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

Mcghee, Gerald

    Related profiles found in government register
  • Mcghee, Gerald
    British director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 227, Sauchiehall Street, C/o Prp Legal Limited, Glasgow, G2 3EX, United Kingdom

      IIF 1 IIF 2

    • 227, Sauchiehall Street, Glasgow, G2 3EX, United Kingdom

      IIF 3

    • 227, West George Street, Glasgow, G2 2ND

      IIF 4

    • 3, Robert Drive, Glasgow, Lanarkshire, G51 3HE, Scotland

      IIF 5

    • 5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 6

    • Kensington House, 227 Sauchiehall Street, Prp Legal Limited, Glasgow, G2 3EX, United Kingdom

      IIF 7

    • 34, Arkleston Road, Paisley, PA1 3TF, Scotland

      IIF 8

    • 34 Arkleston Road, Paisley, Renfrewshire, PA1 3TF

      IIF 9

    • 34, Arkleston Road, Paisley, Renfrewshire, PA1 3TF, Scotland

      IIF 10
  • Mcghee, Gerald
    British restaurateur born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 292, St. Vincent Street, Glasgow, G2 5TQ, Scotland

      IIF 11

    • 3, Robert Drive, Glasgow, G51 3HE, Scotland

      IIF 12

    • 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 13

    • 34, West George Street, Glasgow, G2 1DG

      IIF 14

    • 34, West George Street, Glasgow, G2 1DG, Scotland

      IIF 15

    • 34 Arkleston Road, Paisley, Renfrewshire, PA1 3TF

      IIF 16 IIF 17

    • 34, Arkleston Road, Paisley, Renfrewshire, PA1 3TF, Scotland

      IIF 18 IIF 19
  • Mcghee, Gerald
    British sales executive born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34 Arkleston Road, Paisley, Renfrewshire, PA1 3TF

      IIF 20
  • Mr Gerald Mcghee
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 227, Sauchiehall Street, C/o Prp Legal Limited, Glasgow, G2 3EX, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 227, Sauchiehall Street, Glasgow, G2 3EX, United Kingdom

      IIF 24 IIF 25

    • 2/5, 81 Miller Street, Glasgow, G1 1EB, United Kingdom

      IIF 26

    • Kensington House, 227 Sauchiehall Street, Prp Legal Limited, Glasgow, G2 3EX, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    227 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -149,041 GBP2021-12-31
    Person with significant control
    2019-12-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ST. VINCENT STREET (476) LIMITED - 2008-11-24
    3 Robert Drive, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 17 - director → ME
  • 3
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 19 - director → ME
  • 4
    Brechin, Cole-hamilton & Co, 34 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 14 - director → ME
  • 5
    NYADS FOUR LIMITED - 2021-04-12
    227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 6 - director → ME
  • 7
    3 Robert Drive, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 12 - director → ME
  • 8
    Brechin, Cole-hamilton & Co, 34 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 15 - director → ME
  • 9
    Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 18 - director → ME
  • 10
    227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Kensington House 227 Sauchiehall Street, Prp Legal Limited, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Kenneth Crown, 19 Letham, Drive, Newlands, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 9 - director → ME
  • 13
    Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 13 - director → ME
  • 14
    Brechin, Cole-hamilton & Co, 34 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 8 - director → ME
Ceased 9
  • 1
    227 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -149,041 GBP2021-12-31
    Officer
    2019-12-18 ~ 2022-07-29
    IIF 4 - director → ME
  • 2
    BMTEA LTD
    - now
    NYADS TWO LIMITED - 2021-06-04
    227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2021-03-26 ~ 2021-06-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -69,150 GBP2020-12-30
    Officer
    2019-12-17 ~ 2020-03-24
    IIF 3 - director → ME
    Person with significant control
    2019-12-17 ~ 2020-03-24
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BABYGRAND 1984 LIMITED - 2011-11-25
    ST. VINCENT STREET (478) LIMITED - 2009-01-14
    Tpl Admin Limited, 3 Robert Drive, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ 2010-04-26
    IIF 5 - director → ME
  • 5
    Brechin, Cole-hamilton & Co, 34 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2012-09-13
    IIF 10 - director → ME
  • 6
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-02-02 ~ 2015-05-25
    IIF 11 - director → ME
  • 7
    EXCHANGELAW (NO.234) LIMITED - 2000-02-09
    William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -234,048 GBP2021-02-28
    Officer
    2006-03-16 ~ 2010-08-31
    IIF 16 - director → ME
  • 8
    3 Robert Drive, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2005-01-27 ~ 2008-03-01
    IIF 20 - director → ME
  • 9
    227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-03-26 ~ 2022-07-18
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 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.