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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Roderick Stewart

    Related profiles found in government register
  • Mr Charles Roderick Stewart
    British born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stewart, Charles Roderick
    British born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 109, Newton Street, Greenock, Inverclyde, PA16 8SH, Scotland

      IIF 45

    • 109, Newton Street, Greenock, PA16 8SH, Scotland

      IIF 46 IIF 47

    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 48

    • Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU

      IIF 49
  • Stewart, Charles Roderick
    British chartered accountant born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 50
  • Stewart, Charles Roderick
    British

    Registered addresses and corresponding companies

    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 51 IIF 52 IIF 53

    • Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 54 IIF 55

    • Brookfieldhouse, Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland

      IIF 56

    • Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU

      IIF 57

    • Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 58 IIF 59 IIF 60

    • Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire, NG24 2ER

      IIF 61

    • Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 62 IIF 63 IIF 64

    • Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX

      IIF 66
  • Stewart, Charles Roderick
    British chartered accountant

    Registered addresses and corresponding companies
  • Stewart, Charles Roderick
    British chartered accountants

    Registered addresses and corresponding companies

    • Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 106
  • Stewart, Charles Roderick
    British company secretary

    Registered addresses and corresponding companies

    • 109, Newton Street, Greenock, Renfrewshire, PA16 8SH, Scotland

      IIF 107
  • Stewart, Charles Roderick
    British cs

    Registered addresses and corresponding companies

    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 108
  • Stewart, Charles Roderick

    Registered addresses and corresponding companies

    • 109, Newton Street, Greenock, Inverclyde, PA16 8SH, Scotland

      IIF 109

    • Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU, Scotland

      IIF 110
child relation
Offspring entities and appointments 59
  • 1
    A.W. MOTOR SPARES LIMITED
    SC074261
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Active Corporate (6 parents)
    Officer
    1990-03-08 ~ 2024-02-02
    IIF 55 - Secretary → ME
  • 2
    BLACK MOUSE MANAGEMENT LIMITED
    01239717
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 93 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 28 - Has significant influence or control → OE
  • 3
    BROOKFIELD SECURITIES LIMITED
    SC015861
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (8 parents)
    Equity (Company account)
    6,636,718 GBP2023-02-28
    Officer
    2005-06-01 ~ 2024-02-02
    IIF 68 - Secretary → ME
    1990-08-15 ~ 2003-03-31
    IIF 51 - Secretary → ME
  • 4
    CASTLEBANK PROPERTIES LIMITED
    SC059138
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (11 parents)
    Officer
    2006-01-31 ~ 2024-02-02
    IIF 107 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 22 - Has significant influence or control → OE
  • 5
    CHARLES LAWRENCE SURFACES LIMITED
    - now 00932266 03101410
    CHARLES LAWRENCE SURFACES PLC
    - 2006-01-27 00932266 03101410
    CHARLES LAWRENCE GROUP PLC - 1997-08-14 03101410, 04021286, 04054717... (more)
    CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
    CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
    Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2024-02-02
    IIF 61 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 17 - Has significant influence or control → OE
  • 6
    CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED
    - now 00492928 00568786
    GRAMPIAN HOMES LIMITED - 1978-12-31 00568786
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 62 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 31 - Has significant influence or control → OE
  • 7
    CLS SURFACES (HOLDINGS) LIMITED
    - now SC277048
    DUNWILCO (1204) LIMITED
    - 2006-01-27 SC277048 SC277042, SC368881, SC166073... (more)
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2024-02-02
    IIF 77 - Secretary → ME
  • 8
    DUNCAN FEARNLEY DISTRIBUTION LIMITED
    - now 00376805
    BENJAMIN CROOK & SONS LIMITED - 1993-10-29
    SCOBRI LIMITED - 1992-03-13
    HALL ELECTRIC,LIMITED - 1982-02-16
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2024-05-01
    IIF 106 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 44 - Has significant influence or control → OE
  • 9
    F & W (CONSTRUCTION) LIMITED
    - now SC193175
    MACROCOM (538) LIMITED
    - 1999-03-22 SC193175 SC273174, SC207320, SC247071... (more)
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    1999-03-01 ~ 2024-02-02
    IIF 59 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 9 - Has significant influence or control → OE
  • 10
    FERGUSON & RIPPIN (GLASGOW) LIMITED
    SC043230
    Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Active Corporate (17 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 73 - Secretary → ME
  • 11
    G.T.S.ELECTRONICS LIMITED
    SC059459
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 86 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 20 - Has significant influence or control → OE
  • 12
    GRAMPIAN BRANDS LIMITED
    - now SC171139
    GRAMPIAN BRAND LIMITED - 1997-02-21
    MM&S (2358) LIMITED - 1997-02-20 SC222231, 08231963, 04967967... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Active Corporate (13 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 74 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 3 - Has significant influence or control → OE
  • 13
    GRAMPIAN GOLF INTERNATIONAL LIMITED
    - now 00967683
    STAG HOUSE ONE LIMITED - 1994-03-01
    MITRE SPORTS LIMITED - 1992-05-13
    OILFIELD SAFETY PRODUCTS LIMITED - 1980-12-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (14 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 99 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 37 - Has significant influence or control → OE
  • 14
    GRAMPIAN INDUSTRIES LIMITED
    00392337
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 101 - Secretary → ME
    2005-11-01 ~ 2005-11-01
    IIF 71 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 36 - Has significant influence or control → OE
  • 15
    GRAMPIAN OIL SERVICES LIMITED
    SC049807
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 91 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 24 - Has significant influence or control → OE
  • 16
    GRAMPIAN RETAIL LIMITED
    - now SC028775
    GRAMPIAN TEXTILES LIMITED - 1988-04-25
    Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 56 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 4 - Has significant influence or control → OE
  • 17
    GRAMPIAN SPORTS LIMITED
    SC038433
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 69 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 23 - Has significant influence or control → OE
  • 18
    GRAMPIAN SPORTSWEAR LIMITED
    - now 01028376
    P.G. FIELD LIMITED - 1997-08-29 02839047
    KINGSWELL SPORTS COMPANY LIMITED - 1994-06-15
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (14 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 94 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2024-02-02
    IIF 43 - Has significant influence or control → OE
  • 19
    GRAMPIAN TECHNICAL SERVICES LIMITED
    SC053487
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 89 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 25 - Has significant influence or control → OE
  • 20
    GRAMPIAN TRUSTEES LIMITED
    - now 03477281
    M M & S (2424) LIMITED - 1997-12-17 SC222231, 08231963, 04967967... (more)
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (14 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 102 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 41 - Has significant influence or control → OE
  • 21
    J C STEWART PROPERTY LTD
    SC632900
    109 Newton Street, Greenock, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    28,330 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 47 - Director → ME
  • 22
    J.L. MCNEIL LIMITED
    SC040675
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 83 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 15 - Has significant influence or control → OE
  • 23
    JAMES CUNNINGHAME LIMITED
    SC057614
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 79 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 7 - Has significant influence or control → OE
  • 24
    JANET STEWART LTD
    SC626652
    109 Newton Street, Greenock, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -49,914 GBP2024-12-31
    Officer
    2019-04-03 ~ now
    IIF 46 - Director → ME
  • 25
    KATE STEWART LIMITED
    SC429579
    109 Newton Street, Greenock, Inverclyde
    Active Corporate (2 parents)
    Equity (Company account)
    1,258,497 GBP2024-09-30
    Officer
    2012-08-02 ~ now
    IIF 45 - Director → ME
    2012-08-02 ~ now
    IIF 109 - Secretary → ME
  • 26
    KENMURE TRADING COMPANY LIMITED
    SC043973
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Active Corporate (7 parents)
    Officer
    2001-02-05 ~ 2001-02-06
    IIF 50 - Director → ME
    1990-08-15 ~ 2024-02-02
    IIF 54 - Secretary → ME
  • 27
    LOANHEAD TRANSPORT (HOLDINGS) LIMITED
    - now SC213984
    LOTHIAN FIFTY (746) LIMITED - 2001-01-19 SC211810, SC245927, SC186795... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2001-02-05 ~ now
    IIF 48 - Director → ME
    2001-02-05 ~ now
    IIF 67 - Secretary → ME
  • 28
    LOANHEAD TRANSPORT LIMITED
    SC045060
    Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood
    Active Corporate (4 parents)
    Equity (Company account)
    7,203,392 GBP2024-10-31
    Officer
    2005-06-01 ~ now
    IIF 72 - Secretary → ME
    1990-08-15 ~ 2003-03-31
    IIF 53 - Secretary → ME
  • 29
    LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED
    SC036071
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 88 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 21 - Has significant influence or control → OE
  • 30
    LOTHIAN FIFTY (747) LIMITED
    SC213985 SC211810, SC245927, SC186795... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (8 parents)
    Officer
    2001-02-05 ~ now
    IIF 49 - Director → ME
    2001-02-05 ~ 2024-02-02
    IIF 57 - Secretary → ME
  • 31
    MALCOLM BLAES COMPANY LIMITED
    SC036463
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (7 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 78 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 13 - Has significant influence or control → OE
  • 32
    MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
    - now SC271036
    DUNWILCO (1178) LIMITED - 2005-02-16 SC277042, SC368881, SC166073... (more)
    Brookfield House, Linwood Industrial Estate, Linwood
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2005-08-15 ~ 2024-02-02
    IIF 75 - Secretary → ME
  • 33
    MALCOLM OF BROOKFIELD LIMITED
    - now SC269566
    MACROCOM (873) LIMITED - 2004-07-09 SC273174, SC207320, SC247071... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood
    Active Corporate (5 parents)
    Equity (Company account)
    -915 GBP2024-06-30
    Officer
    2004-07-22 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 34
    MALCOLM PLANT LIMITED
    SC042204
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (13 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 81 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 10 - Has significant influence or control → OE
  • 35
    MALCOLM PROPERTIES (HOLDINGS) LIMITED
    - now SC283167
    DUNWILCO (1255) LIMITED
    - 2006-02-10 SC283167 SC277042, SC368881, SC166073... (more)
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-01-30 ~ 2024-02-02
    IIF 87 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 19 - Has significant influence or control → OE
  • 36
    MALCOLM PROPERTIES LIMITED
    - now 00176197
    THE MALCOLM GROUP LIMITED
    - 2006-02-20 00176197 SC040174, SC283168
    THE MALCOLM GROUP PLC - 2005-07-07 SC040174, SC283168
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (24 parents, 19 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 98 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 34 - Has significant influence or control → OE
  • 37
    MARSHALL EQUIPMENT HIRE LIMITED
    00966980
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 95 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 27 - Has significant influence or control → OE
  • 38
    MILLARD BROTHERS,LIMITED
    00066772
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 103 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 35 - Has significant influence or control → OE
  • 39
    P.G. FIELD STAGS LIMITED
    - now 02839047
    STAG HOUSE FOUR LIMITED - 1994-12-09
    P G FIELD LTD - 1994-06-15 01028376
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (12 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 97 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 30 - Has significant influence or control → OE
  • 40
    RODDY INTERNATIONAL LIMITED
    00961634
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 64 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 32 - Has significant influence or control → OE
  • 41
    SKYE WOOL MILL LIMITED
    SC047369
    Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire
    Active Corporate (16 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 85 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 16 - Has significant influence or control → OE
  • 42
    STAG HOUSE 6 LIMITED
    - now 03221615
    GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED - 1997-08-08 SC175663
    M M & S (2325) LIMITED - 1997-01-31 SC222231, 08231963, 04967967... (more)
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (14 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 29 - Has significant influence or control → OE
  • 43
    STAG HOUSE EIGHT LIMITED
    - now SC145496
    PROQUIP OF ST. ANDREWS LIMITED - 1998-10-09
    Brookfield House, Burnbrae Drive,linwood, Paisley
    Active Corporate (12 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 92 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 26 - Has significant influence or control → OE
  • 44
    STAG HOUSE FIVE LIMITED
    - now 02689188
    PATRICK (U.K.) LIMITED - 1997-07-22 00976834
    MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07 02688851
    M M & S (2093) LIMITED - 1992-03-26 SC222231, 08231963, 04967967... (more)
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 104 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 38 - Has significant influence or control → OE
  • 45
    STAG HOUSE SEVEN LIMITED
    - now 02440495
    PRO QUIP LIMITED - 1998-10-16 SC241464
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (13 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 105 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 33 - Has significant influence or control → OE
  • 46
    STAG HOUSE THREE LIMITED
    - now 00976834
    PATRICK(U.K.)LIMITED - 1992-05-07 02689188
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (11 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 96 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 42 - Has significant influence or control → OE
  • 47
    STAG HOUSE TWO LIMITED
    - now 00568786
    MITRE LIMITED - 1992-05-13
    GRAMPIAN HOMES LIMITED - 1980-12-31 00492928
    GRAMPIAN MANUFACTURING CO.LIMITED (THE) - 1978-12-31
    CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED - 1978-12-31 00492928
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 100 - Secretary → ME
    Person with significant control
    2017-07-01 ~ 2024-02-02
    IIF 39 - Has significant influence or control → OE
  • 48
    THE MALCOLM GROUP (HOLDINGS) LIMITED
    - now SC040174
    THE MALCOLM GROUP LIMITED
    - 2002-01-18 SC040174 00176197, SC283168, 00176197
    GRAMPIAN TRANSPORT LIMITED
    - 2000-08-01 SC040174
    GRAMPIAN TRANSPORT LIMITED
    - 2000-07-25 SC040174
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (10 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 58 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 5 - Has significant influence or control → OE
  • 49
    THE MALCOLM GROUP LIMITED
    - now SC283168 SC040174, 00176197, 00176197
    DUNWILCO (1256) LIMITED
    - 2006-02-22 SC283168 SC277042, SC368881, SC166073... (more)
    DUNWILCO (1256) LIMITED
    - 2006-02-10 SC283168 SC277042, SC368881, SC166073... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-01-30 ~ 2024-02-02
    IIF 90 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-04-15
    IIF 1 - Has significant influence or control → OE
  • 50
    TYNE STREET, GLASGOW (HAULAGE) LIMITED
    SC041386
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 84 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 8 - Has significant influence or control → OE
  • 51
    W & A DEVELOPMENT (DUNLOP) LIMITED
    - now SC304839
    HMS (671) LIMITED
    - 2006-08-31 SC304839 SC296064, SC389005, SC369963... (more)
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-06-30
    Officer
    2006-08-30 ~ now
    IIF 70 - Secretary → ME
  • 52
    W & A DEVELOPMENTS LIMITED
    - now SC194626
    MACROCOM (548) LIMITED
    - 1999-04-01 SC194626 SC273174, SC207320, SC247071... (more)
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    166,304 GBP2024-12-31
    Officer
    1999-03-30 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 53
    W. H. MALCOLM LIMITED
    SC035770
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (30 parents, 11 offsprings)
    Officer
    1999-02-01 ~ 2024-02-02
    IIF 60 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-05-17
    IIF 11 - Has significant influence or control → OE
  • 54
    W. KERR (KILWINNING) LIMITED
    SC019833
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 80 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 12 - Has significant influence or control → OE
  • 55
    WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED
    SC137893
    Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    18,903 GBP2018-11-30
    Officer
    2020-04-01 ~ 2024-02-02
    IIF 110 - Secretary → ME
  • 56
    WILFRED HOLDEN (BLACKBURN) LIMITED
    00761650
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (10 parents)
    Officer
    1999-04-01 ~ 2024-02-02
    IIF 65 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 40 - Has significant influence or control → OE
  • 57
    WILSON BROTHERS (HAULAGE) LIMITED
    SC020439
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 76 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 6 - Has significant influence or control → OE
  • 58
    WM. WILSON & SON (JOHNSTONE) LIMITED
    SC035918
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 82 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 14 - Has significant influence or control → OE
  • 59
    WOODHOLME CONSTRUCTION SERVICES LIMITED
    - now 06411331
    DUNWILCO (1503) LIMITED - 2008-02-05 SC277042, SC368881, SC166073... (more)
    W H Malcolm Limited, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2008-02-08 ~ 2024-02-02
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.