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.
Shaw, Charles Mclaughlin
- British Registered addresses and corresponding companies
Shaw, Charles Mclaughlin
- Registered addresses and corresponding companies
Shaw, Charles Mclaughlin
49 William Street, Edinburgh, EH3 7LW, Scotland
IIF 4
- British born in March 1951
Shaw, Charles Mclaughlin
Resident in Scotland
Registered addresses and corresponding companiesLees Of Scotland Ltd, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 5 IIF 649 William Street, Edinburgh, EH3 7LW, Scotland
IIF 749 William Street, Edinburgh, EH3 7LW, United Kingdom
IIF 8 IIF 9Matilda House, 41 Esplanade, Greenock, PA16 7RY, United Kingdom
IIF 10Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY
IIF 11 IIF 12 IIF 13 (more)(less)Matilda House, 41 The Esplanade, Greenock, PA16 7RY, United Kingdom
IIF 17Matilda House, The Esplanade, Greenock, Inverclyde, PA16 7RY, United Kingdom
IIF 18Suite E1, Custom House, Custom House Quay, Greenock, PA15 1EQ, Scotland
IIF 19
- British director born in March 1951
Shaw, Charles Mclaughlin
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1951
Mr Charles Mclaughlin Shaw
Resident in Scotland
Registered addresses and corresponding companies
- 1
5 P.M. LTD.
SC200197Insolvency (Case 1) In administration
Administration started on 2024-07-31
Administration ended on 2026-04-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-04-27C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (10 parents)Officer2000-09-07 ~ 2022-02-14IIF 12 - Director → ME - 2
BAGS BAGS BAGS LTD
SC40522336 Middlemuir Road, Glasgow, East DunbartonshireDissolved Corporate (3 parents)Officer2011-08-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CMS BUSINESS SOLUTIONS LIMITED
SC42759341 Esplanade, GreenockDissolved Corporate (2 parents)Officer2012-07-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4DMWS 99 PLC - 1988-11-304th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (35 parents)Officer1993-11-03 ~ 1996-02-29IIF 15 - Director → ME
- 5Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandLiquidation Corporate (5 parents)Officer2005-03-08 ~ nowIIF 13 - Director → ME2005-03-08 ~ nowIIF 3 - Secretary → ME
- 6RANDOTTE (NO.555) LIMITED - 2012-08-14Lees Of Scotland Limited, North Caldeen Road, CoatbridgeActive Corporate (14 parents, 1 offspring)Officer2012-11-01 ~ 2017-12-29IIF 5 - Director → ME
- 7JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21North Caldeen Road, Coatbridge, LanarkshireActive Corporate (41 parents)Officer2012-11-01 ~ 2017-12-29IIF 6 - Director → ME
- 8
LOCATE DEVELOPMENTS (HOTELS) LIMITED
SC58428349 William Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2017-12-20 ~ nowIIF 9 - Director → ME - 9
LOCATE DEVELOPMENTS GROUP LIMITED
SC38203749 William Street, EdinburghActive Corporate (6 parents, 2 offsprings)Officer2010-07-15 ~ 2023-05-02IIF 7 - Director → ME2010-07-15 ~ 2020-07-31IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-02IIF 27 - Right to appoint or remove directors → OE - 1049 William Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2003-10-20 ~ 2023-05-02IIF 14 - Director → ME2003-10-20 ~ 2023-05-02IIF 2 - Secretary → ME
- 11LOCATE GLASGOW LIMITED - now
LOCATE DEVELOPMENTS (OXFORD) LTD
- 2023-06-19 SC64856349 William Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2019-12-02 ~ 2023-04-13IIF 21 - Director → MEPerson with significant control2019-12-02 ~ 2023-05-22IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 1249 William Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2016-07-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
LOCUS DEVELOPMENTS LIMITED
SC25458549 William Street, EdinburghActive Corporate (4 parents)Officer2003-08-21 ~ 2023-05-02IIF 8 - Director → ME2003-08-21 ~ 2023-05-02IIF 1 - Secretary → ME - 14
- 15ST VINCENT STREET (437) LIMITED - now
THE INVERGORDON DISTILLERS LIMITED
- 2006-03-09 SC0347204th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (32 parents, 19 offsprings)Officer1994-01-31 ~ 1996-02-29IIF 16 - Director → ME - 16
VARSITY DEVELOPMENTS LIMITED
SC54509349 William Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2016-09-12 ~ 2024-06-12IIF 20 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17WHYTE AND MACKAY LIMITED - nowKYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED
- 2001-10-16 SC014456THE WHYTE & MACKAY GROUP PLC
- 1996-12-31 SC0144564th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (59 parents, 47 offsprings)Officer(before 1989-01-05) ~ 1999-06-24IIF 11 - Director → ME
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