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

Russell, Anne

    Related profiles found in government register
  • Russell, Anne
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Barochan House, Chapel Road, Houston, PA6 7AZ, United Kingdom

      IIF 1
  • Russell, Anne Taylor
    British born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 2
    • 37, Carrick Street, Ayr, KA7 1NS, Scotland

      IIF 3
  • Russell, Anne Taylor
    British buyer born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Barochan Farm Chapel Road, Houston, Renfrewshire, PA6 7AZ

      IIF 4
    • Barochan House, Barochan Estate, Chapel Road, Houston, PA6 7AZ, United Kingdom

      IIF 5
  • Russell, Anne Taylor
    British company director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 6
  • Russell, Anne Taylor
    British company secretary/director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Barochan House, Houston, Johnstone, Renfrewshire, PA6 7AZ, Scotland

      IIF 7
  • Russell, Anne Taylor
    British director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 8 IIF 9 IIF 10
  • Russell, Anne
    British

    Registered addresses and corresponding companies
    • Barcchan Farm, Chapel Road, Houston, Renfrewshire

      IIF 11
    • Barochan, Chapel Road, Houston, Renfrewshire, PA6 7AZ

      IIF 12
  • Russell, Anne Taylor
    British

    Registered addresses and corresponding companies
    • 37, Carrick Street, Ayr, KA7 1NS, Scotland

      IIF 13
    • Barochan Farm Chapel Road, Houston, Renfrewshire, PA6 7AZ

      IIF 14 IIF 15
  • Russell, Anne Taylor

    Registered addresses and corresponding companies
    • Barochan House, Barochan Estate, Chapel Road, Houston, PA6 7AZ, United Kingdom

      IIF 16
  • Mrs Anne Taylor Russell
    British born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 17
    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 18
    • 37, Carrick Street, Ayr, KA7 1NS, Scotland

      IIF 19
    • Heathfield House, 10 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 20
    • C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 21
    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 22
    • Barochan House, Houston, Johnstone, PA6 7AZ, Scotland

      IIF 23
child relation
Offspring entities and appointments 14
  • 1
    ATLANTIC VIEW CARE HOME LIMITED
    SC680624
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents)
    Officer
    2020-11-11 ~ 2023-12-28
    IIF 6 - Director → ME
    Person with significant control
    2020-11-11 ~ 2021-04-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 2
    AYRSHIRE CARE HOMES LIMITED
    SC695773
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-04-14 ~ 2023-12-28
    IIF 9 - Director → ME
    Person with significant control
    2021-04-14 ~ 2023-12-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BAROCHAN BIOMASS ENERGY LIMITED
    SC492482
    37 Carrick Street, Ayr, Scotland
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BAROCHAN DEVELOPMENTS LIMITED
    - now SC285117
    MILSAMCO (NO.105) LIMITED - 2005-10-13
    25 Lennel Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-11-05 ~ 2025-03-25
    IIF 12 - Secretary → ME
  • 5
    BERKLEY HOMES LIMITED
    SC107237
    37 Carrick Street, Ayr, Scotland
    Active Corporate (9 parents)
    Officer
    2018-12-17 ~ now
    IIF 2 - Director → ME
    (before 1988-12-31) ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2018-12-17 ~ 2025-09-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
    SC393671
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2023-12-28
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-15
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 7
    HEATHFIELD CARE SERVICES LIMITED
    - now 10571482
    ASH MUA LTD
    - 2021-03-26 10571482
    5 Pemberton Row, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-24 ~ 2023-12-28
    IIF 1 - Director → ME
  • 8
    MACROCOM 1028 LIMITED
    SC419037 SC582403... (more)
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    R & R CONSTRUCTION (SCOTLAND) LIMITED
    SC087495
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2015-06-02 ~ now
    IIF 7 - Director → ME
    ~ now
    IIF 15 - Secretary → ME
  • 10
    R & R INVESTMENTS LIMITED
    SC139088
    37 Carrick Street, Ayr, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    1992-06-29 ~ 2024-02-02
    IIF 11 - Secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    ROSSEAU DEVELOPMENTS LTD
    - now SC092823
    R & R PRESERVATION LIMITED
    - 2018-11-21 SC092823
    RUSSWOOD DEVELOPMENTS LIMITED
    - 1985-12-17 SC092823
    RUSHWOOD DEVELOPMENTS LIMITED
    - 1985-06-04 SC092823
    37 Carrick Street, Ayr, Scotland
    Active Corporate (7 parents)
    Officer
    ~ 2018-11-19
    IIF 4 - Director → ME
    ~ 2021-02-01
    IIF 14 - Secretary → ME
  • 12
    ROSSEAU MANAGEMENT COMPANY LIMITED
    SC393672
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 13
    WALLACETOWN GARDENS LIMITED
    SC695812
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents)
    Officer
    2021-04-15 ~ 2023-12-28
    IIF 10 - Director → ME
  • 14
    WHITEFORD HOUSE LIMITED
    SC695819
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents)
    Officer
    2021-04-15 ~ 2023-12-28
    IIF 8 - 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.