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

Mr Alan Cyril Tomkins

    Related profiles found in government register
  • Mr Alan Cyril Tomkins
    Scottish born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 227, C/o Johnston Carmichael, West George St, Glasgow, United Kingdom, G2 2ND, United Kingdom

      IIF 1
  • Mr Alan Cyril Tomkins
    British born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o, Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET

      IIF 2

    • 67 St Andrews Drive, Glasgow, G41 4HP

      IIF 3

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 4 IIF 5 IIF 6

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 7

    • C/o Johnston Carmichael, 277 West George Street, Glasgow, G2 2ND, Scotland

      IIF 8

    • Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 9 IIF 10

    • Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 11

    • Titanium 1, Kings Inch Place, Renfrew, Renfrewshire, PA4 8WF

      IIF 12
  • Mr Alan Cyril Tomkins
    British born in June 2015

    Resident in Scotland

    Registered addresses and corresponding companies

    • Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 13
  • Mr Alan Cyril Tomkins
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 14
  • Tomkins, Alan Cyril
    Scottish born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/2, Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 15

    • 227, C/o Johnston Carmichael, West George St, Glasgow, United Kingdom, G2 2ND, United Kingdom

      IIF 16

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 17

    • Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 18
  • Tomkins, Alan Cyril
    Scottish company director born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 19
  • Tomkins, Alan Cyril
    Scottish director born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/1, 227 West George Street, Johnston Carmichael, Glasgow, G2 2ND, Scotland

      IIF 20

    • C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 21

    • Johnston Carmichael, 2/1 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 22

    • Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 23

    • Johnston Carmichael Llp, First Floor, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 24
  • Tomkins, Alan Cyril
    British born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 145, St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 25

    • 67 St Andrews Drive, Glasgow, G41 4HP

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30

    • 67, St. Andrews Drive, Glasgow, G41 4HP, Scotland

      IIF 31

    • 85 Glencairn Drive, Pollokshields, Glasgow, Lanarkshire, G41 4LL

      IIF 32 IIF 33 IIF 34

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 35

    • C/o Johnston Carmichael, 277 West George Street, Glasgow, G2 2ND, Scotland

      IIF 36

    • Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 37

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

      IIF 38
  • Tomkins, Alan Cyril
    British company director born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67 St Andrews Drive, Glasgow, G41 4HP

      IIF 39

    • Titanium 1, Kings Inch Place, Renfrew, Renfrewshire, PA4 8WF

      IIF 40
  • Tomkins, Alan Cyril
    British director born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67 St Andrews Drive, Glasgow, G41 4HP

      IIF 41

    • 85 Glencairn Drive, Pollokshields, Glasgow, Lanarkshire, G41 4LL

      IIF 42

    • Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 43
  • Tomkins, Alan Cyril
    British publican born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Titanium 1, King's Inch Place, Renfrew, Paisley, PA4 8WF

      IIF 44
  • Tomkins, Alan Cyril
    British restauranteur born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71 Carlton Place, Glasgow, G5 9TD

      IIF 45

    • Studio 1017, Mile End, Abbey Mill Business Centre, Paisley, PA1 1JS

      IIF 46
  • Tomkins, Alan Cyril
    British restaurateur born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71/73 Carlton Place, Glasgow, G5 9TD

      IIF 47

    • C/o, Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET

      IIF 48

    • 505, Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 49

    • 67 St Andrews Drive, Glasgow, G41 4HP

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55

    • 67, St. Andrews Drive, Glasgow, G41 4HP, Scotland

      IIF 56

    • 85 Glencairn Drive, Pollokshields, Glasgow, Lanarkshire, G41 4LL

      IIF 57 IIF 58

    • Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 59 IIF 60

    • Studio 1017, Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1JS

      IIF 61
  • Tomkins, Alan Cyril
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 62

    • Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 63 IIF 64
  • Tomkins, Alan Cyril
    British

    Registered addresses and corresponding companies

    • 67 St Andrews Drive, Glasgow, G41 4HP

      IIF 65
  • Tomkins, Alan Cyril
    British director

    Registered addresses and corresponding companies

    • 85 Glencairn Drive, Pollokshields, Glasgow, Lanarkshire, G41 4LL

      IIF 66
child relation
Offspring entities and appointments 47
  • 1
    104 TRADE LTD
    - now SC340461
    MACNEWCO TWO HUNDRED AND FORTY FIVE LIMITED
    - 2008-06-11 SC340461
    C/o Our Office, 2nd Floor, 79 West Regent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 29 - Director → ME
  • 2
    47 TRADE LTD.
    SC402624
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-06-29 ~ 2023-05-26
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    61 OTAGO LIMITED
    - now SC297430
    MACNEWCO ONE HUNDRED AND SEVENTY FOUR LIMITED
    - 2006-03-27 SC297430
    Tpl Business Services, 8 Elmbank Gardens, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 34 - Director → ME
  • 4
    795MARY LIMITED
    SC611018
    Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    ACREPARK LIMITED
    SC404935 SC287929
    Studio 1017, Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 61 - Director → ME
  • 6
    ALANPORT LIMITED
    SC341402
    George Mckay, Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 54 - Director → ME
  • 7
    ALERISE LIMITED
    SC341412
    George Mckay Ca, Studio 1017 Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 53 - Director → ME
  • 8
    AMBERMOUNT LIMITED
    SC184516
    94 Hope Street, Suite 2.11, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1999-04-04 ~ 2010-11-01
    IIF 55 - Director → ME
    1999-02-03 ~ 2010-11-01
    IIF 65 - Secretary → ME
  • 9
    BD 2011 LIMITED
    SC405126
    227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ 2012-11-26
    IIF 31 - Director → ME
  • 10
    BLOODY MARY LIMITED
    - now SC232060
    FIRTHWOOD LIMITED
    - 2002-05-30 SC232060
    George Mckay Ca, Studio 1017 Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2002-05-29 ~ dissolved
    IIF 50 - Director → ME
  • 11
    BLUE DOG 2003 LIMITED
    - now SC231482
    LYCIDAS (364) LIMITED
    - 2003-09-08 SC231482 SC229822... (more)
    Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-08 ~ 2021-03-02
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BLUE JEAN BABY LTD
    SC796489
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    BOTHWELL LEASE CO LTD
    SC695674
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ 2022-11-30
    IIF 19 - Director → ME
  • 14
    BUSINESS 122 LIMITED
    SC475264 12288938... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-15 during the appointment or period of control
    Dissolved on 2024-11-29 during the appointment or period of control
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    CAIRNOAK LIMITED
    SC304363
    2nd Floor Right, C/o Wineorama., Com, 79 West Regent St, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 26 - Director → ME
  • 16
    CLUBFOOD LIMITED
    SC610963
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-12 during the appointment or period of control
    Dissolved on 2024-09-24 during the appointment or period of control
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 21 - Director → ME
    2018-10-16 ~ 2020-11-19
    IIF 43 - Director → ME
  • 17
    CUBANORTE 2009 LIMITED - now
    CHEESE TRADING 2005 LIMITED
    - 2009-02-25 SC277452
    LYCIDAS (420) LIMITED - 2005-01-06
    W Mcanenly Consultancy, 40b High Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ 2009-02-19
    IIF 32 - Director → ME
  • 18
    DB 1984 LIMITED
    - now SC254074
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-30 during the appointment or period of control
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Conclusion of winding up on 2013-03-14 during the appointment or period of control
    Dissolved on 2013-07-02 during the appointment or period of control
    BLUE DOG TRADING LIMITED
    - 2012-02-03 SC254074
    LYCIDAS (394) LIMITED
    - 2003-09-10 SC254074 SC255758... (more)
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 57 - Director → ME
  • 19
    FATTY'S LIMITED
    SC459347
    The Kelvin Partnership, 505 Great Western Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 49 - Director → ME
  • 20
    GLASGOW 32 LTD.
    SC464519 SC325245
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    GLASGOW BARS LTD.
    SC444990
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    GLASGOW CITY MARKETING BUREAU LIMITED
    SC275945
    220 High Street, Glasgow, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2005-01-28 ~ 2008-12-16
    IIF 52 - Director → ME
  • 23
    GV 2009 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-05-15
    Petition date on 2012-05-15
    Conclusion of winding up on 2015-06-01
    Dissolved on 2015-09-03
    CHEESE PROPERTY 2005 LIMITED
    - 2009-06-26 SC274695
    LYCIDAS (419) LIMITED - 2005-01-06
    104 Quarry Street, Hamilton
    Dissolved Corporate (7 parents)
    Officer
    2005-01-12 ~ 2009-06-22
    IIF 51 - Director → ME
  • 24
    HOPE STREET LEASE LIMITED
    SC518198
    325 Hope Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-10-19 ~ 2016-07-15
    IIF 25 - Director → ME
  • 25
    HOSPICE ENTERPRISES LIMITED
    - now SC162781
    MITRESHELF 210 LIMITED - 1996-04-16
    20 Dumbreck Road, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2009-09-30 ~ 2017-11-29
    IIF 45 - Director → ME
  • 26
    INVERCROSS LIMITED
    SC418819 SC343747
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-16 during the appointment or period of control
    Commencement of winding up on 2017-06-16 during the appointment or period of control
    Conclusion of winding up on 2018-01-09 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 27
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-26 during the appointment or period of control
    Commencement of winding up on 2025-11-26 during the appointment or period of control
    C/o Azets Titanium 1, Kings Inch Place, Renfrew
    Liquidation Corporate (4 parents)
    Officer
    2014-04-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2006-02-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LOCHALINE SILICA SAND LIMITED - now
    THE GLASGOW FAIR LIMITED
    - 2009-11-30 SC233246
    Murray House, 17 Murray Street, Paisley, Renfrewshire
    Dissolved Corporate (6 parents)
    Officer
    2002-06-25 ~ 2004-03-30
    IIF 42 - Director → ME
    2002-06-25 ~ 2004-03-30
    IIF 66 - Secretary → ME
  • 30
    MACNEWCO THREE HUNDRED AND TWENTY LIMITED
    SC405669
    George Mckay Ca, Studio 1017, Mile End Abbey Mill Business Centre, Paisley
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 46 - Director → ME
  • 31
    NEWHAVEN (2007) LIMITED
    SC591509 SC597186
    Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-10 ~ 2021-03-29
    IIF 24 - Director → ME
  • 32
    NICK TRADE LIMITED
    SC846746
    227 C/o Johnston Carmichael, West George St, Glasgow, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    NILE 47 LIMITED
    SC552363 08692532... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-27 during the appointment or period of control
    81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (4 parents)
    Officer
    2020-02-28 ~ 2022-10-11
    IIF 23 - Director → ME
    2023-08-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    OAKREALM LIMITED
    SC363667
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 62 - Director → ME
  • 35
    OTAGO PROPERTIES LIMITED
    - now SC297051
    MACNEWCO ONE HUNDRED AND SEVENTY THREE LIMITED
    - 2006-03-27 SC297051
    C/o Baby Grand, 3 Elmbank Gardens, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 58 - Director → ME
  • 36
    OTOGO LTD
    SC655475
    2/2 Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-08-24 ~ now
    IIF 15 - Director → ME
  • 37
    PAPINGO (HOLDINGS) LIMITED
    - now SC102946
    H.TAYLOR FERGUSON & CO. LIMITED
    - 1991-03-27 SC102946
    C/o Wineorama 2nd Floor Right, 79 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1989-02-22 ~ dissolved
    IIF 41 - Director → ME
  • 38
    PAPINGO LIMITED
    - now SC115109
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-22 during the appointment or period of control
    Commencement of winding up on 2011-08-22 during the appointment or period of control
    Conclusion of winding up on 2012-07-09 during the appointment or period of control
    Dissolved on 2012-11-20 during the appointment or period of control
    PLATZ LIMITED - 1989-01-17
    135 Buchanan Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1989-02-01 ~ dissolved
    IIF 39 - Director → ME
  • 39
    PIRATE SMILE LIMITED
    SC738044
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-02-13 ~ dissolved
    IIF 22 - Director → ME
    2022-07-11 ~ 2022-10-11
    IIF 20 - Director → ME
  • 40
    PONGO LIMITED
    SC156252
    C/o Johnston Carmichael, 277 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1995-04-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PRINCE & PRINCESS OF WALES HOSPICE, (THE)
    - now SC084008
    PRINCE AND PRINCESS OF WALES HOSPICE, (THE)
    - 2016-12-19 SC084008
    NEW GLASGOW HOSPICE(THE) - 1987-03-02
    20 Dumbreck Road, Glasgow, Scotland
    Active Corporate (78 parents)
    Officer
    2005-03-30 ~ 2017-11-29
    IIF 47 - Director → ME
  • 42
    SOUTHSIDE PROPERTY 2005 LIMITED
    - now SC277450
    ST. VINCENT STREET (419) LIMITED - 2005-01-06
    Tpl Business Services, 8 Elmbank Gardens, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ 2007-09-28
    IIF 33 - Director → ME
  • 43
    ST. VINCENT STREET (500) LIMITED
    SC380738 SC390849... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-17 during the appointment or period of control
    Commencement of winding up on 2012-02-17 during the appointment or period of control
    Conclusion of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2013-07-09 during the appointment or period of control
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 56 - Director → ME
  • 44
    TRADING 23 LTD.
    SC297365 SC398522... (more)
    79 West Regent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 28 - Director → ME
  • 45
    TRADING 25 LTD.
    SC398522 16179346... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-06-11 during the appointment or period of control
    Petition date on 2012-06-11 during the appointment or period of control
    Conclusion of winding up on 2013-02-27 during the appointment or period of control
    Dissolved on 2013-06-06 during the appointment or period of control
    Titanium 1 King's Inch Place, Renfrew, Paisley
    Dissolved Corporate (4 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 44 - Director → ME
  • 46
    VINCE 2325 LIMITED
    SC552366
    Johnston Carmichael, 227 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ now
    IIF 64 - Director → ME
  • 47
    VODKA WODKA LIMITED
    - now SC180053
    CLANBOW LIMITED
    - 1997-11-18 SC180053
    Johnston Carmichael, 227 West George Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1997-10-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.