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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
parent relation
Individuals in focus

Mr Malcolm John Officer

    Related profiles found in government register
  • Mr Malcolm John Officer
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Flowerhill Street, Airdrie, ML6 6AP, Scotland

      IIF 1 IIF 2
    • Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Officer, Malcolm John
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 6
    • Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Officer, Malcolm John
    British company director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Flowerhill Street, Airdrie, ML6 6AP, Scotland

      IIF 10
  • Officer, Malcolm John
    British director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Charlotte House, 18 Young Street, Edinburgh, EH2 4JB, Scotland

      IIF 11
    • Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    BRAIDWOOD PARK LIMITED
    SC511548
    Charlotte House, 18 Young Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 11 - Director → ME
  • 2
    GLENISLA CONSTRUCTION LIMITED
    SC693873
    Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GLENISLA DEVELOPMENTS LIMITED
    SC543403 SC376505
    Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-22 ~ 2018-11-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2022-09-09 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HOTEL PORTFOLIO (UK) LIMITED
    SC432847
    Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 12 - Director → ME
  • 5
    OSPREY COURT DEVCO LIMITED - now
    PITCROCKNIE HEALTHCARE LIMITED
    - 2026-02-20 SC716282
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-29 ~ 2026-02-13
    IIF 6 - Director → ME
  • 6
    PITCROCKNIE ESTATES LIMITED
    SC629917
    17 Flowerhill Street, Airdrie, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PITCROCKNIE PROPERTY MANAGEMENT LIMITED
    - now SC610095
    GLENISLA PROPERTY INVESTMENTS LIMITED
    - 2020-11-20 SC610095
    Second Floor Airbles House, Airbles Road, Motherwell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.