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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

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

      IIF 9 IIF 10
  • Devlin, John
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11
  • Devlin, John
    British director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12
  • Devlin, John
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • Webb, John
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26
  • Webb, John
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36
  • Devlin, John
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Devlin, John
    British chartered accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Devlin, John
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • Devlin, John
    British consultant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46
  • Devlin, John
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
  • Devlin, John
    British financial consultant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50
  • 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 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
  • 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 57
  • Webb, John
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Webb, John
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • Mr John Devlin
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76

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

      IIF 77

    • 2, Allerdyce Road, Glasgow, G15 6RX

      IIF 78

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

      IIF 79 IIF 80
  • 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 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93
child relation
Offspring entities and appointments 41
  • 1
    ALLERDYCE LIMITED
    - now SC490386
    ALLERDYCE HOLDINGS LIMITED
    - 2019-06-17 SC490386
    WEBBCO BAKERY SUPPLIES LIMITED
    - 2015-03-24 SC490386
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-11-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - 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 33 - Director → ME
  • 3
    AS TRADING CO (GLASGOW ) LIMITED
    - now SC619969
    CREATIVE ROOT LIMITED - 2019-03-11
    CREATIVE ROOTS LIMITED - 2019-02-04
    C/o Henderson Loggiee The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 4
    BALMUILDY MANPOWER SERVICES LIMITED - now
    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 (2 parents)
    Officer
    2012-03-15 ~ 2012-04-10
    IIF 47 - Director → ME
  • 5
    BDL (SCOTLAND) HOLDINGS LIMITED
    - now SC264726 SC191997... (more)
    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 (6 parents)
    Officer
    2006-11-22 ~ 2010-04-01
    IIF 31 - Director → ME
    2013-05-18 ~ 2017-04-30
    IIF 34 - Director → ME
    2013-05-17 ~ 2017-04-30
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 89 - 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 24 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-05-25
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - 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
    30 Miller Road, Ayr
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ 2019-05-30
    IIF 48 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-05-30
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 9
    BROOMY RECOVERY LIMITED
    SC867135
    Unit 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - 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 50 - Director → ME
    Person with significant control
    2020-01-07 ~ 2022-03-25
    IIF 86 - 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 16 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → 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 23 - Director → ME
    Person with significant control
    2024-09-17 ~ 2025-11-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FAS PRODUCTS (GLASGOW) LIMITED
    SC557365
    Aviat House, 4 Bell Drive, Blantyre
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ 2017-02-10
    IIF 40 - Director → ME
    Person with significant control
    2017-02-10 ~ 2017-02-11
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 14
    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 44 - Director → ME
    2015-05-06 ~ 2016-10-10
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    G F LAVENDER INVESTMENTS LIMITED
    SC684343
    Unit 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 21 - Director → ME
  • 16
    HUNTER DEMOLITION LIMITED
    SC513187 SC241521
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (1 parent)
    Officer
    2015-08-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 17
    INNOVATE CONSTRUCTION GROUP LTD
    SC803817
    Unit 8-10 Hindsland Road, Larkhall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 18
    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 32 - Director → ME
    Person with significant control
    2019-05-10 ~ 2021-05-12
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    ISOCON POWER SOLUTIONS LIMITED
    - now SC465644
    ISOCON INTERMODAL SOLUTIONS LTD - 2015-12-02
    7 Fairyknowe Gardens, Bothwell, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 45 - Director → ME
    2016-10-31 ~ dissolved
    IIF 46 - Director → ME
  • 20
    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 66 - Director → ME
    2017-04-28 ~ 2017-10-27
    IIF 61 - Director → ME
    2017-04-06 ~ now
    IIF 35 - Director → ME
    2015-09-30 ~ 2017-04-28
    IIF 5 - Secretary → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-29 ~ 2017-04-27
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    JLMM LIMITED
    SC639050
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (2 parents)
    Officer
    2022-02-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    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 18 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    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 64 - Director → ME
  • 24
    KPZ (GLASGOW) LIMITED
    SC798244
    Unit 8 - 10 Hindsland Road, Larkhall, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-02-14 ~ 2025-01-12
    IIF 17 - Director → ME
    Person with significant control
    2024-02-14 ~ 2025-01-12
    IIF 74 - Ownership of shares – 75% or more → OE
  • 25
    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 19 - Director → ME
    Person with significant control
    2024-10-14 ~ 2024-11-25
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 26
    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 67 - Director → ME
    2015-01-28 ~ 2018-08-07
    IIF 8 - Secretary → ME
  • 27
    MORTON'S ROLLS LIMITED
    - now SC351766 SC347744
    MAJT LIMITED - 2008-12-22
    C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    2012-02-01 ~ 2018-09-25
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 28
    MORTONS MANUFACTURING LTD
    SC348353
    2 Allerdyce Road, Great Western Retail Park, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2015-01-28 ~ 2018-09-25
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 29
    MORTONS PROPERTY DEVELOPMENT LIMITED
    SC361962
    2 Allerdyce Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 30
    MORTONS ROLLS (SERVICES) LTD
    SC347744 SC351766
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2012-02-01 ~ 2012-05-31
    IIF 68 - Director → ME
  • 31
    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 29 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 32
    PRO SALES & MARKETING LIMITED
    SC798870
    Cooperage Way, Cooperage Way, Alloa, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 33
    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 49 - Director → ME
    2014-07-09 ~ 2015-03-13
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 34
    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
    2020-05-08 ~ 2025-11-01
    IIF 36 - Director → ME
    Person with significant control
    2019-04-27 ~ 2025-10-01
    IIF 91 - Ownership of shares – 75% or more → OE
  • 35
    ST VINCENT STREET PROPERTY LIMITED - now
    HAINES WATTS GLASGOW LIMITED
    - 2014-11-18 SC264442
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2012-07-13
    IIF 41 - Director → ME
    2004-03-05 ~ 2012-07-13
    IIF 10 - Secretary → ME
  • 36
    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 30 - Director → ME
    Person with significant control
    2020-01-07 ~ 2021-03-31
    IIF 85 - Ownership of shares – 75% or more → OE
  • 37
    THE BAKEHOUSE (SCOTLAND) LTD.
    SC222850
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (10 parents)
    Officer
    2016-12-22 ~ 2016-12-22
    IIF 28 - Director → ME
    2016-12-09 ~ 2018-08-09
    IIF 60 - Director → ME
    2016-12-22 ~ 2017-02-27
    IIF 43 - Director → ME
    2016-12-22 ~ 2017-02-27
    IIF 1 - Secretary → ME
  • 38
    THE BAKERY GROUP LIMITED
    SC545029
    1 Anderson Street, Airdrie, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ 2017-04-06
    IIF 58 - Director → ME
    2016-09-09 ~ 2017-02-28
    IIF 39 - Director → ME
    2017-04-06 ~ dissolved
    IIF 42 - Director → ME
    2016-09-09 ~ 2016-12-01
    IIF 62 - Director → ME
    2016-09-09 ~ 2017-02-28
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-09 ~ 2017-04-06
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-09-09 ~ 2017-02-28
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 39
    VICTORIA STREET INVESTMENTS LIMITED
    SC841169
    Unit 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 40
    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 37 - Director → ME
    2007-06-28 ~ 2012-07-13
    IIF 9 - Secretary → ME
  • 41
    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 38 - Director → ME
    2011-12-21 ~ 2012-07-13
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.