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
Mearns, Gordon Lawrence
Mearns, Gordon Lawrence
British accountant born in February 1959Resident in Scotland
Registered addresses and corresponding companiesMearns, Gordon Lawrence
British company director born in February 1959Resident in Scotland
Registered addresses and corresponding companiesMearns, Gordon Lawrence
British director born in February 1959Resident in Scotland
Registered addresses and corresponding companiesMearns, Gordon Lawrence
British finance director born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 24
9 Claremont Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EE
Mearns, Gordon Lawrence
British Registered addresses and corresponding companiesMearns, Gordon Lawrence
British accountantRegistered addresses and corresponding companiesMearns, Gordon Lawrence
British directorRegistered addresses and corresponding companiesMr Gordon Lawrence Mearns
British born in February 1959Resident in Scotland
Registered addresses and corresponding companiesMearns, Gordon Lawrence
Registered addresses and corresponding companies
IIF 45 9 Claremont Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EE
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 9 Claremont Drive, Bridge Of Allan, Stirling, ScotlandCorporate (1 parent)Equity (Company account)402,728 GBP2024-04-30Officer
2000-06-08 ~ nowIIF 21 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 2 Moss Road, Tillicoultry, ClackmannanDissolved corporate (2 parents)Officer ~ dissolvedIIF 26 - secretary → ME
- 3DALGLEN (NO. 1126) LIMITED - 2007-11-13 9 Claremont Drive, Bridge Of Allan, Stirling, ScotlandCorporate (2 parents)Equity (Company account)2,846,864 GBP2024-03-31Officer 2007-11-16 ~ nowIIF 7 - director → ME 2007-11-16 ~ nowIIF 36 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Has significant influence or control → OE
Ceased
23
- 1INCHILL LIMITED - 2001-09-04 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2001-06-14 ~ 2023-09-22IIF 14 - director → ME 2001-06-14 ~ 2023-09-22IIF 40 - secretary → ME
- 2JAMES L. ARCHIBALD AND SONS LIMITED - 1999-03-01 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2008-02-07 ~ 2023-09-22IIF 20 - director → ME
- 3 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2001-05-31 ~ 2023-09-22IIF 17 - director → ME 2001-05-31 ~ 2023-09-22IIF 39 - secretary → ME
- 4 76 Moss Road, Tillicoultry, ScotlandCorporate (3 parents)Officer 2021-12-03 ~ 2023-09-22IIF 9 - director → ME 1991-03-27 ~ 2023-09-22IIF 28 - secretary → ME
- 5 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2004-03-11 ~ 2023-09-22IIF 5 - director → ME
- 6 76 Moss Road, Tillicoultry, ScotlandCorporate (3 parents)Officer 2021-11-10 ~ 2023-09-22IIF 10 - director → ME ~ 2023-09-22IIF 32 - secretary → ME
- 7KUNSERN LIMITED - 1985-04-12 76 Moss Road, Tillicoultry, ScotlandCorporate (3 parents)Officer 2016-07-29 ~ 2023-09-22IIF 23 - director → ME
- 8
FORREST HOLDINGS LIMITED
- nowBOLDINCOME LIMITED - 1991-03-27 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2016-07-29 ~ 2023-09-22IIF 22 - director → ME - 9 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2003-05-07 ~ 2023-09-22IIF 24 - director → ME 2003-05-07 ~ 2023-09-22IIF 30 - secretary → ME
- 10 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2003-07-03 ~ 2023-09-22IIF 6 - director → ME 2003-05-21 ~ 2023-09-22IIF 27 - secretary → ME
- 11 Drum Of Garvock, Dunning, ScotlandCorporate (3 parents)Equity (Company account)3,767,097 GBP2024-02-29Officer 2003-07-03 ~ 2023-10-09IIF 4 - director → ME 2000-06-08 ~ 2003-07-03IIF 45 - secretary → ME
- 12JAMES L. ARCHIBALDS AND SONS LIMITED - 1999-03-29ARCHIBALDS PROPERTY LIMITED - 1999-03-01 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2008-02-07 ~ 2023-09-22IIF 16 - director → ME
- 13 Culverwell, 21-23 Thistle Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)431,529 GBP2024-03-31Officer 2001-12-17 ~ 2023-09-22IIF 35 - secretary → MEPerson with significant control 2016-04-06 ~ 2023-09-22IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14SAVON FURNITURE LIMITED - 1992-09-10FRESHSIZE LIMITED - 1990-04-11 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2021-11-07 ~ 2023-09-22IIF 12 - director → ME 1990-03-23 ~ 2023-09-22IIF 34 - secretary → ME
- 15 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2001-01-15 ~ 2023-09-22IIF 15 - director → ME 2001-01-15 ~ 2023-09-22IIF 41 - secretary → ME
- 16 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2008-02-07 ~ 2023-09-22IIF 18 - director → ME 2008-02-07 ~ 2023-09-22IIF 38 - secretary → ME
- 17STERLING FURNITURE (2825) LIMITED - 2003-05-15MM&S (2825) LIMITED - 2002-01-22 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2002-01-03 ~ 2023-09-22IIF 2 - director → ME 2002-01-03 ~ 2023-09-22IIF 37 - secretary → ME
- 18STERLING WAREHOUSES LIMITED - 1995-10-26 76 Moss Road, Tillicoultry, ScotlandCorporate (7 parents, 20 offsprings)Officer 1991-05-10 ~ 2023-09-22IIF 1 - director → ME ~ 2023-09-22IIF 29 - secretary → ME
- 19 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2021-11-07 ~ 2023-09-22IIF 11 - director → ME ~ 2023-09-22IIF 25 - secretary → ME
- 20
STERLING WAREHOUSES LTD.
- nowGIFT TIME LIMITED - 1995-10-26 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2021-11-10 ~ 2023-09-22IIF 8 - director → ME 1991-03-27 ~ 2023-09-22IIF 33 - secretary → ME - 21PARTBAY LIMITED - 1989-07-12 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2021-11-07 ~ 2023-09-22IIF 13 - director → ME ~ 2023-09-22IIF 31 - secretary → ME
- 22DALGLEN (NO. 898) LIMITED - 2004-09-06 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2004-08-31 ~ 2023-09-22IIF 3 - director → ME
- 23HENRY G. BREMNER LIMITED - 1991-08-01 76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)Officer 2008-02-07 ~ 2023-09-22IIF 19 - director → 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.