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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Clunas Wood

    Related profiles found in government register
  • Mr David Clunas Wood
    British born in September 2017

    Resident in Scotland

    Registered addresses and corresponding companies
    • Aincroft 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 1
  • Mr David Clunas Wood
    British born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 2 IIF 3
    • 12 C/o Horizon Ca, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 4 IIF 5 IIF 6
    • 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 8 IIF 9
    • Aincroft 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 10 IIF 11 IIF 12
    • Aincroft, 18 Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 13
    • Aincroft. 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 14 IIF 15
    • Aincroft, 18 Neidpath Road West, Giffnock, Glasgow, G46 6SS, United Kingdom

      IIF 16
    • Aincroft, 18, Neidpath Road West, Glasgow, G46 6SS, United Kingdom

      IIF 17
    • C/o Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 18 IIF 19
    • C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland

      IIF 20 IIF 21
  • Mr David Clunas Wood
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 22
  • Wood, David Clunas
    British born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12 C/o Horizon Ca, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 23
    • Aincroft 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 24
    • Aincroft, 18 Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 25
    • Aincroft 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 26
    • Aincroft, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 27
    • C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 28
    • C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland

      IIF 29 IIF 30
  • Wood, David Clunas
    British accountant born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 31
    • 18 Neidpath Road West, Whitecraigs, Glasgow, G46 6SS

      IIF 32 IIF 33
    • C/o Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 34
  • Wood, David Clunas
    British chartered accountant born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 35
    • 12 C/o Horizon Ca, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 36
    • 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 37 IIF 38
    • 18 Neidpath Road West, Whitecraigs, Glasgow, G46 6SS

      IIF 39
    • Aincroft 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 40 IIF 41
    • Aincroft 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 42 IIF 43 IIF 44
    • Aincroft, 18, Neidpath Road West, Glasgow, G46 6SS, United Kingdom

      IIF 46
    • C/o Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 47
    • C/o Horizon Ca, 12, Somerset Place, Glasgow, G3 7JT, United Kingdom

      IIF 48
  • Wood, David Clunas
    British commercial director born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 49
    • 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 50
    • Aincroft, 18 Neidpath Road West, Giffnock, Glasgow, G46 6SS, United Kingdom

      IIF 51
  • Wood, David Clunas
    British director born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18 Neidpath Road West, Whitecraigs, Glasgow, G46 6SS

      IIF 52
    • 18, Neidpath Road West, Whitecraigs, Glasgow, G46 6SS, United Kingdom

      IIF 53 IIF 54
    • Aincroft, 18 Neidpath Road West, Whitecraigs, Glasgow, G46 6SS, United Kingdom

      IIF 55
  • Mr David Clunas Wood
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 56
    • C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland

      IIF 57
  • Wood, David Clunas
    British chartered accountant born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12 C/o Horizon Ca, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 58
  • Wood, David Clunas
    British chartered accountant born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 59
  • Wood, David Clunas
    British accountant born in September 1947

    Registered addresses and corresponding companies
    • Aincroft Neidpathy Road West, Whitecraigs, Glasgow, G46 6SJ

      IIF 60
  • Wood, David Clunas
    British chartered accountant born in September 1947

    Registered addresses and corresponding companies
    • Aincroft Neidpathy Road West, Whitecraigs, Glasgow, G46 6SJ

      IIF 61
  • Wood, David Clunas
    British

    Registered addresses and corresponding companies
    • 18 Neidpath Road West, Whitecraigs, Glasgow, G46 6SS

      IIF 62
  • Wood, David Clunas
    British accountant

    Registered addresses and corresponding companies
    • 18 Neidpath Road West, Whitecraigs, Glasgow, G46 6SS

      IIF 63
    • Aincroft Neidpathy Road West, Whitecraigs, Glasgow, G46 6SJ

      IIF 64
  • Wood, David Clunas
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland

      IIF 65
child relation
Offspring entities and appointments
Active 5
  • 1
    BEATHVALLEY COATINGS LTD
    - now SC845969
    BEATHVALLEY COATINGS LTD
    - 2025-12-15 SC845969
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 2
    DERAMORE TRADING LIMITED
    SC392940
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-04 ~ dissolved
    IIF 53 - Director → ME
  • 3
    DIGITAL TAX RETURNS LTD
    SC529239
    Aincroft 18 Neidpath Road West, Giffnock, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    165,021 GBP2024-08-30
    Officer
    2020-03-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-03-14 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trustOE
  • 4
    THE BROADCASTING BUSINESS FOR KIDS LIMITED
    SC245834
    24 Beresford Terrace, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2003-03-18 ~ dissolved
    IIF 61 - Director → ME
  • 5
    WOOD FOWL LTD
    - now SC810312
    FOWLER CONTRACTS LTD
    - 2025-02-19 SC810312
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2025-05-31
    Officer
    2025-02-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
Ceased 34
  • 1
    4 Q RECOVERY LTD - now
    WOOD 0724 LTD
    - 2024-07-30 SC817406
    Q TRANSPORT & RECOVERY LTD
    - 2024-07-25 SC817406 SC817452
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ 2024-07-29
    IIF 28 - Director → ME
    Person with significant control
    2024-07-24 ~ 2024-07-29
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 2
    AINCROFT GROUP HOLDINGS LTD - now
    AINCROFT ENTERPRISES LTD - 2025-03-18 SC841499
    AINCROFT PROPERTIES LTD
    - 2017-07-05 SC311724
    21 Roddinghead Road, Giffnock, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,012 GBP2024-04-30
    Officer
    2013-05-01 ~ 2014-09-12
    IIF 54 - Director → ME
    2006-11-09 ~ 2008-02-01
    IIF 52 - Director → ME
  • 3
    ARCHITECTURAL FIRE SOLUTIONS LTD - now
    NEXTGEN LOGISTICS LTD
    - 2020-10-26 SC668746
    C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-08-07 ~ 2020-10-26
    IIF 49 - Director → ME
    Person with significant control
    2020-08-07 ~ 2020-10-26
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 4
    ARGUS GROUP HOLDINGS LTD - now
    CANINE ZONE LTD
    - 2022-01-14 SC656019
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    171,124 GBP2024-10-31
    Officer
    2020-03-26 ~ 2021-10-31
    IIF 34 - Director → ME
    Person with significant control
    2020-03-22 ~ 2021-10-31
    IIF 18 - Has significant influence or control OE
  • 5
    ATLIN DESIGN LTD. - now
    COWDEN INSTALLATIONS LTD
    - 2017-01-13 SC545675
    36 South Harbour Street, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -859 GBP2017-09-30
    Officer
    2016-11-03 ~ 2017-01-13
    IIF 40 - Director → ME
  • 6
    BETTER BUSINESS ADVISORY LTD
    - now SC401399
    BETTER BUSINESS SERVICES SCOTLAND LTD
    - 2011-06-29 SC401399
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    478,380 GBP2019-08-31
    Officer
    2011-06-09 ~ 2018-07-01
    IIF 55 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-07-01
    IIF 11 - Has significant influence or control OE
  • 7
    BOYD SCOTT JOINERY LTD - now
    KNOWE INSTALLATIONS LTD
    - 2019-12-23 SC606388
    C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15 GBP2020-08-31
    Officer
    2018-10-23 ~ 2019-09-01
    IIF 37 - Director → ME
    Person with significant control
    2018-10-14 ~ 2019-09-01
    IIF 8 - Has significant influence or control OE
  • 8
    CLEVEDEN PROPERTIES LTD
    SC289232
    Aincroft 18 Neidpath Road West, Whitecraigs, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,875 GBP2022-08-31
    Officer
    2005-08-22 ~ 2013-12-30
    IIF 62 - Secretary → ME
  • 9
    CLYDE KITCHENS & BATHROOMS LTD
    SC695862
    Unit 4 Block 1 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2021-04-15 ~ 2021-12-20
    IIF 51 - Director → ME
    Person with significant control
    2021-04-15 ~ 2021-12-20
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    CORNERSTONE GLASGOW LIMITED - now
    CORNERSTONE GLASGOW - 2018-10-12
    HENDERSON LOGGIE
    - 2018-07-31 SC204566 SC312017, SC356220, SC362491... (more)
    HENDERSON LOGGIE SINCLAIR WOOD
    - 2009-01-08 SC204566
    SINCLAIR WOOD & CO
    - 2007-01-16 SC204566
    Gordon Chambers, Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    870,540 GBP2024-05-31
    Officer
    2000-03-03 ~ 2011-08-31
    IIF 39 - Director → ME
  • 11
    CWH RENOVATIONS LTD - now
    CWH RENOVATIONS LTD
    - 2025-12-01 SC845970
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-11-30 ~ 2025-12-01
    IIF 30 - Director → ME
    Person with significant control
    2025-11-30 ~ 2025-12-01
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 12
    DEE KITCHENS & BATHROOMS LTD - now
    SVR HOLDINGS LTD
    - 2020-04-17 11901280 SC582585
    Apart 602, 3 Pearson Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2019-03-23 ~ 2020-04-16
    IIF 44 - Director → ME
    Person with significant control
    2019-03-23 ~ 2020-04-16
    IIF 14 - Has significant influence or control OE
  • 13
    GLASGOW TRADE KITCHENS LTD - now
    SWIFT LOGISTICS (SCOTLAND) LTD
    - 2020-09-09 SC668500
    C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-07-31 ~ 2020-09-08
    IIF 35 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-09-08
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 14
    GRAHAM FIELD SALES LTD - now SC787967
    WOOD SPARES LTD
    - 2023-11-03 SC752907 SC671272, SC762919, SC787967
    DI MAMBRO MARKETING LTD
    - 2022-12-14 SC752907 13983639
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    32,889 GBP2024-06-30
    Officer
    2022-12-12 ~ 2023-11-02
    IIF 42 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-11-02
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 15
    IT OFFSHORE LTD - now
    WESTERTON SECURITY LTD
    - 2021-09-10 SC706234
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -597 GBP2024-08-31
    Officer
    2021-08-10 ~ 2021-09-09
    IIF 45 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-08-10
    IIF 9 - Has significant influence or control OE
  • 16
    J C F MARKETING LTD - now
    WOOD SPARES 2 LTD
    - 2025-01-21 SC787967 SC671272, SC752907, SC762919
    GRAHAM FIELD SALES LTD
    - 2023-11-03 SC787967 SC752907
    C/o Horizon Ca, 20/23 Woodside Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-11-30
    Officer
    2023-11-02 ~ 2024-04-30
    IIF 48 - Director → ME
    Person with significant control
    2023-11-02 ~ 2024-03-31
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 17
    MCCOURT INSTALLATIONS LTD - now
    AYRCHED LTD
    - 2020-02-10 SC549070
    KECHIDA INSTALLATIONS LTD
    - 2016-11-28 SC549070
    C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-05 ~ 2019-07-02
    IIF 41 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-07-02
    IIF 10 - Has significant influence or control OE
  • 18
    MILLBARR LTD
    SC543874
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-10-22 ~ 2017-05-01
    IIF 25 - Director → ME
  • 19
    MURPHALDER MARKETING LTD - now
    ALDERSON MARKETING LTD
    - 2016-02-02 SC513017
    C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,134 GBP2018-08-31
    Officer
    2016-01-03 ~ 2016-01-07
    IIF 59 - Director → ME
  • 20
    NELSON MARKETING LTD - now
    GRANT FLEMING GLASS LTD
    - 2022-11-17 SC664377
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    30,709 GBP2024-06-30
    Officer
    2020-09-15 ~ 2021-08-01
    IIF 47 - Director → ME
    Person with significant control
    2020-09-15 ~ 2021-08-01
    IIF 19 - Has significant influence or control over the trustees of a trust OE
  • 21
    NIKKA ENERGY LTD - now
    WOOD ELECTRIC SPARES LTD
    - 2025-01-17 SC752325
    MEADOW ELECTRICS LTD
    - 2024-02-01 SC752325
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-04-01
    IIF 46 - Director → ME
    Person with significant control
    2023-10-31 ~ 2024-04-01
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 22
    PLAN 5 DEVELOPMENTS LTD
    SC677852
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    425 GBP2023-07-31
    Officer
    2021-04-16 ~ 2021-06-08
    IIF 26 - Director → ME
    Person with significant control
    2021-04-16 ~ 2021-06-08
    IIF 12 - Has significant influence or control OE
  • 23
    POLINARD LTD - now
    WOOD MARKETING SPARES LTD
    - 2024-04-23 SC766009
    JCG PLANNING LTD
    - 2023-09-12 SC766009
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    18,124 GBP2024-09-30
    Officer
    2023-09-11 ~ 2023-09-30
    IIF 36 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-30
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 24
    RANGEMOY LTD - now
    WOOD SPARES 3 LTD
    - 2024-04-23 SC762919 SC671272, SC752907, SC787967
    RANGEMOY SERVICES LTD
    - 2024-03-21 SC762919
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ 2024-03-22
    IIF 58 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-03-22
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 25
    RAP INSTALLATIONS LTD
    SC595061
    36 South Harbour Street, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-05-05 ~ 2018-08-24
    IIF 31 - Director → ME
  • 26
    RENFREW CAR SPARES & TYRES LTD - now
    COURTFIFE MARKETING LTD
    - 2016-04-13 SC513100
    36 South Harbour Street, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,791 GBP2018-08-31
    Officer
    2016-01-03 ~ 2016-01-03
    IIF 38 - Director → ME
  • 27
    RITCHIE BROWN ELECTRICS LTD
    SC511619
    24 Beresford Terrace, Ayr, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2016-08-31
    Officer
    2016-06-03 ~ 2016-08-28
    IIF 50 - Director → ME
  • 28
    RVS HOLDINGS LTD - now 11901280
    THOMAS INSULATION LTD
    - 2019-03-22 SC582585
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2017-12-30 ~ 2019-03-22
    IIF 27 - Director → ME
    Person with significant control
    2017-12-30 ~ 2019-03-22
    IIF 13 - Has significant influence or control over the trustees of a trust OE
    IIF 13 - Has significant influence or control OE
  • 29
    S J H MARKETING LTD - now
    WOOD SPARES 3 LTD
    - 2023-11-07 SC671272 SC752907, SC762919, SC787967
    EMPLOYOLOGICAL.COM LTD
    - 2023-11-06 SC671272
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2023-11-03 ~ 2023-11-07
    IIF 23 - Director → ME
    Person with significant control
    2023-11-03 ~ 2023-11-07
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 30
    SAVVAS SERVICES LTD - now
    GR ELECTRICAL (SCOTLAND) LTD
    - 2017-11-27 SC571679
    C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,372 GBP2018-09-30
    Officer
    2017-07-22 ~ 2017-08-20
    IIF 43 - Director → ME
  • 31
    SINCLAIR WOOD ASSET MANAGEMENT LTD
    - now SC186886
    SINCLAIR WOOD WEALTH MANAGEMENT LTD.
    - 2001-09-18 SC186886
    SINCLAIR WOOD ASSET MANAGEMENT LTD.
    - 2001-09-18 SC186886
    SINCLAIR WOOD ASSET MANAGEMENT LTD.
    - 2001-04-19 SC186886
    SINCLAIR WOOD ADMIN SERVICES LTD.
    - 2000-03-10 SC186886
    3rd Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1998-06-18 ~ 2013-12-20
    IIF 32 - Director → ME
    1998-06-18 ~ 2001-04-05
    IIF 63 - Secretary → ME
  • 32
    SINCLAIR WOOD MANAGEMENT SERVICES LTD.
    SC165831
    Aincroft 18 Neidpath Road West, Giffnock, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    174,139 GBP2024-06-30
    Officer
    1996-05-23 ~ 2003-07-01
    IIF 60 - Director → ME
    1996-05-23 ~ 2003-07-01
    IIF 64 - Secretary → ME
  • 33
    THOMPAT INSULATION LTD
    SC582697
    11 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,322 GBP2018-11-30
    Person with significant control
    2017-11-30 ~ 2017-12-02
    IIF 1 - Has significant influence or control OE
  • 34
    THOMSON PHARMACISTS LTD. - now
    SINCLAIR WOOD CONTRACTING SERVICES LTD.
    - 2000-03-23 SC186887
    Henderson Loggie Sinclair Wood, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate
    Officer
    1998-06-18 ~ 2000-01-01
    IIF 33 - Director → ME

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