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 Stephen John Mckechnie
- British born in September 1968
Mr Stephen John Mckechnie
Resident in Scotland
Registered addresses and corresponding companies117-119 Byres Road, Byres Road, Glasgow, G12 8TT, Scotland
IIF 150 Victoria Crescent Road, Glasgow, G12 9DE, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)Gordon Chambers, 90 Mitchell Street, Glasgow, Glasgow City, G1 3NQ, United Kingdom
IIF 27
- British born in September 1968
Mckechnie, Stephen John
Resident in Scotland
Registered addresses and corresponding companies117-119 Byres Road, Byres Road, Glasgow, G12 8TT, Scotland
IIF 284, Berkeley Street, Glasgow, G3 7DW, Scotland
IIF 2950 Victoria Crescent Road, Glasgow, G12 9DE, Scotland
IIF 30 IIF 31 IIF 32 (more)(less)6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
IIF 346th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 35 IIF 36 IIF 37 (more)(less)Gordon Chambers, 90 Mitchell Street, Glasgow, Glasgow City, G1 3NQ, United Kingdom
IIF 47
- British director born in September 1968
Mckechnie, Stephen John
Resident in Scotland
Registered addresses and corresponding companies68, Crown Road North, Dowanhill, Glasgow, G12 9HW
IIF 4868, Crown Road North, Dowanhill, Glasgow, G12 9HW, United Kingdom
IIF 49 IIF 506th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 51 IIF 52 IIF 53 (more)(less)Flat 1, 13 Huntly Gardens, Dowanhill, Glasgow, G12 9AT, Scotland
IIF 55
- British born in September 1968
Stephen Mckechnie
Resident in United Kingdom
Registered addresses and corresponding companies4, Hughenden Terrace, Hyndland, G12 9XR, United Kingdom
IIF 56
- born in September 1968
Mckechnie, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1968
Mckechnie, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies50, Victoria Cr Road, Glasgow, G12 9DE, Scotland
IIF 59
- British director born in September 1968
Mckechnie, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mckechnie, Stephen John
50 Victoria Crescent, Glasgow, G12 9DE
IIF 62
- born in September 1968
Mckechnie, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mckechnie, Stephen John
68, Crown Road North, Dowanhill, Glasgow, G12 9HW, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
38
- 1
ABERCROMBY HOMES LIMITED
SC7071606th Floor 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
- 3
BEN LOMOND (GLASGOW) LTD
SC4155926th Floor, Gordon Chambers 90 Mitchell Street, GlasgowActive Corporate (5 parents)Officer2012-01-27 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-27IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
CALDERGLEN DEVELOPMENTS LTD
SC477430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05 during the appointment or period of control
Due to be dissolved on 2020-01-10 during the appointment or period of control6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowDissolved Corporate (3 parents)Officer2014-05-12 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
CITY 06 LLP
SO30134918 Hillview Terrace, Cults, Aberdeen, ScotlandActive Corporate (7 parents)Officer2007-05-18 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
DARREN MCKECHNIE PROPERTIES LTD.
SC224932141 Bothwell Street, GlasgowDissolved Corporate (9 parents)Officer2001-11-02 ~ 2002-04-01IIF 62 - Secretary → ME - 7
DEEFIELD LIMITED
SC49077418 Hillview Terrace, Cults, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2014-11-07 ~ dissolvedIIF 59 - Director → ME - 8ASSURED CARE AT HOME SERVICES LTD - 2010-09-106th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (4 parents)Officer2010-11-18 ~ nowIIF 65 - Secretary → ME
- 9C&K RESIDENTIAL PROPERTY LTD - 2025-03-27117-119 Byres Road Byres Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2025-04-07 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 10
GRANITE INVESTORS (SIMMONS FUND) LLP
SO3016972 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (50 parents)Officer2008-02-28 ~ nowIIF 63 - LLP Member → ME - 11
GRANITE INVESTORS SPE II LLP
SO3046922 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (28 parents)Officer2013-12-10 ~ nowIIF 64 - LLP Member → ME - 12
JCM ESTATES (GLASGOW) LIMITED
SC871797Gordon Chambers, 90 Mitchell Street, Glasgow, Glasgow City, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2026-01-09 ~ nowIIF 47 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 13
KELVIN PROPERTIES (CANNONMILLS) LTD
- 2021-06-04 SC6999706th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-05-27 ~ nowIIF 38 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 19 - Has significant influence or control → OE - 14
KELVIN RIVER (KELBOURNE) LTD
- 2019-02-06 SC6202776th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-02-05 ~ nowIIF 46 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
KELVIN PROPERTIES (KELVINDALE) LTD
SC7041656th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Petition date on 2019-03-26 during the appointment or period of control
Conclusion of winding up on 2023-06-02 during the appointment or period of control
Due to be dissolved on 2023-09-08 during the appointment or period of controlKELVIN RIVER (BROOMHILL) LIMITED
- 2017-09-20 SC281387KELVIN RIVER (LETTINGS) LIMITED
- 2015-08-20 SC281387C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 17
KELVIN PROPERTIES (LONEND) LTD
SC7070946th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-08-19 ~ nowIIF 37 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 18
KELVIN PROPERTIES (MINERVA) LTD
SC6968226th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 35 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 19
KELVIN PROPERTIES (NAPIERSHALL) LTD
SC7204916th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 44 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KELVIN PROPERTIES (SHAWLANDS) LTD
SC622098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28 during the appointment or period of control
Dissolved on 2026-01-06 during the appointment or period of controlC/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2019-02-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KELVIN PROPERTIES DEVELOPMENTS LIMITED
SC7280186th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-03-30 ~ nowIIF 41 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 22
KELVIN RIVER (HOULDSWORTH STREET) LTD
SC6364286th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-07-18 ~ nowIIF 42 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 23
KELVIN RIVER (MITCHELL APARTMENTS) LTD
SC6137736th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-11-15 ~ nowIIF 36 - Director → MEPerson with significant control2018-11-15 ~ 2026-02-27IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 24
KELVIN RIVER (MITCHELL DEVELOPMENTS) LTD
SC6137606th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-11-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 25
KELVIN RIVER PROPERTIES (GLASGOW) LTD.
SC2541926th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (5 parents)Officer2003-08-13 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 3 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-27 during the appointment or period of control
Dissolved on 2020-02-06 during the appointment or period of control3rd Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2000-08-18 ~ dissolvedIIF 61 - Director → ME - 27
KELVIN RIVER PROPERTY ESTATES LIMITED
SC4960006th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-01-26 ~ nowIIF 40 - Director → ME - 28
KELVIN RIVER PROPERTY HOLDINGS LIMITED
SC4956406th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (1 parent, 3 offsprings)Officer2015-01-21 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 29
KELVIN RIVER TOWNHOUSES LIMITED
SC5202006th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-11-12 ~ nowIIF 30 - Director → ME - 30
MACDUI PROPERTIES LTD
SC7335776th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-05-25 ~ nowIIF 32 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
MATH REAL ESTATE PARTNERS LTD
SC8066036th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2024-04-11 ~ 2026-03-24IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
NEVIS PROPERTIES (COMMERCIAL) LIMITED
SC7445796th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-09-15 ~ nowIIF 33 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 33
NEVIS PROPERTIES LIMITED
SC5359376th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-05-20 ~ nowIIF 43 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 34
OAKHAM REAL ESTATE LIMITED
SC775371Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (6 parents)Officer2023-07-11 ~ nowIIF 29 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Due to be dissolved on 2022-11-23 during the appointment or period of control6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (4 parents)Officer2005-03-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 36
SANDRINGHAM COURT (GLASGOW) LTD
SC409671Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-07-03 during the appointment or period of control
Petition date on 2014-07-03 during the appointment or period of control
Conclusion of winding up on 2014-09-03 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-12-05 during the appointment or period of control
Dissolved on 2020-02-21 during the appointment or period of control6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (6 parents)Officer2011-10-19 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 37
UNITED 07 LLP
SO30134418 Hillview Terrace, Cults, Aberdeen, ScotlandActive Corporate (5 parents)Officer2007-05-15 ~ nowIIF 58 - LLP Designated Member → ME - 38
WELLHOUSE CRESCENT LTD
SC5675896th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 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
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