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 James Simpson Bisset

    Related profiles found in government register
  • Mr James Simpson Bisset
    British born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Simpson Bissett
    British born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Kippen Road, Thornhill, Stirling, FK8 3QA, Scotland

      IIF 6
  • Bisset, James Simpson
    British born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Kippen Road, Thornhill, Stirling, FK8 3QA, Scotland

      IIF 7 IIF 8
    • 17, Kippen Road, Thornhill, Stirling, FK8 3QA, United Kingdom

      IIF 9
  • Bisset, James Simpson
    British director born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Kippen Road, Thornhill, Stirling, FK8 3QA, Scotland

      IIF 10 IIF 11 IIF 12
    • 17, Kippen Road, Thornhill, Stirling, FK8 3QA, United Kingdom

      IIF 13 IIF 14
  • Bisset, James Simpson
    British electrical contractor born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17 Kippen Road, Thornhill, Stirling, FK8 3QA

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    BIO-GENIE LIMITED
    SC770704 SC672862
    17 Kippen Road, Thornhill, Stirling, Scotland
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BIO-GENIE LTD
    SC672862 SC770704
    17 Kippen Road, Thornhill, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    BISKIT CONTROLS LIMITED
    - now SC377660
    EMOTION CONTROLS LTD
    - 2011-08-22 SC377660
    17 Kippen Road, Thornhill, Stirling
    Active Corporate (2 parents)
    Officer
    2010-04-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    CRAN SIMPSON LIMITED
    SC464605
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 14 - Director → ME
  • 5
    HYDRO-GENIE LTD
    SC548089
    17 Kippen Road, Thornhill, Stirling, Scotland
    Active Corporate (1 parent)
    Officer
    2016-10-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    JAMES S BISSET ELECTRICIANS LTD.
    SC221975
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-12-08 during the appointment or period of control
    Commencement of winding up on 2014-12-08 during the appointment or period of control
    Conclusion of winding up on 2015-09-03 during the appointment or period of control
    Dissolved on 2015-12-09 during the appointment or period of control
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2001-08-07 ~ dissolved
    IIF 15 - Director → ME
  • 7
    SKYE WALKER LTD
    SC377656
    17 Kippen Road, Thornhill, Stirling
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    SLURRY ENERGY LIMITED
    SC510688
    17 Kippen Road, Thornhill, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 9
    SLURRY ENERGY SOULTIONS LIMITED
    SC451356
    17 Kippen Road, Thornhill, Stirling
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 12 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.