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

Mackenzie, Alan Lovat

    Related profiles found in government register
  • Mackenzie, Alan Lovat
    British

    Registered addresses and corresponding companies
  • Mackenzie, Alan Lovat
    British accountant

    Registered addresses and corresponding companies
  • Mackenzie, Alan Lovat
    British chartered accountant

    Registered addresses and corresponding companies
  • Mackenzie, Alan Lovat

    Registered addresses and corresponding companies

    • icon of address 203, Bath Street, Glasgow, Glasgow, G2 4HZ, Scotland

      IIF 16

    • icon of address 8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH

      IIF 17 IIF 18

    • icon of address Campbell Dallas Limited, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 19
  • Mackenzie, Alan Lovat
    British accountant born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3 Redwood Place, Peel Park Campus, East Kilbride, G74 5PB

      IIF 20

    • icon of address 203, Bath Street, Glasgow, Glasgow, G2 4HZ, Scotland

      IIF 21

    • icon of address 205, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom

      IIF 22

    • icon of address 8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH

      IIF 23 IIF 24 IIF 25

    • icon of address Campbell Dallas Limited, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 26
  • Mackenzie, Alan Lovat
    British charted accountant born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 27
  • Mackenzie, Alan Lovat
    British chartered accountant born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 205, Bath Street, Glasgow, G2 4HZ, Scotland

      IIF 28

    • icon of address 8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH

      IIF 29 IIF 30 IIF 31

    • icon of address Campbell Dallas Limited, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 32 IIF 33
  • Mackenzie, Alan Lovat
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 205, Bath Street, Glasgow, G2 4HZ, Scotland

      IIF 34
  • Mackenzie, Alan Lovat
    British chartered accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, North Canal Bank Street, Glasgow, G4 9XP

      IIF 35
  • Mackenzie, Alan Lovat
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 36 IIF 37

    • icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G1 3NQ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 9
  • 1
    H1 SPECIALIST RECRUITMENT LTD - 2014-03-26
    PCSG SPECIALIST RECRUITMENT LIMITED - 2010-04-27
    icon of address Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address Grant Thornton, 95 Bothwell Street, Glasgow
    RECEIVERSHIP Corporate (4 parents)
    Officer
    icon of calendar 2001-01-25 ~ now
    IIF 23 - Director → ME
    icon of calendar 2001-01-25 ~ now
    IIF 17 - Secretary → ME
  • 3
    icon of address 203 Bath Street, Glasgow, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2013-09-03 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    icon of address Grant Thornton, 95 Bothwell Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-25 ~ now
    IIF 25 - Director → ME
    icon of calendar 2001-01-25 ~ now
    IIF 18 - Secretary → ME
  • 5
    H1 HEALTHCARE ALBA LTD - 2015-03-04
    icon of address 205 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,185 GBP2016-03-31
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -22,001 GBP2024-03-31
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 37 - Director → ME
  • 7
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    578,230 GBP2024-03-31
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 38 - Director → ME
  • 8
    H1 CARE AT HOME SCOTLAND LTD - 2020-07-06
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    226,893 GBP2024-03-31
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 36 - Director → ME
  • 9
    icon of address Grant Thornton, 95 Bothwell Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-25 ~ now
    IIF 24 - Director → ME
    icon of calendar 2001-01-25 ~ now
    IIF 10 - Secretary → ME
Ceased 21
  • 1
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    104,514 GBP2021-07-31
    Officer
    icon of calendar 2008-07-18 ~ 2011-02-28
    IIF 12 - Secretary → ME
  • 2
    icon of address Dundas Business Centre, 38 - 40 New City Road, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-18 ~ 2011-02-28
    IIF 11 - Secretary → ME
  • 3
    ACTIVE8 CONSULTANTS LIMITED - 2009-08-18
    icon of address Dundas Business Centre, 38 - 40 New City Road, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    526 GBP2021-07-31
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-28
    IIF 1 - Secretary → ME
  • 4
    BARONSGATE ESTATES LIMITED - 2012-12-07
    NEWCO (793) LIMITED - 2004-10-08
    icon of address Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2005-10-31
    IIF 5 - Secretary → ME
  • 5
    BARONSGATE (ANTRIM) LIMITED - 2012-12-10
    L&B (NO 37) LIMITED - 2003-10-01
    icon of address Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2005-10-31
    IIF 6 - Secretary → ME
  • 6
    BARONSGATE (ANTRIM) PROPCO LIMITED - 2012-12-10
    icon of address Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2005-10-31
    IIF 9 - Secretary → ME
  • 7
    BARONSGATE (GRANGEMOUTH) LIMITED - 2012-12-07
    EASTHILL ESTATES (PERTH) LIMITED - 2002-11-28
    NEWCO (714) LIMITED - 2002-03-01
    icon of address Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2005-10-31
    IIF 8 - Secretary → ME
  • 8
    NEWCO (715) LIMITED - 2002-03-22
    icon of address 203 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2006-01-24
    IIF 2 - Secretary → ME
  • 9
    NEWCO (680) LIMITED - 2001-07-26
    icon of address 203 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2005-10-31
    IIF 7 - Secretary → ME
  • 10
    icon of address 75 North Canal Bank Street, Glasgow
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    110,070 GBP2018-03-31
    Officer
    icon of calendar 2019-05-01 ~ 2021-01-31
    IIF 35 - Director → ME
  • 11
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -22,001 GBP2024-03-31
    Officer
    icon of calendar 2012-11-01 ~ 2018-05-04
    IIF 32 - Director → ME
  • 12
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    578,230 GBP2024-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2018-05-04
    IIF 26 - Director → ME
  • 13
    247 AGENCY NURSES LIMITED - 2025-03-19
    H1 COMPLEX CARE LTD - 2022-10-06
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-05-04
    IIF 22 - Director → ME
  • 14
    H1 CARE AT HOME SCOTLAND LTD - 2020-07-06
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    226,893 GBP2024-03-31
    Officer
    icon of calendar 2015-11-24 ~ 2018-05-04
    IIF 33 - Director → ME
    icon of calendar 2015-11-24 ~ 2018-05-04
    IIF 19 - Secretary → ME
  • 15
    icon of address Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-01 ~ 2012-10-01
    IIF 20 - Director → ME
  • 16
    icon of address 205 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-17 ~ 2016-12-31
    IIF 34 - Director → ME
  • 17
    NEWCO (706) LIMITED - 2001-12-03
    icon of address 3 Clairmont Gardens, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -496,190 GBP2016-12-31
    Officer
    icon of calendar 2005-04-25 ~ 2005-10-01
    IIF 4 - Secretary → ME
  • 18
    THORBURN HOLDINGS PLC - 1996-02-02
    THORBURN PLC - 1992-01-01
    TASC (HOLDINGS) PLC - 1990-03-02
    OPFER LIMITED - 1984-05-11
    icon of address 2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2000-08-15
    IIF 31 - Director → ME
    icon of calendar 1998-11-02 ~ 2000-08-15
    IIF 13 - Secretary → ME
  • 19
    NEWCO (739) LIMITED - 2003-02-18
    icon of address Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2005-10-31
    IIF 3 - Secretary → ME
  • 20
    THORBURN COLQUHOUN LIMITED - 2001-10-31
    THORBURN LIMITED - 1994-01-20
    THORBURN GROUP ONE LIMITED - 1992-01-01
    BRENDENT LIMITED - 1990-03-02
    icon of address 2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2000-08-15
    IIF 29 - Director → ME
    icon of calendar 1998-11-02 ~ 2000-08-15
    IIF 14 - Secretary → ME
  • 21
    THORBURN COLQUHOUN INTERNATIONAL LIMITED - 2005-06-02
    THORBURN INTERNATIONAL LIMITED - 1994-10-12
    METOTHENA LIMITED - 1992-03-18
    icon of address 7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2000-08-15
    IIF 30 - Director → ME
    icon of calendar 1998-11-02 ~ 2000-08-15
    IIF 15 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.