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.
Mr Philip Mcginlay
- Scottish born in August 1980
Mr Philip Mcginlay
Resident in Scotland
Registered addresses and corresponding companies58, Waterloo Street, Glasgow, G2 7DA, United Kingdom
IIF 1
- British born in August 1980
Mr Philip Mcginlay
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1980
Mr Phil Mcginlay
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1954
Mr Phil Mcginlay
Resident in Scotland
Registered addresses and corresponding companies58, Waterloo Street, Glasgow, G2 7DA, Scotland
IIF 16
- Scottish born in August 1980
Mcginlay, Philip
Resident in Scotland
Registered addresses and corresponding companies58, Waterloo Street, Glasgow, G2 7DA, United Kingdom
IIF 17
- British born in August 1980
Mr Philip Mcginlay
Resident in United Kingdom
Registered addresses and corresponding companies19 Elmbank Street, Glasgow, G2 4PB, United Kingdom
IIF 18
- Scottish born in March 1984
Mcginlay, Phil
Resident in Scotland
Registered addresses and corresponding companies0/2, 25 Burghead Place, Glasgow, G51 4QN, Scotland
IIF 19
- Scottish born in March 1954
Mcginlay, Phil
Resident in Scotland
Registered addresses and corresponding companies0/2, 25 Burghead Place, Glasgow, G51 4QN, Scotland
IIF 20
- British born in August 1980
Mcginlay, Phil
Resident in Scotland
Registered addresses and corresponding companies0/2, 25 Burghead Place, Glasgow, G51 4QN, Scotland
IIF 2119 Elmbank Street, Glasgow, G2 4PB, Scotland
IIF 22227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland
IIF 2358, Waterloo Street, Glasgow, G2 7DA, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)58, Waterloo Street, Glasgow, Lanarkshire, G2 7DA, Scotland
IIF 29 IIF 30 IIF 31
- British director born in August 1980
Mcginlay, Phil
Resident in Scotland
Registered addresses and corresponding companies8 Leslie Road, Glasgow, G41 5RQ, Scotland
IIF 32
- British born in August 1980
Mcginlay, Philip
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1980
Mcginlay, Philip
Resident in Uk
Registered addresses and corresponding companies12, Dalbeattie Braes, Chapelhall, Airdrie, ML6 8GQ, United Kingdom
IIF 3820, Meeks Road, Falkirk, Stirlingshire, FK2 7ES, United Kingdom
IIF 39151, West George Street, Glasgow, Lanarkshire, G2 2JJ, Scotland
IIF 4043, Whitelaw Gardens, Bishopbriggs, Glasgow, G64 2ST, Scotland
IIF 4143 Whitelaw Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 2ST
IIF 42
- British born in August 1980
Mcginlay, Phil
Resident in United Kingdom
Registered addresses and corresponding companies19 Elmbank Street, Glasgow, G2 4PB, United Kingdom
IIF 43
- British born in August 1980
Mcginlay, Philip
Resident in United Kingdom
Registered addresses and corresponding companies7 Miller Street, Ayr, Ayrshire, KA7 2AY, Scotland
IIF 44
- British born in August 1980
Mcginley, Philip
Resident in United Kingdom
Registered addresses and corresponding companies43, Whitelaw Gardens, Bishopbriggs, Glasgow, East Dunbartonshire, G64 2ST, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Mcginlay, Philip
58, Waterloo Street, Glasgow, G2 7DA, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Mcginlay, Phil
- 1
ALLANVALE HOMES (PRESTWICK) LTD
SC59189058 Waterloo Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2021-11-04 ~ nowIIF 34 - Director → ME - 2
ALLANVALE LAND INVESTMENTS LIMITED
SC286704Milne Craig Ca, Abercorn House, 79 Renfrew Road, PaisleyActive Corporate (8 parents)Officer2016-03-31 ~ 2017-03-31IIF 43 - Director → ME - 3
BASILEUS HOLDINGS LTD
SC52477258 Waterloo Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-01-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4
CAPRAYAL MANAGEMENT LTD
SC51932458 Waterloo Street, GlasgowDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
ETAIREIA HOLDINGS LTD
SC500107118 Cadzow Street, Hamilton, South Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2015-08-21 ~ 2017-06-29IIF 40 - Director → ME - 6Insolvency (Case 2) In administration
Administration started on 2019-07-01
Administration ended on 2020-07-08Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-06-03AQUARIUS MEDIA PLC - 2011-03-043 Field Court, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2015-02-25 ~ 2016-08-31IIF 41 - Director → ME - 7
FEDLAND LIMITED
SC52963158 Waterloo Street, Glasgow, ScotlandActive Corporate (3 parents, 4 offsprings)Officer2016-03-14 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GROUP ADMIN LIMITED
SC74592258 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-09-30 ~ nowIIF 29 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
INTER CITY LAND DEVELOPMENTS LTD
SC46003012 Dalbeattie Braes, Chapelhall, AirdrieDissolved Corporate (3 parents)Officer2013-09-25 ~ dissolvedIIF 38 - Director → ME - 10
KM PROPERTY CONSULTANCY LTD
SC5156568 Miller Road, Ayr, Ayrshire, ScotlandDissolved Corporate (2 parents)Officer2015-09-15 ~ 2017-03-31IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NEW DIMENSION GROUP (SCOTLAND) LIMITED
SC462067Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-06
Commencement of winding up on 2016-10-06
Conclusion of winding up on 2016-11-0320 Meeks Road, FalkirkDissolved Corporate (3 parents)Officer2014-02-20 ~ 2016-01-01IIF 39 - Director → ME - 12
S.L. & D CLYDEBANK LIMITED
SC481472Eden Business Centre Ltd, 20 Kennedy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-07-04 ~ dissolvedIIF 19 - Director → ME2014-07-04 ~ dissolvedIIF 48 - Secretary → ME - 13
- 14
SL SCOTLAND LTD
SC48005158 Waterloo Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-04-12 ~ nowIIF 24 - Director → ME2014-06-13 ~ 2017-04-12IIF 20 - Director → ME2014-06-13 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-12IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 15
SWAN NEWHALL ST LTD
- 2024-07-26 SC68134258 Waterloo Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 25 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 16
SWAN DEVELOPMENTS MANAGEMENT LIMITED
SC529353Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-20 during the appointment or period of control
Commencement of winding up on 2020-03-20 during the appointment or period of control
Conclusion of winding up on 2026-04-24 during the appointment or period of controlRiver Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (7 parents)Officer2016-03-11 ~ nowIIF 22 - Director → MEPerson with significant control2018-11-01 ~ 2019-05-15IIF 4 - Ownership of shares – 75% or more → OE - 17
SWAN ED HOLD CO LIMITED
SC86758958 Waterloo Street, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-18 ~ nowIIF 17 - Director → ME2025-10-24 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-10-24 ~ nowIIF 1 - Has significant influence or control → OE - 18
SWAN GROUP (EDINBURGH ROAD) LTD
SC62867358 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (6 parents)Officer2019-04-25 ~ nowIIF 31 - Director → MEPerson with significant control2019-04-25 ~ 2024-03-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SWAN GROUP (TOLLCROSS RD) LTD
SC87505858 Waterloo Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2058 Waterloo Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 35 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2158 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 36 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 22
SWAN GROUP (OLD SR) LTD
- 2024-07-26 SC62941858 Waterloo Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-05-03 ~ nowIIF 27 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SWAN LN LIMITED
SC61569658 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2018-12-07 ~ nowIIF 30 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 24
SWAN REAL ESTATE (NORTH WEST) LTD
118347723 Queen Street, London, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ nowIIF 23 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
- 26
TEXTURA SPECIALIST JOINERY LIMITED
SC350016Unit 4 Brown Street, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2008-10-16 ~ dissolvedIIF 45 - Director → ME - 27
TEXTURA UK LTD
SC281785Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-29 during the appointment or period of control
Dissolved on 2012-04-20 during the appointment or period of controlC/o Invocas Business Recovery And Insolvency, James Miller House 98 West George Street, GlasgowDissolved Corporate (5 parents)Officer2005-03-18 ~ dissolvedIIF 42 - Director → ME
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