logo
explain how to read the page

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

Gordon, James

    Related profiles found in government register
  • Gordon, James
    British

    Registered addresses and corresponding companies
    • icon of address 18, Westerland Drive, Newton Mearns, Glasgow, G77 6YB

      IIF 1 IIF 2
    • icon of address Duchess Road, Rutherglen, Glasgow, G73 1AU

      IIF 3
  • Gordon, James

    Registered addresses and corresponding companies
  • Gordon, James
    British managing director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Westerlands Drive, Newton Mearns, Glasgow, G77 6YB, United Kingdom

      IIF 7
  • Mr James Gordon
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Westerlands Drive, Newton Mearns, Glasgow, G77 6YB, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of address 197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2012-09-19
    IIF 4 - Secretary → ME
  • 2
    OVERSEAS HOLDINGS (SCOTLAND) LIMITED - 1997-02-07
    icon of address Westwatters Chartered Certified Accountants, Oakmere, Belmont Business Park, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    2,509 GBP2023-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2012-09-19
    IIF 5 - Secretary → ME
  • 3
    icon of address 197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2012-09-19
    IIF 6 - Secretary → ME
  • 4
    icon of address 18 Westerlands Drive, Newton Mearns, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -244,022 GBP2023-10-31
    Officer
    icon of calendar 2012-10-17 ~ 2019-05-14
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    NUMBER TWELVE BOND LTD. (THE) - 1985-09-02
    icon of address 197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,527 GBP2023-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2012-09-19
    IIF 1 - Secretary → ME
  • 6
    THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2001-03-08
    SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
    icon of address 197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200,000 GBP2023-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2012-09-19
    IIF 3 - Secretary → ME
  • 7
    icon of address 197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2012-09-19
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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