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

Mr Hamish Graham Mclean

    Related profiles found in government register
  • Mr Hamish Graham Mclean
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 1 IIF 2 IIF 3
  • Mr Hamish Graham Mclean
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 4
  • Mclean, Hamish Graham
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brambley Wood, Buchanan Castle Estate, Drymen, Glasgow, G63 0HX

      IIF 5
    • Brambley, Wood, Buchanan Castle Estate, Drymen, Glasgow, G63 0HX, United Kingdom

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

      IIF 7 IIF 8 IIF 9
    • Brambleywood, Buchanan Castle Estate, Drymen, Glasgow, G63 0HX

      IIF 11
    • Brambleywood, Buchanan Castle Estate, Drymen, Glasgow, G63 0HX, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Bramblywood, Buchanan Castle Estate, Drymen, Glasgow, G63 0HX, United Kingdom

      IIF 17 IIF 18
  • Mclean, Hamish Graham
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brambleywood, Buchanan Castle Estate, Drymen, Glasgow, G63 0HX, Scotland

      IIF 19
  • Mclean, Hamish Graham
    British director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 20
  • Mclean, Hamish Graham
    British manager born in November 1956

    Registered addresses and corresponding companies
    • The Limes, Dineiddwg, Mugdock Milngavie, Strathclyde, G62 8LZ

      IIF 21
  • Mclean, Hamish Graham
    British

    Registered addresses and corresponding companies
    • The Limes, Dineiddwg, Mugdock Milngavie, Strathclyde, G62 8LZ

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2016-02-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 8 - director → ME
  • 3
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 13 - director → ME
  • 4
    LIQUID SHIP LIMITED - 2010-11-29
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-22 ~ dissolved
    IIF 12 - director → ME
  • 5
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 14 - director → ME
  • 6
    First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-09-22 ~ dissolved
    IIF 16 - director → ME
  • 7
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 8
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 11 - director → ME
  • 9
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 9 - director → ME
  • 10
    LOCK 27 LTD - 2007-09-05
    AIR ORG LTD. - 2007-04-11
    LOCK 27 LTD. - 2005-04-11
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved corporate (1 parent)
    Officer
    2004-02-10 ~ dissolved
    IIF 5 - director → ME
Ceased 6
  • 1
    C & P MARINE RECRUITMENT AND TRAINING LTD - 2013-07-19
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2014-03-18
    IIF 15 - director → ME
  • 2
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2015-02-05 ~ 2015-02-05
    IIF 18 - director → ME
  • 3
    Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-15 ~ 2016-12-31
    IIF 19 - llp-designated-member → ME
  • 4
    EXTRALETTER LIMITED - 1991-04-19
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved corporate
    Officer
    1991-03-19 ~ 2017-02-23
    IIF 6 - director → ME
    1991-03-19 ~ 1991-05-01
    IIF 22 - secretary → ME
  • 5
    61 Glassford Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-11-30
    Officer
    2016-02-12 ~ 2016-12-19
    IIF 10 - director → ME
    2014-11-20 ~ 2014-12-20
    IIF 17 - director → ME
    Person with significant control
    2016-10-20 ~ 2017-05-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    2016-04-06 ~ 2017-05-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    Bankell House Strathblane Road, Milngavie, Glasgow, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    690,124 GBP2020-04-01 ~ 2021-03-31
    Officer
    ~ 1991-06-17
    IIF 21 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.