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

Mackenzie, Alan Lovat

    Related profiles found in government register
  • Mackenzie, Alan Lovat
    British

    Registered addresses and corresponding companies
  • Mackenzie, Alan Lovat
    British accountant

    Registered addresses and corresponding companies
  • Mackenzie, Alan Lovat
    British chartered accountant

    Registered addresses and corresponding companies
  • Mackenzie, Alan Lovat

    Registered addresses and corresponding companies

    • 203, Bath Street, Glasgow, Glasgow, G2 4HZ, Scotland

      IIF 16

    • 8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH

      IIF 17 IIF 18

    • Campbell Dallas Limited, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 19
  • Mackenzie, Alan Lovat
    British accountant born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Redwood Place, Peel Park Campus, East Kilbride, G74 5PB

      IIF 20

    • 203, Bath Street, Glasgow, Glasgow, G2 4HZ, Scotland

      IIF 21

    • 205, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom

      IIF 22

    • 8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH

      IIF 23 IIF 24 IIF 25

    • Campbell Dallas Limited, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 26
  • Mackenzie, Alan Lovat
    British charted accountant born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 27
  • Mackenzie, Alan Lovat
    British chartered accountant born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 205, Bath Street, Glasgow, G2 4HZ, Scotland

      IIF 28

    • 8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH

      IIF 29 IIF 30 IIF 31

    • Campbell Dallas Limited, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 32 IIF 33
  • Mackenzie, Alan Lovat
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 205, Bath Street, Glasgow, G2 4HZ, Scotland

      IIF 34
  • Mackenzie, Alan Lovat
    British chartered accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, North Canal Bank Street, Glasgow, G4 9XP

      IIF 35
  • Mackenzie, Alan Lovat
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 36 IIF 37

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G1 3NQ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 9
  • 1
    H1 SPECIALIST RECRUITMENT LTD - 2014-03-26
    PCSG SPECIALIST RECRUITMENT LIMITED - 2010-04-27
    Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 27 - director → ME
  • 2
    Grant Thornton, 95 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2001-01-25 ~ now
    IIF 23 - director → ME
    2001-01-25 ~ now
    IIF 17 - secretary → ME
  • 3
    203 Bath Street, Glasgow, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 21 - director → ME
    2013-09-03 ~ dissolved
    IIF 16 - secretary → ME
  • 4
    Grant Thornton, 95 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2001-01-25 ~ now
    IIF 25 - director → ME
    2001-01-25 ~ now
    IIF 18 - secretary → ME
  • 5
    H1 HEALTHCARE ALBA LTD - 2015-03-04
    205 Bath Street, Glasgow
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,185 GBP2016-03-31
    Officer
    2013-01-01 ~ dissolved
    IIF 28 - director → ME
  • 6
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -22,001 GBP2024-03-31
    Officer
    2023-01-25 ~ now
    IIF 37 - director → ME
  • 7
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    578,230 GBP2024-03-31
    Officer
    2023-01-25 ~ now
    IIF 38 - director → ME
  • 8
    H1 CARE AT HOME SCOTLAND LTD - 2020-07-06
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    226,893 GBP2024-03-31
    Officer
    2023-01-25 ~ now
    IIF 36 - director → ME
  • 9
    Grant Thornton, 95 Bothwell Street, Glasgow
    Corporate (2 parents)
    Officer
    2001-01-25 ~ now
    IIF 24 - director → ME
    2001-01-25 ~ now
    IIF 10 - secretary → ME
Ceased 21
  • 1
    168 Bath Street, Glasgow
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    104,514 GBP2021-07-31
    Officer
    2008-07-18 ~ 2011-02-28
    IIF 12 - secretary → ME
  • 2
    Dundas Business Centre, 38 - 40 New City Road, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-18 ~ 2011-02-28
    IIF 11 - secretary → ME
  • 3
    ACTIVE8 CONSULTANTS LIMITED - 2009-08-18
    Dundas Business Centre, 38 - 40 New City Road, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    526 GBP2021-07-31
    Officer
    2009-10-01 ~ 2011-02-28
    IIF 1 - secretary → ME
  • 4
    BARONSGATE ESTATES LIMITED - 2012-12-07
    NEWCO (793) LIMITED - 2004-10-08
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2005-10-31
    IIF 5 - secretary → ME
  • 5
    BARONSGATE (ANTRIM) LIMITED - 2012-12-10
    L&B (NO 37) LIMITED - 2003-10-01
    Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2005-10-31
    IIF 6 - secretary → ME
  • 6
    BARONSGATE (ANTRIM) PROPCO LIMITED - 2012-12-10
    Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2005-02-07 ~ 2005-10-31
    IIF 9 - secretary → ME
  • 7
    BARONSGATE (GRANGEMOUTH) LIMITED - 2012-12-07
    EASTHILL ESTATES (PERTH) LIMITED - 2002-11-28
    NEWCO (714) LIMITED - 2002-03-01
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2005-10-31
    IIF 8 - secretary → ME
  • 8
    NEWCO (715) LIMITED - 2002-03-22
    203 St Vincent Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ 2006-01-24
    IIF 2 - secretary → ME
  • 9
    NEWCO (680) LIMITED - 2001-07-26
    203 St Vincent Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ 2005-10-31
    IIF 7 - secretary → ME
  • 10
    75 North Canal Bank Street, Glasgow
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    110,070 GBP2018-03-31
    Officer
    2019-05-01 ~ 2021-01-31
    IIF 35 - director → ME
  • 11
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -22,001 GBP2024-03-31
    Officer
    2012-11-01 ~ 2018-05-04
    IIF 32 - director → ME
  • 12
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    578,230 GBP2024-03-31
    Officer
    2012-10-01 ~ 2018-05-04
    IIF 26 - director → ME
  • 13
    247 AGENCY NURSES LIMITED - 2025-03-19
    H1 COMPLEX CARE LTD - 2022-10-06
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2014-04-01 ~ 2018-05-04
    IIF 22 - director → ME
  • 14
    H1 CARE AT HOME SCOTLAND LTD - 2020-07-06
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    226,893 GBP2024-03-31
    Officer
    2015-11-24 ~ 2018-05-04
    IIF 33 - director → ME
    2015-11-24 ~ 2018-05-04
    IIF 19 - secretary → ME
  • 15
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ 2012-10-01
    IIF 20 - director → ME
  • 16
    205 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ 2016-12-31
    IIF 34 - director → ME
  • 17
    NEWCO (706) LIMITED - 2001-12-03
    3 Clairmont Gardens, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -496,190 GBP2016-12-31
    Officer
    2005-04-25 ~ 2005-10-01
    IIF 4 - secretary → ME
  • 18
    THORBURN HOLDINGS PLC - 1996-02-02
    THORBURN PLC - 1992-01-01
    TASC (HOLDINGS) PLC - 1990-03-02
    OPFER LIMITED - 1984-05-11
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1998-11-02 ~ 2000-08-15
    IIF 31 - director → ME
    1998-11-02 ~ 2000-08-15
    IIF 13 - secretary → ME
  • 19
    NEWCO (739) LIMITED - 2003-02-18
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2005-10-31
    IIF 3 - secretary → ME
  • 20
    THORBURN COLQUHOUN LIMITED - 2001-10-31
    THORBURN LIMITED - 1994-01-20
    THORBURN GROUP ONE LIMITED - 1992-01-01
    BRENDENT LIMITED - 1990-03-02
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1998-11-02 ~ 2000-08-15
    IIF 29 - director → ME
    1998-11-02 ~ 2000-08-15
    IIF 14 - secretary → ME
  • 21
    THORBURN COLQUHOUN INTERNATIONAL LIMITED - 2005-06-02
    THORBURN INTERNATIONAL LIMITED - 1994-10-12
    METOTHENA LIMITED - 1992-03-18
    7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2000-08-15
    IIF 30 - director → ME
    1998-11-02 ~ 2000-08-15
    IIF 15 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.