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.

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

Warnock, James Archibald Kirkland

    Related profiles found in government register
  • Warnock, James Archibald Kirkland
    British born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Warnock, James Archibald Kirkland
    British solicitor born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Warnock, James Archibald Kirkland
    born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland

      IIF 20
  • Warnock, James Archibald Kirkland
    British solicitor born in August 1952

    Registered addresses and corresponding companies
    • 2 Blythswood Square, Glasgow, Lanarkshire, G2 4UB

      IIF 21
  • Warnock, James Archibald Kirkland
    British

    Registered addresses and corresponding companies
    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland

      IIF 22
  • Mr James Archibald Kirkland Warnock
    British born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodcote, 168 Woodhall Road, Edinburgh, EH13 0PJ, Scotland

      IIF 23 IIF 24
child relation
Offspring entities and appointments 21
  • 1
    110SPORT TV LIMITED - now
    MORSHELF 155 LIMITED
    - 2009-06-17 SC352345 SC350180... (more)
    Forsyth House The Castle Business Park, Lomond Court, Stirling, Stirlingshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-10 ~ 2009-06-15
    IIF 4 - Director → ME
  • 2
    BIG WOOD FISHERIES LIMITED
    06819753
    The Old Dairy Park Lane, Blofield, Norwich, Norfolk
    Active Corporate (5 parents)
    Officer
    2009-02-16 ~ 2009-02-16
    IIF 5 - Director → ME
  • 3
    BOWHOUSE EQUESTRIAN LIMITED
    - now SC380348
    MORSHELF 161 LIMITED
    - 2010-07-01 SC380348 SC398958... (more)
    Bowhouse Farm, Kinglassie, Lochgelly, Scotland
    Active Corporate (4 parents)
    Officer
    2010-06-15 ~ 2010-07-01
    IIF 17 - Director → ME
  • 4
    CLOCH PROPERTIES LIMITED
    - now SC311118
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19
    Administration ended on 2013-01-04
    MORSHELF 137 LIMITED
    - 2007-04-04 SC311118 SC311119... (more)
    Titanium 1 Kings Inch Road, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-10-30 ~ 2007-04-19
    IIF 7 - Director → ME
  • 5
    FORREST DEVELOPMENTS (DUNOON) LIMITED
    - now SC417436
    MORSHELF 169 LIMITED
    - 2014-08-13 SC417436 SC398958... (more)
    Erskine House, 68 Queen Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 16 - Director → ME
  • 6
    GREENSEED (LEISURE) LIMITED - now
    MORSHELF 149 LIMITED
    - 2008-07-29 SC343129 SC333787... (more)
    53a Inverleith Row, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ 2008-07-23
    IIF 10 - Director → ME
  • 7
    HUTTON AND READ HOLDINGS LIMITED
    - now SC323846
    MORSHELF 141 LIMITED
    - 2007-05-25 SC323846 SC333787... (more)
    Burnwynd Works, Kirknewton, Mid Lothian
    Active Corporate (6 parents)
    Officer
    2007-05-16 ~ 2007-05-25
    IIF 8 - Director → ME
  • 8
    JOHN D'S FOOD GLORIOUS FOOD LIMITED - now
    MORSHELF 153 LIMITED
    - 2009-01-09 SC350092 SC241170... (more)
    Erskine House 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ 2009-01-06
    IIF 6 - Director → ME
  • 9
    LAURIE & COMPANY LIMITED
    - now SC268353
    MORSHELF 122 LIMITED
    - 2005-05-10 SC268353 SC293210... (more)
    Woodcote, 168 Woodhall Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    M D RECOVERIES LIMITED
    SC296416
    53 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 19 - Director → ME
  • 11
    MERCHANT HOMES PARTNERSHIPS LIMITED
    - now SC346176 SC323224
    MORSHELF 151 LIMITED
    - 2008-10-17 SC346176 SC350180... (more)
    Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2008-10-17
    IIF 9 - Director → ME
  • 12
    MITRE NOMINEES LIMITED
    SC115638
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 2002-08-01
    IIF 21 - Director → ME
  • 13
    MORISON NOMINEES LIMITED
    - now SC103256
    MORISONS LIMITED - 1994-04-28
    Mercantile Chambers C/o Blackadders, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2016-03-31
    IIF 15 - Director → ME
  • 14
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (36 parents, 17 offsprings)
    Officer
    2006-07-19 ~ 2016-03-31
    IIF 20 - LLP Designated Member → ME
  • 15
    MORISONS SECRETARIES LIMITED
    - now SC234409
    MORISONS LIMITED
    - 2006-07-19 SC234409 SC103256... (more)
    Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (13 parents, 162 offsprings)
    Officer
    2005-02-02 ~ 2016-03-31
    IIF 14 - Director → ME
    2002-07-22 ~ 2016-03-31
    IIF 22 - Secretary → ME
  • 16
    MORSHELF 159 LIMITED
    SC368533 SC350180... (more)
    Woodcote, 168 Woodhall Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2016-01-14
    IIF 13 - Director → ME
  • 17
    MORSHELF 164 LIMITED
    SC381434 SC417435... (more)
    23 William Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2011-10-14
    IIF 18 - Director → ME
  • 18
    ROBERT S TURNBULL LIMITED
    - now SC119426
    INTERNATIONAL BIOTECHNICAL SERVICES LIMITED
    - 1996-10-29 SC119426
    MITRESHELF 67 LIMITED - 1989-09-04
    Woodcote, 168 Woodhall Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1991-01-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    SMART HOMES INTERNATIONAL LIMITED
    - now SC328616
    MORSHELF 145 LIMITED
    - 2008-02-27 SC328616 SC333787... (more)
    Kiloran Hall, Middle Balado, Kinross, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2008-04-04
    IIF 12 - Director → ME
  • 20
    TALISKER PROPERTIES LIMITED - now
    MORSHELF 134 LIMITED
    - 2007-01-10 SC305992 SC081859... (more)
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-01-09
    IIF 2 - Director → ME
  • 21
    THUNDER BAY LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-04-28
    Petition date on 2009-04-28
    Conclusion of winding up on 2010-12-20
    Dissolved on 2011-04-12
    MORSHELF 139 LIMITED
    - 2007-05-18 SC317173 SC311119... (more)
    Begbies Traynor, 7 Queens Gardens, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2007-02-23 ~ 2007-05-16
    IIF 3 - Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.