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
Wilson, Stuart William
- British born in October 1970
Wilson, Stuart William
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1970
Wilson, Stuart William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cairn, 52 Preston Road, Bridge Of Weir, Renfrewshire, PA11 3AW,
IIF 16
- British born in October 1977
Wilson, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesInspiro Learning Centre, Rands Lane, Armthorpe, Doncaster, DN3 3EW, England
IIF 17
- British born in October 1970
Wilson, Stuart William
Resident in Scotland
Registered addresses and corresponding companiesFairview, 3 Juniper Avenue, Bridge Of Weir, Renfrewshire, PA11 3NS, United Kingdom
IIF 18Apex Hotels House, 32 Hailes Avenue, Edinburgh, EH13 0LZ, Scotland
IIF 193, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 208, John Street, Glasgow, G1 1JQ
IIF 21 IIF 22 IIF 23 (more)(less)8, John Street, Glasgow, G1 1JQ, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)8, John Street, Glasgow, G1 1JQ, United Kingdom
IIF 30 IIF 318, John Street, Glasgow, Lanarkshire, G1 1JQ
IIF 32 IIF 33 IIF 34 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, Scotland
IIF 36 IIF 37 IIF 38 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, United Kingdom
IIF 40 IIF 41 IIF 42
- British born in October 1970Registered addresses and corresponding companies
Wilson, Stuart William
- British born in February 1943
William Stuart Wilson
Resident in United Kingdom
Registered addresses and corresponding companies37, Dalsetter Avenue, Glasgow, G15 8TE, Scotland
IIF 47
- Scottish born in October 1970
Mr Stuart Wilson
Resident in United Kingdom
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, United Kingdom
IIF 48
- Scottish born in October 1970
Wilson, Stuart William
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in October 1970
Stuart Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1970
Wilson, Stuart William
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, Lanarkshire, G1 1JQ, Scotland
IIF 70 IIF 71 IIF 72 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, United Kingdom
IIF 74
- British born in February 1943
Wilson, William Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Wilson, Stuart
Resident in England
Registered addresses and corresponding companiesInspiro Learning Centre, Rands Lane, Armthorpe, Doncaster, DN3 3EW, England
IIF 78 IIF 79 IIF 8037, Wallingford Road, Kingsbridge, TQ7 1NA
IIF 812, Babmaes Street, London, SW1Y 6HD, England
IIF 82 IIF 83Suite 7, 1a Beethoven Street, London, W10 4LG
IIF 842 Orchard Place, 2 Orchard Place, Nottingham Business Park, Nottingham, DG8 6PX, United Kingdom
IIF 852 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England
IIF 862 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom
IIF 87First Floor, 2 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom
IIF 88
- British born in October 1970
Mr Stuart William Wilson
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 898, John Street, Glasgow, G1 1JQ
IIF 90 IIF 91 IIF 92 (more)(less)8, John Street, Glasgow, G1 1JQ, Scotland
IIF 94 IIF 958, John Street, Glasgow, G1 1JQ, United Kingdom
IIF 968, John Street, Glasgow, Lanarkshire, G1 1JQ
IIF 97 IIF 98 IIF 99 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, Scotland
IIF 1048, John Street, Glasgow, Lanarkshire, G1 1JQ, United Kingdom
IIF 105 IIF 106 IIF 107
- Scottish born in October 1970
Mr Stuart Wilson
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, Scotland
IIF 108
- British born in October 1970
Stuart William Wilson
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, Scotland
IIF 109
- Scottish born in October 1970
Stuart Wilson
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, Scotland
IIF 110 IIF 111 IIF 112 (more)(less)
- Registered addresses and corresponding companies
Wilson, Stuart William
8, John Street, Glasgow, G1 1JQ, Scotland
IIF 116
- British born in February 1943
Mr William Stuart Wilson
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1943
Mr. William Stuart Wilson
Resident in United Arab Emirates
Registered addresses and corresponding companiesBuilding No. 24, M/s Oilfields Supply Centre, Jebel Ali, Dubai, United Arab Emirates
IIF 123
- British born in February 1943
Wilson, William Stuart
Resident in United Arab Emirates
Registered addresses and corresponding companiesM/s Oilfields Supply Centre, Jebel Ali Building No 24 Po Box 1518, Dubai, United Arab Emirates
IIF 124 IIF 125 IIF 126 (more)(less)37 Dalsetter House, Dalsetter Avenue, Glasgow, G15 8TE
IIF 155
Related profiles found in government register
Offspring entities and appointments
107
- 1
124 ST VINCENT STREET (GLASGOW) LLP
SO301584Insolvency (Case 1) In administration
Administration started on 2016-09-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2021-06-30Moorfields, 101 Rose Street South Lane, EdinburghDissolved Corporate (4 parents)Officer2007-10-23 ~ 2017-01-13IIF 73 - LLP Designated Member → ME - 2
ABBEY CAMPO LANE LIMITED
SC25853011 Ashley Street 1st Floor, Glasgow, StrathclydeDissolved Corporate (7 parents)Officer2005-09-08 ~ dissolvedIIF 7 - Director → ME - 3
- 4ATA GRINDING PROCESSES LIMITED - nowA.T.A. (GRINDING PROCESSES) LIMITED - 2018-10-29
A.T.A. (GRINDING PROCESSES)
- 2009-07-07 00751205Spring Road, Ibstock, LeicestershireActive Corporate (23 parents, 3 offsprings)Officer1992-05-21 ~ 2008-03-19IIF 143 - Director → ME - 5BALLINACRAIG LIMITED - 1996-08-271 Tattygare Road, Lisbellaw, Co Fermanagh, Northern IrelandActive Corporate (16 parents)Officer2002-10-30 ~ 2004-10-12IIF 44 - Director → ME
- 6
BEACON RETAIL LLP
SO301656Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of controlZolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2007-12-14 ~ dissolvedIIF 16 - LLP Designated Member → ME - 7
BELGATE (DUNDEE) LIMITED
SC7175308 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 54 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 8
BELGATE (DUNFERMLINE) LIMITED
SC8350858 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 57 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 9
BELGATE (HYDE) LIMITED
- 2022-05-30 SC7127798 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-10-20 ~ nowIIF 55 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 10
BELGATE (KEIGHLEY) LIMITED
SC7769628 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-07-26 ~ nowIIF 63 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 11
BELGATE (KIRKCALDY) LIMITED
SC6464868 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 60 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 12
BELGATE (PORT) LIMITED
SC6753458 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-09-23 ~ nowIIF 58 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 13
BELGATE (POTTERIES) LIMITED
SC8712168 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 59 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 14
BELGATE LIMITED
- 2013-09-11 SC4581008 John Street, Glasgow, LanarkshireActive Corporate (4 parents)Officer2013-09-02 ~ 2016-05-12IIF 42 - Director → ME2017-08-31 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 15
BELGATE RACING LIMITED
SC8178398 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 61 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 16
BELTRACE (ANTONINE) LIMITED
SC7427258 John Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2022-08-30 ~ nowIIF 52 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BELTRACE (OCTAGON) LIMITED
SC6381898 John Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-08-07 ~ nowIIF 51 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 18BRITTLESTON LIMITED - 2002-10-0345 Regent Street, Rochdale, LancashireDissolved Corporate (8 parents)Officer2009-10-07 ~ dissolvedIIF 155 - Director → ME
- 19
BLACKHAWK - N.S.G. LIMITED
SC057485Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 134 - Director → ME - 20
CAIRNBAN LIMITED
SC6553168 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-02-21 ~ nowIIF 49 - Director → MEPerson with significant control2020-02-21 ~ 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 - 21
CAIRNFAIR LIMTED LIMITED
- 2018-01-17 SC5851898 John Street, Glasgow, Lanarkshire, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 65 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 106 - Has significant influence or control → OE - 22
CAMPO LANE (RESIDENTIAL) LIMITED
SC30111811 Ashley Street, GlasgowDissolved Corporate (4 parents)Officer2006-04-21 ~ dissolvedIIF 11 - Director → ME - 23
CAMPO LANE MANAGEMENT COMPANY LIMITED
SC268856272 Bath Street, Glasgow, ScotlandActive Corporate (21 parents)Officer2006-02-16 ~ 2008-06-01IIF 5 - Director → ME - 24
CARTLAND ENGINEERING SERVICES LIMITED
SC063741Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1989-09-29) ~ dissolvedIIF 152 - Director → ME - 25
CARTLAND HYDRAULIC SALES LIMITED
SC063818Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 144 - Director → ME - 26
CARTLAND HYDRAULICS LIMITED
SC055132Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 130 - Director → ME - 27
CASTLEMILK RETAIL LLP
SO300727Insolvency (Case 1) In administration
Administration started on 2016-09-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2021-10-07Moorfields, 101 Rose Street South Lane, EdinburghDissolved Corporate (4 parents)Officer2005-09-29 ~ 2017-01-13IIF 70 - LLP Designated Member → ME - 28Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 82 - Director → ME
- 29Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 83 - Director → ME
- 30
CHAIN ANNEALING COMPANY LIMITED(THE)
00425926Matterson Crane, Pct Group, Sales Ltd, 45 Regent Street, Rochdale, 0l12 0hqDissolved Corporate (7 parents)Officer(before 1991-06-21) ~ dissolvedIIF 150 - Director → ME - 31
CHARLES BUTTERFIELD LIMITED
00375272Matterson Crane, Pct Groupsales, Ltd, 45 Regent Street, Rochdale, 0l120hqDissolved Corporate (7 parents)Officer(before 1991-06-21) ~ dissolvedIIF 146 - Director → ME - 32
COUBRO & SCRUTTON (OVERSEAS INVESTMENTS) LIMITED
00663648Matterson Crane, Pct Group, Sales Ltd, 45 Regent Street, Rochdale, 0l12 0hqDissolved Corporate (7 parents)Officer(before 1991-06-21) ~ dissolvedIIF 147 - Director → ME - 33
COUBRO & SCRUTTON LIMITED
001382253rd Floor, 70/74 City Road, LondonLiquidation Corporate (8 parents)Officer(before 1991-06-21) ~ 1996-01-25IIF 145 - Director → ME - 34QUILLCO 14 LIMITED - 1997-03-03Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer1997-04-04 ~ dissolvedIIF 140 - Director → ME
- 35QUILLCO 13 LIMITED - 1997-03-03Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer1997-04-04 ~ dissolvedIIF 127 - Director → ME
- 36
- 378 John Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2012-12-07 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
BARONSGATE FACILITIES MANAGEMENT LIMITED
- 2012-12-07 SC3087338 John Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2006-09-19 ~ dissolvedIIF 37 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of controlZolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (9 parents, 1 offspring)Officer2004-10-05 ~ dissolvedIIF 3 - Director → ME - 40
BARONSGATE (ANTRIM) LIMITED
- 2012-12-10 NI045056Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2003-09-19 ~ dissolvedIIF 15 - Director → ME - 41
BARONSGATE (ANTRIM) PROPCO LIMITED
- 2012-12-10 NI053780Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2005-02-07 ~ dissolvedIIF 1 - Director → ME - 428 John Street, Glasgow, Lanarkshire, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 43Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of controlEASTHILL ESTATES (PERTH) LIMITED
- 2002-11-28 SC227409Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2002-02-28 ~ dissolvedIIF 2 - Director → ME - 448 John Street, Glasgow, Lanarkshire, United KingdomActive Corporate (5 parents)Officer2015-08-21 ~ 2016-01-19IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 458 John Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2019-01-31 ~ nowIIF 62 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 46
CULTER HOUSE ENTERPRISES LIMITED
SC061299Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 131 - Director → ME - 47DAMACOT LIMITED - 1987-03-05Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (7 parents)Officer1988-11-25 ~ dissolvedIIF 148 - Director → ME
- 48203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2002-03-18 ~ dissolvedIIF 8 - Director → ME
- 49203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2001-06-27 ~ dissolvedIIF 10 - Director → ME
- 508 John Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2012-11-14 ~ 2016-05-12IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control over the trustees of a trust → OE
- 518 John Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2012-12-07 ~ 2016-05-12IIF 12 - Director → ME
- 528 John Street, Glasgow, LanarkshireActive Corporate (5 parents)Officer2012-12-07 ~ 2016-05-12IIF 14 - Director → ME2019-07-31 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Has significant influence or control over the trustees of a trust → OE
- 538 John Street, GlasgowActive Corporate (8 parents)Officer2014-11-19 ~ 2016-04-26IIF 21 - Director → ME2017-08-31 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 54
F & E PROPERTIES LIMITED
SC526562Atlantic Chambers C/o Neil Kilcoyne & Co, 3/1, 45 Hope Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-02-19 ~ 2016-05-27IIF 31 - Director → ME - 55
FAIRNORTH LIMITED
SC5820838 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-11-21 ~ nowIIF 53 - Director → ME2017-11-21 ~ nowIIF 116 - Secretary → MEPerson with significant control2017-11-21 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 56
FAIRSOUTH LIMITED
SC4662893 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2013-12-20 ~ 2016-04-15IIF 18 - Director → ME - 57
FAIRSOUTH NO.1 (GLASGOW) LLP
SO3050048 John Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 74 - LLP Designated Member → ME - 58
FAIRVIEW (KIRKCALDY) LIMITED
SC5829098 John Street, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents)Officer2017-12-01 ~ nowIIF 64 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 5937 Dalsetter Avenue, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-09-12 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 60
GATEHOUSE FACILITIES MANAGEMENT LIMITED
SC3581148 John Street, Glasgow, LanarkshireActive Corporate (2 parents)Officer2017-08-31 ~ nowIIF 33 - Director → ME2009-04-14 ~ 2016-05-12IIF 36 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 61
GATEHOUSE PROPERTY MANAGEMENT LIMITED
SC4431198 John Street, Glasgow, LanarkshireActive Corporate (3 parents)Officer2013-02-19 ~ 2016-05-12IIF 41 - Director → ME2018-10-02 ~ nowIIF 35 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-25 during the appointment or period of control
Dissolved on 2017-06-11 during the appointment or period of controlFIXINTIM LIMITED - 1985-08-16Ten George Street, EdinburghDissolved Corporate (11 parents)Officer1994-07-06 ~ dissolvedIIF 76 - Director → ME - 63
- 64
JAMAROSS LIMITED
SC7342898 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-01 ~ nowIIF 56 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 658 John Street, GlasgowActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
- 668 John Street, GlasgowActive Corporate (2 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 22 - Director → ME2013-10-15 ~ 2016-05-12IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Has significant influence or control over the trustees of a trust → OE
- 678 John Street, GlasgowActive Corporate (5 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 25 - Director → ME2012-03-02 ~ 2016-05-12IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 68
PCT (PROPERTY AND INVESTMENTS) LIMITED
- 1991-08-14 SC129505SOKVALE LIMITED
- 1991-05-08 SC12950537 Dalsetter Avenue, Glasgow, ScotlandActive Corporate (9 parents)Officer1990-05-23 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE - 69
DAWNGATE (IRVINE) LIMITED
- 2011-04-20 SC3575913 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2009-04-29 ~ 2013-10-30IIF 20 - Director → ME - 708 John Street, Glasgow, LanarkshireDissolved Corporate (5 parents, 1 offspring)Officer2012-06-26 ~ 2016-05-12IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 71ENSCO 476 LIMITED - 2014-11-278 John Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2022-05-19 ~ nowIIF 50 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 72
LONGSTONE RETAIL LLP
SO3009558 John Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2006-06-21 ~ dissolvedIIF 72 - LLP Designated Member → ME - 73
MANUFACTURER DIRECT LIMITED
SC197657Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (5 parents)Officer1999-08-20 ~ dissolvedIIF 124 - Director → ME - 74Insolvency (Case 1) In administration
Administration started on 2023-08-22 during the appointment or period of control
Administration ended on 2025-06-12 during the appointment or period of controlC/o Ernst & Young Llp G1 Building, 5 George Square, GlasgowDissolved Corporate (10 parents)Officer2000-06-05 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 123 - Has significant influence or control → OE - 75
MAR HOMES (GLEDDOCH) LIMITED
SC26020137 Dalsetter Avenue, GlasgowDissolved Corporate (4 parents)Officer2003-12-03 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 76
MAR HOMES LIMITED
SC26020037 Dalsetter Avenue, GlasgowDissolved Corporate (5 parents)Officer2003-12-03 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 77ENSCO 115 LIMITED - 2006-08-018 John Street, GlasgowDissolved Corporate (5 parents)Officer2006-09-18 ~ dissolvedIIF 26 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-08-15HOLBORN ENGINEERS LIMITED - 1981-12-31Spring Road, Ibstock, LeicestershireDissolved Corporate (19 parents)Officer2005-08-22 ~ 2008-03-19IIF 139 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-11-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-02-07 during the appointment or period of control39 Castle Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2000-01-22 ~ dissolvedIIF 45 - Director → ME - 80Dalsetter House, 37 Dalsetter Avenue, GlasgowActive Corporate (6 parents, 1 offspring)Officer1997-01-20 ~ nowIIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
- 81
OAKENASH LIMITED
01310514Matterson Crane, Pct Group Sales Ltd, 45 Regent Street, RochdaleDissolved Corporate (7 parents)Officer(before 1991-12-31) ~ dissolvedIIF 135 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-25 during the appointment or period of control
Dissolved on 2017-06-10 during the appointment or period of control10 George Street, EdinburghDissolved Corporate (11 parents)Officer1995-03-06 ~ dissolvedIIF 132 - Director → ME - 83
PCT GROUP LIMITED
SC051395Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-13 during the appointment or period of control
Commencement of winding up on 2024-08-13 during the appointment or period of control3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (11 parents, 1 offspring)Officer(before 1989-07-31) ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE - 84
P.C.T.-BLACKHAWK LIMITED
- 1984-07-19 SC075642Dalsetter House, 37 Dalsetter Avenue, GlasgowActive Corporate (13 parents)Officer(before 1988-11-22) ~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE - 85
PCT PENSION ADMINSTRATION LIMITED
SC096888Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (9 parents)Officer(before 1990-09-20) ~ dissolvedIIF 138 - Director → ME - 86
- 87
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- 89
- 90
PROJECT CATALYST TOPCO LIMITED
16607907Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-09-12 ~ nowIIF 78 - Director → ME - 91ENSCO 1132 LIMITED - 2015-05-082 Orchard Place, Nottingham Business Park, Nottingham, United KingdomActive Corporate (12 parents)Officer2025-11-25 ~ nowIIF 87 - Director → ME
- 92RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2015-12-11INGLEBY (1776) LIMITED - 2008-05-19First Floor, 2 Orchard Place, Nottingham Business Park, Nottingham, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2025-11-25 ~ nowIIF 88 - Director → ME
- 93
REMIT HOLDINGS LIMITED
133325382 Orchard Place 2 Orchard Place, Nottingham Business Park, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-11-25 ~ nowIIF 85 - Director → ME - 94REMIT SHOWROOM LIMITED - 2019-12-16REMIT F & I LIMITED - 2013-01-232 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (9 parents)Officer2025-11-25 ~ nowIIF 86 - Director → ME
- 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-21
Due to be dissolved on 2017-06-30ENSCO 116 LIMITED - 2006-08-01Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (8 parents)Officer2006-09-01 ~ 2014-12-29IIF 19 - Director → ME - 96NEWCO (706) LIMITED - 2001-12-033 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2001-12-10 ~ 2016-04-28IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control over the trustees of a trust → OE
- 97
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SKILLSFIT LIMITED
0766640437 Wallingford Road, KingsbridgeDissolved Corporate (3 parents)Officer2015-05-20 ~ 2018-02-05IIF 81 - Director → ME - 99Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of controlZolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, LanarkshireDissolved Corporate (10 parents, 1 offspring)Officer2003-01-30 ~ dissolvedIIF 4 - Director → ME - 100FORTY EIGHT SHELF (98) LIMITED - 2002-11-14Campbell Dallas Llp, Titanium 1 King's Inch Place, GlasgowDissolved Corporate (7 parents)Officer2003-01-30 ~ 2004-10-12IIF 43 - Director → ME
- 101
TWIRLGLADE LIMITED
02085171Unit 2 Meridian West, Meridian Business Park, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2005-08-22 ~ 2008-03-19IIF 151 - Director → ME - 102
- 103
VIEWFAIR LIMITED
SC4505638 John Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2013-05-21 ~ 2016-04-26IIF 30 - Director → ME2017-10-04 ~ nowIIF 24 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 104
W. & E. MOORE (LIFTING ENGINEERS) LIMITED
00125587Matterson Crane, Pct Group, Dales Ltd, 45 Regent Street, Rochdale, 0l120hqDissolved Corporate (6 parents)Officer(before 1991-06-21) ~ dissolvedIIF 126 - Director → ME - 105WB ALLOY PRODUCTS LIMITED - 2002-06-06QUILLCO 46 LIMITED - 1998-08-05Innovation House 70 Montrose Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (14 parents, 3 offsprings)Officer2016-06-04 ~ nowIIF 77 - Director → ME2009-06-23 ~ 2015-12-04IIF 137 - Director → ME
- 106
- 107
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19 02832765WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23The Meridian 4 Copthall House, Station Square, Coventry, West MidlandsDissolved Corporate (20 parents)Officer2002-03-15 ~ dissolvedIIF 6 - Director → ME
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