logo
explain how to read the page

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
parent relation
Individuals in focus

Lady Susan Haughey

    Related profiles found in government register
  • Lady Susan Haughey
    British born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US

      IIF 1
    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, Scotland

      IIF 2
    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, United Kingdom

      IIF 3
  • Haughey, Susan, Lady
    British born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US

      IIF 4
    • Caledonia House, Lawmoor Street, Glasgow, G5 0US

      IIF 5
    • Caledonia House, Lawmoor Street, Gorbals, Glasgow, G5 0US

      IIF 6
    • Greenleeshill Farm, Cairnmuir Road, Cambuslang, Glasgow, G72 8YL, Scotland

      IIF 7
    • Greenleeshill Farm, Cambuslang, Glasgow, G72 8YL, Scotland

      IIF 8 IIF 9
    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 10 IIF 11
  • Haughey, Susan, Lady
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    British coy sec born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141 Brownside Road, Cambuslang, Glasgow, Lanarkshire, G72 8AH

      IIF 19
  • Haughey, Susan, Lady
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    British

    Registered addresses and corresponding companies
    • 141 Brownside Road, Cambuslang, Glasgow, Lanarkshire, G72 8AH

      IIF 23 IIF 24
  • Haughey, Susan, Lady
    British company director

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    British coy director

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    British cs

    Registered addresses and corresponding companies
    • 141 Brownside Road, Cambuslang, Glasgow, Lanarkshire, G72 8AH

      IIF 31
  • Haughey, Susan, Lady
    British director

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141, Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 35
child relation
Offspring entities and appointments 21
  • 1
    ADAMTON INVESTMENTS LIMITED
    SC161607
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 12 - Director → ME
    2002-02-22 ~ 2004-09-18
    IIF 26 - Secretary → ME
  • 2
    BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED
    - now SC161504 SC165970
    BROWN'S HEALTH AND LEISURE CLUB LIMITED - 1997-04-24
    GILGRACRAFT LIMITED - 1996-02-01
    67 Main Street, Bothwell, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 18 - Director → ME
    2002-02-22 ~ 2004-09-18
    IIF 29 - Secretary → ME
  • 3
    BROWN'S HEALTH AND LEISURE CLUB LIMITED
    - now SC165970 SC161504... (more)
    DIGRAGLOW LIMITED - 1997-04-24
    67 Main Street, Bothwell, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 14 - Director → ME
    2002-02-22 ~ 2004-09-18
    IIF 28 - Secretary → ME
  • 4
    BROWN'S PROPERTY LIMITED
    - now SC165976
    DIGRASCRIPT LIMITED - 1997-04-24
    67 Main Street, Bothwell, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 17 - Director → ME
    2002-02-22 ~ 2004-09-18
    IIF 30 - Secretary → ME
  • 5
    CALEDONIA HOLDINGS LIMITED
    SC533689
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2021-05-04 ~ now
    IIF 3 - Has significant influence or control OE
  • 6
    CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
    - now SC127089
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-12-21 ~ now
    IIF 6 - Director → ME
  • 7
    CITY FACILITIES MANAGEMENT (UK) LIMITED - now
    CITY REFRIGERATION (GLASGOW) LIMITED
    - 1999-09-27 SC092623 SC170124
    QUAREST LIMITED
    - 1985-07-08 SC092623
    Caledonia House, Lawmoor Street, Glasgow
    Active Corporate (17 parents)
    Officer
    (before 1989-06-30) ~ 1994-08-01
    IIF 19 - Director → ME
    (before 1989-06-30) ~ 1998-06-05
    IIF 24 - Secretary → ME
  • 8
    CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - now
    CITY REFRIGERATION HOLDINGS LIMITED
    - 2017-04-13 SC148945 SC556849... (more)
    NEWBILEX LIMITED
    - 1994-07-21 SC148945
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (16 parents, 18 offsprings)
    Officer
    1999-06-23 ~ 2005-12-19
    IIF 15 - Director → ME
    1994-07-13 ~ 1998-06-05
    IIF 23 - Secretary → ME
  • 9
    CITY FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now SC199503 SC557861... (more)
    CITY REFRIGERATION HOLDINGS (UK) LIMITED
    - 2017-04-13 SC199503 SC557861... (more)
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (18 parents, 11 offsprings)
    Officer
    1999-09-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    CITY REFRIGERATION (UK) LIMITED - now
    CITY REFRIGERATION RENTALS LIMITED
    - 2005-01-29 SC161511 SC300008
    GILGRALINK LIMITED
    - 1996-01-23 SC161511
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (15 parents)
    Officer
    1996-01-16 ~ 1998-06-05
    IIF 31 - Secretary → ME
  • 11
    CRAIGHEAD PROPERTIES LIMITED
    - now SC292254
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2021-07-13 ~ now
    IIF 2 - Has significant influence or control OE
  • 12
    EDENDALE LIMITED
    SC332498
    Caledonia House, Lawmoor Street, Glasgow
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-11-07 ~ now
    IIF 5 - Director → ME
  • 13
    GREENLEESHILL FARM LLP
    SO302314
    Caledonia House, Lawmoor Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 14
    KWIK-KEG LIMITED
    - now SC239940
    MM&S (2943) LIMITED
    - 2003-02-07 SC239940 SC239942... (more)
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-02-07 ~ 2003-02-17
    IIF 22 - Director → ME
    2003-02-07 ~ 2003-02-17
    IIF 34 - Secretary → ME
  • 15
    OSPREY TAVERNS LIMITED
    SC176778
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    1997-07-28 ~ 2005-12-19
    IIF 16 - Director → ME
    1997-07-28 ~ 2004-09-18
    IIF 27 - Secretary → ME
  • 16
    SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST
    SC016172
    David Livingstone Centre 165 Station Road, Blantyre, Glasgow, Scotland
    Active Corporate (73 parents)
    Officer
    2018-09-26 ~ now
    IIF 8 - Director → ME
  • 17
    SENSE SCOTLAND
    SC147570
    43 Middlesex Street, Glasgow
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2023-10-04 ~ now
    IIF 7 - Director → ME
  • 18
    STEVENS PROPERTY DEVELOPMENT CO. LTD.
    SC181581
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2007-12-21 ~ now
    IIF 11 - Director → ME
    1997-12-17 ~ 2005-12-19
    IIF 21 - Director → ME
    1997-12-17 ~ 2004-09-18
    IIF 33 - Secretary → ME
  • 19
    STRATHMORE TAVERNS LIMITED
    SC163655
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 13 - Director → ME
    2002-02-28 ~ 2004-09-18
    IIF 25 - Secretary → ME
  • 20
    THE 1&7 PUB COMPANY LIMITED
    - now SC238106
    MM&S (2940) LIMITED
    - 2003-02-07 SC238106 SC239940... (more)
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ now
    IIF 10 - Director → ME
    2003-02-07 ~ 2005-12-01
    IIF 20 - Director → ME
    2003-02-07 ~ 2004-09-18
    IIF 32 - Secretary → ME
  • 21
    THE KILBRYDE HOSPICE
    SC224366 SC447496
    Kilbryde Hospice Mcguinness Way, East Kilbride, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2010-12-17 ~ now
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.