logo
explain how to read the page

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

Mckenna, Stephen

    Related profiles found in government register
  • Mckenna, Stephen
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 1
    • 2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH

      IIF 2
    • C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 3
  • Mckenna, Stephen
    British company director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 4 IIF 5
    • C7, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 6 IIF 7
    • C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, United Kingdom

      IIF 8
    • 20, Kennedy St, Townhead, Glasgow, G4 0 EB, Scotland

      IIF 9
  • Mckenna, Stephen
    British director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 10
    • 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 11 IIF 12 IIF 13
    • 38, Dundas House, New City Road, Glasgow, G4 9JT, Scotland

      IIF 15
    • 38/40, Dundas House, New City Road, Glasgow, G4 9JT, Scotland

      IIF 16
    • 38-40 New City Road, Ground Right Suite, Dundas Business Centre, Glasgow, G4 9JT, United Kingdom

      IIF 17
    • C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 18 IIF 19
    • C/o Active Corporate, 38- 40 New City Road, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 20
    • C/o Active Corporate, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 21
    • C/o Active Corporate, Dundas Court, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 22
    • Dundas Busienss Centre, 38-40 New City Road, Ground Suite Right, Glasgow, G4 9JT, Scotland

      IIF 23
    • Dundas Court Ground Suit Right, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 24
    • Dundas Court Ground Suite Right, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 25
    • Dundas House, Ground Right Suite, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 26 IIF 27
    • 1 Kinloch Road, Renfrew, PA4 0RJ, Scotland

      IIF 28
  • Mckenna, Stephen
    British director and company secretary born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Fitzroy Place, Finneston, Glasgow, Scotland, G3 7RH, United Kingdom

      IIF 29
  • Mckenn, Stephen
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 30
  • Mckenna, Stephen
    Scottish born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Racecourse View, Ayr, KA7 2TX, Scotland

      IIF 31
    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 32
  • Mckenna, Stephen
    British ceo born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jackson Mogul, 2 Fitzroy Place, Glasgow, Glasgow, G3 7RH, Scotland

      IIF 33
  • Mckenna, Stephen
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Leslie Road, Pollokshields, Glasgow, G41 5RQ

      IIF 34
  • Mckenna, Stephen
    British developer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • * 8, Leslie Road, Glasgow, G41 5RQ, Scotland

      IIF 35
  • Mckenna, Stephen
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, Stephen
    British property developer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, City Park Industrial Estate, Alexander Parade, Glasgow, G31 3AN

      IIF 51
  • Mckenna, Stephen
    British

    Registered addresses and corresponding companies
  • Mckenna, Stephen
    British director

    Registered addresses and corresponding companies
    • 8 Leslie Road, Pollokshields, Glasgow, G41 5RQ

      IIF 55
  • Mckenna, Stephen
    British property developer

    Registered addresses and corresponding companies
    • Unit 4, City Park Industrial Estate, Alexander Parade, Glasgow, G31 3AN

      IIF 56
  • Mr Stephen Mckenn
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 57
  • Mr Stephen Mckenna
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 58
    • 2, Fitzroy Place, Finneston, Glasgow, Scotland, G3 7RH, United Kingdom

      IIF 59
    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 60 IIF 61 IIF 62
    • 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 63 IIF 64
    • 38-40, Dundas Business Centre, New City Road, Glasgow, G4 9JT, Scotland

      IIF 65
    • 38-40, Ground Right Suite, New City Road, Glasgow, G4 9JT, Scotland

      IIF 66
    • 38-40 New City Road, Ground Right Suite, Dundas Business Centre, Glasgow, G4 9JT, United Kingdom

      IIF 67
    • C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 68 IIF 69
    • C/o Active Corporate, 38- 40 New City Road, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 70
    • C/o Active Corporate, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 71
    • C/o Active Corporate, Dundas Court, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 72
    • Dundas Busienss Centre, 38-40 New City Road, Ground Suite Right, Glasgow, G4 9JT, Scotland

      IIF 73
    • Dundas Court Ground Suite Right, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 74
    • Dundas House, Ground Right Suite, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 75 IIF 76
    • 1 Kinloch Road, Renfrew, PA4 0RJ, Scotland

      IIF 77
    • 20, Kennedy St, Townhead, Glasgow, G4 0 EB, Scotland

      IIF 78
  • Stephen Mckenna
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19 Racecourse View, Racecourse View, Ayr, KA7 2TX, Scotland

      IIF 79
  • Mr Stephen Mckenna
    British born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Dundas Business Centre, Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 80
  • Mr Stephen Mckenna
    Scottish born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Racecourse View, Ayr, KA7 2TX, Scotland

      IIF 81
  • Mckenna, Stephen

    Registered addresses and corresponding companies
    • 525, Ferry Road, Edinburgh, EH5 2AW, Scotland

      IIF 82 IIF 83
    • C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 84
    • C/o Active Corporate, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 85
    • C/o Active Corporate, Dundas Court, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 86
    • Dundas Busienss Centre, 38-40 New City Road, Ground Suite Right, Glasgow, G4 9JT, Scotland

      IIF 87
    • Dundas House, Ground Right Suite, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 88
    • Jackson Mogul, 2 Fitzroy Place, Glasgow, Glasgow, G3 7RH, Scotland

      IIF 89
    • 1 Kinloch Road, Renfrew, PA4 0RJ, Scotland

      IIF 90
  • Mr Stephen Mckenna
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jackson Mogul, 2 Fitzroy Place, Glasgow, Glasgow, G3 7RH, Scotland

      IIF 91
child relation
Offspring entities and appointments 49
  • 1
    ACRE ROAD LTD
    SC584260
    Dundas Court, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 24 - Director → ME
  • 2
    AL GROUP HOLDINGS LIMITED
    SC567003
    Ground Suite Right, 38-40 New City Road, Dundas Business Centre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 67 - Has significant influence or control OE
  • 3
    ALEF TAV LTD
    SC756151 SC541576, SC382928
    Jackson Mogul 2 Fitzroy Place, Glasgow, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 33 - Director → ME
    2023-01-23 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Right to appoint or remove directors as a member of a firm OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 4
    ALEFTAV LESUIRE LIMITED
    SC552022
    38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 64 - Has significant influence or control OE
  • 5
    ALEFTAV LIMITED
    SC541576 SC382928, SC756151
    Dundas Business Centre New City Road, Ground Suite Right, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more OE
  • 6
    ALEFTAV LTD.
    - now SC382928 SC541576, SC756151
    ALEFTA LTD
    - 2012-02-10 SC382928 SC541576, SC756151
    PAYMENT PROTECTION REBATES LTD
    - 2011-02-28 SC382928
    Unit 4 380-382 Townmill Road, Alexandra Parade, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 49 - Director → ME
  • 7
    ALG CAPITAL INVESTMENTS LIMITED
    - now SC534455
    ALG CAPTIAL INVESTMENTS LIMITED
    - 2016-05-13 SC534455
    2 Fitzroy Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    275,200 GBP2024-05-31
    Officer
    2016-05-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 61 - Has significant influence or control OE
  • 8
    ALG CAPITAL LTD
    SC526962
    38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 65 - Has significant influence or control as a member of a firm OE
    IIF 65 - Has significant influence or control over the trustees of a trust OE
    IIF 65 - Has significant influence or control OE
  • 9
    ALG DEVELOPMENT GROUP LIMITED
    SC584219
    Dundas Court, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-12-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 74 - Has significant influence or control OE
  • 10
    ALG MEDIA LTD
    SC533357
    38-40 Ground Right Suite, New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 66 - Has significant influence or control OE
  • 11
    ALG WEALTH LTD
    SC526956
    Dundas Business Centre Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 80 - Has significant influence or control as a member of a firm OE
    IIF 80 - Has significant influence or control over the trustees of a trust OE
    IIF 80 - Has significant influence or control OE
  • 12
    ASHTON LLOYD ESTATE AGENTS LIMITED
    SC531341
    38 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 13
    ASHTON LLOYD GLOBAL FINANCIAL SERVICES LTD
    SC513142
    38/40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 14
    ASHTON LLOYD GLOBAL LTD
    SC502461
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-07-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 60 - Has significant influence or control OE
  • 15
    ASHTON'S BAR AND KITCHEN LIMITED
    SC535809
    11a Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-05-31
    Officer
    2016-05-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 58 - Has significant influence or control OE
  • 16
    AYR UNITED LIMITED
    SC578202
    Dundas Busienss Centre, Ground Suite Right, 38 - 40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 23 - Director → ME
    2017-10-06 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 73 - Has significant influence or control OE
  • 17
    AZMAVETH LIMITED
    SC553504
    C7 Church, 20 Kennedy Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 18 - Director → ME
    2016-12-30 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 69 - Has significant influence or control OE
  • 18
    BETA GUARD LTD.
    SC387118
    8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2011-08-23
    IIF 48 - Director → ME
    2011-09-01 ~ dissolved
    IIF 38 - Director → ME
  • 19
    BIRDHOUSE ESTATE AGENCY LIMITED
    SC545164
    38-40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 28 - Director → ME
    2016-09-12 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 77 - Has significant influence or control OE
  • 20
    BIRDHOUSE HOLDINGS LIMITED
    SC557098
    Dundas Business Centre, Ground Right Suite , 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 26 - Director → ME
    2017-02-09 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 76 - Has significant influence or control OE
  • 21
    BRECHIN DEVELOPMENTS LIMITED
    SC331855
    Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 44 - Director → ME
    2007-10-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 22
    CAMPUS 360 STUDENT ACCOMMODATION GROUP LTD
    - now SC621836
    SCP NO2 LTD - 2023-10-09
    2 Fitzroy Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,800,000 GBP2024-02-28
    Officer
    2024-03-18 ~ 2025-09-30
    IIF 32 - Director → ME
  • 23
    COVARRUBIA ENERGY UK & GAS LTD
    - now SC808001 SC855123
    COVARRUBIA ENERGY UK (COCKENZIE) LIMITED
    - 2025-01-16 SC808001
    2 Fitzroy Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    COVARRUBIA ENERGY UK LTD
    - now SC639978
    SCOTIA CAPITAL PARTNERS (HOLDINGS) . LTD
    - 2023-08-23 SC639978 SC612456
    Jackson Moughal, 2 Fitzroy Place, Glasgow, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-06-05
    Officer
    2019-08-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-08-28 ~ 2024-12-31
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    CREEK MANAGEMENT SERVICES LTD
    SC342576
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ 2008-06-17
    IIF 40 - Director → ME
    2010-04-01 ~ 2010-07-27
    IIF 50 - Director → ME
  • 26
    CREEK PROPERTIES LTD
    SC252275
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 46 - Director → ME
    2005-04-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 27
    DESMILL LIMITED
    SC367552
    * 8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 35 - Director → ME
  • 28
    ECOSSE WEALTH MANAGEMENT LTD - now
    BETA GUARD HIRE LTD.
    - 2013-02-08 SC412147
    8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2013-02-07
    IIF 39 - Director → ME
  • 29
    INVESTMENTS PLATFORM INTERNATIONAL LIMITED
    SC543543
    38-40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 68 - Has significant influence or control OE
  • 30
    KEETS FUTURE DEVELOPMENTS LIMITED
    SC253919
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2007-09-01
    IIF 34 - Director → ME
  • 31
    LAND LIFE AND LEADERSHIP LIMITED
    SC595402
    C/o Active Corporate, Dundas Business Centre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 22 - Director → ME
    2018-04-25 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 72 - Has significant influence or control OE
  • 32
    PENSION INVESTMENT PLATFORM LIMITED
    SC540874
    38-40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 63 - Has significant influence or control OE
  • 33
    SAKEL LIMITED
    SC537401
    Dundas Business Centre C/o Active Corportate, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 11 - Director → ME
  • 34
    SC GLASGOW LIMITED
    SC593583
    C/o Active Corporate, Dundas Business Centre, 38 - 40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 70 - Has significant influence or control OE
  • 35
    SCOTIA (ADAMTON) LTD.
    SC590610
    2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-07 ~ 2020-08-20
    IIF 10 - Director → ME
  • 36
    SCOTIA CAPITAL PARTNERS LTD.
    - now SC584446
    SCOTIA MANAGEMENT GROUP LTD.
    - 2023-08-30 SC584446
    SCOTIA CAPITAL PARTNERS LTD
    - 2023-08-29 SC584446
    C/o Azets, Titanium 1, Kings Inch Place, Renfrew
    Liquidation Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,360,000 GBP2023-12-31
    Officer
    2018-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    SCP ( BARRHEAD ) LIMITED
    SC796096 SC741005
    2 Fitzroy Place, Finneston, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 38
    SCP (BARRHEAD) LTD
    SC741005 SC796096
    525 Ferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 36 - Director → ME
    2022-08-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 39
    SCP (NEWCASTLE) LTD
    SC744974 SC801465
    525 Ferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 37 - Director → ME
    2022-09-21 ~ dissolved
    IIF 82 - Secretary → ME
  • 40
    SCP(NEWCASTLE) LIMITED
    SC801465 SC744974
    2 Fitzroy Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 41
    SHIPYARD SOCIAL LIMITED
    SC557096
    Dundas Business Centre, Ground Right, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 75 - Has significant influence or control OE
  • 42
    SKIBOARD LIMITED
    SC536438
    106 Hope Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 8 - Director → ME
  • 43
    SL LAND LIMITED
    SC601681
    C/o Active Corporate, Dundas Business Centre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 21 - Director → ME
    2018-07-04 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 71 - Has significant influence or control OE
  • 44
    STEWART & MCKENNA (DALMARNOCK) LIMITED
    SC292277
    Unit 4 City Park Industrial Estate, Alexander Parade, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 51 - Director → ME
    2005-10-26 ~ dissolved
    IIF 56 - Secretary → ME
  • 45
    STEWART & MCKENNA (HOLDINGS) LIMITED
    SC334538
    Oakfield House, 378 Brandon Street, Motherwell
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2011-03-31
    IIF 43 - Director → ME
  • 46
    STEWART & MCKENNA (PLAINS) LTD
    SC328971
    Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 45 - Director → ME
    2007-08-08 ~ dissolved
    IIF 52 - Secretary → ME
  • 47
    STEWART & MCKENNA LIMITED
    SC288394
    Carrington Dean, 135 Buchanan Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 47 - Director → ME
  • 48
    STEWART & MCKENNA PROPERTY MANAGEMENT LTD
    SC353837
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 42 - Director → ME
  • 49
    THE STEWART & MCKENNA FOUNDATION
    SC322645
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 41 - Director → ME
    2007-05-01 ~ dissolved
    IIF 54 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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