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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sir Jack Harvie
- British born in August 1936
Sir Jack Harvie
Resident in Scotland
Registered addresses and corresponding companiesAuchencraig, Milngavie, Glasgow, G62 8EJ, Scotland
IIF 1
- British born in August 1936
Sir Jack Smith Harvie
Resident in Scotland
Registered addresses and corresponding companies119, Whitefield Road, Glasgow, G51 2SD
IIF 222, Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, G51 2RL, Scotland
IIF 3708/710, Dumbarton Road, Glasgow, G11 6RB, Scotland
IIF 4Unit K, 22 Woodville Street, Glasgow, G51 2RZ, Scotland
IIF 5Unit K, 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, G51 2RL, Scotland
IIF 6Unit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL
IIF 7Central House, 119 Whitefield Road, Ibrox, Glasgow, G51 2SD
IIF 8Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 9 IIF 10C/o Asm Recovery Limited, Glenhead House, Port Of Menteith, Stirling, FK8 3LE
IIF 11
- British born in August 1936
Mr John Smith Harvie
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1936
Harvie, Jack, Sir
Resident in Scotland
Registered addresses and corresponding companiesUnit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL, United Kingdom
IIF 14
- British born in August 1936
Harvie, Jack Smith, Sir
Resident in Scotland
Registered addresses and corresponding companies - British company chairman born in August 1936
Harvie, Jack Smith, Sir
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1936
Harvie, Jack Smith, Sir
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1936
Harvie, Jack Smith, Sir
Resident in Scotland
Registered addresses and corresponding companies - British co director born in August 1936
Harvie, John Smith
Resident in Scotland
Registered addresses and corresponding companiesAuchencraig, Mugdock Road, Milngavie, Glasgow, G62 8EJ
IIF 30
- British company chairman born in August 1936
Harvie, John Smith
Resident in Scotland
Registered addresses and corresponding companiesAuchencraig, Mugdock Milngavie, Glasgow, Strathclyde, G62 8EJ
IIF 31
Related profiles found in government register
Offspring entities and appointments
20
- 1
ATONGLEN LIMITED
- 1988-08-02 SC111850Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved Corporate (3 parents)Officer(before 1989-09-30) ~ dissolvedIIF 27 - Director → ME - 2Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowActive Corporate (7 parents, 6 offsprings)Officer2000-04-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
C B C LANDS DIVISION LIMITED
- 2020-03-23 SC090787Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved Corporate (5 parents)Officer(before 1989-12-31) ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-25IIF 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 - 4
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED
SC048885Insolvency (Case 1) In administration
Administration started on 2020-04-29 during the appointment or period of control
Administration ended on 2024-10-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of controlC/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowLiquidation Corporate (14 parents, 2 offsprings)Officer(before 1989-04-14) ~ nowIIF 18 - Director → ME - 5
CITY LINK DEVELOPMENT CO LIMITED
SC089309Unit K 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Officer(before 1989-12-20) ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
DUNDYVAN LLP
SO303448119 Whitefield Road, GlasgowDissolved Corporate (4 parents)Person with significant control2016-07-01 ~ 2020-07-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-05 during the appointment or period of control
Commencement of winding up on 2018-07-05 during the appointment or period of control
Conclusion of winding up on 2019-03-21 during the appointment or period of control
Dissolved on 2019-07-01 during the appointment or period of controlC/o Asm Recovery Limited Glenhead House, Port Of Menteith, StirlingDissolved Corporate (12 parents)Officer2000-07-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 8Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved Corporate (11 parents, 1 offspring)Officer2003-10-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 9HMS (273) LIMITED - 1996-12-1922 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, ScotlandActive Corporate (19 parents)Officer2003-12-19 ~ nowIIF 15 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10
HILLINGTON PROPERTIES LTD
SC709634Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2021-09-16 ~ 2022-08-31IIF 14 - Director → MEPerson with significant control2021-09-16 ~ 2022-02-28IIF 1 - Right to appoint or remove directors → OEIIF 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 - 11
HUGH MUIRHEAD & SON LIMITED
SC050903119 Whitefield Road, GlasgowDissolved Corporate (5 parents)Officer(before 1989-03-01) ~ dissolvedIIF 26 - Director → ME - 12
J. & R. ANDERSON (PAINTERS) LIMITED
SC052054708/710 Dumbarton Road, Glasgow, ScotlandActive Corporate (6 parents)Officer(before 1989-07-14) ~ nowIIF 17 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 13
HAMILTON BUSINESS PARK LIMITED
- 2010-11-09 SC129611CATCHBOOM LIMITED - 1993-12-02Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved Corporate (23 parents)Officer2008-02-22 ~ dissolvedIIF 23 - Director → ME - 14
MILNE & BARCLAY LIMITED
SC039877119 Whitefield Road, GlasgowDissolved Corporate (5 parents)Officer(before 1989-02-14) ~ dissolvedIIF 29 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31 during the appointment or period of control
Due to be dissolved on 2022-12-26 during the appointment or period of controlTitanium 1 King's Inch Place, RenfrewDissolved Corporate (6 parents, 1 offspring)Officer2012-12-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 16
SCOTIA HOUSE LIMITED
SC098202Unit K, 22 Woodville Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2001-06-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SCOTIA HOUSE PROPERTIES LTD.
SC232989Unit K 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2002-06-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31 during the appointment or period of control
Dissolved on 2025-02-08 during the appointment or period of controlCentral House, 119 Whitfield Road Ibrox, GlasgowDissolved Corporate (15 parents, 3 offsprings)Officer1998-03-26 ~ dissolvedIIF 21 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Dissolved on 2020-06-02 during the appointment or period of controlFAMORX LIMITED - 1984-04-23Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 20
T.W. SCOTT (PAINTING CONTRACTORS) LIMITED
SC057639Unit K Woodville Street, Woodville Court Insutrial Estate, Glasgow, ScotlandDissolved Corporate (5 parents)Officer(before 1988-11-29) ~ dissolvedIIF 24 - Director → ME
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