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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beckett, Allan

    Related profiles found in government register
  • Beckett, Allan

    Registered addresses and corresponding companies

    • 17 Robert Drive, Glasgow, G51 3HE

      IIF 1

    • 133, Barfillan Drive, Glasgow, G52 1BY, Scotland

      IIF 2 IIF 3 IIF 4

    • 17, Robert Drive, Glasgow, Lanarkshire, G51 3HE

      IIF 6

    • 46, Brendon Avenue, East Kilbride, Glasgow, G75 9GT, Scotland

      IIF 7

    • C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX

      IIF 8

    • Unit 1a Clyde Industrial Estate, Cunningham Road, Rutherglen, Glasgow, G73 1PP, Scotland

      IIF 9 IIF 10

    • 17 Robert Drive, Glasgow, Lanarkshire, G51 3HE

      IIF 11 IIF 12 IIF 13
  • Beckett, Allan
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Upac Group, 133 Barfillan Drive, Glasgow, G52 1BD, Scotland

      IIF 14
  • Beckett, Allan
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133, Barfillan Drive, Glasgow, G52 1BY, Scotland

      IIF 15 IIF 16

    • 44, Brendon Avenue, East Kilbride, Glasgow, G75 9GT, Scotland

      IIF 17
  • Beckett, Allan
    Scottish certified chartered accountant born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133, Barfillan Drive, Glasgow, G52 1BY, Scotland

      IIF 18

    • 133, Barfillan Drive, Glasgow, G52 1BY, United Kingdom

      IIF 19

    • The Upac Group Ltd, 133 Barfillan Drive, Glasgow, G52 1BD, United Kingdom

      IIF 20 IIF 21

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 22
  • Beckett, Allan
    Scottish chartered accountant born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Beckett, Allan
    Scottish company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Brendon Avenue, East Kilbride, Glasgow, G75 9GT, Scotland

      IIF 29
  • Beckett, Allan
    Scottish director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Allan Beckett
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133, Barfillan Drive, Glasgow, G52 1BY, United Kingdom

      IIF 33

    • 17, Robert Drive, Glasgow, G51 3HE, United Kingdom

      IIF 34 IIF 35

    • 44, Brendon Avenue, East Kilbride, Glasgow, G75 9GT, Scotland

      IIF 36
  • Mr Allan Beckett
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Brendon Avenue, East Kilbride, Glasgow, G75 9GT, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    44 Brendon Avenue, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    Unit 1a Clyde Industrial Estate Cunningham Road, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    133 Barfillan Drive, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2022-03-31
    Officer
    2021-03-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,584,412 GBP2020-12-31
    Officer
    2026-01-02 ~ now
    IIF 14 - Director → ME
  • 5
    44 Brendon Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    46 Brendon Avenue, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    21,733 GBP2024-08-31
    Officer
    2014-08-13 ~ now
    IIF 7 - Secretary → ME
  • 7
    BK777 LIMITED - 2015-02-12
    Unit 1a Clyde Industrial Estate Cunningham Road, Rutherglen, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 22 - Director → ME
  • 9
    133 Barfillan Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 18 - Director → ME
    2015-03-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    BK777 LTD - 2014-10-29
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,331,836 GBP2018-12-31
    Officer
    2015-03-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    UPAC LIMITED - 2017-05-03
    U-PAC LIMITED - 2015-01-15
    133 Barfillan Drive, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,073,080 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 16 - Director → ME
    2015-03-11 ~ now
    IIF 3 - Secretary → ME
  • 12
    133 Barfillan Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,908,798 GBP2024-12-31
    Officer
    2020-12-29 ~ now
    IIF 15 - Director → ME
    2015-03-11 ~ now
    IIF 5 - Secretary → ME
Ceased 11
  • 1
    17 Robert Drive, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-23 ~ 2019-07-01
    IIF 32 - Director → ME
    Person with significant control
    2018-11-23 ~ 2019-07-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    17 Robert Drive, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-23 ~ 2019-07-01
    IIF 30 - Director → ME
    Person with significant control
    2018-11-23 ~ 2019-07-01
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    MACROCOM (512) LIMITED - 1999-01-27
    15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,742,868 GBP2024-09-30
    Officer
    2018-06-04 ~ 2019-07-10
    IIF 27 - Director → ME
    2018-06-28 ~ 2019-07-01
    IIF 12 - Secretary → ME
  • 4
    133 Barfillan Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-01-29 ~ 2024-11-25
    IIF 24 - Director → ME
  • 5
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2019-07-01
    IIF 28 - Director → ME
    2019-03-13 ~ 2019-07-01
    IIF 13 - Secretary → ME
  • 6
    MACROCOM (1061) LIMITED - 2019-04-24
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -250,297 GBP2023-03-31
    Officer
    2019-02-04 ~ 2019-04-15
    IIF 31 - Director → ME
  • 7
    MACROCOM (526) LIMITED - 1999-02-03
    17 Robert Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2019-07-01
    IIF 23 - Director → ME
    2019-03-13 ~ 2019-07-01
    IIF 1 - Secretary → ME
  • 8
    15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,000 GBP2025-02-28
    Officer
    2019-03-13 ~ 2019-07-01
    IIF 26 - Director → ME
    2019-03-13 ~ 2019-07-01
    IIF 11 - Secretary → ME
  • 9
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2019-07-01
    IIF 25 - Director → ME
    2019-03-13 ~ 2019-07-01
    IIF 6 - Secretary → ME
  • 10
    LOTHIAN LABELS AND PACKAGING LIMITED - 2021-04-14
    LOTHIAN LABELS LTD. - 2014-11-11
    4 Dunlop Square, Deans, Livingston, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    262,437 GBP2024-06-30
    Officer
    2015-03-11 ~ 2020-12-23
    IIF 4 - Secretary → ME
  • 11
    The Upac Group Ltd, 133 Barfillan Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,974 GBP2024-12-31
    Officer
    2022-06-01 ~ 2025-01-31
    IIF 20 - Director → ME
    2021-10-01 ~ 2021-12-01
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.