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

Maclean, Charles Andrew Bourke

    Related profiles found in government register
  • Maclean, Charles Andrew Bourke
    British director

    Registered addresses and corresponding companies

    • Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 1
  • Maclean, Charles Andrew Bourke
    British business consultant born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 2
  • Maclean, Charles Andrew Bourke
    British chief executive born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 3
  • Maclean, Charles Andrew Bourke
    British company director born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Maclean, Charles Andrew Bourke
    British company director/carpet manufacturer born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 22
  • Maclean, Charles Andrew Bourke
    British consultant born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 23
  • Maclean, Charles Andrew Bourke
    British director born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Maclean, Charles Andrew Bourke
    British retired born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Hogarth Place, London, SW5 0QT, England

      IIF 28
  • Mr Charles Andrew Bourke Maclean
    British born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carruth, Carruth, Bridge Of Weir, PA11 3SG, Scotland

      IIF 29

    • Carruth, Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG, Scotland

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    Bx House, The Delta Centre, Gemini Crescent, Dundee Technology Park, Dundee
    Corporate (4 parents)
    Officer
    1991-06-12 ~ now
    IIF 12 - director → ME
  • 2
    Parkhill Mackie & Co, 60 Wellington Street, Glasgow
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,527 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    MACLEAN CHARITABLE TRUST LIMITED - 2021-01-22
    24 Blythswood Square, Glasgow, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    476,959 GBP2024-04-05
    Officer
    ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
Ceased 22
  • 1
    WILLOW TECHNICAL SERVICES LIMITED - 2021-04-15
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Corporate (2 parents)
    Officer
    2000-04-07 ~ 2006-12-20
    IIF 19 - director → ME
  • 2
    8 Hogarth Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2019-07-23 ~ 2023-03-17
    IIF 28 - director → ME
  • 3
    BROWN'S HEALTH AND LEISURE CLUB LIMITED - 1997-04-24
    GILGRACRAFT LIMITED - 1996-02-01
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    403,902 GBP2015-12-31
    Officer
    1996-02-13 ~ 2001-04-23
    IIF 11 - director → ME
  • 4
    DIGRAGLOW LIMITED - 1997-04-24
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,100 GBP2015-12-31
    Officer
    1997-02-28 ~ 2001-04-23
    IIF 18 - director → ME
  • 5
    DIGRASCRIPT LIMITED - 1997-04-24
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,254 GBP2015-12-31
    Officer
    1997-02-28 ~ 2001-04-23
    IIF 13 - director → ME
  • 6
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,400,073 GBP2020-12-31
    Officer
    1995-04-01 ~ 2005-12-19
    IIF 24 - director → ME
    1995-04-01 ~ 1998-06-05
    IIF 1 - secretary → ME
  • 7
    CITY REFRIGERATION (EDINBURGH) LIMITED - 2005-02-01
    CHASEPAD LIMITED - 1989-11-08
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1994-08-01 ~ 2006-03-30
    IIF 7 - director → ME
  • 8
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (6 parents)
    Officer
    1994-08-01 ~ 2005-12-19
    IIF 8 - director → ME
  • 9
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents, 13 offsprings)
    Officer
    1994-08-01 ~ 2005-12-19
    IIF 9 - director → ME
  • 10
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (7 parents, 5 offsprings)
    Officer
    1999-09-27 ~ 2005-05-31
    IIF 27 - director → ME
  • 11
    CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Officer
    1999-09-23 ~ 2005-12-19
    IIF 25 - director → ME
  • 12
    CITY REFRIGERATION RENTALS LIMITED - 2005-01-29
    GILGRALINK LIMITED - 1996-01-23
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Officer
    1996-01-16 ~ 2005-04-30
    IIF 20 - director → ME
  • 13
    GOATHLAND LIMITED - 1993-01-22
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-21 ~ 2013-06-14
    IIF 23 - director → ME
  • 14
    CITYTEL MANAGEMENT LIMITED - 2005-09-14
    QUILLCO 129 LIMITED - 2003-01-23
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,015,211 GBP2023-12-31
    Officer
    2003-01-23 ~ 2017-12-24
    IIF 21 - director → ME
  • 15
    QUILLCO 94 LIMITED - 2000-12-14
    Collins House, Rutland Square, Edinburgh, Midlothian
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,657,644 GBP2022-12-31
    Officer
    2001-01-15 ~ 2002-06-30
    IIF 5 - director → ME
  • 16
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2005-09-28
    IIF 4 - director → ME
    1999-09-23 ~ 2005-02-28
    IIF 16 - director → ME
  • 17
    CITY TECHNICAL SERVICES (GLASGOW) LIMITED - 2015-10-15
    CITY TECHNICAL SERVICES (UK) LIMITED - 2008-08-27
    STEVENS SERVICES LIMITED - 2006-01-24
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 2005-12-19
    IIF 10 - director → ME
  • 18
    CITY TECHNICAL SERVICES (WEST) LIMITED - 2015-10-06
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Dissolved corporate (4 parents)
    Officer
    2000-09-26 ~ 2006-02-28
    IIF 26 - director → ME
  • 19
    QUILLCO 87 LIMITED - 2000-06-16
    Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2006-03-01
    IIF 3 - director → ME
    2000-06-09 ~ 2005-02-10
    IIF 14 - director → ME
  • 20
    THOMAS TAYLOR (BOWLS) LIMITED - 1993-04-01
    217 Bernard Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1992-04-03 ~ 2000-01-31
    IIF 6 - director → ME
  • 21
    DMWS 228 LIMITED - 1993-10-04
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-10-06 ~ 1995-11-06
    IIF 2 - director → ME
  • 22
    BB&G 105 LIMITED - 1993-04-01
    217 Bernard Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,886,192 GBP2023-10-31
    Officer
    1992-03-16 ~ 2000-01-31
    IIF 17 - director → ME

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