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
Mr Phil Mcginlay
- British born in August 1980
Mr Phil Mcginlay
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1980
Mr Philip Mcginlay
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1954
Mr Phil Mcginlay
Resident in Scotland
Registered addresses and corresponding companies58, Waterloo Street, Glasgow, G2 7DA, Scotland
IIF 15
- Scottish born in August 1980
Mr Philip Mcginlay
Resident in Scotland
Registered addresses and corresponding companies58, Waterloo Street, Glasgow, G2 7DA, United Kingdom
IIF 16
- British born in August 1980
Mr Philip Mcginlay
Resident in United Kingdom
Registered addresses and corresponding companies19 Elmbank Street, Glasgow, G2 4PB, United Kingdom
IIF 17
- British born in August 1980
Mcginlay, Phil
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1980
Mcginlay, Phil
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1980
Mcginlay, Philip
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1980
Mcginlay, Philip
Resident in Scotland
Registered addresses and corresponding companies8 Leslie Road, Glasgow, G41 5RQ, Scotland
IIF 34
- Scottish born in August 1980
Mcginlay, Philip
Resident in Scotland
Registered addresses and corresponding companies58, Waterloo Street, Glasgow, G2 7DA, United Kingdom
IIF 35
- Scottish director born in March 1984
Mcginlay, Phil
Resident in Scotland
Registered addresses and corresponding companies0/2, 25 Burghead Place, Glasgow, G51 4QN, Scotland
IIF 36
- Scottish director born in March 1954
Mcginlay, Phil
Resident in Scotland
Registered addresses and corresponding companies0/2, 25 Burghead Place, Glasgow, G51 4QN, Scotland
IIF 37
- British director born in August 1980
Mcginlay, Philip
Resident in Uk
Registered addresses and corresponding companies12, Dalbeattie Braes, Chapelhall, Airdrie, ML6 8GQ, United Kingdom
IIF 38
- British manager born in August 1980
Mcginlay, Philip
Resident in Uk
Registered addresses and corresponding companies20, Meeks Road, Falkirk, Stirlingshire, FK2 7ES, United Kingdom
IIF 39
- British none born in August 1980
Mcginlay, Philip
Resident in Uk
Registered addresses and corresponding companies151, West George Street, Glasgow, Lanarkshire, G2 2JJ, Scotland
IIF 40
- British property director born in August 1980
Mcginlay, Philip
Resident in Uk
Registered addresses and corresponding companies43, Whitelaw Gardens, Bishopbriggs, Glasgow, G64 2ST, Scotland
IIF 41
- British born in August 1980
Mcginlay, Phil
Resident in United Kingdom
Registered addresses and corresponding companies19 Elmbank Street, Glasgow, G2 4PB, United Kingdom
IIF 42
- British born in August 1980
Mcginlay, Philip
Resident in United Kingdom
Registered addresses and corresponding companies7 Miller Street, Ayr, Ayrshire, KA7 2AY, Scotland
IIF 43
- British director born in August 1980
Mcginley, Philip
Resident in United Kingdom
Registered addresses and corresponding companies43, Whitelaw Gardens, Bishopbriggs, Glasgow, East Dunbartonshire, G64 2ST, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Mcginlay, Phil
- Registered addresses and corresponding companies
Mcginlay, Philip
58, Waterloo Street, Glasgow, G2 7DA, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
26
- 1
ALLANVALE HOMES (PRESTWICK) LTD
SC59189058 Waterloo Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2021-11-04 ~ nowIIF 31 - Director → ME - 2
ALLANVALE LAND INVESTMENTS LIMITED
SC286704Milne Craig Ca, Abercorn House, 79 Renfrew Road, PaisleyActive Corporate (8 parents)Officer2016-03-31 ~ 2017-03-31IIF 42 - Director → ME - 3
BASILEUS HOLDINGS LTD
SC52477258 Waterloo Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-01-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
CAPRAYAL MANAGEMENT LTD
SC51932458 Waterloo Street, GlasgowDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 5
ETAIREIA HOLDINGS LTD
SC500107118 Cadzow Street, Hamilton, South Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2015-08-21 ~ 2017-06-29IIF 40 - Director → ME - 6AQUARIUS MEDIA PLC - 2011-03-043 Field Court, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2015-02-25 ~ 2016-08-31IIF 41 - Director → ME
- 7
FEDLAND LIMITED
SC52963158 Waterloo Street, Glasgow, ScotlandActive Corporate (3 parents, 4 offsprings)Officer2016-03-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GROUP ADMIN LIMITED
SC74592258 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-09-30 ~ nowIIF 25 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
INTER CITY LAND DEVELOPMENTS LTD
SC46003012 Dalbeattie Braes, Chapelhall, AirdrieDissolved Corporate (3 parents)Officer2013-09-25 ~ dissolvedIIF 38 - Director → ME - 10
KM PROPERTY CONSULTANCY LTD
SC5156568 Miller Road, Ayr, Ayrshire, ScotlandActive Corporate (2 parents)Officer2015-09-15 ~ 2017-03-31IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NEW DIMENSION GROUP (SCOTLAND) LIMITED
SC46206720 Meeks Road, FalkirkDissolved Corporate (2 parents)Officer2014-02-20 ~ 2016-01-01IIF 39 - Director → ME - 12
S.L. & D CLYDEBANK LIMITED
SC481472Eden Business Centre Ltd, 20 Kennedy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-07-04 ~ dissolvedIIF 36 - Director → ME2014-07-04 ~ dissolvedIIF 46 - Secretary → ME - 13
S.L. & D LIMITED
- 2014-07-08 SC481001Eden Business Centre Ltd, 20 Kennedy Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-06-27 ~ dissolvedIIF 28 - Director → ME2014-06-27 ~ dissolvedIIF 45 - Secretary → ME - 14
SL SCOTLAND LTD
SC48005158 Waterloo Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-04-12 ~ nowIIF 20 - Director → ME2014-06-13 ~ 2017-04-12IIF 37 - Director → ME2014-06-13 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-12IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15
SWAN NEWHALL ST LTD
- 2024-07-26 SC68134258 Waterloo Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
SWAN DEVELOPMENTS MANAGEMENT LIMITED
SC529353River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (5 parents)Officer2016-03-11 ~ nowIIF 18 - Director → MEPerson with significant control2018-11-01 ~ 2019-05-15IIF 13 - Ownership of shares – 75% or more → OE - 17
SWAN ED HOLD CO LIMITED
SC86758958 Waterloo Street, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-18 ~ nowIIF 35 - Director → ME2025-10-24 ~ nowIIF 48 - Secretary → MEPerson with significant control2025-10-24 ~ nowIIF 16 - Has significant influence or control → OE - 18
SWAN GROUP (EDINBURGH ROAD) LTD
SC62867358 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (6 parents)Officer2019-04-25 ~ nowIIF 27 - Director → MEPerson with significant control2019-04-25 ~ 2024-03-28IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SWAN GROUP (TOLLCROSS RD) LTD
SC87505858 Waterloo Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2058 Waterloo Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 32 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2158 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 33 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 22
SWAN GROUP (OLD SR) LTD
- 2024-07-26 SC62941858 Waterloo Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-05-03 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SWAN LN LIMITED
SC61569658 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2018-12-07 ~ nowIIF 26 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 24
SWAN REAL ESTATE (NORTH WEST) LTD
118347723 Queen Street, London, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SWAN REAL ESTATE PLC
- 2022-07-29 SC52541658 Waterloo Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer2016-01-28 ~ nowIIF 24 - Director → ME - 26
TEXTURA SPECIALIST JOINERY LIMITED
SC350016Unit 4 Brown Street, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2008-10-16 ~ dissolvedIIF 44 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.