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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

Alan Stewart

    Related profiles found in government register
  • Alan Stewart
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 1 IIF 2
  • Mr Alan Stewart
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 3
  • Alan James Stewart
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168 Bath Street, Glasgow, G2 4TP, United Kingdom

      IIF 4
  • Mr Alan Stewart
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire, YO42 4TA

      IIF 5
  • Mr Alan James Stewart
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Alan James Stewart
    British born in February 2017

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 21
  • Stewart, Alan James
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British commercial director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

      IIF 34
  • Stewart, Alan James
    British company director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

      IIF 35 IIF 36
  • Stewart, Alan James
    British director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British solicitor born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Alan James Stewart
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 122 IIF 123

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 124
  • Stewart, Alan
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fieldfare Forrest Farm, East Cottingwith, York, East Yorkshire, YO42 4TA

      IIF 125
  • Mr Alan James Stewart
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Hill Street North Lane, Edinburgh, EH2 3LQ, Scotland

      IIF 126
  • Stewart, Alan James
    born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 127

    • 163, Bath Street, Glasgow, G2 4SQ

      IIF 128 IIF 129

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 130
  • Stewart, Alan James
    British solictor born in February 1957

    Registered addresses and corresponding companies

    • 70 Wellington Street, Glasgow, G2 6SB

      IIF 131
  • Stewart, Alan James
    British

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British company director

    Registered addresses and corresponding companies

    • Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

      IIF 154
  • Stewart, Alan James
    British director

    Registered addresses and corresponding companies

    • Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

      IIF 155
  • Stewart, Alan James
    British solicitor

    Registered addresses and corresponding companies
  • Stewart, Alan James

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 160

    • 70 Wellington Street, Glasgow, G2 6SB

      IIF 161
child relation
Offspring entities and appointments
Active 29
  • 1
    Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    248 GBP2024-05-31
    Officer
    2006-05-03 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 3
    163 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2015-06-19 ~ dissolved
    IIF 49 - Director → ME
  • 4
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 80 - Director → ME
  • 5
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    DECAL GROUP HOLDINGS LIMITED - 2022-07-18
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -143 GBP2019-06-30
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 73 - Director → ME
  • 10
    168 Bath Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,230 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    ARDNAHOE DISTILLERY COMPANY LIMITED - 2017-02-03
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    9 St. Thomas Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 13
    LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
    OFEX (LONDON) MARKETS LIMITED - 2012-04-05
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    96,195 GBP2024-09-30
    Officer
    2025-12-12 ~ now
    IIF 32 - Director → ME
  • 14
    83 New Street, Stevenston, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    299,748 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-12-10 ~ now
    IIF 33 - Director → ME
  • 15
    JAMES FREW & SON (PLUMBING & HEATING) LIMITED - 1986-05-16
    83 New Street, Stevenston
    Active Corporate (5 parents)
    Equity (Company account)
    6,557,803 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 22 - Director → ME
  • 16
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 78 - Director → ME
  • 17
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 66 - Director → ME
  • 18
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-24 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -799 GBP2021-05-01 ~ 2022-04-30
    Officer
    2012-05-22 ~ dissolved
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 88 - Director → ME
  • 21
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 82 - Director → ME
  • 22
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 83 - Director → ME
  • 23
    163 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    SIMPSON & MARWICK LEGAL LIMITED - 2020-08-04
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 25
    SIMPSON & MARWICK PROPERTY LIMITED - 2020-08-04
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 26
    163 Bath Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-02 ~ dissolved
    IIF 51 - Director → ME
  • 27
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 95 - Director → ME
  • 29
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 87 - Director → ME
Ceased 85
  • 1
    12 HS LLP
    - now
    DAVIDSON CHALMERS STEWART LLP - 2025-06-04
    DAVIDSON CHALMERS LLP - 2019-05-01
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-05-01 ~ 2024-04-30
    IIF 130 - LLP Designated Member → ME
  • 2
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,020 GBP2020-10-31
    Officer
    2019-05-13 ~ 2019-05-14
    IIF 57 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-05-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 114 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 142 - Secretary → ME
  • 4
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2012-04-30
    IIF 127 - LLP Member → ME
  • 5
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-05-01 ~ 2012-04-30
    IIF 120 - Director → ME
  • 6
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-05-01 ~ 2012-04-30
    IIF 46 - Director → ME
  • 7
    1a Bruce Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-08 ~ 2017-04-06
    IIF 59 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-04-06
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    PROFILELONE LIMITED - 1988-05-18
    ANCHOR INTERNATIONAL LIMITED - 1988-03-08
    PLACE D'OR 514 LIMITED - 1987-07-03
    Head Office, Anchor Grounds, Blackhall Street, Paisley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    126,000 GBP2020-06-30
    Officer
    1999-04-16 ~ 1999-12-02
    IIF 36 - Director → ME
  • 9
    Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,074,411 GBP2024-04-30
    Officer
    2017-06-08 ~ 2017-07-03
    IIF 75 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-07-03
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    JOHN R. WEIR INVERNESS LIMITED - 2022-11-15
    LOTHIAN FIFTY (652) LIMITED - 2000-05-24
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2002-10-25 ~ 2012-08-31
    IIF 41 - Director → ME
  • 11
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ 2017-12-16
    IIF 90 - Director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-16
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    163 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2014-07-01 ~ 2014-07-04
    IIF 89 - Director → ME
  • 13
    CORPROP NOMINEES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 119 - Director → ME
  • 14
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-03 ~ 2002-08-30
    IIF 26 - Director → ME
  • 15
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-04-03 ~ 2002-08-30
    IIF 27 - Director → ME
  • 16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 109 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 156 - Secretary → ME
  • 17
    CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
    NOONHELP LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 115 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 152 - Secretary → ME
  • 18
    CLYDESDALE BANK LEASING LIMITED - 1989-08-01
    PLOYGAIN LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 103 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 145 - Secretary → ME
  • 19
    CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
    NEATWEALTH LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 113 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 141 - Secretary → ME
  • 20
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 30 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 138 - Secretary → ME
  • 21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 105 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 158 - Secretary → ME
  • 22
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 102 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 157 - Secretary → ME
  • 23
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 106 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 149 - Secretary → ME
  • 24
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 101 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 148 - Secretary → ME
  • 25
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 22 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    IIF 135 - Secretary → ME
  • 26
    DALGLEN (NO. 1130) LIMITED - 2011-02-14
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ 2008-07-15
    IIF 42 - Director → ME
  • 27
    Squareknot, 30 Gordon Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ 2013-01-09
    IIF 92 - Director → ME
  • 28
    CULLIGRAN PROPERTIES LIMITED - 2013-03-21
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -441 GBP2021-12-31
    Officer
    2012-12-07 ~ 2012-12-08
    IIF 93 - Director → ME
  • 29
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-05-01 ~ 2025-01-15
    IIF 52 - Director → ME
  • 30
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1994-05-06
    IIF 147 - Secretary → ME
  • 31
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1994-05-06
    IIF 151 - Secretary → ME
  • 32
    16 Kier Park, Ascot, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,319,559 GBP2024-02-29
    Officer
    2020-09-30 ~ 2022-03-03
    IIF 160 - Secretary → ME
  • 33
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -143 GBP2019-06-30
    Officer
    2018-06-07 ~ 2018-07-10
    IIF 69 - Director → ME
  • 34
    BATH STREET (TWO) LIMITED - 2009-06-26
    LOTHIAN SHELF (309) LIMITED - 2005-09-22
    Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-21 ~ 2006-06-19
    IIF 111 - Director → ME
    2005-09-21 ~ 2006-06-19
    IIF 159 - Secretary → ME
  • 35
    GILMOUR & DEAN. LIMITED - 2024-01-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    13,220,267 GBP2023-12-31
    Officer
    2005-05-19 ~ 2011-03-08
    IIF 39 - Director → ME
  • 36
    20 Crimea Street, Glasgow
    Active Corporate (9 parents)
    Officer
    1995-02-20 ~ 1996-03-25
    IIF 100 - Director → ME
  • 37
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1989-02-13 ~ 1994-06-20
    IIF 150 - Secretary → ME
  • 38
    HOLMSTON HOLDINGS LIMITED - 2012-06-19
    LOTHIAN FIFTY (864) LIMITED - 2002-04-16
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2002-09-09 ~ 2012-08-31
    IIF 28 - Director → ME
  • 39
    MATHON LIMITED - 2010-06-24
    MATHON PLC - 2007-06-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2004-09-22 ~ 2006-06-19
    IIF 43 - Director → ME
    2004-09-22 ~ 2006-06-19
    IIF 155 - Secretary → ME
  • 40
    13 Bailie Drive, Bearsden, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -79,576 GBP2025-02-28
    Officer
    2014-02-25 ~ 2014-03-07
    IIF 79 - Director → ME
  • 41
    168 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    519,363 GBP2025-03-31
    Officer
    2012-06-20 ~ 2012-06-22
    IIF 24 - Director → ME
  • 42
    K.R. HOLDINGS LIMITED - 1992-05-29
    C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
    Dissolved Corporate (4 parents)
    Officer
    1999-12-09 ~ 2001-02-01
    IIF 44 - Director → ME
    1998-11-25 ~ 1999-10-20
    IIF 34 - Director → ME
  • 43
    PACIFIC SHELF 348 LIMITED - 1991-10-02
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    1998-08-17 ~ 2012-08-31
    IIF 29 - Director → ME
  • 44
    JR SPECIALIST SERVICES LIMITED - 2016-08-01
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,408,719 GBP2024-09-30
    Officer
    2016-05-10 ~ 2016-06-06
    IIF 62 - Director → ME
  • 45
    PARTUM HOMES GROUP LIMITED - 2019-01-23
    100 Brand Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 60 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-10-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 46
    15 Sandyford Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ 2012-09-19
    IIF 48 - Director → ME
  • 47
    10 Somerset Place, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2014-04-28 ~ 2014-04-28
    IIF 74 - Director → ME
  • 48
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,649 GBP2019-08-31
    Officer
    2015-08-05 ~ 2015-10-19
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 49
    Unit 2 Lomond Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,634,916 GBP2024-03-30
    Officer
    2004-12-02 ~ 2004-12-13
    IIF 31 - Director → ME
    2004-12-13 ~ 2005-01-14
    IIF 137 - Secretary → ME
  • 50
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1990-04-30 ~ 1994-05-06
    IIF 112 - Director → ME
    ~ 1994-05-06
    IIF 134 - Secretary → ME
  • 51
    193 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    563,168 GBP2024-01-31
    Officer
    2013-03-21 ~ 2013-03-22
    IIF 96 - Director → ME
  • 52
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 99 - Director → ME
    ~ 1994-05-06
    IIF 146 - Secretary → ME
  • 53
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 116 - Director → ME
    ~ 1994-05-06
    IIF 153 - Secretary → ME
  • 54
    SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
    141 Bothwell Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1994-05-06
    IIF 118 - Director → ME
    ~ 1994-05-06
    IIF 140 - Secretary → ME
  • 55
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1994-05-06
    IIF 97 - Director → ME
    ~ 1994-05-06
    IIF 139 - Secretary → ME
  • 56
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1994-05-06
    IIF 104 - Director → ME
    ~ 1994-05-06
    IIF 136 - Secretary → ME
  • 57
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 108 - Director → ME
    ~ 1994-05-06
    IIF 144 - Secretary → ME
  • 58
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1994-05-06
    IIF 143 - Secretary → ME
  • 59
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 47 - Director → ME
  • 60
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ 2017-11-14
    IIF 61 - Director → ME
    Person with significant control
    2017-08-30 ~ 2017-11-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 61
    Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    661,864 GBP2024-05-28
    Officer
    2012-10-23 ~ 2013-11-19
    IIF 76 - Director → ME
  • 62
    RDMB LIMITED - 2017-07-31
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-09 ~ 2017-07-03
    IIF 45 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-07-03
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 63
    168 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,428,799 GBP2025-03-31
    Officer
    2013-08-07 ~ 2013-08-08
    IIF 77 - Director → ME
  • 64
    George House, 50 George Square, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    1993-11-01 ~ 1994-11-01
    IIF 131 - Director → ME
    1993-11-01 ~ 1993-11-09
    IIF 161 - Secretary → ME
  • 65
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-02-15 ~ 2024-03-13
    IIF 37 - Director → ME
  • 66
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,349 GBP2020-02-28
    Officer
    2017-02-07 ~ 2017-11-30
    IIF 58 - Director → ME
    Person with significant control
    2017-02-07 ~ 2018-01-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 67
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 117 - Director → ME
  • 68
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 98 - Director → ME
  • 69
    DAVIDSON CHALMERS STEWART TRUSTEES LIMITED - 2023-08-25
    Scottish Marine Institute, Dunbeg, Oban, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-06-03 ~ 2023-08-18
    IIF 121 - Director → ME
  • 70
    37 Hill Street North Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-12 ~ 2018-01-31
    IIF 68 - Director → ME
    Person with significant control
    2018-01-12 ~ 2025-10-20
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 71
    20a Havelock Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    297 GBP2024-03-31
    Officer
    2018-11-12 ~ 2018-12-05
    IIF 72 - Director → ME
    Person with significant control
    2018-11-12 ~ 2018-12-05
    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
  • 72
    168 Bath Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    248,263 GBP2024-07-31
    Officer
    2012-07-11 ~ 2012-07-11
    IIF 64 - Director → ME
  • 73
    CROWD OF ANGELS LIMITED - 2013-01-23
    30 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -187,939 GBP2017-09-30
    Officer
    2012-09-27 ~ 2013-01-09
    IIF 84 - Director → ME
  • 74
    EDEN BRIDGE CARRIAGE LIMITED - 2014-06-11
    GOHALF LIMITED - 1999-04-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-03-05 ~ 2002-06-24
    IIF 35 - Director → ME
    1999-03-05 ~ 1999-10-18
    IIF 154 - Secretary → ME
  • 75
    JR CONSTRUCTION HOLDINGS LIMITED - 2017-05-25
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    293,487 GBP2024-09-30
    Officer
    2016-05-10 ~ 2016-06-06
    IIF 86 - Director → ME
  • 76
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ 2017-06-27
    IIF 63 - Director → ME
  • 77
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2012-12-14
    IIF 91 - Director → ME
  • 78
    SPARK OF GENIUS LIMITED - 2014-06-10
    MOULSCO CITY LIMITED - 2014-02-06
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
    Active Corporate (2 parents)
    Officer
    2013-06-26 ~ 2014-02-19
    IIF 65 - Director → ME
  • 79
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,645 GBP2018-03-31
    Officer
    2014-11-10 ~ 2015-01-29
    IIF 67 - Director → ME
  • 80
    PACIFIC SHELF 450 LIMITED - 1992-11-17
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,047,059 GBP2023-12-31
    Officer
    2005-05-19 ~ 2011-03-08
    IIF 38 - Director → ME
  • 81
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1994-05-06
    IIF 133 - Secretary → ME
  • 82
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-11-30 ~ 2008-07-01
    IIF 40 - Director → ME
  • 83
    IAIN WEBSTER & ASSOCIATES LIMITED - 2013-12-18
    The Old Surgery, School Road, Tarbert, Argyll, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    352,545 GBP2024-12-31
    Officer
    2013-10-23 ~ 2013-10-30
    IIF 23 - Director → ME
  • 84
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-12-01 ~ 1998-06-30
    IIF 110 - Director → ME
  • 85
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    1998-01-16 ~ 1998-06-30
    IIF 107 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 132 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.