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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Devlin, John

    Related profiles found in government register
  • Devlin, John

    Registered addresses and corresponding companies

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 1

    • 7, Fairyknowe Gardens, Bothwell, G71 8RW, Scotland

      IIF 2

    • The Old Manse, 7 Fairyknowe Gardens, Bothwell, G71 8RW, United Kingdom

      IIF 3

    • 2, Allerdyce Road, Glasgow, G15 6RA, Scotland

      IIF 4

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland

      IIF 5

    • Banton Mill, Mill Road, Kilsyth, Glasgow, G65 0EG, Scotland

      IIF 6

    • Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 7
  • Webb, John

    Registered addresses and corresponding companies

    • Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY

      IIF 8
  • Devlin, John
    British

    Registered addresses and corresponding companies
  • Devlin, John
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland

      IIF 12

    • Unit 8-10, Hindsland Road, Larkhall Industrial Estate, Larkhall, ML9 2PA, United Kingdom

      IIF 13
  • Devlin, John
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Anderson Street, Airdrie, ML6 0AA, Scotland

      IIF 14

    • Cooperage Way, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 15

    • C/o Henderson Loggiee, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 16

    • Unit 7, Block 2, Industrial Estate, Larkhall, ML9 2PA, United Kingdom

      IIF 17

    • Unit 8 - 10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 18

    • Unit 8 - 10, Hindsland Road, Larkhall, South Lanarkshire, ML9 2PA, Scotland

      IIF 19 IIF 20

    • Unit 8-10, Hindsland Road, Larkhall Industrial Estate, Larkhall, ML9 2PA, Scotland

      IIF 21

    • Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 22 IIF 23

    • Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, United Kingdom

      IIF 24

    • Unit 8-10, Hindsland Road, Larkhall, South Lanarkshire, ML9 2PA, Scotland

      IIF 25 IIF 26

    • Units 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 27

    • 55/57, Abbey Wall Road, Pittenweem, KY10 2NE, Scotland

      IIF 28
  • Webb, John
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 29

    • 2, Allerdyce Road, Glasgow, G15 6RX, Scotland

      IIF 30

    • 2, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX

      IIF 31
  • Devlin, John
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Anderson Street, Airdrie, Lanarkshire, ML6 0AA, Scotland

      IIF 32

    • 1, Anderson Street, Airdrie, ML6 0AA, Scotland

      IIF 33 IIF 34

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 35

    • 7, Fairyknowe Gardens, Bothwell, G71 8RW, Scotland

      IIF 36

    • The Old Manse, 7 Fairyknowe Gardens, Bothwell, G71 8RW

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • The Old Manse, 7 Fairyknowe Gardens, Bothwell, G71 8RW, United Kingdom

      IIF 41

    • The Old Manse, 7 Fairyknowe Gardens, Bothwell, South Lanarkshire, G71 8RW, United Kingdom

      IIF 42

    • 2, Allerdyce Road, Glasgow, G15 6RA, Scotland

      IIF 43

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, Lanarkshire, G71 8RW, Scotland

      IIF 49

    • 7, Fairyknowe Gardens, Glasgow, G71 8RW, Scotland

      IIF 50

    • Banton Mill, Mill Road, Kilsyth, Glasgow, G65 0EG, Scotland

      IIF 51

    • Units 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 52 IIF 53
  • Devlin, John
    British general manager born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Anderson Street, Airdrie, ML6 0AA, Scotland

      IIF 54
  • John Devlin
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8 - 10, Hindsland Road, Larkhall, South Lanarkshire, ML9 2PA, Scotland

      IIF 55 IIF 56

    • Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 57

    • Unit 8-10, Hindsland Road, Larkhall, South Lanarkshire, ML9 2PA, Scotland

      IIF 58 IIF 59

    • 55/57, Abbey Wall Road, Pittenweem, KY10 2NE, Scotland

      IIF 60
  • Mr John Webb
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 61
  • Webb, John
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 62

    • 2, 2 Allerdeyce Road, Great Western Retail Park, Glasgow, G15 6AX, Scotland

      IIF 63

    • 2, Allerdyce Road, Glasgow, G15 6RA, Scotland

      IIF 64 IIF 65

    • 2, Allerdyce Road, Glasgow, G15 6RX, Scotland

      IIF 66 IIF 67

    • 2, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX

      IIF 68 IIF 69

    • 43, Adamslie Drive, Kirkintilloch, Glasgow, G66 1BY, United Kingdom

      IIF 70

    • Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY

      IIF 71

    • 2, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX

      IIF 72
  • Mr John Devlin
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Anderson Street, Airdrie, ML6 0AA, Scotland

      IIF 73

    • Cooperage Way, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 74

    • C/o Henderson Loggiee, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 75

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland

      IIF 76

    • Unit 7, Block 2, Industrial Estate, Larkhall, ML9 2PA, United Kingdom

      IIF 77

    • Unit 8 - 10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 78

    • Unit 8-10, Hindsland Road, Larkhall Industrial Estate, Larkhall, ML9 2PA, Scotland

      IIF 79

    • Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, United Kingdom

      IIF 80

    • Units 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 81
  • Mr John Webb
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 2 Allerdeyce Road, Great Western Retail Park, Glasgow, G15 6AX, Scotland

      IIF 82

    • 2, Allerdyce Road, Glasgow, G15 6RA, Scotland

      IIF 83

    • 2, Allerdyce Road, Glasgow, G15 6RX

      IIF 84

    • 2, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX

      IIF 85 IIF 86
  • Mr John Devlin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Anderson Street, Airdrie, ML6 0AA, Scotland

      IIF 87 IIF 88

    • 2, Allerdyce Road, Glasgow, G15 6RA, Scotland

      IIF 89

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW

      IIF 90

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland

      IIF 91 IIF 92

    • 7, Fairyknowe Gardens, Glasgow, G71 8RW, Scotland

      IIF 93 IIF 94

    • Banton Mill, Mill Road, Kilsyth, Glasgow, G65 0EG, Scotland

      IIF 95

    • 26, Garrell Place, Kilsyth, G65 9JR, Scotland

      IIF 96

    • Units 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 97 IIF 98 IIF 99
child relation
Offspring entities and appointments 43
  • 1
    ALLERDYCE LIMITED
    - now SC490386
    ALLERDYCE HOLDINGS LIMITED
    - 2019-06-17 SC490386
    Insolvency (Case 1) In administration
    Administration ended on 2018-08-16 during the appointment or period of control
    Administration started on 2018-08-16 during the appointment or period of control
    WEBBCO BAKERY SUPPLIES LIMITED
    - 2015-03-24 SC490386
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 2
    ARP GLASGOW LIMITED - now
    W F HOLDINGS (SCOTLAND) LIMITED
    - 2019-11-13 SC604291
    Unit 8 - 10 Hindsland Road, Larkhall Industrial Estate, Larkhall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-02 ~ 2019-10-10
    IIF 46 - Director → ME
  • 3
    AS TRADING CO (GLASGOW ) LIMITED
    - now SC619969
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-10-09 during the appointment or period of control
    Petition date on 2024-10-09 during the appointment or period of control
    Conclusion of winding up on 2025-06-12 during the appointment or period of control
    Dissolved on 2025-10-23 during the appointment or period of control
    CREATIVE ROOT LIMITED - 2019-03-11
    CREATIVE ROOTS LIMITED - 2019-02-04
    C/o Henderson Loggiee The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 4
    BALMUILDY MANPOWER SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-23
    Commencement of winding up on 2016-06-23
    Conclusion of winding up on 2023-06-12
    Due to be dissolved on 2023-09-28
    BEATTIE MINING OVERSEAS LIMITED
    - 2015-04-28 SC419475
    HWL 123 LIMITED
    - 2012-04-10 SC419475
    C/o 180 Advisory Solution Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ 2012-04-10
    IIF 42 - Director → ME
  • 5
    BDL (SCOTLAND) HOLDINGS LIMITED
    - now SC264726 SC191997... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-10-10
    Petition date on 2023-10-10
    Conclusion of winding up on 2025-09-16
    Due to be dissolved on 2025-12-26
    FAIRYKNOWE CONSULTING LIMITED
    - 2016-09-14 SC264726
    JKD BOTHWELL LIMITED
    - 2016-09-12 SC264726 SC191997
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2013-05-18 ~ 2017-04-30
    IIF 51 - Director → ME
    2006-11-22 ~ 2010-04-01
    IIF 39 - Director → ME
    2013-05-17 ~ 2017-04-30
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BERKELEY 2 HOLDINGS LIMITED - now
    POINTBRAVE LIMITED
    - 2025-05-27 SC823090 SC648079... (more)
    Unit 8-10 Hindsland Road, Larkhall, South Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-18 ~ 2025-05-25
    IIF 26 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-05-25
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 7
    BERKELEY 2 LTD.
    SC242125
    Unit 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (8 parents)
    Officer
    2025-01-17 ~ now
    IIF 7 - Secretary → ME
  • 8
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-21
    Due to be dissolved on 2024-08-09
    30 Miller Road, Ayr
    Dissolved Corporate (3 parents)
    Officer
    2019-05-30 ~ 2019-05-30
    IIF 49 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-05-30
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 9
    BROOMY RECOVERY LIMITED
    SC867135
    Unit 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 10
    BURTON'S INSTALLATIONS LIMITED - now
    QUARRY BAKERIES LIMITED
    - 2022-03-29 SC582331
    Wilmar Stirling Road, Riggend, Airdrie, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-10 ~ 2022-03-25
    IIF 54 - Director → ME
    Person with significant control
    2020-01-07 ~ 2022-03-25
    IIF 92 - Ownership of shares – 75% or more → OE
  • 11
    CAMPHILL HOMES LTD
    SC848912
    Unit 7, Block 2 Industrial Estate, Larkhall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 12
    DEMAC HOMES LIMITED
    SC822994
    Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ 2025-11-01
    IIF 25 - Director → ME
    Person with significant control
    2024-09-17 ~ 2025-11-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DREAM TECHNOLOGY LIMITED
    SC272101
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-13
    Commencement of winding up on 2009-02-13
    Conclusion of winding up on 2009-10-26
    Dissolved on 2010-02-11
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2009-03-06
    Commencement of winding up on 2009-03-06
    Petition date on 2009-03-06
    C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2004-08-18 ~ 2004-09-12
    IIF 37 - Director → ME
    2004-08-18 ~ 2004-09-12
    IIF 9 - Secretary → ME
  • 14
    FAS PRODUCTS (GLASGOW) LIMITED
    SC557365
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-26
    Dissolved on 2021-01-07
    Aviat House, 4 Bell Drive, Blantyre
    Dissolved Corporate (3 parents)
    Officer
    2017-02-10 ~ 2017-02-10
    IIF 50 - Director → ME
    Person with significant control
    2017-02-10 ~ 2017-02-11
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 15
    G & J DEMOLITION LIMITED
    - now SC505181
    HY - TECH DEMOLITION LIMITED
    - 2015-05-12 SC505181
    PRECISE DEMOLITION LIMITED
    - 2015-05-08 SC505181
    26 Garrell Place, Kilsyth, Scotland
    Active Corporate (3 parents)
    Officer
    2015-05-06 ~ 2016-10-10
    IIF 36 - Director → ME
    2015-05-06 ~ 2016-10-10
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    G F LAVENDER INVESTMENTS LIMITED
    SC684343
    Unit 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 23 - Director → ME
  • 17
    HUNTER DEMOLITION LIMITED
    SC513187 SC241521
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (1 parent)
    Officer
    2015-08-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 18
    INNOVATE CONSTRUCTION GROUP LTD
    SC803817
    Unit 8-10 Hindsland Road, Larkhall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    ISC CIVILS (SCOTLAND) LIMITED
    - now SC601196
    ANTIQUA LANDSCAPING & GROUNDWORKS LIMITED
    - 2021-05-13 SC601196
    ANTIQUA LANDSCAPPING & GROUNDWORKS LIMITED
    - 2021-03-30 SC601196
    ANTIQUA LIMITED
    - 2019-08-05 SC601196
    BALMUILDY PROPERTY LIMITED
    - 2019-05-13 SC601196
    24238, Sc601196 - Companies House Default Address, Edinburgh
    Active Corporate (5 parents)
    Officer
    2019-05-10 ~ 2021-07-29
    IIF 44 - Director → ME
    Person with significant control
    2019-05-10 ~ 2021-05-12
    IIF 76 - Ownership of shares – 75% or more → OE
  • 20
    ISOCON POWER SOLUTIONS LIMITED
    - now SC465644
    ISOCON INTERMODAL SOLUTIONS LTD - 2015-12-02
    7 Fairyknowe Gardens, Bothwell, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 47 - Director → ME
    2016-10-10 ~ dissolved
    IIF 45 - Director → ME
  • 21
    JKD CONSULTANCY LIMITED
    - now SC516876
    ALLERDYCE PROPERTY LIMITED
    - 2018-06-06 SC516876
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (2 parents)
    Officer
    2015-09-30 ~ 2017-04-28
    IIF 12 - Director → ME
    2015-09-30 ~ 2016-12-01
    IIF 70 - Director → ME
    2017-04-28 ~ 2017-10-27
    IIF 63 - Director → ME
    2017-04-06 ~ now
    IIF 52 - Director → ME
    2015-09-30 ~ 2017-04-28
    IIF 5 - Secretary → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-29 ~ 2017-04-27
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    JLMM LIMITED
    SC639050
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (2 parents)
    Officer
    2022-02-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 23
    JOMAR DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC822126
    JOMAR DEVEDLOPMENTS LIMITED
    - 2024-09-10 SC822126
    Unit 8 - 10 Hindsland Road, Larkhall, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 24
    JW INVESTMENTS GLASGOW LIMITED
    - now SC405565
    AIRE INVESTMENTS LIMITED
    - 2015-03-04 SC405565
    2 Allerdyce Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 67 - Director → ME
  • 25
    KPZ (GLASGOW) LIMITED
    SC798244
    Unit 8 - 10 Hindsland Road, Larkhall, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-02-14 ~ 2025-01-12
    IIF 18 - Director → ME
    Person with significant control
    2024-02-14 ~ 2025-01-12
    IIF 78 - Ownership of shares – 75% or more → OE
  • 26
    MACDONALD ENGINEERS BUILDING & CONSTRUCTION LIMITED - now
    PARIS BUILDING & DEVELOPMENT LIMITED
    - 2024-11-27 SC825821
    Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ 2024-11-25
    IIF 20 - Director → ME
    Person with significant control
    2024-10-14 ~ 2024-11-25
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 27
    MORTON'S HOLDINGS LTD.
    - now SC352433
    SACK HOLDINGS LIMITED - 2009-07-29
    Allderdyce Road, Great Western Retail Park, Glasgow
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2012-02-01 ~ 2018-09-25
    IIF 71 - Director → ME
    2015-01-28 ~ 2018-08-07
    IIF 8 - Secretary → ME
  • 28
    MORTON'S ROLLS LIMITED
    - now SC351766 SC347744
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-03-31
    Commencement of winding up on 2023-03-31
    MAJT LIMITED - 2008-12-22
    C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow
    Liquidation Corporate (10 parents)
    Officer
    2012-02-01 ~ 2018-09-25
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 29
    MORTONS MANUFACTURING LTD
    SC348353
    2 Allerdyce Road, Great Western Retail Park, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2015-01-28 ~ 2018-09-25
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 30
    MORTONS PROPERTY DEVELOPMENT LIMITED
    SC361962
    2 Allerdyce Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 31
    MORTONS ROLLS (SERVICES) LTD
    SC347744 SC351766
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2012-02-01 ~ 2012-05-31
    IIF 72 - Director → ME
  • 32
    MYCROFT HOMES (SCOTLAND) LIMITED
    - now SC704188
    TURNER ACCESS SCAFFOLDING LIMITED
    - 2021-11-29 SC704188
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (1 parent)
    Officer
    2021-07-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 33
    PRO SALES & MARKETING LIMITED
    SC798870
    Cooperage Way, Cooperage Way, Alloa, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 34
    R05 CONSULTANCY LIMITED
    - now SC481834 16118070... (more)
    CHESSBOARD GLOBAL LIMITED
    - 2015-03-16 SC481834
    7 Fairyknowe Gardens, Bothwell, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ dissolved
    IIF 48 - Director → ME
    2014-07-09 ~ 2015-03-13
    IIF 30 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 35
    RO5 DISTRIBUTION LIMITED
    - now SC548345
    RO5 BUSINESS CONSULTANTS LIMITED
    - 2020-05-11 SC548345
    KLB PROPERTIES LIMITED
    - 2019-04-29 SC548345
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (3 parents)
    Officer
    2026-03-01 ~ now
    IIF 27 - Director → ME
    2020-05-08 ~ 2025-11-01
    IIF 53 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    2019-04-27 ~ 2025-10-01
    IIF 97 - Ownership of shares – 75% or more → OE
  • 36
    ST VINCENT STREET PROPERTY LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-06-12
    Petition date on 2015-06-12
    Conclusion of winding up on 2021-07-22
    Dissolved on 2021-12-01
    HAINES WATTS GLASGOW LIMITED
    - 2014-11-18 SC264442
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2012-07-13
    IIF 40 - Director → ME
    2004-03-05 ~ 2012-07-13
    IIF 11 - Secretary → ME
  • 37
    TABULA RASA DESIGN LIMITED - now
    TUBULA RASA DESIGN LIMITED
    - 2022-10-05 SC581100
    TABULAR RASA (SCOTLAND) LIMITED
    - 2021-03-29 SC581100
    LANARKSHIRE BAKERY LIMITED
    - 2021-03-11 SC581100
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-10-10 ~ 2021-03-31
    IIF 33 - Director → ME
    Person with significant control
    2020-01-07 ~ 2021-03-31
    IIF 91 - Ownership of shares – 75% or more → OE
  • 38
    THE BAKEHOUSE (SCOTLAND) LTD.
    SC222850
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (10 parents)
    Officer
    2016-12-22 ~ 2016-12-22
    IIF 31 - Director → ME
    2016-12-22 ~ 2017-02-27
    IIF 35 - Director → ME
    2016-12-09 ~ 2018-08-09
    IIF 62 - Director → ME
    2016-12-22 ~ 2017-02-27
    IIF 1 - Secretary → ME
  • 39
    THE BAKERY GROUP LIMITED
    SC545029
    1 Anderson Street, Airdrie, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ 2016-12-01
    IIF 65 - Director → ME
    2017-02-28 ~ 2017-04-06
    IIF 64 - Director → ME
    2017-04-06 ~ dissolved
    IIF 34 - Director → ME
    2016-09-09 ~ 2017-02-28
    IIF 43 - Director → ME
    2016-09-09 ~ 2017-02-28
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-09 ~ 2017-04-06
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    2016-09-09 ~ 2017-02-28
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    THE WINDOW EXPERT LIMITED
    SC836813
    Unit 8-10 Hindsland Road, Larkhall Industrial Estate, Larkhall, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 41
    VICTORIA STREET INVESTMENTS LIMITED
    SC841169
    Unit 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 42
    VINDICIO FORENSICS LIMITED - now
    HW FORENSIC (SCOTLAND) LIMITED
    - 2018-02-07 SC326467
    1st Floor, 24 Blythswood Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-06-28 ~ 2012-07-13
    IIF 38 - Director → ME
    2007-06-28 ~ 2012-07-13
    IIF 10 - Secretary → ME
  • 43
    WILLIAM DUNCAN (BUSINESS RECOVERY) LTD - now
    HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED
    - 2013-09-19 SC413558
    169 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2011-12-21 ~ 2012-07-13
    IIF 41 - Director → ME
    2011-12-21 ~ 2012-07-13
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.