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
Hugh Stewart
- British born in April 1957
Hugh Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesCoralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, United Kingdom
IIF 1
- British born in April 1957
Mr Hugh Stewart
Resident in United Kingdom
Registered addresses and corresponding companies123 St Vincent Street, Glasgow, G2 5EA
IIF 24, Royston Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AH
IIF 3Coralinn House, 4 Royston Road, Deans Industrial Estate, Deans, Livingston, EH54 8AH, Scotland
IIF 4Coralinn House, 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AH
IIF 5Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH
IIF 6 IIF 7 IIF 8 (more)Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland
IIF 10 IIF 11Coralinn House, Royston Road, Deans, Livingston, EH54 8AH, Scotland
IIF 12
- British born in July 1957
Hugh Stewart
Resident in Scotland
Registered addresses and corresponding companiesCoralinn House, 4 Royston Road, Livingston, EH54 8AH, Scotland
IIF 13
- British born in April 1957
Stewart, Hugh
Resident in United Kingdom
Registered addresses and corresponding companies45, Goremire Road, Carluke, Lanarkshire, ML8 4PQ, United Kingdom
IIF 1445, Goremire Road, Carluke, ML8 4PQ
IIF 154 Royston Road, Livingston, EH54 8AH, United Kingdom
IIF 16Coralinn House, 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AH
IIF 17Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH
IIF 18Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland
IIF 19Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, United Kingdom
IIF 20
- British accountant born in April 1957
Stewart, Hugh
Resident in United Kingdom
Registered addresses and corresponding companies45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ
IIF 21
- British company director born in April 1957
Stewart, Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1957
Stewart, Hugh
Resident in United Kingdom
Registered addresses and corresponding companies45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ
IIF 26 IIF 2715, Lonmay Place, Panorama Business Park, Glasgow, G33 4ER, Scotland
IIF 284, Royston Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AH
IIF 29Coralinn House, 4 Royston Road, Livingston, EH54 8AH, Scotland
IIF 30Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, United Kingdom
IIF 31
- British investor born in April 1957
Stewart, Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesCoralinn House, 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AH, United Kingdom
IIF 32
- British none born in April 1957
Stewart, Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Mr Hugh Stewart
Resident in Scotland
Registered addresses and corresponding companiesStraan Studios, The Kennels, Balquhidder, Stirling, FK19 8PB, Scotland
IIF 3615, Lonmay Place, Glasgow, G33 4ER, Scotland
IIF 3715, Lonmay Place, Panorama Business Park, Glasgow, G33 4ER
IIF 384, Coralinn House, Royston Rd, Livingston, EH54 8AH, Scotland
IIF 39Coralinn House, 4 Royston Road, Deans, Livingston, EH54 8AH, Scotland
IIF 40Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland
IIF 41
- British born in September 1978
Mr Hugh Stewart
Resident in Scotland
Registered addresses and corresponding companiesUnit 6, School Brae, Peebles, EH45 8AT, Scotland
IIF 42
- British born in December 1928
Mr Hugh Stewart
Resident in England
Registered addresses and corresponding companies83, Albert Road, Bagshot, GU19 5QL, England
IIF 43
- born in April 1957
Stewart, Hugh
Resident in United Kingdom
Registered addresses and corresponding companies45, Goremire Road, Carluke, South Lanarkshire, ML8 4PQ, Scotland
IIF 4430, Binniehill Road, Cumbernauld, North Lanarkshire, G68 9JJ
IIF 45Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland
IIF 46 IIF 47 IIF 48Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, United Kingdom
IIF 49
- British born in April 1957
Stewart, Hugh
Resident in Scotland
Registered addresses and corresponding companies4, Royston Road, Livingston, EH54 8AH, Scotland
IIF 504, Royston Road, Livingston, West Lothian, EH54 8AH, Scotland
IIF 51Coralinn House, 4 Royston Road, Deans Industrial Estate, Livingston, EH54 8AH, Scotland
IIF 52Coralinn House, 4 Royston Road, Deans, Livingston, EH54 8AH, Scotland
IIF 53Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland
IIF 54 IIF 55 IIF 56Coralinn House, Royston Road, Deans, Livingston, EH54 8AH, Scotland
IIF 57
- British director born in April 1957
Stewart, Hugh
Resident in Scotland
Registered addresses and corresponding companies - British private equity born in April 1957
Stewart, Hugh
Resident in Scotland
Registered addresses and corresponding companies4, Royston Road, Livingston, EH54 8AH, Scotland
IIF 62
- British born in July 1957
Stewart, Hugh
Resident in Scotland
Registered addresses and corresponding companiesCoralinn House, 4 Royston Road, Livingston, EH54 8AH, Scotland
IIF 63
- British born in September 1978
Stewart, Hugh
Resident in Scotland
Registered addresses and corresponding companiesUnit 6, School Brae, Peebles, EH45 8AT, Scotland
IIF 64
- British Registered addresses and corresponding companies
Stewart, Hugh
45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ
IIF 65
- British directorRegistered addresses and corresponding companies
Stewart, Hugh
- born in April 1957
Stewart, Hugh
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in December 1928
Stewart, Hugh Macdonald
Resident in England
Registered addresses and corresponding companiesNeaps End, 15 Old Bath Road, Sonning On Thames Reading, Berkshire, RG4 6SZ
IIF 70
- British accountantRegistered addresses and corresponding companies
Stewart, Hugh Macdonald
Neaps End, 15 Old Bath Road, Sonning On Thames Reading, Berkshire, RG4 6SZ
IIF 71
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, GlasgowInsolvency Proceedings Corporate (4 parents)Equity (Company account)823,206 GBP2021-12-31Officer2018-12-21 ~ nowIIF 60 - Director → ME
- 2
ALLCORD HOLDINGS LIMITED
- nowPACIFIC SHELF 1704 LIMITED - 2012-07-26Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, 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SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710Coralinn House, 4 Royston Road, Livingston, West LothianDissolved Corporate (3 parents, 1 offspring)Officer2012-06-19 ~ dissolvedIIF 31 - Director → ME - 3Pinsent Masons Llp, 1 Park Row, Leeds, West YorkshireDissolved Corporate (4 parents)Equity (Company account)-778,362 GBP2020-03-31Officer2012-06-29 ~ dissolvedIIF 34 - Director → ME
- 4
BIG RED DIGITAL LTD
- nowIPORT SOFTWARE INTERNATIONAL LIMITED - 2016-12-15PACIFIC SHELF 1621 LIMITED - 2010-09-09Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, 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SC736683, SC86171015 Lonmay Place, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)56,923 GBP2024-03-31Officer2010-09-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5Straan Studios, The Kennels, Balquhidder, Stirling, ScotlandActive Corporate (2 parents)Equity (Company account)600,000 GBP2025-03-31Person with significant control2020-06-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Coralinn House, 4 Royston Road, Livingston, West LothianActive Corporate (2 parents)Officer2013-01-29 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Coralinn House, 4 Royston Road, Livingston, West LothianActive Corporate (3 parents, 15 offsprings)Officer2010-01-28 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West LothianActive Corporate (3 parents)Officer2020-08-24 ~ nowIIF 68 - LLP Member → ME
- 9Coralinn House Royston Road, Deans, Livingston, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2022-03-14 ~ nowIIF 57 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 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
- 104 Royston Road, Livingston, ScotlandActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2023-03-31Officer2022-09-20 ~ nowIIF 50 - Director → ME
- 11Coralinn House, 4 Royston Road, Livingston, ScotlandActive Corporate (2 parents)Equity (Company account)48,678 GBP2019-09-30Officer2016-09-02 ~ nowIIF 63 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 12EXSEL I.T. AND COMMUNICATIONS LIMITED - 2018-06-05C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (6 parents)Officer2017-01-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 134 Royston Road, Livingston, United KingdomActive Corporate (4 parents)Officer2024-03-12 ~ nowIIF 16 - Director → ME
- 14Unit 6 School Brae, Peebles, ScotlandActive Corporate (1 parent)Equity (Company account)100,987 GBP2024-03-31Officer2016-03-29 ~ nowIIF 64 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 15Level 2 The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2017-12-01 ~ dissolvedIIF 58 - Director → ME
- 16ALBAMET LIMITED - 2015-10-21Related registration: SC511007Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West LothianActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)-866,547 GBP2020-01-01 ~ 2020-12-31Officer2015-10-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 17PACIFIC SHELF 1608 LIMITED - 2010-05-21Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC8617104 Royston Road, Deans Industrial Estate, Livingston, West LothianDissolved Corporate (3 parents)Equity (Company account)-168,058 GBP2023-06-30Officer2010-05-21 ~ dissolvedIIF 29 - Director → ME
- 18LANARKSHIREGAS LLP - 2015-05-15Related registration: SC621481Coralinn House, 4 Royston Road, Livingston, West Lothian, ScotlandActive Corporate (2 parents)Officer2015-02-26 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19T.O.M PROPERTY UK LLP - 2017-03-24Coralinn House, 4 Royston Road, Livingston, West Lothian, ScotlandActive Corporate (3 parents)Officer2021-09-30 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2021-09-30 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
- 20Coralinn House, 4 Royston Road, Livingston, West Lothian, ScotlandActive Corporate (5 parents)Officer2015-10-20 ~ nowIIF 55 - Director → ME
- 21Coralinn House, 4 Royston Road, Livingston, West LothianDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 22Coralinn House, 4 Royston Road, Livingston, West Lothian, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer2017-11-22 ~ nowIIF 54 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Coralinn House, 4 Royston Road, Livingston, West LothianActive Corporate (3 parents)Equity (Company account)4,046,124 EUR2025-03-31Officer2012-10-22 ~ nowIIF 14 - Director → ME
- 24Coralinn House 4 Royston Road, Deans, Livingston, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-07 ~ nowIIF 53 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 25Coralinn House, 4 Royston Road, Livingston, West LothianActive Corporate (2 parents, 1 offspring)Officer2011-07-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 264 Royston Road, Livingston, West Lothian, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2017-04-07 ~ nowIIF 51 - Director → ME
- 27Coralinn House 4 Royston Road, Deans Industrial Estate, Livingston, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)99 GBP2018-07-31Officer2017-07-25 ~ nowIIF 52 - Director → ME
- 28Pinsent Masons Llp, 1 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2019-03-31Officer2012-06-29 ~ dissolvedIIF 35 - Director → ME
- 29
WT OLDCO LTD
- nowWELLNESS TRAVELLER LTD - 2019-12-05Related registration: SC6489824 Royston Road, Livingston, West Lothian, ScotlandDissolved Corporate (3 parents)Officer2019-06-07 ~ dissolvedIIF 59 - Director → ME
Ceased
19
- 1CALEDONIAN AEROTECH LIMITED - 2006-10-20PACIFIC SHELF 1040 LIMITED - 2001-06-25Wyman Gordon Complex, Houstoun Road, LivingstonDissolved Corporate (8 parents)Officer2001-06-20 ~ 2009-07-31IIF 27 - Director → ME2001-06-20 ~ 2004-07-01IIF 66 - Secretary → ME
- 2PACIFIC SHELF 661 LIMITED - 1996-03-21Related registration: SC162624Wyman Gordon Complex, Houstoun Road, LivingstonActive Corporate (8 parents)Officer1996-03-21 ~ 2009-07-31IIF 26 - Director → ME1996-03-21 ~ 2004-07-01IIF 67 - Secretary → ME
- 3Skypark 5 45 Finnieston Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2011-08-25 ~ 2018-01-30IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-30IIF 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
- 44 Royston Road, Livingston, ScotlandActive Corporate (3 parents)Officer2017-09-26 ~ 2022-09-20IIF 62 - Director → ME
- 5Coralinn House, 4 Royston Road, Livingston, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)22,915 GBP2021-06-30Officer2019-06-27 ~ 2022-09-20IIF 61 - Director → MEPerson with significant control2019-06-27 ~ 2022-02-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West LothianActive Corporate (3 parents)Officer2011-05-10 ~ 2012-02-20IIF 44 - LLP Designated Member → ME
- 7C/o Kre Corporate Recovery Llp Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (1 parent)Equity (Company account)93,948 GBP2016-12-31Officer2002-11-26 ~ 2017-03-29IIF 70 - Director → ME2002-11-26 ~ 2017-03-29IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-29IIF 43 - Ownership of shares – 75% or more → OE
- 8Coralinn House 4 Royston Road, Deans Industrial Estate, Livingston, West Lothian, ScotlandActive Corporate (4 parents)Equity (Company account)184,543 GBP2020-12-31Officer2015-02-05 ~ 2017-04-12IIF 25 - Director → ME
- 9PACIFIC SHELF 1608 LIMITED - 2010-05-21Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC8617104 Royston Road, Deans Industrial Estate, Livingston, West LothianDissolved Corporate (3 parents)Equity (Company account)-168,058 GBP2023-06-30Person with significant control2016-04-06 ~ 2018-05-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
IPORT ENERGY LTD
- nowIPORT DIGITAL MARKETING LIMITED - 2024-10-31IPORT MARKETING SOLUTIONS LIMITED - 2015-05-06IPORT MARKETING SOULTIONS LIMITED - 2012-04-04Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West LothianActive Corporate (3 parents)Equity (Company account)39,177 GBP2024-03-31Officer2012-04-03 ~ 2023-05-03IIF 32 - Director → ME - 11Ireland Alloys Limited, Whistleberry Road, Hamilton, South Lanarkshire, ScotlandActive Corporate (5 parents)Officer~ 1996-03-11IIF 21 - Director → ME~ 1996-03-11IIF 65 - Secretary → ME
- 1230 Binniehill Road, Cumbernauld, North LanarkshireActive Corporate (2 parents)Current Assets (Company account)15,401 GBP2024-03-31Officer2010-05-20 ~ 2018-03-31IIF 45 - LLP Designated Member → ME
- 13
JWR COACHWORKS LIMITED
- nowNEWBURRY COACHWORKS LIMITED - 2002-01-22C/o Interpath Ltd 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2010-04-20 ~ 2016-12-12IIF 23 - Director → ME - 14
LANARKSHIRE GAS SERVICES LIMITED
Other registered number: SO305251Coralinn House, 4 Royston Road, Livingston, West Lothian, ScotlandActive Corporate (3 parents)Equity (Company account)22,843 GBP2020-03-31Officer2019-02-18 ~ 2022-02-28IIF 56 - Director → ME - 15Coralinn House, 4 Royston Road, Livingston, West Lothian, ScotlandActive Corporate (2 parents)Officer2017-06-30 ~ 2025-12-31IIF 20 - Director → ME
- 16Coralinn House, 4 Royston Road, Livingston, West LothianActive Corporate (3 parents)Equity (Company account)204,858 GBP2023-12-31Officer2010-09-09 ~ 2022-09-20IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-31IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
STRAAN CAPITAL LIMITED
- nowIPORT SOFTWARE LIMITED - 2018-04-03IPORT4BUSINESS LIMITED - 2010-10-29Straan Studios, The Kennels, Balquhidder, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)342,538 GBP2024-09-30Officer2010-10-14 ~ 2017-04-01IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 18
T.O.M. GROUP LIMITED
- nowT.O.M. VEHICLE RENTAL LIMITED - 2017-03-20Related registration: SC130056T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06Related registration: SC130056PACIFIC SHELF 1602 LIMITED - 2010-03-02Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710G1 Building, 5 George Square, GlasgowDissolved Corporate (3 parents, 11 offsprings)Officer2010-03-12 ~ 2016-12-12IIF 24 - Director → ME - 19T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28Related registration: SC371327T.O.M. AIRDRIE LIMITED - 2017-03-20G1 Building, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer2010-04-20 ~ 2016-12-12IIF 22 - Director → ME
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