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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

Smith, Allan James

    Related profiles found in government register
  • Smith, Allan James
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Napier Road, Wardpark North, Cumbernauld, G68 0EF, United Kingdom

      IIF 1
    • 49, Napier Road, Wardpark North, Cumbernauld, Lanarkshire, G68 0EF

      IIF 2
    • 49, Napier Road, Wardpark North, Cumbernauld, Lanarkshire, G68 0EF, United Kingdom

      IIF 3
    • 49, Napier Road, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 4 IIF 5 IIF 6
    • 49, Napier Road, Cumbernauld, Glasgow, G68 0EF, United Kingdom

      IIF 7
    • 49, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 8
  • Smith, Allan James
    British managing director born in March 1966

    Registered addresses and corresponding companies
    • Southfield, Airth, Falkirk, Stirlingshire, FK2 8QH

      IIF 9
  • Mr Allan James Smith
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Napier Road, Wardpark North, Cumbernauld, G68 0EF, United Kingdom

      IIF 10
    • 49, Napier Road, Wardpark North, Cumbernauld, Lanarkshire, G68 0EF

      IIF 11 IIF 12
    • 49, Napier Road, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 13
    • 49, Napier Road, Cumbernauld, Glasgow, G68 0EF, United Kingdom

      IIF 14
    • 49, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF

      IIF 15
  • Smith, Allan James
    British

    Registered addresses and corresponding companies
    • Southfield, Airth, Falkirk, Stirlingshire, FK2 8QH

      IIF 16
  • Smith, Allan James

    Registered addresses and corresponding companies
    • 49, Napier Road, Wardpark North, Cumbernauld, Lanarkshire, G68 0EF

      IIF 17
    • 49, Napier Road, Wardpark North, Cumbernauld, Lanarkshire, G68 0EF, United Kingdom

      IIF 18
    • 49, Napier Road, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 19 IIF 20 IIF 21
    • 49, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 22
child relation
Offspring entities and appointments 9
  • 1
    ALLAN J SMITH (ELECTRICAL SERVICES) LIMITED
    SC371852 SC293072... (more)
    49 Napier Road, Wardpark North, Cumbernauld, Lanarkshire
    Active Corporate (1 parent)
    Officer
    2010-01-27 ~ now
    IIF 3 - Director → ME
    2010-01-27 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    ELECTRADERS LIMITED
    SC489217
    49 Napier Road, Wardpark North, Cumbernauld, Glasgow
    Active Corporate (1 parent)
    Officer
    2014-10-20 ~ now
    IIF 8 - Director → ME
    2014-10-20 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 3
    M.C.D. ELECTRICAL SERVICES LIMITED
    - now SC608821 SC147712
    PRIME ELECTRICAL GROUP LIMITED
    - 2019-07-01 SC608821 SC147712... (more)
    49 Napier Road, Cumbernauld, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED
    SC769511 SC147712... (more)
    49 Napier Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-16 ~ now
    IIF 5 - Director → ME
    2023-05-16 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    PRIME ELECTRICAL GROUP LIMITED
    - now SC147712 SC608821... (more)
    M.C.D. ELECTRICAL SERVICES LTD.
    - 2019-07-01 SC147712 SC608821
    49 Napier Road, Wardpark North, Cumbernauld, Lanarkshire
    Active Corporate (15 parents)
    Officer
    2007-02-08 ~ now
    IIF 2 - Director → ME
    2011-05-06 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-16
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    PRIME ELECTRICAL SALES LIMITED
    SC678719
    49 Napier Road, Wardpark North, Cumbernauld, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    PRIME PROPERTY CO (NO 1) LTD
    SC769650
    49 Napier Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    IIF 6 - Director → ME
    2023-05-17 ~ now
    IIF 19 - Secretary → ME
  • 8
    ROTH LIMITED
    SC253075
    49 Napier Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2023-08-11 ~ now
    IIF 4 - Director → ME
    2023-08-11 ~ now
    IIF 21 - Secretary → ME
  • 9
    T. CLARKE (SCOTLAND) LIMITED - now
    SCS BUILDING SERVICES LIMITED
    - 2010-03-01 SC116886
    SMITH CONTRACTING SERVICES LIMITED
    - 2005-11-24 SC116886 05638999
    ALLAN J. SMITH (ELECTRICAL SERVICES) LIMITED
    - 2004-10-06 SC116886 SC293072... (more)
    Eurocentral Parklands Avenue, Holytown, Motherwell, Scotland
    Active Corporate (26 parents)
    Officer
    (before 1992-03-17) ~ 2006-01-03
    IIF 9 - Director → ME
    1995-06-01 ~ 2005-01-07
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.