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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

Mckenna, Stephen

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 19
  • Mckenna, Stephen
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23 IIF 24

    • C7, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30 IIF 31 IIF 32

    • 38, Dundas House, New City Road, Glasgow, G4 9JT, Scotland

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47
  • 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 48
  • Mckenn, Stephen
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 49
  • Mckenna, Stephen
    Scottish born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Racecourse View, Ayr, KA7 2TX, Scotland

      IIF 50

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

      IIF 51
  • 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 52
  • 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 56
  • Mckenna, Stephen
    British property developer

    Registered addresses and corresponding companies

    • Unit 4, City Park Industrial Estate, Alexander Parade, Glasgow, G31 3AN

      IIF 57
  • Mr Stephen Mckenn
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 58
  • Mckenna, Stephen

    Registered addresses and corresponding companies

    • 525, Ferry Road, Edinburgh, EH5 2AW, Scotland

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Mr Stephen Mckenna
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88
  • 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 89
  • 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 90
  • Mr Stephen Mckenna
    Scottish born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Racecourse View, Ayr, KA7 2TX, 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 43 - 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 36 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 3
    Jackson Mogul 2 Fitzroy Place, Glasgow, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 1 - Director → ME
    2023-01-23 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → 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 31 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 5
    Dundas Business Centre New City Road, Ground Suite Right, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 6
    ALEFTA LTD
    - 2012-02-10 SC382928 SC541576... (more)
    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 17 - Director → ME
  • 7
    ALG CAPITAL LTD
    SC526962
    38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 8
    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 44 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 9
    ALG MEDIA LTD
    SC533357
    38-40 Ground Right Suite, New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 10
    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 26 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control → OE
  • 11
    ASHTON LLOYD ESTATE AGENTS LIMITED
    SC531341
    38 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 12
    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 35 - Director → ME
  • 13
    ASHTON LLOYD GLOBAL LTD
    SC502461
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 14
    ASHTON'S BAR AND KITCHEN LIMITED
    SC535809
    11a Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 15
    AXIS ADVISORS GROUP LTD
    - now SC534455
    ALG CAPITAL INVESTMENTS LIMITED
    - 2026-02-09 SC534455
    ALG CAPTIAL INVESTMENTS LIMITED
    - 2016-05-13 SC534455
    2 Fitzroy Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2016-05-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 71 - 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 42 - Director → ME
    2017-10-06 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 83 - 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 37 - Director → ME
    2016-12-30 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 18
    BETA GUARD LTD.
    SC387118
    8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 6 - Director → ME
    2010-10-15 ~ 2011-08-23
    IIF 16 - 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 47 - Director → ME
    2016-09-12 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 87 - 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 45 - Director → ME
    2017-02-09 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 86 - 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 12 - Director → ME
    2007-10-03 ~ dissolved
    IIF 54 - 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)
    Officer
    2024-03-18 ~ 2025-09-30
    IIF 51 - 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 50 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - 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)
    Officer
    2019-08-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-08-28 ~ 2024-12-31
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 25
    CREEK MANAGEMENT SERVICES LTD
    SC342576
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2010-07-27
    IIF 18 - Director → ME
    2008-05-08 ~ 2008-06-17
    IIF 8 - Director → ME
  • 26
    CREEK PROPERTIES LTD
    SC252275
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 14 - Director → ME
    2005-04-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 27
    DESMILL LIMITED
    SC367552
    * 8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 3 - 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 7 - 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 38 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 78 - 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 2 - 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 41 - Director → ME
    2018-04-25 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 82 - 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)
    Officer
    2016-07-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 73 - 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 30 - 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 39 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 35
    SCOTIA (ADAMTON) LTD.
    SC590610
    2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-07 ~ 2020-08-20
    IIF 29 - 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
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2018-02-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - 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 48 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 38
    SCP (BARRHEAD) LTD
    SC741005 SC796096
    525 Ferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 4 - Director → ME
    2022-08-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 39
    SCP (NEWCASTLE) LTD
    SC744974 SC801465
    525 Ferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 5 - Director → ME
    2022-09-21 ~ dissolved
    IIF 59 - Secretary → ME
  • 40
    SCP(NEWCASTLE) LIMITED
    SC801465 SC744974
    2 Fitzroy Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 46 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 85 - 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 27 - 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 40 - Director → ME
    2018-07-04 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 81 - 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 19 - Director → ME
    2005-10-26 ~ dissolved
    IIF 57 - 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 11 - 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 13 - Director → ME
    2007-08-08 ~ dissolved
    IIF 53 - Secretary → ME
  • 47
    STEWART & MCKENNA LIMITED
    SC288394
    Carrington Dean, 135 Buchanan Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 15 - 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 10 - 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 9 - Director → ME
    2007-05-01 ~ dissolved
    IIF 55 - Secretary → ME

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