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 Craig William Mckinnon

    Related profiles found in government register
  • Mr Craig William Mckinnon
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Craig William Mckinnon
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, 1 Carradale Crescent, Broadwood Business Park, Glasgow, Glasgow City, G68 9LE, United Kingdom

      IIF 12

    • 1d Carradale Crescent, Broadwood Business Park, Cumbernauld, Glasgow, G68 9LE

      IIF 13

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 14 IIF 15 IIF 16
  • Mckinnon, Craig William
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mckinnon, Craig William
    British corporate banking agent born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 31
  • Mckinnon, Craig William
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Homelea House, Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SX, Scotland

      IIF 32

    • 1d Carradale Crescent, Broadwood Business Park, Cumbernauld, Glasgow, G68 9LE

      IIF 33

    • 37, Torrance Wynd, East Kilbride, Glasgow, G75 0RY, Scotland

      IIF 34

    • 53 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF

      IIF 35 IIF 36 IIF 37

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 38 IIF 39 IIF 40
  • Mckinnon, Craig William
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 42
  • Mckinnon, Craig William

    Registered addresses and corresponding companies

    • 1d Carradale Crescent, Broadwood Business Park, Cumbernauld, Glasgow, G68 9LE

      IIF 43

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2009-05-27 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2009-10-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2009-10-22 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2009-10-22 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -688 GBP2016-12-31
    Officer
    2007-08-17 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2007-10-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    LOTHIAN SHELF (653) LIMITED - 2008-02-08
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,281,078 GBP2015-12-31
    Officer
    2007-12-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    KINGDOM PROPERTY GROUP (BARRANCE FARM) LIMITED - 2008-09-18
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,046 GBP2016-12-31
    Officer
    2008-04-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2002-06-27 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    37 Torrance Wynd, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-01-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HIGHPOLE LIMITED - 2003-03-27
    Cheetham & Co, Homelea House, Faith Avenue, Quarriers Village, Bridge Of Weir
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 35 - director → ME
  • 12
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 41 - director → ME
  • 13
    KELF LIMITED - 1998-11-13
    Cheetham & Co, Homelea House, Faith Avenue, Quarriers Village, Bridge Of Weir
    Dissolved corporate (2 parents)
    Officer
    1998-11-13 ~ dissolved
    IIF 37 - director → ME
  • 14
    LOTHIAN SHELF (654) LIMITED - 2017-05-02
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2007-12-27 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2011-02-23 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2011-10-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2011-05-06 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    KINGDOM PROPERTY GROUP (ST VINCENT STREET) LIMITED - 2011-11-03
    KINGDOM PROPERTY GROUP LIMITED - 2008-02-08
    The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,602,598 GBP2023-12-31
    Officer
    2007-08-21 ~ 2011-09-09
    IIF 22 - director → ME
  • 2
    KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19
    The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,640,636 GBP2022-12-31
    Officer
    2008-03-13 ~ 2011-09-09
    IIF 21 - director → ME
  • 3
    AG ESTATES LTD - 2013-07-04
    KINGDOM PROPERTY GROUP (ESTATES) LIMITED - 2011-10-19
    KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED - 2010-01-22
    KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED - 2008-03-06
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    836,180 GBP2022-12-31
    Officer
    2008-02-27 ~ 2011-09-09
    IIF 19 - director → ME
  • 4
    MK TIMBER SYSTEMS LIMITED - 2010-02-03
    EUROPEAN TIMBER SYSTEMS LIMITED - 2008-09-04
    TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-02-17 ~ 2006-03-03
    IIF 36 - director → ME
  • 5
    Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ 2012-03-12
    IIF 23 - director → ME
  • 6
    1d Carradale Crescent Broadwood Business Park, Cumbernauld, Glasgow
    Corporate (2 parents)
    Officer
    2017-09-22 ~ 2020-08-07
    IIF 33 - director → ME
    2017-09-22 ~ 2020-08-07
    IIF 43 - secretary → ME
    Person with significant control
    2017-09-22 ~ 2020-08-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    KINGDOM PROPERTY GROUP (KIRKCALDY) LIMITED - 2011-10-27
    KINGDOM PROPERTY GROUP (RESIDENTIAL) LIMITED - 2008-02-08
    KINGDOM RESIDENTIAL LIMITED - 2007-10-04
    LOTHIAN SHELF (649) LIMITED - 2007-09-14
    The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -145,260 GBP2023-12-31
    Officer
    2007-09-19 ~ 2011-09-09
    IIF 20 - director → ME
  • 8
    KINGDOM PROPERTY GROUP (HOMES) LIMITED - 2011-11-03
    KINGDOM PROPERTY GROUP (LETTINGS) LIMITED - 2007-10-25
    KINGDOM LETTINGS LIMITED - 2007-10-04
    The Ink Building, 24 Douglas Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,342,989 GBP2023-12-31
    Officer
    2007-10-24 ~ 2011-09-09
    IIF 18 - director → ME
  • 9
    1 1 Carradale Crescent, Broadwood Business Park, Glasgow, Glasgow City, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -159,941 GBP2024-03-31
    Officer
    2017-09-28 ~ 2020-08-07
    IIF 39 - director → ME
    2017-09-28 ~ 2020-08-07
    IIF 44 - secretary → ME
    Person with significant control
    2017-09-28 ~ 2020-08-07
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.