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

Borthwick, Alan Charles

    Related profiles found in government register
  • Borthwick, Alan Charles
    British born in April 1957

    Registered addresses and corresponding companies
  • Borthwick, Alan Charles
    British

    Registered addresses and corresponding companies
  • Bothwick, Alan Charles
    British

    Registered addresses and corresponding companies
  • Borthwick, Alan Charles
    born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 48, St Vincent Street, Glasgow, G2 5HS

      IIF 35
  • Borthwick, Alan Charles
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mains Of Aiket, Dunlop, Ayrshire, KA3 4DG

      IIF 36
  • Borthwick, Alan Charles
    British director born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mains Of Aiket, Netherhouses Road, Dunlop, Kilmarnock, KA3 4DG, Scotland

      IIF 37
  • Borthwick, Alan Charles
    British retired solicitor born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Earlsferry Town Hall, 19-21 High Street, Earlsferry, Leven, Fife, KY9 1AF, Scotland

      IIF 38
  • Borthwick, Alan Charles
    British solicitor born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Borthwick, Alan Charles

    Registered addresses and corresponding companies

    • Earlsferry Town Hall, 19-21 High Street, Earlsferry, Leven, Fife, KY9 1AF, Scotland

      IIF 52
  • Bothwick, Alan Charles

    Registered addresses and corresponding companies
  • Borthwick, Alan

    Registered addresses and corresponding companies

    • Mains Of Aiket, Netherhouses Road, Dunlop, Kilmarnock, KA3 4DG, Scotland

      IIF 55
child relation
Offspring entities and appointments
Active 1
  • 1
    Mains Of Aiket Netherhouses Road, Dunlop, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    976 GBP2024-01-31
    Officer
    2021-04-26 ~ now
    IIF 37 - Director → ME
    2018-04-24 ~ now
    IIF 55 - Secretary → ME
Ceased 37
  • 1
    ASHFIELD MOTORS LIMITED - 2002-05-31
    FORTY EIGHT SHELF (71) LIMITED - 2001-05-25
    230 Balmore Road, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2001-05-09 ~ 2001-05-23
    IIF 5 - Nominee Director → ME
  • 2
    FORTY EIGHT SHELF (39) LIMITED - 1995-10-16
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1995-04-26 ~ 1995-08-23
    IIF 30 - Nominee Director → ME
    1995-04-26 ~ 1995-08-23
    IIF 24 - Nominee Secretary → ME
  • 3
    LAWPRINT & STATIONERY LIMITED - 2013-02-04
    TINSHELF (NO. 2) LIMITED - 1988-04-07
    Oakfield House, Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    1988-03-01 ~ 1990-09-14
    IIF 50 - Director → ME
    1988-03-01 ~ 1990-09-14
    IIF 17 - Secretary → ME
  • 4
    FORTY EIGHT SHELF (22) LIMITED - 1990-10-08
    The Old School, 189 Old Shettleston Road, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,775 GBP2019-09-30
    Officer
    1990-03-27 ~ 1990-10-09
    IIF 36 - Director → ME
    1990-03-27 ~ 1990-10-09
    IIF 16 - Secretary → ME
  • 5
    POWERSCREEN SALES (SCOTLAND) LIMITED - 2004-03-31
    FORTY EIGHT SHELF (50) LIMITED - 1997-12-16
    9 Craig Leith Road, Stirling, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,939,260 GBP2020-12-31
    Officer
    1997-12-12 ~ 1997-12-29
    IIF 11 - Nominee Director → ME
  • 6
    BRECHIN TINDAL OATTS NOMINEES LIMITED - 2014-04-17
    TINDAL OATTS NOMINEES LIMITED - 1997-07-30
    48 St Vincent Street, Glasgow
    Active Corporate (3 parents)
    Officer
    1997-01-14 ~ 2019-03-31
    IIF 49 - Director → ME
  • 7
    48 St Vincent Street, Glasgow
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2016-01-05 ~ 2019-03-31
    IIF 35 - LLP Designated Member → ME
  • 8
    BRECHIN TINDAL OATTS TRUSTEES LIMITED - 2014-04-17
    48 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2019-03-31
    IIF 41 - Director → ME
  • 9
    48 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-07-31 ~ 2019-03-31
    IIF 47 - Director → ME
  • 10
    FORTY EIGHT SHELF (65) LIMITED - 2000-08-18
    Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-06-02 ~ 2000-08-11
    IIF 12 - Nominee Director → ME
  • 11
    DMWS 256 LIMITED - 1995-07-04
    Canal Court, 42 Craiglockhart Avenue, Edinburgh
    Active Corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-09-12
    IIF 40 - Director → ME
    1996-10-04 ~ 1999-09-06
    IIF 14 - Secretary → ME
  • 12
    CHILDREN'S HOSPICE ASSOCIATION SCOTLAND - 2020-10-26
    CHILDRENS HOSPICE ASSOCIATION SCOTLAND - 2007-11-21
    Canal Court, 42 Craiglockhart Avenue, Edinburgh
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1993-07-29 ~ 2005-09-12
    IIF 48 - Director → ME
    1996-10-04 ~ 1999-09-06
    IIF 18 - Secretary → ME
  • 13
    FORTY EIGHT SHELF (31) LIMITED - 1992-05-22
    Oakfield House, Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1992-01-30 ~ 1992-11-12
    IIF 28 - Nominee Director → ME
    1992-01-30 ~ 1992-11-12
    IIF 26 - Nominee Secretary → ME
  • 14
    FORTY EIGHT SHELF (34) LIMITED - 1993-10-08
    227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,085 GBP2019-04-30
    Officer
    1993-03-08 ~ 1993-10-15
    IIF 29 - Nominee Director → ME
    1993-03-08 ~ 1993-10-15
    IIF 33 - Nominee Secretary → ME
  • 15
    FORTY EIGHT SHELF (70) LIMITED - 2001-05-09
    48 Saint Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2001-04-11 ~ 2001-05-23
    IIF 10 - Nominee Director → ME
  • 16
    48 Saint Vincent Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,342 GBP2023-12-31
    Officer
    1999-07-05 ~ 2019-03-19
    IIF 20 - Secretary → ME
  • 17
    Earlsferry Town Hall 19-21 High Street, Earlsferry, Leven, Fife, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    150,070 GBP2024-03-31
    Officer
    2020-09-16 ~ 2022-01-27
    IIF 38 - Director → ME
    2021-07-07 ~ 2022-01-27
    IIF 52 - Secretary → ME
  • 18
    FORTY EIGHT SHELF (62) LIMITED - 2000-04-13
    Unit 5 Barrmill Road, Galston, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    352,966 GBP2024-01-31
    Officer
    2000-02-22 ~ 2000-04-13
    IIF 1 - Nominee Director → ME
  • 19
    GARVE HOTEL LIMITED - 2003-11-11
    FORTY EIGHT SHELF (48) LIMITED - 1997-10-27
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,668,591 GBP2021-10-31
    Officer
    1997-06-18 ~ 1997-10-03
    IIF 51 - Director → ME
  • 20
    DUNCAN & CO (SCOTLAND) LIMITED - 1999-12-09
    FORTY EIGHT SHELF (58) LIMITED - 1999-11-18
    26 Broadcroft, Kirkintilloch, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -449,437 GBP2023-09-30
    Officer
    1999-09-14 ~ 1999-12-01
    IIF 4 - Nominee Director → ME
  • 21
    FORTY EIGHT SHELF (64) LIMITED - 2000-07-06
    130 Stanley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2000-05-10 ~ 2000-06-29
    IIF 7 - Nominee Director → ME
  • 22
    FORTY EIGHT SHELF (61) LIMITED - 2000-02-29
    77 St. Vincent Street, Suite 2/2, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    17,499 GBP2024-06-30
    Officer
    2000-02-22 ~ 2000-02-22
    IIF 3 - Nominee Director → ME
  • 23
    R LINDSAY (SALES) LIMITED - 2011-03-15
    FORTY EIGHT SHELF (59) LIMITED - 2000-02-01
    33 Winchester Avenue, Denny, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    450,796 GBP2024-03-31
    Officer
    1999-12-08 ~ 2000-01-26
    IIF 44 - Director → ME
  • 24
    168 Bath Street, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    2000-02-17 ~ 2000-04-07
    IIF 6 - Nominee Director → ME
    2000-02-17 ~ 2000-04-07
    IIF 19 - Secretary → ME
  • 25
    FORTY EIGHT SHELF (66) LIMITED - 2000-08-08
    130 Stanley Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    2,539,725 GBP2023-12-31
    Officer
    2000-07-11 ~ 2000-08-08
    IIF 9 - Nominee Director → ME
  • 26
    TIDECLOSE LIMITED - 1996-09-27
    81 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-05-20
    IIF 46 - Director → ME
  • 27
    45 Firhill Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    1995-05-16 ~ 1995-05-16
    IIF 31 - Nominee Director → ME
    1995-05-16 ~ 1995-05-16
    IIF 53 - Nominee Secretary → ME
  • 28
    FORTY EIGHT SHELF (49) LIMITED - 1997-12-24
    Suite 12, Firhill Business Centre, Firhill Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-10-27 ~ 1998-06-09
    IIF 8 - Nominee Director → ME
  • 29
    STARTOVER LIMITED - 1999-04-12
    Unit 1, Dunrobin Court North Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -131,885 GBP2023-06-30
    Officer
    1993-03-16 ~ 1993-03-23
    IIF 34 - Nominee Director → ME
    1993-03-16 ~ 1993-03-23
    IIF 54 - Nominee Secretary → ME
  • 30
    FORTY EIGHT SHELF (NO.15) LIMITED - 1989-07-06
    2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,042,198 GBP2023-12-31
    Officer
    1989-05-12 ~ 1990-08-01
    IIF 45 - Director → ME
    1989-05-12 ~ 1990-08-01
    IIF 15 - Secretary → ME
  • 31
    197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-11-20 ~ 1990-11-22
    IIF 43 - Director → ME
  • 32
    FORTY EIGHT SHELF (26) LIMITED - 1990-12-17
    116 Strathmore House, East Kilbride
    Active Corporate (4 parents)
    Equity (Company account)
    19,759,343 GBP2022-12-31
    Officer
    1990-11-02 ~ 1991-05-01
    IIF 21 - Nominee Director → ME
    1990-11-02 ~ 1991-05-01
    IIF 22 - Nominee Secretary → ME
  • 33
    182 Bath Street, Glasgow
    Active Corporate (10 parents)
    Officer
    2003-10-15 ~ 2022-01-28
    IIF 39 - Director → ME
  • 34
    C/o Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    65,266 GBP2021-03-31
    Officer
    2005-12-15 ~ 2006-02-07
    IIF 2 - Nominee Director → ME
  • 35
    FORTY EIGHT SHELF (33) LIMITED - 1992-11-04
    Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrewshire
    Active Corporate (10 parents)
    Equity (Company account)
    8,123,311 GBP2023-12-31
    Officer
    1992-02-06 ~ 1992-11-05
    IIF 42 - Director → ME
    1992-02-06 ~ 1992-11-05
    IIF 13 - Secretary → ME
  • 36
    FORTY EIGHT SHELF (35) LIMITED - 1993-11-23
    23 Nelson Mandela Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1993-10-18 ~ 1993-11-26
    IIF 25 - Nominee Director → ME
    1993-10-18 ~ 1993-11-26
    IIF 27 - Nominee Secretary → ME
  • 37
    FORTY EIGHT SHELF (42) LIMITED - 1996-10-24
    48 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,340 GBP2019-06-30
    Officer
    1996-06-13 ~ 1996-10-15
    IIF 32 - Nominee Director → ME
    1996-06-13 ~ 1996-10-15
    IIF 23 - Nominee Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.