or period of control141 Bothwell Street, GlasgowDissolved Corporate (9 parents)Officer2007-05-29 ~ dissolvedIIF 6 - Director → ME - 45PD CHATHAM LIMITED - 1991-01-28VIKING PROPERTY GROUP LIMITED - 1988-11-21KINGSFORTH PROPERTIES (HOLDINGS) LIMITED - 1986-04-17Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 49 - Director → ME
- 46
PEDMYRE MONUMENT LIMITED
SC452532216 West George Street, GlasgowDissolved Corporate (3 parents)Officer2013-09-12 ~ dissolvedIIF 14 - Director → ME - 47
PEDMYRE PROPERTIES LIMITED
- 2014-05-13 SC414487216 West George Street, GlasgowActive Corporate (7 parents, 2 offsprings)Officer2013-08-12 ~ nowIIF 16 - Director → ME - 48
QUEENSBRIDGE MANAGEMENT LIMITED
019518657 More London, Riverside, LondonDissolved Corporate (8 parents)Officer2002-08-07 ~ dissolvedIIF 42 - Director → ME - 49
SJJ PROPERTIES LIMITED
SC236546City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2002-09-09 ~ dissolvedIIF 29 - Director → ME - 50Audley House C/o Hilmi & Partners Llp, 9north Audley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-10-09 ~ dissolvedIIF 54 - Director → ME
- 51Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-10-09 ~ dissolvedIIF 44 - Director → ME
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