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
Individuals in focus
Mr John Anderson
Mr John Anderson
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr John Anderson
British born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
32, Fairway, Prestwich, Manchester, M25 0JH
Mr John Anderson
British born in August 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 4 974, Pollokshaws Road, Glasgow, G41 2HA
Mr John Anderson
British born in August 1951Resident in Scotland
Registered addresses and corresponding companiesMr John Anderson
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 9 21, Sherburn Terrace, Consett, DH8 6ND
Mr John Anderson
British born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Stevenson & Kyles, 25 Sandyford Place, Glasgow, G3 7NG, Scotland
Mr John Anderson
British born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 11 32, Fairway, Prestwich, Manchester, M25 0JH
Mr John Anderson
British born in June 1968Resident in Scotland
Registered addresses and corresponding companiesAnderson, John
British manager born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1 Jason House, Cressex Road, High Wycombe, Bucks, HP12 4TT
Anderson, John
British retired born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, John
British retired roofer born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 974 Pollokshaws Road, Glasgow, G41 2HA, United Kingdom
Anderson, John
British roofing surveyor born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Carsonach, Onich, Fort William, Inverness-shire, PH33 6RY
Mr John Anderson
British born in November 1965Resident in England
Registered addresses and corresponding companiesAnderson, John
British none born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 89, Titwood Road, Glasgow, Lanarkshire, G41 2DD, Scotland
Anderson, John
British cad design engineer born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Delta 606, Welton Road, Swindon, Wiltshire, SN5 7XF
Anderson, John
British company director born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 32, Fairway, Prestwich, Manchester, M25 0JH
Anderson, John
British computer analyst born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 32 Fairway, Prestwich, Manchester, Lancashire, M25 0JH
Anderson, John
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, John
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 64d, Queens Grove, London, NW8 6ER, England
Macaskill, Moya
British company director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Units 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
Mr John Anderson
Scottish born in March 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 31 1, Auchingramont Road, Hamilton, ML3 6JP, Scotland
Mr John Anderson
South African born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 32 20-22, Wenlock Road, London, N1 7GU, England
Mr Malcolm Ross Macaskill
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 IIF 34 24, Wellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland
IIF 35 25, Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG, Scotland
IIF 36 IIF 37 Unit 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 38 IIF 39 IIF 40 20-22, Wenlock Road, London, N1 7GU, England
Macaskill, Malcolm Ross
British business consultant born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesMacaskill, Malcolm Ross
British company director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 24, Wellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland
IIF 45 24, Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT, United Kingdom
IIF 46 Unit 7, John Hillhouse Ind Estate, 211 Cambuslang Rdd, Glasgow, G72 7TS, United Kingdom
IIF 47 IIF 48 Unit 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 49 Unit 7, John Hillhouse Industrial Estate, Cambuslang, Glasgow, Lanarkshire, G72 7TS, United Kingdom
IIF 50 Units 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, --- Select ---, G72 7TS, United Kingdom
IIF 51 IIF 52 IIF 53 20-22, Wenlock Road, London, N1 7GU, England
Mr Malcolm Ross Macaskill
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Units 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
Macaskill, Malcolm Ross
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Units 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
Burns, David Myles Tossnie
British company director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesBurns, David Myles Tossnie
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 260, Glasgow Road, Glasgow, South Lanarkshire, G73 1UZ, United Kingdom
Burns, David Myles Tossnie
British none born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 260, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
Mr David Myles Tossnie Burns
British born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, John
British retired born in August 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 65 The Boathouse, Onich, Fort William, PH33 6RY, Scotland
Anderson, John
British director born in August 1957Resident in Scotland
Registered addresses and corresponding companiesMitchel Gamble
British born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 69 2/1, 31, Lanark Street, Glasgow, G1 5PY, Scotland
Anderson, John
British company director born in August 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 70 25, Sandyford Place, Glasgow, G3 7NG, United Kingdom
IIF 71 260, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
IIF 72 21, Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 73 Birch House, Quarrywood Road, Livingston, EH54 6AX, United Kingdom
IIF 74 20-22, Wenlock Road, London, N1 7GU, England
Anderson, John
British director born in August 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 75 91, Alexander Street, Airdrie, ML6 0BD
IIF 76 260, Glasgow Road, Rutherglen, Glasgow, G72 1UZ, Scotland
IIF 77 29, Barloch Street, Glasgow, G22 5BX, Scotland
IIF 78 64, High Street, Kirkintilloch, Glasgow, G66 1PR
IIF 79 89, Titwood Road, Shawlands, Glasgow, G41 2DG
IIF 80 89, Titwood Road, Shawlands, Glasgow, G41 2DG, United Kingdom
IIF 81 Flat 2, 29 Barloch Street, Glasgow, G22 5BX, Scotland
IIF 82 21 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
Anderson, John
British manager born in August 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 83 21 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
Anderson, John
British administrator born in August 1959Resident in England
Registered addresses and corresponding companiesAnderson, John
British railway consultant born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 86 46, Second Street, Watling Street Bungalows, Consett, DH8 6HR, England
Mr Malcolm Macaskill
British born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 87 10-12, Main Street, Kilsyth, G65 0AQ, Scotland
Anderson, John
British retired born in April 1938Resident in England
Registered addresses and corresponding companies
IIF 88 12 Grayson House, Beech Grove, Harrogate, North Yorkshire, HG2 0ER
Anderson, John
British director born in August 1947Registered addresses and corresponding companies
IIF 89 8 Lochard Cottages, Kinlochard, Aberfoyle, Perthshire
Anderson, John
British manager born in May 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 90 23 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
Anderson, John
British director born in June 1968Resident in Scotland
Registered addresses and corresponding companiesMacaskill, Malcolm
British company director born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 93 10-12, Main Street, Kilsyth, G65 0AQ, Scotland
Anderson, John
British director born in November 1965Resident in England
Registered addresses and corresponding companiesAnderson, John
British driver born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 96 157, Bawtry Road, Harworth, Doncaster, South Yorkshire, DN11 8NT, England
Anderson, Darryl John
British fitter born in August 1947Registered addresses and corresponding companies
IIF 97 1 Jason House, High Wycombe, Buckinghamshire, HP12 4TT
Anderson, Darryl John
British production controller born in August 1947Registered addresses and corresponding companies
IIF 98 1 Jason House, High Wycombe, Buckinghamshire, HP12 4TT
Anderson, John
British director born in April 1938Registered addresses and corresponding companies
IIF 99 13 Carlton Approach, Wetherby, West Yorkshire, LS22 4XH
Mr Malcolm Ross Macaskill
British born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 100 Unit 6, 211, Cambuslang Road, Cambuslang, Glasgow, G72 7TS, Scotland
Mr Mitchel Stanley Gamble
British born in January 1993Resident in Scotland
Registered addresses and corresponding companiesAnderson, John
Scottish surveyor born in March 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 106 1 Alexander Balfour Gardens, Hamilton, Lanarkshire, ML3 6SS
Macaskill, Malcolm Ross
British company director born in August 1959Resident in Scotland
Registered addresses and corresponding companiesMacaskill, Malcolm Ross
British director born in August 1959Resident in Scotland
Registered addresses and corresponding companiesMacaskill, Malcolm Ross
British food manufacturer born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 113 Unit 6, 211, Cambuslang Road Cambuslang, Glasgow, G72 7TS, Scotland
Macaskill, Malcolm Ross
British none born in August 1959Resident in Scotland
Registered addresses and corresponding companiesMacaskill, Malcolm Ross
British project director born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 116 24, Wellshot Drive, Glasgow, G72 8BT, United Kingdom
Anderson, John
British Registered addresses and corresponding companies
IIF 117 13 Carlton Approach, Wetherby, West Yorkshire, LS22 4XH
Anderson, John
British directorRegistered addresses and corresponding companies
IIF 118 21 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
Anderson, John
British managerRegistered addresses and corresponding companiesAnderson, John
British retiredRegistered addresses and corresponding companies
IIF 121 Carsonach, Onich, Fort William, Inverness-shire, PH33 6RY
Gamble, Mitchel Stanley
British company director born in January 1993Resident in Scotland
Registered addresses and corresponding companiesGamble, Mitchel Stanley
British director born in January 1993Resident in Scotland
Registered addresses and corresponding companiesGamble, Mitchel Stanley
British general manager born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 128 Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Gamble, Mitchel Stanley
British investor born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 129 55/21, Duror Street, Glasgow, G32 6XT, Scotland
Macaskill, Moya Mary
British Registered addresses and corresponding companies
IIF 130 Unit 6, 211 Cambuslang Road, Cambuslang, Glasgow, G72 7TS
Mr David Myles Tossnie Burns
British born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 131 2/3 145, Greenhead Street, 145 Greenhead Street, Glasgow, G40 1HU, Scotland
Macaskill, Malcolm Ross
British Registered addresses and corresponding companies
IIF 132 24, Wellshot Drive, Glasgow, South Lanarkshrie, G72 8BT, Scotland Uk
Anderson, John
South African commercial director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 133 20-22, Wenlock Road, London, N1 7GU, England
Anderson, John
Scottish surveyorRegistered addresses and corresponding companies
IIF 134 1 Alexander Balfour Gardens, Hamilton, Lanarkshire, ML3 6SS
Anderson, John
Registered addresses and corresponding companiesAnderson, John
Northern Irish .. born in August 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 137 25, Campbells Lane, Portadown, Craigavon, County Armagh, BT62 4EN
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 Unit 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)14,999 GBP2019-03-31Officer
2025-01-22 ~ nowIIF 49 - Director → ME - 2 260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-08-08 ~ dissolvedIIF 76 - Director → ME
- 3 Delta 606, Welton Road, Swindon, WiltshireDissolved Corporate (2 parents)Officer 2005-10-20 ~ dissolvedIIF 24 - Director → ME
- 4 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)419,745 GBP2023-11-30Officer 2013-05-01 ~ nowIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 89 Titwood Road, Shawlands, GlasgowDissolved Corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 79 - Director → ME
- 6
ASYS COMPUTING LIMITED
- nowKIRKLINE COMPUTING LTD - 2010-07-20 32 Fairway, Prestwich, ManchesterActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2010-07-01 ~ nowIIF 25 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7 32 Fairway, Prestwich, ManchesterDissolved Corporate (2 parents)Equity (Company account)257 GBP2019-11-30Officer ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 8 260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2016-09-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (3 parents)Equity (Company account)46,891 GBP2019-06-30Officer 2018-04-19 ~ nowIIF 127 - Director → ME
- 10 25 Busheyhill Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,914 GBP2017-07-31Officer 2018-04-19 ~ dissolvedIIF 125 - Director → ME
- 11 Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)29,707 GBP2020-06-30Officer 2018-04-19 ~ dissolvedIIF 126 - Director → ME
- 12 974 Pollokshaws Road, GlasgowActive Corporate (1 parent)Equity (Company account)-30,446 GBP2024-09-30Officer 2011-09-01 ~ nowIIF 65 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 13 88 Whinfell Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)105,381 GBP2023-06-01 ~ 2024-05-31Officer 2018-11-22 ~ nowIIF 28 - Director → ME
- 14 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2012-03-01 ~ dissolvedIIF 77 - Director → ME
- 15 Permanent House, 1 Dundas Street, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)-6,566 GBP2023-12-31Officer 2025-01-14 ~ nowIIF 45 - Director → ME
- 16
EDINBANE LTD
- nowTMM CAFE LTD - 2019-04-03 24 Wellshot Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 17 91 Alexander Street, Airdrie, North LanarkshireDissolved Corporate (1 parent)Officer 2013-04-10 ~ dissolvedIIF 81 - Director → ME
- 18 974 Pollokshaws Road, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)34,436 GBP2024-11-29Officer 2016-11-15 ~ nowIIF 19 - Director → ME
- 19 974 Pollokshaws Road, Shawlands, GlasgowActive Corporate (1 parent)Equity (Company account)55,864 GBP2025-02-28Officer 2012-02-23 ~ nowIIF 17 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 1 - Has significant influence or control → OE
- 20 C/o Ker & Co, 100 Boden Street, GlasgowDissolved Corporate (2 parents)Officer 2007-02-09 ~ dissolvedIIF 16 - Director → ME 2007-02-09 ~ dissolvedIIF 121 - Secretary → ME
- 21WEATHERTIGHT WINDOWS AND DOORS LTD - 2017-07-25EXTENSION AND SUNLOUNGE BUILDERS LIMITED - 2014-06-19 256 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19,350 GBP2016-02-29Officer 2017-06-01 ~ dissolvedIIF 61 - Director → ME
- 22 C/o William Duncan 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2019-01-07 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2018-03-23 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 23 91 Alexander Street, AirdrieDissolved Corporate (1 parent)Officer 2007-11-21 ~ dissolvedIIF 66 - Director → ME
- 24 260 Glasgow Road, Glasgow, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 60 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 25 1 Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Equity (Company account)386 GBP2019-03-31Officer 2004-09-06 ~ dissolvedIIF 106 - Director → ME 2004-09-06 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control 2016-09-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 157 Bawtry Road, Doncaster, South YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2013-04-22 ~ dissolvedIIF 94 - Director → ME 2013-04-22 ~ dissolvedIIF 135 - Secretary → ME
- 27
JANDERSON TRANSPORT LTD
- nowJOHN ANDERSON RAIL CONSULTANTS LTD - 2020-10-05 21 Sherburn Terrace, ConsettDissolved Corporate (2 parents)Equity (Company account)-2,459 GBP2022-03-31Officer 2013-09-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-09-24 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE - 28 64 High Street, Kirkintilloch, GlasgowDissolved Corporate (1 parent)Officer 2014-07-17 ~ dissolvedIIF 78 - Director → ME
- 29 4d Auchingramont Road, HamiltonActive Corporate (2 parents)Equity (Company account)499,266 GBP2024-06-30Officer 2003-06-02 ~ nowIIF 27 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 15 Firethorn Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)106,796 GBP2024-02-28Officer 2002-10-22 ~ nowIIF 92 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 10 Crendon Street, High Wycombe, BucksActive Corporate (3 parents)Equity (Company account)90,473 GBP2024-06-30Officer 2008-11-11 ~ nowIIF 15 - Director → ME
- 32 Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)579 GBP2019-03-31Officer 2016-12-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OE
- 33 89 1/3 Titwood Road, Shawlands, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-01-25 ~ dissolvedIIF 80 - Director → ME
- 34 262 Glasgow Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-02-14 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 35 91 Alexander Street, AirdrieDissolved Corporate (1 parent)Officer 2009-03-02 ~ dissolvedIIF 90 - Director → ME 2009-03-02 ~ dissolvedIIF 120 - Secretary → ME
- 36SUPERBROWSE LIMITED - 2000-03-13 15 Firethorn Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)9,259 GBP2024-06-30Officer 2000-02-11 ~ nowIIF 91 - Director → MEPerson with significant control 2018-02-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Unit 7 John Hillhouse Ind Estate, 211 Cambuslang Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2020-03-19 ~ dissolvedIIF 46 - Director → ME
- 38 64d Queens Grove, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 29 - Director → ME
- 39 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2019-01-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 41 Unit 7 211 Cambulang Road, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-21Officer 2019-02-06 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 42 Park Lane House, 974 Pollokshaws Road, GlasgowActive Corporate (4 parents)Equity (Company account)-7,416 GBP2024-07-31Officer 2012-07-13 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 25 Sandyford Place, Sauchiehall Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 23 - Director → ME 2012-06-01 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 44 157 Bawtry Road, Harworth, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)639 GBP2024-05-31Officer 2016-05-26 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 45 91 Alexander Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2004-05-01 ~ dissolvedIIF 83 - Director → ME 2004-05-01 ~ dissolvedIIF 119 - Secretary → ME
- 46 91 Alexander Street, AirdrieDissolved Corporate (2 parents)Officer 2009-02-18 ~ dissolvedIIF 72 - Director → ME
- 472012 SCS LTD - 2014-08-15 24 Wellshot Drive, Cambuslang, Glasgow, South LanarkshireDissolved Corporate (1 parent)Officer 2014-03-31 ~ dissolvedIIF 115 - Director → ME 2014-03-31 ~ dissolvedIIF 132 - Secretary → ME
- 48 Unit 6, 211 Cambuslang Road, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)66,855 GBP2019-09-30Officer 2016-09-02 ~ nowIIF 107 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 49 Unit 6 211 Cambuslang Road, Cambuslang, GlasgowDissolved Corporate (1 parent)Officer 2010-12-17 ~ dissolvedIIF 111 - Director → ME 2012-05-21 ~ dissolvedIIF 130 - Secretary → ME
- 50 Units 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)111,134 GBP2024-04-30Officer 2019-04-02 ~ nowIIF 30 - Director → MEPerson with significant control 2019-04-02 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 51 Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2017-03-31 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 52 Unit 6, John Hillhouse Industrial Estate, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2014-12-17 ~ dissolvedIIF 108 - Director → ME
- 53 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-21 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2021-05-21 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 54
WATERNISH LTD
- nowRM CAFE LTD - 2019-04-03 24 Wellshot Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
Ceased
29
- 1 Wri Associates Limited, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2012-09-17 ~ 2013-11-07IIF 109 - Director → ME
- 2 260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-09-06 ~ 2016-09-07IIF 74 - Director → ME
- 3 Unit 6 211, Cambuslang Road Cambuslang, Glasgow, ScotlandDissolved CorporateOfficer 2012-05-30 ~ 2015-09-01IIF 113 - Director → ME
- 4 974 Pollokshaws Road, Shawlands, GlasgowActive Corporate (1 parent)Equity (Company account)-24,010 GBP2024-04-30Officer 2009-04-21 ~ 2012-04-30IIF 20 - Director → ME
- 5 C/o William Duncan 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2018-03-23 ~ 2018-11-12IIF 57 - Director → ME
- 6 First Floor, Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)99,267 GBP2024-12-31Officer 2008-04-23 ~ 2014-03-05IIF 88 - Director → ME
- 7 Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)Officer 2012-12-12 ~ 2013-03-13IIF 84 - Director → ME
- 8 91 Alexander Street, AirdrieDissolved Corporate (1 parent)Officer 2009-04-01 ~ 2008-11-30IIF 67 - Director → ME 2008-11-30 ~ 2009-04-01IIF 68 - Director → ME
- 9 Watchet Lane, Holmer Green, High Wycombe, BuckinghamshireActive Corporate (4 parents)Equity (Company account)12,192 GBP2024-09-30Officer ~ 1995-12-12IIF 98 - Director → ME
- 10INATCT PROPERTY MANAGEMENT LTD - 2020-12-04INTACT PROPERTY MANAGMENT LTD - 2020-11-10 55/21 Duror Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-5,004 GBP2024-06-30Officer 2020-06-23 ~ 2024-05-29IIF 129 - Director → MEPerson with significant control 2020-06-23 ~ 2024-05-29IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 11ALPHA CATERING HOLDINGS LTD - 2019-01-11 21/21 55 Duror Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)145,856 GBP2024-09-30Officer 2018-10-01 ~ 2024-05-29IIF 123 - Director → MEPerson with significant control 2018-10-01 ~ 2024-05-29IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 12 17 Millreagh Drive, Dundonald, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)29,417 GBP2023-12-31Officer 2008-12-13 ~ 2018-11-24IIF 137 - Director → ME
- 13 Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)13,528 GBP2024-08-31Officer 2020-08-24 ~ 2024-05-20IIF 128 - Director → MEPerson with significant control 2020-08-24 ~ 2024-05-20IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE
- 14 Unit 1 Derwentside Business Centre, Consett Business Park, Consett, DurhamDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2013-03-13IIF 85 - Director → ME
- 15 10 Crendon Street, High Wycombe, BucksActive Corporate (3 parents)Equity (Company account)90,473 GBP2024-06-30Officer ~ 2005-12-16IIF 97 - Director → ME
- 16 Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)579 GBP2019-03-31Officer 2016-11-02 ~ 2016-12-01IIF 93 - Director → ME
- 17 Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)9,390 GBP2024-09-30Officer 2017-09-13 ~ 2018-01-11IIF 41 - Director → ME 2018-01-11 ~ 2024-05-20IIF 122 - Director → MEPerson with significant control 2017-09-13 ~ 2018-01-11IIF 69 - Ownership of shares – 75% or more → OE 2018-01-11 ~ 2024-05-20IIF 104 - Has significant influence or control → OE
- 18
PROACTIVE ENERGY LIMITED
- nowHMS (762) LIMITED - 2008-12-11 2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,408,146 GBP2024-03-31Officer 2014-09-20 ~ 2017-03-06IIF 114 - Director → ME - 19KIRK PROPERTIES LIMITED - 1999-03-11 974 Pollokshaws Road, GlasgowActive Corporate (2 parents)Equity (Company account)-579,105 GBP2024-04-30Officer 1991-04-03 ~ 1999-01-01IIF 89 - Director → ME
- 20RESOLUTION CRISIS MANAGEMENT LTD - 2021-07-29R&T PROPERTY MAINTENANCE LTD - 2021-05-11 25 Busheyhill Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2021-05-10 ~ 2021-05-19IIF 48 - Director → MEPerson with significant control 2021-05-10 ~ 2021-07-29IIF 37 - Ownership of shares – 75% or more → OE
- 21 55/21 Duror Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)4,435 GBP2024-04-30Officer 2021-04-06 ~ 2024-05-19IIF 124 - Director → MEPerson with significant control 2021-04-06 ~ 2024-05-29IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE
- 22 260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2018-09-30Officer 2016-09-06 ~ 2016-09-07IIF 71 - Director → MEPerson with significant control 2016-09-06 ~ 2020-08-10IIF 5 - Ownership of shares – 75% or more → OE
- 23 Units 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)111,134 GBP2024-04-30Officer 2020-06-01 ~ 2022-05-06IIF 55 - Director → ME 2023-11-01 ~ 2024-12-31IIF 50 - Director → ME
- 24
TOPSEAL SYSTEMS LIMITED
- nowFLAT ROOF SYSTEMS (SUPPLIES) LIMITED - 2001-08-13 Giants Hall Farm, Standish, Wigan, LancashireActive Corporate (4 parents)Equity (Company account)1,195,844 GBP2024-03-31Officer ~ 1998-02-27IIF 99 - Director → ME 1998-02-27 ~ 1999-01-01IIF 117 - Secretary → ME - 25 Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2015-07-15 ~ 2017-03-31IIF 116 - Director → ME
- 26 3 Albyn Drive, Muirieston, Livingston, ScotlandActive Corporate (1 parent)Officer 2023-10-04 ~ 2024-05-24IIF 47 - Director → MEPerson with significant control 2023-10-04 ~ 2024-05-28IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 27 O, 17b Glasgow Road, Bathgate, ScotlandActive Corporate (1 parent)Equity (Company account)114,570 GBP2024-08-30Officer 2015-09-25 ~ 2016-11-02IIF 75 - Director → ME 2008-06-12 ~ 2015-09-24IIF 82 - Director → ME 2016-11-01 ~ 2017-12-15IIF 44 - Director → ME 2008-06-12 ~ 2015-09-24IIF 118 - Secretary → MEPerson with significant control 2016-11-01 ~ 2017-12-15IIF 35 - Ownership of shares – 75% or more → OE
- 28 29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Officer 2012-11-08 ~ 2014-12-01IIF 112 - Director → ME
- 29 Suite B 250 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-08-26 ~ 2018-07-10IIF 73 - Director → ME 2016-08-26 ~ 2016-08-29IIF 110 - Director → MEPerson with significant control 2016-08-26 ~ 2017-03-31IIF 87 - Ownership of shares – 75% or more → OE 2018-01-24 ~ 2018-08-01IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
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