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
Individuals in focus
Millar, James Allan
- British born in February 1949
Millar, James Allan
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in February 1949
Millar, James Allan
Resident in Scotland
Registered addresses and corresponding companiesDarkfaulds Cottage, Perth Road, Blairgowrie, Perthshire, PH10 6PY, Scotland
IIF 6Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 7 IIF 8 IIF 9 (more)Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
IIF 12 IIF 13Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
IIF 14134, Nithsdale Drive, Glasgow, G41 2PP, Scotland
IIF 152, Blythswood Square, Glasgow, G2 4AD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Laggan House, Campsie Dene Road Blanefield, Glasgow, G63 9BN
IIF 20 IIF 21 IIF 22 (more)
- born in February 1949
Millar, James Allan
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1949Registered addresses and corresponding companies
Millar, James Allan
Laggan House, Campsie Dene Road Blanefield, Glasgow
IIF 30 IIF 31 IIF 32 (more)IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
- British born in February 1949
Millar, James Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Millar, James Allan
Laggan House, Campsie Dene Road Blanefield, Glasgow, G63 9BN
IIF 103
- British born in February 1949
Mr James Allan Millar
Resident in Scotland
Registered addresses and corresponding companies454, Hillington Road, Glasgow, G52 4FH
IIF 104
- Registered addresses and corresponding companies
Millar, James Allan
The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, G63 9BP, United Kingdom
IIF 105
- British born in February 1949
James Allan Millar
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
BISHOPS SOLICITORS LLP
SO300589Lindsays, 1 Royal Bank Place, Glasgow, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-04-07 ~ dissolvedIIF 28 - LLP Designated Member → ME - 2
JAGC HOLDINGS
SC616836454 Hillington Road, GlasgowActive Corporate (3 parents, 1 offspring)Officer2018-12-21 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 3
JAGCH ADAM LIMITED
- 2022-12-23 SC746240454 Hillington Road Hillington Park, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 101 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 4
JAGCH AMY LIMITED
- 2022-12-23 SC746239454 Hillington Road Hillington Park, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 100 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 5
JAGCH CECILIA LIMITED
- 2022-12-23 SC746237454 Hillington Road Hillington Park, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 94 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 6
JAGCH JEFF LIMITED
- 2022-12-23 SC746249454 Hillington Road Hillington Park, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 102 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 7
JAGCH JOHN LIMITED
- 2022-12-23 SC746247454 Hillington Road Hillington Park, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 99 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 8
JAGCH LUCY LIMITED
- 2022-12-23 SC746246454 Hillington Road Hillington Park, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 98 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 9
JAGCH NEIL LIMITED
- 2022-12-23 SC746245454 Hillington Road Hillington Park, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 97 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 10
JAGCH RONALD LIMITED
- 2022-12-23 SC746244454 Hillington Road Hillington Park, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 96 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 11
JAGCH STEPHANIE LIMITED
- 2022-12-23 SC746242454 Hillington Road Hillington Park, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 95 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 12STRATHBLANE COMMUNITY DEVELOPMENT TRUST LTD - 2017-06-09STRATHBLANEFIELD COMMUNITY DEVELOPMENT TRUST COMPANY LTD - 2017-05-26Strathblane Village Club 20-22 Glasgow Road, Blanefield, Glasgow, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)129,033 GBP2024-01-31Officer2019-01-14 ~ nowIIF 5 - Director → ME
- 13
THOMAS GRAHAM LIBRARY LIMITED
SC677447The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, United KingdomActive Corporate (7 parents)Equity (Company account)-6,439 GBP2025-01-31Officer2020-10-13 ~ nowIIF 1 - Director → ME2020-10-13 ~ nowIIF 105 - Secretary → ME
Ceased
89
- 1ADF ARCHITECTURE & DESIGN LIMITED - nowADF (BUILDING DESIGN & CONSTRUCTION) LIMITED - 2001-03-26
ADF (BUILDING & CONSTRUCTION DESIGN) LIMITED
- 1997-07-31 SC174490C/o Lindsays, 100 Queen Street, Glasgow, ScotlandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)252,133 GBP2017-04-30Officer1997-04-15 ~ 1997-07-23IIF 43 - Nominee Director → ME - 2ADF DESIGN LIMITED - now23 Blythswood Square, Glasgow, LanarkshireDissolved Corporate (2 parents)Equity (Company account)67,470 GBP2017-04-30Officer1990-11-23 ~ 1991-02-01IIF 90 - Nominee Director → ME
- 3ARNOLD CLARK VEHICLE MANAGEMENT LIMITED - now
WALLACE PROPERTIES LIMITED
- 2015-12-08 SC513866454 Hillington Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2015-08-25 ~ 2015-12-08IIF 15 - Director → ME - 4
ATHOLL INCORPORATIONS LIMITED
SC210263C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (11 parents, 11 offsprings)Equity (Company account)1 GBP2024-08-31Officer2006-08-07 ~ 2010-04-30IIF 25 - Director → ME - 5Caledonian Exchange, 19 A Canning Street, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,028,762 GBP2024-11-28Officer1994-02-24 ~ 1995-06-12IIF 51 - Nominee Director → ME
- 6
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
SC200777Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (56 parents)Officer2010-05-01 ~ 2014-03-31IIF 10 - Director → ME - 7BAYCLOUD LIMITED - now27 Lauriston Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer1993-06-01 ~ 1993-08-09IIF 30 - Nominee Director → ME
- 8BELLSHILL LARK (NUMBER 9) LIMITED - now 00866911, 04417792, SC134249... (more)
WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
- 2010-12-16 SC138004The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (3 parents)Officer1992-04-28 ~ 1992-06-22IIF 84 - Nominee Director → ME - 9
BRODIES & CO. (TRUSTEES) LIMITED
SC036854Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (120 parents, 97 offsprings)Equity (Company account)0 GBP2024-12-31Officer2006-08-07 ~ 2010-04-30IIF 20 - Director → ME - 10
BRODIES LLP
SO300334Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (120 parents, 39 offsprings)Officer2006-08-07 ~ 2010-04-30IIF 29 - LLP Designated Member → ME - 11
BRODIES NOMINEES LIMITED
SC354093Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2025-01-31Officer2009-01-27 ~ 2010-04-30IIF 23 - Director → ME - 12
BRODIES SECRETARIAL SERVICES LIMITED
SC210264Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (22 parents, 776 offsprings)Equity (Company account)1 GBP2024-08-31Officer2006-08-07 ~ 2010-04-30IIF 24 - Director → ME - 13BROWNCLIFFE LIMITED - now27 Lauriston Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer1993-06-01 ~ 1993-08-09IIF 92 - Nominee Director → ME
- 14CAITHNESS MULTI MEDIA LIMITED - now
TC LEASING LIMITED
- 1995-09-27 SC143390Braemara Rattar Road, Scarfskerry, Thurso, Caithness, ScotlandDissolved Corporate (6 parents)Officer1993-03-22 ~ 1994-03-22IIF 48 - Nominee Director → ME - 15Scott House, Knowe Road, Greenock, RenfrewshireActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer1999-09-06 ~ 2000-01-28IIF 27 - Director → ME
- 16CLYDE COIN LIMITED - now46 Dalsholm Road, GlasgowActive Corporate (3 parents)Equity (Company account)32,009 GBP2024-03-31Officer1989-02-20 ~ 1990-08-20IIF 83 - Nominee Director → ME
- 17CONSTRUCTION CONSULTANTS LIMITED - nowADF ENVIRONMENTAL LIMITED - 1995-02-10 SC087602ADF CONSTRUCTION SERVICES LIMITED - 1992-06-0522 Braefoot Avenue, Milngavie, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)101,166 GBP2024-10-31Officer1991-02-20 ~ 1991-04-17IIF 82 - Nominee Director → ME
- 1895 Bothwell Street, Glasgow, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer~ 1994-10-07IIF 44 - Nominee Director → ME
- 19CURFUE LIMITED - now974 Pollokshaws Road, GlasgowActive Corporate (1 parent)Equity (Company account)2 GBP2025-02-28Officer1999-02-16 ~ 1999-03-17IIF 73 - Nominee Director → ME
- 20C/o Lindsays, 100 Queen Street, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)2 GBP2025-02-28Officer1994-02-24 ~ 1995-04-04IIF 71 - Nominee Director → ME
- 21DEREK GREENHORN LIMITED - nowThe Railway Tavern, 1410/1416 Shettleston Road, GlasgowActive Corporate (2 parents)Equity (Company account)1,210,151 GBP2024-09-30Officer1993-06-01 ~ 1993-06-24IIF 49 - Nominee Director → ME
- 22DORA 2000 LIMITED - nowPIZZA AND PASTA TRADING LIMITED - 2000-02-21C/o Delitalia, 30 Belleknowes Industrial Estate, Inverkeithing, FifeDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)222,046 GBP2016-10-31Officer1992-07-08 ~ 1993-01-22IIF 79 - Nominee Director → ME
- 23DUNALASTAIR (GLASGOW) LIMITED - now
STROMA INVESTMENTS LIMITED
- 1996-04-02 SC1624309-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer1995-12-29 ~ 1996-01-31IIF 81 - Nominee Director → ME - 24DUPLIQUICK LIMITED - now22a Great King Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)-844 GBP2022-11-30Officer1999-03-22 ~ 1999-05-28IIF 88 - Nominee Director → ME
- 25
EIGHTHPLATE LIMITED
SC36717111/2 Moray Place, EdinburghDissolved Corporate (2 parents)Officer2009-10-21 ~ 2009-10-21IIF 18 - Director → ME - 26EVANS REID MECHANICAL SALES LIMITED - nowMccallum Calorifiers Ltd, 4 Paisley Road, Barrhead, GlasgowDissolved Corporate (3 parents)Officer1998-09-23 ~ 1999-01-11IIF 37 - Nominee Director → ME
- 27FERGUSON OF RENFREW (1993) LIMITED - nowMilne Craig & Corson, Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (2 parents)Officer1993-03-22 ~ 1993-04-13IIF 72 - Nominee Director → ME
- 28The Creamery, Commerce Road, StranraerActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1989-10-02 ~ 1990-04-30IIF 85 - Nominee Director → ME
- 29GGA MANAGEMENT LIMITED - nowFAIRHURST MANAGEMENT LIMITED - 2013-09-19FAIRHURST FACILITIES MANAGEMENT LIMITED - 2011-02-2843 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer1997-07-17 ~ 1998-03-12IIF 40 - Nominee Director → ME
- 30GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED - nowGLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25BETT PARTNERSHIPS LIMITED - 2007-01-25BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26 SC033223
BETT PARTNERSHIPS LIMITED
- 2005-04-27 SC193483Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents)Officer1999-02-16 ~ 1999-04-16IIF 87 - Nominee Director → ME - 31454 Hillington Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2016-06-27 ~ 2016-07-05IIF 4 - Director → ME
- 32454 Hillington Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2016-06-27 ~ 2016-07-05IIF 3 - Director → ME
- 33Sips Cross Way, Donibristle Industrial Estate, Dalgety Bay, Fife, ScotlandActive Corporate (3 parents)Equity (Company account)-26,241 GBP2024-07-31Officer1989-09-06 ~ 1990-12-31IIF 38 - Nominee Director → ME
- 34GREEN ENGINEERING (SCOTLAND) LIMITED - nowLAND ENGINEERING (SPECIAL PROJECTS) LIMITED - 2011-05-203 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (4 parents)Officer1993-03-22 ~ 1993-05-20IIF 69 - Nominee Director → ME
- 35HOSPICE ENTERPRISES LIMITED - now20 Dumbreck Road, Glasgow, ScotlandActive Corporate (5 parents)Officer1996-01-19 ~ 1996-03-27IIF 80 - Nominee Director → ME
- 3620 Dumbreck Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer1999-12-14 ~ 2000-04-08IIF 53 - Nominee Director → ME
- 37I WILSON HOLDINGS LIMITED - nowThe Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-417,573 GBP2023-12-29Officer1996-01-12 ~ 1996-12-11IIF 36 - Nominee Director → ME
- 38Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Equity (Company account)2 GBP2016-12-31Officer1988-09-09 ~ 1990-04-13IIF 64 - Nominee Director → ME
- 39Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowActive Corporate (2 parents)Equity (Company account)2,714 GBP2019-12-31Officer1988-09-08 ~ 1990-04-13IIF 35 - Nominee Director → ME
- 40JAYRESS ESTATES LIMITED - now49 Newark Drive, Pollokshields, GlasgowDissolved Corporate (2 parents)Officer1993-08-27 ~ 1994-10-31IIF 57 - Nominee Director → ME
- 411/2 The Exchange 142 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer1995-04-19 ~ 1995-12-11IIF 78 - Nominee Director → ME
- 42KONETZ TECHNOLOGIES LIMITED - now
DEXTERS CONFECTIONERY LIMITED
- 2017-01-10 SC125176First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)725,016 GBP2015-11-30Officer1990-05-23 ~ 1990-08-27IIF 55 - Nominee Director → ME - 43
LAND ENGINEERING LIMITED
SC1433883 Castle Court, Carnegie Campus, Dunfermline, FifeLiquidation Corporate (3 parents)Officer1993-03-22 ~ 1993-04-22IIF 68 - Nominee Director → ME - 44LETHAM BAY DEVELOPMENTS LIMITED - nowHenderson Loggie Sinclair Wood, 90 Mitchell Street, GlasgowDissolved Corporate (3 parents)Officer1999-09-06 ~ 2000-01-13IIF 22 - Director → ME
- 45
LINDSAYS TRUSTEES & EXECUTORS LIMITED
SC170562Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (57 parents, 17 offsprings)Officer2010-05-01 ~ 2014-03-31IIF 9 - Director → ME - 46
LINDSAYS TRUSTEES LIMITED
SC072422Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (57 parents, 2 offsprings)Officer2010-05-01 ~ 2014-03-31IIF 14 - Director → ME - 47
LINDSAYS W.S. LIMITED
SC101645Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (21 parents, 10 offsprings)Officer2010-05-01 ~ 2014-03-31IIF 7 - Director → ME - 48M & M (NO.8) LIMITED - 2001-06-05Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (6 parents, 9 offsprings)Officer2012-10-08 ~ 2014-03-31IIF 8 - Director → ME
- 49The Wright Business Centre, 1 Lonmay Road, Glasgow, United KingdomDissolved Corporate (4 parents)Officer1991-07-29 ~ 1991-09-16IIF 42 - Nominee Director → ME
- 50Caledonian Exchange 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer1991-10-31 ~ 1992-08-03IIF 91 - Nominee Director → ME
- 51
MITRE NOMINEES LIMITED
SC115638C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer1989-01-16 ~ 2010-04-30IIF 26 - Director → ME - 52
MORBISH FORMATIONS LIMITED
- 2001-02-09 SC207555C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2000-05-30 ~ 2006-08-07IIF 56 - Nominee Director → ME - 53
MORBISH SECRETARY LIMITED
- 2001-02-09 SC207557C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Officer2000-05-30 ~ 2006-08-07IIF 39 - Nominee Director → ME - 54MOAT PENSIONS LIMITED - nowMITRE PENSIONS LIMITED - 2002-08-02 SC220460C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Officer1991-10-31 ~ 1991-12-17IIF 58 - Nominee Director → ME2001-02-20 ~ 2002-07-31IIF 103 - Secretary → ME
- 55ORACLE PRESTIGE HOTELS LTD. - now80 Argyll Street, Dunoon, ScotlandActive Corporate (2 parents)Equity (Company account)117,136 GBP2024-03-31Officer1988-09-08 ~ 1990-03-21IIF 46 - Nominee Director → ME
- 56
OXGATE NOMINEES LIMITED
SC180107Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (57 parents)Officer2010-05-01 ~ 2014-03-31IIF 12 - Director → ME - 579-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer1996-01-12 ~ 1996-01-31IIF 60 - Nominee Director → ME
- 58C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer1992-01-24 ~ 1992-03-20IIF 93 - Nominee Director → ME
- 59PRESTONPANS LAND LIMITED - nowDUNALASTAIR (PROPERTIES) LIMITED - 2002-06-19
SWARLAND (PROPERTIES) LIMITED
- 1996-08-26 SC1625909-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer1996-01-12 ~ 1996-01-31IIF 63 - Nominee Director → ME - 60R.M. ENTERPRISES LIMITED - now2 Berwick Crescent, Airdrie, LanarkshireDissolved Corporate (2 parents)Officer2000-03-13 ~ 2000-06-29IIF 47 - Nominee Director → ME
- 61
RALENDRICK LIMITED
SC36716911/2 Moray Place, EdinburghDissolved Corporate (2 parents)Officer2009-10-21 ~ 2009-10-21IIF 19 - Director → ME - 62ROBERT S TURNBULL LIMITED - now
INTERNATIONAL BIOTECHNICAL SERVICES LIMITED
- 1996-10-29 SC119426Woodcote, 168 Woodhall Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)26,876 GBP2024-03-31Officer1989-08-09 ~ 1993-06-03IIF 67 - Nominee Director → ME - 63ROSS MARTIN PROPERTIES LIMITED - nowPhilip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)742,104 GBP2024-09-30Officer1991-02-20 ~ 1991-06-14IIF 45 - Nominee Director → ME
- 64
SALENDRICK LIMITED
SC36732911/2 Moray Place, EdinburghDissolved Corporate (2 parents)Officer2009-10-22 ~ 2009-10-22IIF 16 - Director → ME - 65SCULLIONS WHOLESALE BAKERY LIMITED - now11/12 Newton Terrace, Glasgow, StrathclydeDissolved Corporate (3 parents)Officer1997-07-17 ~ 1998-04-06IIF 65 - Nominee Director → ME
- 66
SEVENTHPLATE LIMITED
SC36717211/2 Moray Place, EdinburghDissolved Corporate (2 parents)Officer2009-10-21 ~ 2009-10-21IIF 17 - Director → ME - 6745 Allan Road, Killearn, GlasgowActive Corporate (2 parents)Equity (Company account)43,278 GBP2024-03-31Officer1988-09-09 ~ 1989-12-31IIF 52 - Nominee Director → ME
- 68SINT LIMITED - now2 Nicolson Street, Edinburgh, MidlothianActive Corporate (2 parents)Equity (Company account)650,151 GBP2024-12-31Officer1997-04-15 ~ 1997-09-23IIF 62 - Nominee Director → ME
- 69C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer1996-01-12 ~ 1996-02-29IIF 32 - Nominee Director → ME
- 70MITRESHELF 364 LIMITED - 2004-03-31 SC262720, SC130117, SC162589... (more)15 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2019-03-31Officer2004-10-01 ~ 2010-04-30IIF 21 - Director → ME
- 71ST. PETERS MARINA LTD. - nowMclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, StrathclydeActive Corporate (2 parents)Equity (Company account)-14,994 GBP2024-03-31Officer1994-02-24 ~ 1994-05-20IIF 61 - Nominee Director → ME
- 72SUSAN DOCHERTY OF ALBA LIMITED - nowGlen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-50,816 GBP2024-02-29Officer1994-02-24 ~ 1994-05-09IIF 86 - Nominee Director → ME
- 73T.J. MATTHEWS (HOLDINGS) LIMITED - nowBlock 4 Unit 8, Blantyre Industrial Estate, Blantyre Glasgow, LanarkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)71,559 GBP2024-06-30Officer2000-03-13 ~ 2000-05-24IIF 59 - Nominee Director → ME
- 74TEED BUSINESS CONTINUITY LIMITED - nowSpringfield House, Laurelhill Business Park, StirlingActive Corporate (2 parents)Officer1998-09-23 ~ 1999-01-21IIF 89 - Nominee Director → ME
- 75The Balvenie Maltings, Dufftown, BanffshireActive Corporate (2 parents)Officer1992-04-28 ~ 1992-06-22IIF 70 - Nominee Director → ME
- 76THE CHILI CLUB LIMITED - now17 Dunvegan Avenue, Kirkcaldy, FifeActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer1992-04-22 ~ 1992-09-02IIF 76 - Nominee Director → ME
- 77THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED - now SC157698
GLASGOW ENTERPRISES LIMITED
- 1994-08-01 SC108259Principal's Group Glasgow Caledonian University, Cowcaddens Road, GlasgowActive Corporate (4 parents)Officer~ 1994-08-01IIF 54 - Nominee Director → ME - 78Glenfiddich Distillery, Dufftown, Keith, BanffshireActive Corporate (2 parents)Officer1992-04-28 ~ 1992-06-22IIF 74 - Nominee Director → ME
- 79THE GUINEA GROUP LIMITED - now16 Ferguson Green, Musselburgh, MidlothianDissolved Corporate (1 parent)Officer1997-04-15 ~ 1997-08-07IIF 34 - Nominee Director → ME
- 80105 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer1998-09-23 ~ 1999-05-07IIF 41 - Nominee Director → ME
- 81
THE SCOTTISH COUNCIL OF LAW REPORTING
SC032729The Stamp Office C/o Henderson Loggie Llp, Level 5, 10-14 Waterloo Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer2011-06-07 ~ 2017-06-07IIF 6 - Director → ME - 82
THE TRUST & ADMINISTRATION COMPANY LIMITED
SC021018Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (58 parents)Officer2010-05-01 ~ 2014-03-31IIF 11 - Director → ME - 83TOMKINS (GLASGOW) LIMITED - nowArnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, ScotlandActive Corporate (5 parents)Officer1992-07-08 ~ 1993-03-02IIF 77 - Nominee Director → ME
- 84U.T. PROPERTIES LIMITED - nowNelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, GlasgowActive Corporate (3 parents)Equity (Company account)982,001 GBP2024-01-31Officer1993-03-22 ~ 1993-05-11IIF 50 - Nominee Director → ME
- 859 Glasgow Road, Paisley, RenfrewshireActive Corporate (3 parents)Equity (Company account)440,140 GBP2024-07-31Officer1991-02-20 ~ 1991-10-15IIF 31 - Nominee Director → ME
- 86
WARDEN PRIVATE TRUST COMPANY LIMITED
SC081141Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (58 parents)Officer2010-05-01 ~ 2014-03-31IIF 13 - Director → ME - 87WEATHERSEAL (SCOTLAND) LIMITED - now
GLASNOST (SCOTLAND) LIMITED
- 1992-07-16 SC1341832 Blythswood Square, GlasgowDissolved Corporate (2 parents)Officer1991-09-26 ~ 1991-12-12IIF 33 - Nominee Director → ME - 88WINDOW MANAGEMENT LIMITED - nowRoom 140 St James Business Centre, Linwood Road, Paisley, ScotlandDissolved Corporate (1 parent)Equity (Company account)7,004 GBP2020-04-30Officer1996-05-01 ~ 1996-08-29IIF 75 - Nominee Director → ME
- 89WYSDOM DENTAL TECHNOLOGIES LIMITED - nowSOFT FOCUS (SYSTEMS) LIMITED - 2016-04-22Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-422,433 GBP2024-03-31Officer1988-11-15 ~ 1989-12-31IIF 66 - Nominee Director → ME
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