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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
Individuals in focus
Mr Andrew James Mccartney
- British born in March 1984
Mr Andrew James Mccartney
Resident in Scotland
Registered addresses and corresponding companies1/1 227 West George Street, Glasgow, G2 2ND, United Kingdom
IIF 1227, West George Street, Glasgow, G2 2ND, Scotland
IIF 2 IIF 3 IIF 4 (more)227 West George Street, Glasgow, G2 2ND, United Kingdom
IIF 8 IIF 9 IIF 10227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland
IIF 11 IIF 12 IIF 13 (more)C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
IIF 17C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland
IIF 18 IIF 19 IIF 20 (more)C/o Johnston Carmichael 227, West George Street, Glasgow, Scotland, G2 2ND, United Kingdom
IIF 23C/o Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND, Scotland
IIF 24First Floor, 227 West George Street, Glasgow, G2 2ND
IIF 25Flat 1, 77 Lancefield Quay, Glasgow, G3 8HA
IIF 26Flat 1, Lancefield Quay, Glasgow, G3 8HA, United Kingdom
IIF 27Kensington House, 227 Sauchiehall Street, Prp Legal Limited, Glasgow, G2 3EX, United Kingdom
IIF 28 IIF 29
- British born in March 1984
Andrew James Mccartney
Resident in Scotland
Registered addresses and corresponding companiesKensington House, 227 Sauchiehall Street, Glasgow, G2 3EX, United Kingdom
IIF 30
- Scottish born in March 1984
Mr Andrew James Mccartney
Resident in Scotland
Registered addresses and corresponding companies17, Shaw Road, Kilmaurs, Kilmarnock, KA3 2UD, Scotland
IIF 31
- British born in March 1984
Mr Andrew James Mccartney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mccartney, Andrew James
Resident in Scotland
Registered addresses and corresponding companies1/1 227 West George Street, Glasgow, G2 2ND, United Kingdom
IIF 35227, West George Street, Glasgow, G2 2ND, Scotland
IIF 36 IIF 37 IIF 38 (more)227 West George Street, Glasgow, G2 2ND, United Kingdom
IIF 40 IIF 41227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland
IIF 42 IIF 43 IIF 44C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland
IIF 45 IIF 46 IIF 47 (more)Flat 1, 77 Lancefield Quay, Glasgow, G3 8HA
IIF 51Flat 1, Lancefield Quay, Glasgow, G3 8HA, United Kingdom
IIF 52Kensington House, 227 Sauchiehall Street, Glasgow, G2 3EX, United Kingdom
IIF 53Kensington House, 227 Sauchiehall Street, Prp Legal Limited, Glasgow, G2 3EX, United Kingdom
IIF 54 IIF 55
- British director born in March 1984
Mccartney, Andrew James
Resident in Scotland
Registered addresses and corresponding companies227, West George Street, Glasgow, G2 2ND, Scotland
IIF 56 IIF 57227, West George Street, Glasgow, G2 2ND, United Kingdom
IIF 58227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland
IIF 59 IIF 60 IIF 61C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
IIF 62C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland
IIF 63C/o Johnston Carmichael 227, West George Street, Glasgow, Scotland, G2 2ND, United Kingdom
IIF 64First Floor, 227 West George Street, Glasgow, G2 2ND
IIF 65
- Scottish born in March 1984
Mccartney, Andrew James
Resident in Scotland
Registered addresses and corresponding companies17, Shaw Road, Kilmaurs, Kilmarnock, KA3 2UD, Scotland
IIF 66
- British born in March 1984
Mccartney, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
363 DUAS LTD
SC677623C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)27,159 GBP2023-10-31Officer2020-10-14 ~ nowIIF 42 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
AVIV RES LTD
SC719116C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-19,747 GBP2024-01-31Officer2022-01-07 ~ nowIIF 38 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BYRES ROAD LEASE LTD
- 2024-06-20 SC669851227 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Equity (Company account)-630 GBP2023-08-31Officer2020-08-05 ~ 2023-06-02IIF 60 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BAOBUNFUN 21 LTD
SC692626227 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-03-17 ~ 2022-12-06IIF 56 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 5
BASE NONNA LTD
SC681428C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-52,626 GBP2024-11-30Officer2020-11-19 ~ nowIIF 36 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
BASEONE (SCOTLAND) LIMITED
SC604437C/o Quantuma Advisory Limited Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-23,273 GBP2020-08-31Officer2018-08-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
BASETHREE (SCOTLAND) LIMITED
SC6383421/1 227 West George Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-830 GBP2020-08-31Officer2019-08-08 ~ 2022-11-07IIF 35 - Director → MEPerson with significant control2019-08-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BASETWO (SCOTLAND) LIMITED
SC6134215th Floor 130 St Vincent Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)-113,587 GBP2019-11-30Officer2018-11-12 ~ 2022-11-07IIF 52 - Director → MEPerson with significant control2018-11-12 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 9
BASETWO LEASE (SCOTLAND) LIMITED
SC641755C/o Interpath Ltd, 31 Charlotte Square, EdinburghDissolved Corporate (3 parents)Equity (Company account)-630 GBP2020-09-30Officer2019-09-17 ~ 2022-11-07IIF 51 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BDTR LTD
SC692624227 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BDWGS21 LTD
SC690285227 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-999 GBP2023-02-28Officer2021-02-24 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
BELGRAVIA LEXOR LIMITED
SC834078Kensington House 227 Sauchiehall Street, Prp Legal Limited, Glasgow, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 55 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13
BIGOD LUXE 25 LTD
SC844815C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 67 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BLYTHSWOOD SQR RES LIMITED
SC756377C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-24 ~ nowIIF 47 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 15
GDABD24 LTD
SC802664C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 49 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 16
HALKIN DB25 LTD
SC844816C/o Johnston Carmichael, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 68 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 17
JESSIESGW23 LIMITED
SC755660C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)-12,362 GBP2024-01-31Officer2023-01-17 ~ 2023-02-01IIF 63 - Director → ME2023-09-07 ~ nowIIF 46 - Director → MEPerson with significant control2023-01-17 ~ 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 - 18
MAYFAIR CONVIVIAL LIMITED
SC827356Kensington House 227 Sauchiehall Street, Prp Legal Limited, Glasgow, United KingdomActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 54 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 19
MERCHANT CITY PUB LTD
SC725574227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)95,094 GBP2024-03-31Officer2022-03-08 ~ nowIIF 44 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 20
MERCHANT CITY PUBS (GLASGOW) LIMITED
SC775060C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)45,461 GBP2025-07-31Officer2023-07-07 ~ nowIIF 48 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 21
BASEFOUR (SCOTLAND) LTD
- 2023-10-27 SC639612227 West George Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-25,460 GBP2024-08-31Officer2019-08-22 ~ nowIIF 41 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 22MITCHELL 43 LTD - now
AH GLASGOW LTD
- 2024-08-29 SC74376390 Mitchell Street Mitchell Street, Gordon Chambers, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-81,001 GBP2023-09-30Officer2022-09-07 ~ 2024-06-26IIF 37 - Director → MEPerson with significant control2022-09-07 ~ 2024-06-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MLAU LTD
SC743844227 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2022-09-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MPBB GROUP LTD
SC825313Kensington House, 227 Sauchiehall Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 53 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 25
RAMS HEAD LEASE LIMITED
SC652006C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 26
RAMS HEID LTD
SC669847227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)-1,775 GBP2022-08-31Officer2020-08-05 ~ nowIIF 61 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 27
RESTAURANT RES LTD
SC707137C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)93,257 GBP2024-08-31Officer2021-08-19 ~ nowIIF 39 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SHAKENMARTINI2023 LIMITED
SC755659C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2024-06-21 ~ nowIIF 45 - Director → ME2023-01-17 ~ 2023-02-01IIF 50 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
BASE HOSPITALITY CONSULTANCY LTD
- 2023-08-31 SC650912227 West George Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-5,489 GBP2025-07-31Officer2020-01-08 ~ nowIIF 40 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SUPERLATIVE LIBATIONS COMPANY LIMITED
SC84868117 Shaw Road, Kilmaurs, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2025-05-15 ~ nowIIF 66 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 31
SUPERLATIVE RESTAURANTS COLLECTION LTD
SC787187C/o Johnston Carmichael 227, West George Street, Glasgow, Scotland, United KingdomDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 32ST. VINCENT STREET (497) LIMITED - 2018-12-20C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (5 parents)Equity (Company account)-2,286 GBP2024-03-31Officer2024-12-19 ~ nowIIF 69 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 33
THE BROLLY LEASE LTD
SC677652C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-70,445 GBP2024-10-31Officer2020-10-15 ~ nowIIF 43 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 34
VIRGINIA CORS LTD
SC770643C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-19,541 GBP2024-05-31Person with significant control2023-05-25 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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