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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

Maclean, Charles Andrew Bourke

    Related profiles found in government register
  • Maclean, Charles Andrew Bourke
    British business consultant born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 1
  • Maclean, Charles Andrew Bourke
    British chief executive born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 2
  • Maclean, Charles Andrew Bourke
    British company director born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Maclean, Charles Andrew Bourke
    British company director/carpet manufacturer born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 21
  • Maclean, Charles Andrew Bourke
    British consultant born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 22
  • Maclean, Charles Andrew Bourke
    British director born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Maclean, Charles Andrew Bourke
    British retired born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8, Hogarth Place, London, SW5 0QT, England

      IIF 27
  • Maclean, Charles Andrew Bourke
    British director

    Registered addresses and corresponding companies

    • icon of address Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 28
  • Mr Charles Andrew Bourke Maclean
    British born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Carruth, Carruth, Bridge Of Weir, PA11 3SG, Scotland

      IIF 29

    • icon of address Carruth, Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG, Scotland

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Bx House, The Delta Centre, Gemini Crescent, Dundee Technology Park, Dundee
    ADMINISTRATION ORDER Corporate (4 parents)
    Officer
    icon of calendar 1991-06-12 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address Parkhill Mackie & Co, 60 Wellington Street, Glasgow
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,527 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    MACLEAN CHARITABLE TRUST LIMITED - 2021-01-22
    icon of address 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    476,959 GBP2024-04-05
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
Ceased 22
  • 1
    WILLOW TECHNICAL SERVICES LIMITED - 2021-04-15
    icon of address Unit 1a Lea Green Business Park, Eurolink, St Helens
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2006-12-20
    IIF 18 - Director → ME
  • 2
    icon of address 8 Hogarth Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2019-07-23 ~ 2023-03-17
    IIF 27 - Director → ME
  • 3
    BROWN'S HEALTH AND LEISURE CLUB LIMITED - 1997-04-24
    GILGRACRAFT LIMITED - 1996-02-01
    icon of address 67 Main Street, Bothwell, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    403,902 GBP2015-12-31
    Officer
    icon of calendar 1996-02-13 ~ 2001-04-23
    IIF 10 - Director → ME
  • 4
    DIGRAGLOW LIMITED - 1997-04-24
    icon of address 67 Main Street, Bothwell, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,100 GBP2015-12-31
    Officer
    icon of calendar 1997-02-28 ~ 2001-04-23
    IIF 17 - Director → ME
  • 5
    DIGRASCRIPT LIMITED - 1997-04-24
    icon of address 67 Main Street, Bothwell, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,254 GBP2015-12-31
    Officer
    icon of calendar 1997-02-28 ~ 2001-04-23
    IIF 12 - Director → ME
  • 6
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    icon of address Caledonia House Lawmoor Street, Gorbals, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,400,073 GBP2020-12-31
    Officer
    icon of calendar 1995-04-01 ~ 2005-12-19
    IIF 23 - Director → ME
    icon of calendar 1995-04-01 ~ 1998-06-05
    IIF 28 - Secretary → ME
  • 7
    CITY REFRIGERATION (EDINBURGH) LIMITED - 2005-02-01
    CHASEPAD LIMITED - 1989-11-08
    icon of address 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-01 ~ 2006-03-30
    IIF 6 - Director → ME
  • 8
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    icon of address Caledonia House, Lawmoor Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-08-01 ~ 2005-12-19
    IIF 7 - Director → ME
  • 9
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    icon of address Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2005-12-19
    IIF 8 - Director → ME
  • 10
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    icon of address Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2005-05-31
    IIF 26 - Director → ME
  • 11
    CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27
    icon of address Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2005-12-19
    IIF 24 - Director → ME
  • 12
    CITY REFRIGERATION RENTALS LIMITED - 2005-01-29
    GILGRALINK LIMITED - 1996-01-23
    icon of address Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-16 ~ 2005-04-30
    IIF 19 - Director → ME
  • 13
    GOATHLAND LIMITED - 1993-01-22
    icon of address Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2013-06-14
    IIF 22 - Director → ME
  • 14
    CITYTEL MANAGEMENT LIMITED - 2005-09-14
    QUILLCO 129 LIMITED - 2003-01-23
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,015,211 GBP2023-12-31
    Officer
    icon of calendar 2003-01-23 ~ 2017-12-24
    IIF 20 - Director → ME
  • 15
    QUILLCO 94 LIMITED - 2000-12-14
    icon of address Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,657,644 GBP2022-12-31
    Officer
    icon of calendar 2001-01-15 ~ 2002-06-30
    IIF 4 - Director → ME
  • 16
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2005-09-28
    IIF 3 - Director → ME
    icon of calendar 1999-09-23 ~ 2005-02-28
    IIF 15 - Director → ME
  • 17
    CITY TECHNICAL SERVICES (GLASGOW) LIMITED - 2015-10-15
    CITY TECHNICAL SERVICES (UK) LIMITED - 2008-08-27
    STEVENS SERVICES LIMITED - 2006-01-24
    icon of address Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2005-12-19
    IIF 9 - Director → ME
  • 18
    CITY TECHNICAL SERVICES (WEST) LIMITED - 2015-10-06
    icon of address Unit 1a Lea Green Business Park, Eurolink, St Helens
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2006-02-28
    IIF 25 - Director → ME
  • 19
    QUILLCO 87 LIMITED - 2000-06-16
    icon of address Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-01
    IIF 2 - Director → ME
    icon of calendar 2000-06-09 ~ 2005-02-10
    IIF 13 - Director → ME
  • 20
    THOMAS TAYLOR (BOWLS) LIMITED - 1993-04-01
    icon of address 217 Bernard Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-03 ~ 2000-01-31
    IIF 5 - Director → ME
  • 21
    DMWS 228 LIMITED - 1993-10-04
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-10-06 ~ 1995-11-06
    IIF 1 - Director → ME
  • 22
    BB&G 105 LIMITED - 1993-04-01
    icon of address 217 Bernard Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,886,192 GBP2023-10-31
    Officer
    icon of calendar 1992-03-16 ~ 2000-01-31
    IIF 16 - Director → ME

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