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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mckinnon, Craig William
- British born in April 1956
Mckinnon, Craig William
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1956
Mckinnon, Craig William
Resident in Scotland
Registered addresses and corresponding companiesFirst Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 1353 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF
IIF 14 IIF 1553, Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF, United Kingdom
IIF 16Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 17 IIF 18 IIF 19 (more)Kingdom House, 231 St Vincent Street, Glasgow, G2 5QY
IIF 21 IIF 22 IIF 23
- British corporate banking agent born in April 1956
Mckinnon, Craig William
Resident in Scotland
Registered addresses and corresponding companiesCaledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 24
- British director born in April 1956
Mckinnon, Craig William
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1956
Mckinnon, Craig William
Resident in United Kingdom
Registered addresses and corresponding companiesCaledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 33
- British Registered addresses and corresponding companies
Mckinnon, Craig William
16 Victoria Crescent, Clarkston, Glasgow, Lanarkshire, G76 8BP
IIF 34
- British born in April 1956
Mr Craig William Mckinnon
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1956
Craig William Mckinnon
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mckinnon, Craig William
Related profiles found in government register
Offspring entities and appointments
33
- 1231 SVS LTD - nowThe Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-08-21 ~ 2011-09-09IIF 11 - Director → ME
- 2
ACREBON LIMITED
SC358015Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2009-05-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 3AG (MANAGEMENT SERVICES) LTD - nowThe Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2008-03-13 ~ 2011-09-09IIF 9 - Director → ME
- 4AMBASSADOR VISCOUNTE LTD - nowAG ESTATES LTD - 2013-07-04
KINGDOM PROPERTY GROUP (ESTATES) LIMITED
- 2011-10-19 SC338448KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED
- 2010-01-22 SC338448KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED
- 2008-03-06 SC338448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (11 parents, 15 offsprings)Officer2008-02-27 ~ 2011-09-09IIF 6 - Director → ME - 5GLADEDALE TIMBER SYSTEMS LIMITED - nowMK TIMBER SYSTEMS LIMITED - 2010-02-03
EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04 SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED
- 2004-02-04 SC244049Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (22 parents)Officer2003-02-17 ~ 2006-03-03IIF 27 - Director → ME - 6
KINGDOM ENERGY SERVICES (CONSULTANCY) LIMITED
SC367253Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-10-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 7
KINGDOM ENERGY SERVICES (HOLDINGS) LIMITED
SC367271Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 8
KINGDOM ENERGY SERVICES LIMITED
SC367254Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-10-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 9
KINGDOM PROPERTY FINANCE LIMITED
SC329453Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 10120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2008-02-11 ~ dissolvedIIF 3 - Director → ME
- 11120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-10-24 ~ dissolvedIIF 8 - Director → ME
- 12
KINGDOM PROPERTY GROUP (DUNMORE) LIMITED
SC34979150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2008-10-13 ~ dissolvedIIF 4 - Director → ME - 13
KINGDOM PROPERTY GROUP (ELRICK) LIMITED
SC347920120 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-09-08 ~ dissolvedIIF 10 - Director → ME - 14
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED
SC331859Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-10-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 15120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-10-24 ~ dissolvedIIF 12 - Director → ME
- 16Insolvency (Case 1) In administration
Administration started on 2017-08-09 during the appointment or period of control
Administration ended on 2022-02-08 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (8 parents)Officer2007-12-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 17
KINGDOM PROPERTY GROUP (STEWARTON) LIMITED
SC340791120 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 5 - Director → ME - 18Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2008-04-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 19Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (5 parents)Officer2011-03-07 ~ 2012-03-12IIF 16 - Director → ME
- 20Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2002-06-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 21
MERK CORPORATE MANAGEMENT LTD.
SC33643737 Torrance Wynd, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2008-01-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 22
HIGHPOLE LIMITED
- 2003-03-27 SC242978Cheetham & Co, Homelea House, Faith Avenue, Quarriers Village, Bridge Of WeirDissolved Corporate (6 parents)Officer2003-03-26 ~ dissolvedIIF 26 - Director → ME - 23
MERK GROUP (CARRADALE CRESCENT) LTD
SC5770281d Carradale Crescent Broadwood Business Park, Cumbernauld, GlasgowActive Corporate (3 parents)Officer2017-09-22 ~ 2020-08-07IIF 1 - Director → ME2017-09-22 ~ 2020-08-07IIF 51 - Secretary → MEPerson with significant control2017-09-22 ~ 2020-08-07IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 24
MERK GROUP (TRAINING) LTD
SC577174Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 32 - Director → ME - 25
KELF LIMITED
- 1998-11-13 SC190010Cheetham & Co, Homelea House, Faith Avenue, Quarriers Village, Bridge Of WeirDissolved Corporate (4 parents)Officer1998-11-13 ~ dissolvedIIF 28 - Director → ME - 26Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-04-17
Petition date on 2007-04-17
Conclusion of winding up on 2009-11-24
Dissolved on 2010-03-16WOODLANDS MANAGEMENT SERVICES LIMITED
- 1998-06-16 SC152828FIRST CHOICE MORTGAGES LIMITED
- 1997-01-31 SC152828STYROFLOW LIMITED - 1994-09-22Cheetham & Co, Homelea House, Faith Avenue, Quarriers Village, Bridge Of WeirDissolved Corporate (8 parents)Officer1994-09-30 ~ 2003-12-30IIF 7 - Director → ME1997-01-07 ~ 1999-09-22IIF 34 - Secretary → ME - 27Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2007-12-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 28
NAVITUS GROUP LIMITED
SC394110Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 29
NAVITUS LIMITED
SC409666Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 30SANDFORD PARK LTD - nowLOTHIAN SHELF (649) LIMITED - 2007-09-14The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-09-19 ~ 2011-09-09IIF 15 - Director → ME
- 31SHOWHOME INVESTMENTS LTD - now
KINGDOM PROPERTY GROUP (HOMES) LIMITED
- 2011-11-03 SC331101KINGDOM PROPERTY GROUP (LETTINGS) LIMITED
- 2007-10-25 SC331101KINGDOM LETTINGS LIMITED - 2007-10-04The Ink Building, 24 Douglas Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2007-10-24 ~ 2011-09-09IIF 14 - Director → ME - 32
THE ACADEMY OF CLINICAL TRAINING LIMITED
SC5774881 1 Carradale Crescent, Broadwood Business Park, Glasgow, Glasgow City, United KingdomActive Corporate (3 parents)Officer2017-09-28 ~ 2020-08-07IIF 30 - Director → ME2017-09-28 ~ 2020-08-07IIF 52 - Secretary → MEPerson with significant control2017-09-28 ~ 2020-08-07IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 33
UK ENERGY METERING LTD
SC399022Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
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