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
Individuals in focus
Mackenzie, Alan Lovat
- British born in June 1953
Mackenzie, Alan Lovat
Resident in Scotland
Registered addresses and corresponding companies3 Redwood Place, Peel Park Campus, East Kilbride, G74 5PB
IIF 1203, Bath Street, Glasgow, Glasgow, G2 4HZ, Scotland
IIF 2205, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 3 IIF 4205, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 5221, West George Street, Glasgow, G2 2ND, United Kingdom
IIF 66th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 78 Roxburgh Drive, Bearsden, Glasgow, G61 3LH
IIF 8 IIF 9 IIF 10 (more)(less)Campbell Dallas Limited, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 15 IIF 16 IIF 17Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 18
- British born in June 1953
Mackenzie, Alan Lovat
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mackenzie, Alan Lovat
- Registered addresses and corresponding companies
Mackenzie, Alan Lovat
Related profiles found in government register
Offspring entities and appointments
30
- 1
ACTIVE CORPORATE INVESTMENTS LIMITED
SC283780Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-10
Commencement of winding up on 2023-01-10
Conclusion of winding up on 2023-06-05
Due to be dissolved on 2023-10-06168 Bath Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)Officer2008-07-18 ~ 2011-02-28IIF 30 - Secretary → ME - 2
ACTIVE CORPORATE LIMITED
SC283781Dundas Business Centre, 38 - 40 New City Road, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2008-07-18 ~ 2011-02-28IIF 29 - Secretary → ME - 3ACTIVE8 CONSULTANTS LIMITED - 2009-08-18Dundas Business Centre, 38 - 40 New City Road, GlasgowDissolved Corporate (5 parents, 1 offspring)Officer2009-10-01 ~ 2011-02-28IIF 23 - Secretary → ME
- 4
ACTIVE8 MANAGEMENT LIMITED
SC299585C/o Active Corporate, 221 West George Street, GlasgowDissolved Corporate (6 parents)Officer2010-04-01 ~ dissolvedIIF 41 - Secretary → ME - 5CTCO246 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-12-13
Administration ended on 2014-12-09NEWCO (793) LIMITED - 2004-10-08Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (9 parents, 1 offspring)Officer2005-03-04 ~ 2005-10-31IIF 34 - Secretary → ME - 6CTCO262 LIMITED - now
BARONSGATE (ANTRIM) LIMITED
- 2012-12-10 NI045056Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2003-09-15 ~ 2005-10-31IIF 35 - Secretary → ME - 7CTCO282 LIMITED - now
BARONSGATE (ANTRIM) PROPCO LIMITED
- 2012-12-10 NI053780Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2005-02-07 ~ 2005-10-31IIF 40 - Secretary → ME - 8CTCO646 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-12-13
Administration ended on 2014-12-09EASTHILL ESTATES (PERTH) LIMITED - 2002-11-28NEWCO (714) LIMITED - 2002-03-01Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2005-04-25 ~ 2005-10-31IIF 39 - Secretary → ME - 9
- 10
- 11NEWCO (715) LIMITED - 2002-03-22203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2005-04-25 ~ 2006-01-24IIF 28 - Secretary → ME
- 12NEWCO (680) LIMITED - 2001-07-26203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2005-04-25 ~ 2005-10-31IIF 38 - Secretary → ME
- 13
ELEANDER LIMITED
SC124121Grant Thornton, 95 Bothwell Street, GlasgowRECEIVERSHIP Corporate (15 parents)Officer2001-01-25 ~ nowIIF 8 - Director → ME2001-01-25 ~ nowIIF 24 - Secretary → ME - 14
EMS COFFEE COMPANY LTD
SC458259203 Bath Street, Glasgow, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-09-03 ~ dissolvedIIF 2 - Director → ME2013-09-03 ~ dissolvedIIF 42 - Secretary → ME - 15
FIRST MOTOR COMPANY LIMITED
SC193270Grant Thornton, 95 Bothwell Street, GlasgowActive Corporate (11 parents)Officer2001-01-25 ~ nowIIF 14 - Director → ME2001-01-25 ~ nowIIF 25 - Secretary → ME - 16
GLASGOW WATERSPORTS
SC42700575 North Canal Bank Street, GlasgowActive Corporate (22 parents)Officer2019-05-01 ~ 2021-01-31IIF 22 - Director → ME - 17
- 18
H1 HEALTHCARE GROUP LIMITED
SC4039766th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2012-11-01 ~ 2018-05-04IIF 15 - Director → ME2023-01-25 ~ nowIIF 20 - Director → ME - 19
H1 HEALTHCARE SOLUTIONS LTD
SC365203C/o Quantuma Advisory Limited, 86a George Street, EdinburghActive Corporate (5 parents)Officer2012-10-01 ~ 2018-05-04IIF 17 - Director → ME2023-01-25 ~ nowIIF 21 - Director → ME - 20247 AGENCY NURSES LIMITED - 2025-03-19
H1 COMPLEX CARE LTD
- 2022-10-06 SC4740286th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2025-05-31 ~ nowIIF 7 - Director → ME2014-04-01 ~ 2018-05-04IIF 5 - Director → ME - 21
H1 CARE AT HOME SCOTLAND LTD
- 2020-07-06 SC5210326th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2015-11-24 ~ 2018-05-04IIF 16 - Director → ME2023-01-25 ~ nowIIF 19 - Director → ME2015-11-24 ~ 2018-05-04IIF 43 - Secretary → ME - 22
JOHNSTONE'S JUST DESSERTS LIMITED
SC140377Insolvency (Case 1) In administration
Administration started on 2015-03-24
Administration ended on 2016-09-23Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2011-03-01 ~ 2012-10-01IIF 1 - Director → ME - 23
QINTIL UK LIMITED
SC529986205 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-03-17 ~ 2016-12-31IIF 4 - Director → ME - 24NEWCO (706) LIMITED - 2001-12-033 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2005-04-25 ~ 2005-10-01IIF 33 - Secretary → ME
- 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-28 during the appointment or period of control
Commencement of winding up on 2001-12-28 during the appointment or period of control
Conclusion of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2011-04-06 during the appointment or period of controlSTRUTHERS MORGAN LIMITED - 1991-07-29TAPCORE LIMITED - 1990-02-21141 Bothwell Street, GlasgowDissolved Corporate (18 parents)Officer1996-06-25 ~ dissolvedIIF 13 - Director → ME1996-06-25 ~ dissolvedIIF 36 - Secretary → ME - 26THORBURN HOLDINGS PLC - 1996-02-02THORBURN PLC - 1992-01-01TASC (HOLDINGS) PLC - 1990-03-02OPFER LIMITED - 1984-05-112nd Floor 177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (33 parents)Officer1998-11-02 ~ 2000-08-15IIF 11 - Director → ME1998-11-02 ~ 2000-08-15IIF 26 - Secretary → ME
- 27Insolvency (Case 1) In administration
Administration started on 2012-12-13
Administration ended on 2014-12-09NEWCO (739) LIMITED - 2003-02-18Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, LanarkshireDissolved Corporate (10 parents, 1 offspring)Officer2005-04-25 ~ 2005-10-31IIF 31 - Secretary → ME - 28URS CORPORATION LIMITED - now
THORBURN COLQUHOUN LIMITED
- 2001-10-31 SC118271THORBURN LIMITED - 1994-01-20THORBURN GROUP ONE LIMITED - 1992-01-01BRENDENT LIMITED - 1990-03-022nd Floor 177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (49 parents)Officer1998-11-02 ~ 2000-08-15IIF 9 - Director → ME1998-11-02 ~ 2000-08-15IIF 32 - Secretary → ME - 29WOODWARD-CLYDE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04
Due to be dissolved on 2023-09-21THORBURN COLQUHOUN INTERNATIONAL LIMITED
- 2005-06-02 SC136353THORBURN INTERNATIONAL LIMITED - 1994-10-12METOTHENA LIMITED - 1992-03-187th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, ScotlandDissolved Corporate (32 parents)Officer1998-11-02 ~ 2000-08-15IIF 10 - Director → ME1998-11-02 ~ 2000-08-15IIF 37 - Secretary → ME - 30
WYLIE'S LIMITED
SC012653Grant Thornton, 95 Bothwell Street, GlasgowActive Corporate (18 parents)Officer2001-01-25 ~ nowIIF 12 - Director → ME2001-01-25 ~ nowIIF 27 - Secretary → ME
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