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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mackenzie, Alan Lovat
- British Registered addresses and corresponding companies
Mackenzie, Alan Lovat
- British accountantRegistered addresses and corresponding companies
Mackenzie, Alan Lovat
- British chartered accountantRegistered addresses and corresponding companies
Mackenzie, Alan Lovat
- Registered addresses and corresponding companies
Mackenzie, Alan Lovat
- British born in June 1953
Mackenzie, Alan Lovat
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in June 1953
Mackenzie, Alan Lovat
Resident in Scotland
Registered addresses and corresponding companies3 Redwood Place, Peel Park Campus, East Kilbride, G74 5PB
IIF 26203, Bath Street, Glasgow, Glasgow, G2 4HZ, Scotland
IIF 27205, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 288 Roxburgh Drive, Bearsden, Glasgow, G61 3LH
IIF 29 IIF 30 IIF 31Campbell Dallas Limited, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 32
- British charted accountant born in June 1953
Mackenzie, Alan Lovat
Resident in Scotland
Registered addresses and corresponding companiesTitanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 33
- British chartered accountant born in June 1953
Mackenzie, Alan Lovat
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1953
Mackenzie, Alan Lovat
Resident in Scotland
Registered addresses and corresponding companies205, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 39
- British born in June 1953
Mackenzie, Alan Lovat
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1953
Mackenzie, Alan Lovat
Resident in United Kingdom
Registered addresses and corresponding companies75, North Canal Bank Street, Glasgow, G4 9XP
IIF 43
Related profiles found in government register
Offspring entities and appointments
30
- 1
ACTIVE CORPORATE INVESTMENTS LIMITED
SC283780Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-01-10
Petition date on 2023-01-10
Conclusion of winding up on 2023-06-05
Due to be dissolved on 2023-10-06168 Bath Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)Officer2008-07-18 ~ 2011-02-28IIF 14 - Secretary → ME - 2
ACTIVE CORPORATE LIMITED
SC283781Dundas Business Centre, 38 - 40 New City Road, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2008-07-18 ~ 2011-02-28IIF 13 - Secretary → ME - 3ACTIVE8 CONSULTANTS LIMITED - 2009-08-18Dundas Business Centre, 38 - 40 New City Road, GlasgowDissolved Corporate (5 parents, 1 offspring)Officer2009-10-01 ~ 2011-02-28IIF 1 - Secretary → ME
- 4
ACTIVE8 MANAGEMENT LIMITED
SC299585C/o Active Corporate, 221 West George Street, GlasgowDissolved Corporate (6 parents)Officer2010-04-01 ~ dissolvedIIF 11 - Secretary → ME - 5CTCO246 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-12-13
Administration ended on 2014-12-09NEWCO (793) LIMITED - 2004-10-08Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (9 parents, 1 offspring)Officer2005-03-04 ~ 2005-10-31IIF 5 - Secretary → ME - 6CTCO262 LIMITED - now
BARONSGATE (ANTRIM) LIMITED
- 2012-12-10 NI045056Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2003-09-15 ~ 2005-10-31IIF 6 - Secretary → ME - 7CTCO282 LIMITED - now
BARONSGATE (ANTRIM) PROPCO LIMITED
- 2012-12-10 NI053780Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2005-02-07 ~ 2005-10-31IIF 10 - Secretary → ME - 8CTCO646 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-12-13
Administration ended on 2014-12-09EASTHILL ESTATES (PERTH) LIMITED - 2002-11-28NEWCO (714) LIMITED - 2002-03-01Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2005-04-25 ~ 2005-10-31IIF 9 - Secretary → ME - 9
PHONEMODE LIMITED
- 2010-05-13 SC368484Active, 221 West George Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2009-11-13 ~ dissolvedIIF 22 - Director → ME - 10
H1 SPECIALIST RECRUITMENT LTD
- 2014-03-26 SC376476PCSG SPECIALIST RECRUITMENT LIMITED - 2010-04-27Campbell Dallas Llp, Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 33 - Director → ME - 11NEWCO (715) LIMITED - 2002-03-22203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2005-04-25 ~ 2006-01-24IIF 2 - Secretary → ME
- 12NEWCO (680) LIMITED - 2001-07-26203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2005-04-25 ~ 2005-10-31IIF 8 - Secretary → ME
- 13
ELEANDER LIMITED
SC124121Grant Thornton, 95 Bothwell Street, GlasgowRECEIVERSHIP Corporate (15 parents)Officer2001-01-25 ~ nowIIF 29 - Director → ME2001-01-25 ~ nowIIF 19 - Secretary → ME - 14
EMS COFFEE COMPANY LTD
SC458259203 Bath Street, Glasgow, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-09-03 ~ dissolvedIIF 27 - Director → ME2013-09-03 ~ dissolvedIIF 18 - Secretary → ME - 15
FIRST MOTOR COMPANY LIMITED
SC193270Grant Thornton, 95 Bothwell Street, GlasgowActive Corporate (11 parents)Officer2001-01-25 ~ nowIIF 31 - Director → ME2001-01-25 ~ nowIIF 20 - Secretary → ME - 16
GLASGOW WATERSPORTS
SC42700575 North Canal Bank Street, GlasgowActive Corporate (22 parents)Officer2019-05-01 ~ 2021-01-31IIF 43 - Director → ME - 17
H1 HEALTHCARE ALBA LTD
- 2015-03-04 SC417781205 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 34 - Director → ME - 18
H1 HEALTHCARE GROUP LIMITED
SC4039766th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2023-01-25 ~ nowIIF 41 - Director → ME2012-11-01 ~ 2018-05-04IIF 38 - Director → ME - 19
H1 HEALTHCARE SOLUTIONS LTD
SC3652036th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2023-01-25 ~ nowIIF 42 - Director → ME2012-10-01 ~ 2018-05-04IIF 32 - Director → ME - 20247 AGENCY NURSES LIMITED - 2025-03-19
H1 COMPLEX CARE LTD
- 2022-10-06 SC4740286th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2014-04-01 ~ 2018-05-04IIF 28 - Director → ME2025-05-31 ~ nowIIF 23 - Director → ME - 21
H1 CARE AT HOME SCOTLAND LTD
- 2020-07-06 SC5210326th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2015-11-24 ~ 2018-05-04IIF 25 - Director → ME2023-01-25 ~ nowIIF 40 - Director → ME2015-11-24 ~ 2018-05-04IIF 21 - Secretary → ME - 22
JOHNSTONE'S JUST DESSERTS LIMITED
SC140377Insolvency (Case 1) In administration
Administration started on 2015-03-24
Administration ended on 2016-09-23Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2011-03-01 ~ 2012-10-01IIF 26 - Director → ME - 23
QINTIL UK LIMITED
SC529986205 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-03-17 ~ 2016-12-31IIF 39 - Director → ME - 24NEWCO (706) LIMITED - 2001-12-033 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2005-04-25 ~ 2005-10-01IIF 4 - Secretary → ME
- 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-28 during the appointment or period of control
Commencement of winding up on 2001-12-28 during the appointment or period of control
Conclusion of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2011-04-06 during the appointment or period of controlSTRUTHERS MORGAN LIMITED - 1991-07-29TAPCORE LIMITED - 1990-02-21141 Bothwell Street, GlasgowDissolved Corporate (18 parents)Officer1996-06-25 ~ dissolvedIIF 24 - Director → ME1996-06-25 ~ dissolvedIIF 7 - Secretary → ME - 26THORBURN HOLDINGS PLC - 1996-02-02THORBURN PLC - 1992-01-01TASC (HOLDINGS) PLC - 1990-03-02OPFER LIMITED - 1984-05-112nd Floor 177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (33 parents)Officer1998-11-02 ~ 2000-08-15IIF 37 - Director → ME1998-11-02 ~ 2000-08-15IIF 15 - Secretary → ME
- 27Insolvency (Case 1) In administration
Administration started on 2012-12-13
Administration ended on 2014-12-09NEWCO (739) LIMITED - 2003-02-18Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, LanarkshireDissolved Corporate (10 parents, 1 offspring)Officer2005-04-25 ~ 2005-10-31IIF 3 - Secretary → ME - 28URS CORPORATION LIMITED - now
THORBURN COLQUHOUN LIMITED
- 2001-10-31 SC118271THORBURN LIMITED - 1994-01-20THORBURN GROUP ONE LIMITED - 1992-01-01BRENDENT LIMITED - 1990-03-022nd Floor 177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (49 parents)Officer1998-11-02 ~ 2000-08-15IIF 35 - Director → ME1998-11-02 ~ 2000-08-15IIF 16 - Secretary → ME - 29WOODWARD-CLYDE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04
Due to be dissolved on 2023-09-21THORBURN COLQUHOUN INTERNATIONAL LIMITED
- 2005-06-02 SC136353THORBURN INTERNATIONAL LIMITED - 1994-10-12METOTHENA LIMITED - 1992-03-187th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, ScotlandDissolved Corporate (31 parents)Officer1998-11-02 ~ 2000-08-15IIF 36 - Director → ME1998-11-02 ~ 2000-08-15IIF 17 - Secretary → ME - 30
WYLIE'S LIMITED
SC012653Grant Thornton, 95 Bothwell Street, GlasgowActive Corporate (18 parents)Officer2001-01-25 ~ nowIIF 30 - Director → ME2001-01-25 ~ nowIIF 12 - Secretary → ME
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