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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

Mckenna, Stephen

    Related profiles found in government register
  • Mckenna, Stephen
    British ceo born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jackson Mogul, 2 Fitzroy Place, Glasgow, Glasgow, G3 7RH, Scotland

      IIF 1
  • Mckenna, Stephen
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Leslie Road, Pollokshields, Glasgow, G41 5RQ

      IIF 2
  • Mckenna, Stephen
    British developer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address * 8, Leslie Road, Glasgow, G41 5RQ, Scotland

      IIF 3
  • Mckenna, Stephen
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, Stephen
    British property developer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4, City Park Industrial Estate, Alexander Parade, Glasgow, G31 3AN

      IIF 19
  • Mckenna, Stephen
    British company director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH

      IIF 20

    • icon of address 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 21 IIF 22

    • icon of address C7, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 23 IIF 24

    • icon of address C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, United Kingdom

      IIF 25

    • icon of address 20, Kennedy St, Townhead, Glasgow, G4 0 EB, Scotland

      IIF 26
  • Mckenna, Stephen
    British director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 27

    • icon of address 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 28

    • icon of address 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 29 IIF 30 IIF 31

    • icon of address 38, Dundas House, New City Road, Glasgow, G4 9JT, Scotland

      IIF 33

    • icon of address 38/40, Dundas House, New City Road, Glasgow, G4 9JT, Scotland

      IIF 34

    • icon of address 38-40 New City Road, Ground Right Suite, Dundas Business Centre, Glasgow, G4 9JT, United Kingdom

      IIF 35

    • icon of address C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 36 IIF 37

    • icon of address C/o Active Corporate, 38- 40 New City Road, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 38

    • icon of address C/o Active Corporate, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 39

    • icon of address C/o Active Corporate, Dundas Court, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 40

    • icon of address Dundas Busienss Centre, 38-40 New City Road, Ground Suite Right, Glasgow, G4 9JT, Scotland

      IIF 41

    • icon of address Dundas Court Ground Suit Right, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 42

    • icon of address Dundas Court Ground Suite Right, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 43

    • icon of address Dundas House, Ground Right Suite, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 44 IIF 45

    • icon of address 1 Kinloch Road, Renfrew, PA4 0RJ, Scotland

      IIF 46
  • Mckenna, Stephen
    British director and company secretary born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Fitzroy Place, Finneston, Glasgow, Scotland, G3 7RH, United Kingdom

      IIF 47
  • Mckenna, Stephen
    British property developer born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 48
  • Mckenna, Stephen
    Scottish company director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19, Racecourse View, Ayr, KA7 2TX, Scotland

      IIF 49

    • icon of address 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 50
  • Mr Stephen Mckenna
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jackson Mogul, 2 Fitzroy Place, Glasgow, Glasgow, G3 7RH, Scotland

      IIF 51
  • Mckenna, Stephen
    British

    Registered addresses and corresponding companies
  • Mckenna, Stephen
    British director

    Registered addresses and corresponding companies

    • icon of address 8 Leslie Road, Pollokshields, Glasgow, G41 5RQ

      IIF 55
  • Mckenna, Stephen
    British property developer

    Registered addresses and corresponding companies

    • icon of address Unit 4, City Park Industrial Estate, Alexander Parade, Glasgow, G31 3AN

      IIF 56
  • Mr Stephen Mckenn
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 57
  • Mckenna, Stephen

    Registered addresses and corresponding companies

    • icon of address 525, Ferry Road, Edinburgh, EH5 2AW, Scotland

      IIF 58 IIF 59

    • icon of address C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 60

    • icon of address C/o Active Corporate, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 61

    • icon of address C/o Active Corporate, Dundas Court, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 62

    • icon of address Dundas Busienss Centre, 38-40 New City Road, Ground Suite Right, Glasgow, G4 9JT, Scotland

      IIF 63

    • icon of address Dundas House, Ground Right Suite, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 64

    • icon of address Jackson Mogul, 2 Fitzroy Place, Glasgow, Glasgow, G3 7RH, Scotland

      IIF 65

    • icon of address 1 Kinloch Road, Renfrew, PA4 0RJ, Scotland

      IIF 66
  • Mr Stephen Mckenna
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 67

    • icon of address 2, Fitzroy Place, Finneston, Glasgow, Scotland, G3 7RH, United Kingdom

      IIF 68

    • icon of address 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 69 IIF 70 IIF 71

    • icon of address 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 72 IIF 73

    • icon of address 38-40, Dundas Business Centre, New City Road, Glasgow, G4 9JT, Scotland

      IIF 74

    • icon of address 38-40, Ground Right Suite, New City Road, Glasgow, G4 9JT, Scotland

      IIF 75

    • icon of address 38-40 New City Road, Ground Right Suite, Dundas Business Centre, Glasgow, G4 9JT, United Kingdom

      IIF 76

    • icon of address C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 77 IIF 78

    • icon of address C/o Active Corporate, 38- 40 New City Road, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 79

    • icon of address C/o Active Corporate, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 80

    • icon of address C/o Active Corporate, Dundas Court, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 81

    • icon of address Dundas Busienss Centre, 38-40 New City Road, Ground Suite Right, Glasgow, G4 9JT, Scotland

      IIF 82

    • icon of address Dundas Court Ground Suite Right, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 83

    • icon of address Dundas House, Ground Right Suite, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 84 IIF 85

    • icon of address 1 Kinloch Road, Renfrew, PA4 0RJ, Scotland

      IIF 86

    • icon of address 20, Kennedy St, Townhead, Glasgow, G4 0 EB, Scotland

      IIF 87
  • Stephen Mckenna
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19 Racecourse View, Racecourse View, Ayr, KA7 2TX, Scotland

      IIF 88
  • Mr Stephen Mckenna
    British born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Dundas Business Centre, Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 89
  • Mr Stephen Mckenna
    Scottish born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19, Racecourse View, Ayr, KA7 2TX, Scotland

      IIF 90
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Dundas Court, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address Ground Suite Right, 38-40 New City Road, Dundas Business Centre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 3
    icon of address Jackson Mogul 2 Fitzroy Place, Glasgow, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-23 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2023-01-23 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address 38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 5
    icon of address Dundas Business Centre New City Road, Ground Suite Right, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    ALEFTA LTD - 2012-02-10
    PAYMENT PROTECTION REBATES LTD - 2011-02-28
    icon of address Unit 4 380-382 Townmill Road, Alexandra Parade, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 17 - Director → ME
  • 7
    ALG CAPTIAL INVESTMENTS LIMITED - 2016-05-13
    icon of address 2 Fitzroy Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    275,200 GBP2024-05-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    IIF 70 - Has significant influence or control → OE
  • 8
    icon of address 38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address Dundas Court, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 10
    icon of address 38-40 Ground Right Suite, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 11
    icon of address Dundas Business Centre Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address 38 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 13
    icon of address 38/40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    IIF 34 - Director → ME
  • 14
    icon of address 2 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2015-07-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 15
    icon of address 11a Dublin Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2017-05-31
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 16
    icon of address Dundas Busienss Centre, Ground Suite Right, 38 - 40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2017-10-06 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 17
    icon of address C7 Church, 20 Kennedy Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2016-12-30 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 18
    icon of address 8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 19
    icon of address 38-40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 20
    icon of address Dundas Business Centre, Ground Right Suite , 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2017-02-09 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 21
    icon of address Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2007-10-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 22
    SCP NO2 LTD - 2023-10-09
    icon of address 2 Fitzroy Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,800,000 GBP2024-02-28
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 50 - Director → ME
  • 23
    COVARRUBIA ENERGY UK (COCKENZIE) LIMITED - 2025-01-16
    icon of address 2 Fitzroy Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SCOTIA CAPITAL PARTNERS (HOLDINGS) . LTD - 2023-08-23
    icon of address Jackson Moughal, 2 Fitzroy Place, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-05
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-08-28 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 25
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2005-04-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 26
    icon of address * 8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-05 ~ dissolved
    IIF 3 - Director → ME
  • 27
    icon of address 38-40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 28
    icon of address C/o Active Corporate, Dundas Business Centre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2018-04-25 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 29
    icon of address 38-40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 30
    icon of address Dundas Business Centre C/o Active Corportate, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 29 - Director → ME
  • 31
    icon of address C/o Active Corporate, Dundas Business Centre, 38 - 40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 32
    SCOTIA MANAGEMENT GROUP LTD. - 2023-08-30
    SCOTIA CAPITAL PARTNERS LTD - 2023-08-29
    icon of address C/o Azets, Titanium 1, Kings Inch Place, Renfrew
    Liquidation Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,360,000 GBP2023-12-31
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 33
    icon of address 2 Fitzroy Place, Finneston, Glasgow, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 34
    icon of address 525 Ferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-08-11 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2022-08-11 ~ dissolved
    IIF 59 - Secretary → ME
  • 35
    icon of address 525 Ferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2022-09-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 36
    icon of address 2 Fitzroy Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 37
    icon of address Dundas Business Centre, Ground Right, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 38
    icon of address 106 Hope Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 25 - Director → ME
  • 39
    icon of address C/o Active Corporate, Dundas Business Centre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-04 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2018-07-04 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 40
    icon of address Unit 4 City Park Industrial Estate, Alexander Parade, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-26 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2005-10-26 ~ dissolved
    IIF 56 - Secretary → ME
  • 41
    icon of address Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-08 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2007-08-08 ~ dissolved
    IIF 52 - Secretary → ME
  • 42
    icon of address Carrington Dean, 135 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    IIF 15 - Director → ME
  • 43
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 10 - Director → ME
  • 44
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2007-05-01 ~ dissolved
    IIF 54 - Secretary → ME
Ceased 6
  • 1
    icon of address 8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-15 ~ 2011-08-23
    IIF 16 - Director → ME
  • 2
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2010-07-27
    IIF 18 - Director → ME
    icon of calendar 2008-05-08 ~ 2008-06-17
    IIF 8 - Director → ME
  • 3
    BETA GUARD HIRE LTD. - 2013-02-08
    icon of address 8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ 2013-02-07
    IIF 7 - Director → ME
  • 4
    icon of address Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-07 ~ 2007-09-01
    IIF 2 - Director → ME
  • 5
    icon of address 2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2018-03-07 ~ 2020-08-20
    IIF 28 - Director → ME
  • 6
    icon of address Oakfield House, 378 Brandon Street, Motherwell
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-27 ~ 2011-03-31
    IIF 11 - Director → ME

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