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

Mr Stephen John Mckechnie

    Related profiles found in government register
  • Mr Stephen John Mckechnie
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mckechnie, Stephen John
    British company director born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 117-119 Byres Road, Byres Road, Glasgow, G12 8TT, Scotland

      IIF 27
  • Mckechnie, Stephen John
    British director born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mckechnie, Stephen John
    British none born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

      IIF 52
  • Mckechnie, Stephen John
    British property developer born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Berkeley Street, Glasgow, G3 7DW, Scotland

      IIF 53
  • Stephen Mckechnie
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Hughenden Terrace, Hyndland, G12 9XR, United Kingdom

      IIF 54
  • Mckechnie, Stephen John
    born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Hughenden Terrace, Hyndland, G12 9XR, United Kingdom

      IIF 55 IIF 56
  • Mckechnie, Stephen John
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Victoria Cr Road, Glasgow, G12 9DE, Scotland

      IIF 57
  • Mckechnie, Stephen John
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Victoria Crescent, Glasgow, G12 9DE

      IIF 58
    • Flat 1, 13 Huntly Gardens, Dowanhill, Glasgow, G12 9AT, Scotland

      IIF 59
  • Mckechnie, Stephen John
    British

    Registered addresses and corresponding companies
    • 50 Victoria Crescent, Glasgow, G12 9DE

      IIF 60
  • Mckechnie, Stephen John
    born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1/2, 6 Kingsborough Gate, Glasgow, G12 9JZ

      IIF 61
    • Flat 1/2, 6 Kingsborough Gate, Glasgow, G12 9JZ, Scotland

      IIF 62
  • Mckechnie, Stephen John

    Registered addresses and corresponding companies
    • 68, Crown Road North, Dowanhill, Glasgow, G12 9HW, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 35
  • 1
    6th Floor 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-19 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 2
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    2,704,976 GBP2024-03-31
    Officer
    2012-01-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,903,812 GBP2017-05-31
    Officer
    2014-05-12 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    18 Hillview Terrace, Cults, Aberdeen, Scotland
    Corporate (5 parents)
    Current Assets (Company account)
    129,304 GBP2024-03-31
    Officer
    2007-05-18 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    18 Hillview Terrace, Cults, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -437,996 GBP2024-03-31
    Officer
    2014-11-07 ~ now
    IIF 57 - director → ME
  • 6
    ASSURED CARE AT HOME SERVICES LTD - 2010-09-10
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,906 GBP2024-03-31
    Officer
    2010-11-18 ~ now
    IIF 63 - secretary → ME
  • 7
    C&K RESIDENTIAL PROPERTY LTD - 2025-03-27
    C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 8
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (42 parents)
    Net Assets/Liabilities (Company account)
    455,085 EUR2024-04-05
    Officer
    2008-02-28 ~ now
    IIF 61 - llp-member → ME
  • 9
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    1,382,385 GBP2024-04-05
    Officer
    2013-12-10 ~ now
    IIF 62 - llp-member → ME
  • 10
    KELVIN PROPERTIES (CANNONMILLS) LTD - 2021-06-04
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 19 - Has significant influence or controlOE
  • 11
    KELVIN RIVER (KELBOURNE) LTD - 2019-02-06
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -10,958 GBP2024-02-28
    Officer
    2019-02-05 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 12
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-15 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 13
    KELVIN RIVER (BROOMHILL) LIMITED - 2017-09-20
    KELVIN RIVER (LETTINGS) LIMITED - 2015-08-20
    C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -925 GBP2018-03-31
    Officer
    2005-03-10 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 14
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 15
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,271 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 16
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2022-01-20 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 17
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    775,406 GBP2023-08-31
    Officer
    2019-02-22 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 18
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 19
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    22,743 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 20
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,688,720 GBP2024-03-31
    Officer
    2018-11-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 21
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,953 GBP2021-03-31
    Officer
    2018-11-15 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 22
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    3,567,086 GBP2024-03-31
    Officer
    2003-08-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    2016-09-14 ~ now
    IIF 3 - Right to appoint or remove directorsOE
  • 23
    3rd Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2000-08-18 ~ dissolved
    IIF 59 - director → ME
  • 24
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    16,459,207 GBP2024-03-31
    Officer
    2015-01-26 ~ now
    IIF 42 - director → ME
  • 25
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    31,046 GBP2024-03-31
    Officer
    2015-01-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 26
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,597,846 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 28 - director → ME
  • 27
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2022-05-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 28
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-04-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 29
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10,379 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 30
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    19,477,011 GBP2024-03-31
    Officer
    2016-05-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 31
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2023-07-11 ~ now
    IIF 53 - director → ME
  • 32
    RIVER KELVIN PROPERTIES LIMITED - 2015-08-20
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,608,463 GBP2018-03-30
    Officer
    2005-03-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 33
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    547,081 GBP2017-04-30
    Officer
    2011-10-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 34
    18 Hillview Terrace, Cults, Aberdeen, Scotland
    Corporate (5 parents)
    Current Assets (Company account)
    30,506 GBP2024-03-31
    Officer
    2007-05-15 ~ now
    IIF 56 - llp-designated-member → ME
  • 35
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    124,330 GBP2023-06-29
    Officer
    2017-06-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    11 Glebe Road, Newton Mearns, Glasgow, East Renfrewshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-07 ~ 2005-11-07
    IIF 58 - director → ME
  • 2
    141 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-11-02 ~ 2002-04-01
    IIF 60 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.