logo
explain how to read the page

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 Richard Macintosh

    Related profiles found in government register
  • Mr Stephen Richard Macintosh
    British born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Brankstone House, Bogside, Alloa, FK10 3QD, Scotland

      IIF 1
    • icon of address 1, East Bay, North Queensferry, Inverkeithing, KY11 1JX, Scotland

      IIF 2
  • Stephen Richard Macintosh
    British born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 22, Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH

      IIF 3
  • Macintosh, Stephen Richard
    British company director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, East Bay, North Queensferry, Inverkeithing, Fife, KY11 1JX, Scotland

      IIF 4
  • Macintosh, Stephen Richard
    British director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Brankstone House, Bogside, Alloa, Clackmannanshire, FK10 3QD

      IIF 5
    • icon of address 1, East Bay, Borth Queensferry, KY11 1JX, United Kingdom

      IIF 6
    • icon of address 22, Backbrae Street, Kilsyth, Glasgow, G65 0NH, Scotland

      IIF 7
    • icon of address 22, Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH

      IIF 8
    • icon of address 1, East Bay, North Queensferry, Inverkeithing, KY11 1JX, United Kingdom

      IIF 9 IIF 10
    • icon of address 22 Backbrae Street, Kilsyth, North Lanarkshire, G65 0NH

      IIF 11
    • icon of address 1, East Bay, North Queensferry, KY11 1JX, United Kingdom

      IIF 12
  • Macintosh, Stephen Richard
    British manager born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Brankstone House, Bogside, Alloa, Clackmannanshire, FK10 3QD

      IIF 13
  • Macintosh, Stephen Richard
    British company director

    Registered addresses and corresponding companies
    • icon of address 1 East Bay, North Queensferry, Fife, KY11 1JX

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
    Active Corporate (1 parent)
    Equity (Company account)
    88,660 GBP2024-07-31
    Officer
    icon of calendar 2010-07-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
  • 2
    icon of address 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-27 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 1 East Bay, North Queensferry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    icon of address 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,805,635 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205 GBP2015-08-31
    Officer
    icon of calendar 2014-08-23 ~ dissolved
    IIF 8 - Director → ME
  • 7
    SRJ (SCOTLAND) LTD. - 2006-10-16
    icon of address 22 Backbrae Street, Kilsyth, North Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 8
    MACNEWCO ONE HUNDRED AND EIGHTY NINE LIMITED - 2006-10-23
    icon of address 22 Backbrae Street, Kilsyth, North Lanarkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,047,593 GBP2024-10-31
    Officer
    icon of calendar 2006-10-06 ~ now
    IIF 11 - Director → ME
Ceased 5
  • 1
    BACKBRAE STREET SERVICES LTD - 2016-08-31
    GLOBAL ENERGY PRODUCTS (CANADA) LTD - 2016-08-18
    GEP CANADA LTD - 2014-06-16
    GEP SOURCING LIMITED - 2014-06-16
    icon of address 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2019-09-30
    Officer
    icon of calendar 2013-06-01 ~ 2013-06-01
    IIF 4 - Director → ME
  • 2
    icon of address 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-25 ~ 2013-11-28
    IIF 6 - Director → ME
  • 3
    icon of address C/o Titanium 1, King's Inch Place, Renfrew, Renfrewshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-09-11 ~ 2010-07-31
    IIF 5 - Director → ME
  • 4
    KPS SOURCING LIMITED - 2017-01-16
    icon of address 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-08-31
    Officer
    icon of calendar 2013-08-02 ~ 2014-08-01
    IIF 9 - Director → ME
  • 5
    MACNEWCO ONE HUNDRED AND EIGHTY NINE LIMITED - 2006-10-23
    icon of address 22 Backbrae Street, Kilsyth, North Lanarkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,047,593 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-12-14
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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