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.
Harvie, Jack Smith, Sir
- British born in August 1936
Harvie, Jack Smith, Sir
Resident in Scotland
Registered addresses and corresponding companies119 Whitefield Road, Glasgow, G51 2SD
IIF 117, Ralston Road, Bearsden, Glasgow, G61 3BA, Scotland
IIF 2 IIF 3708/710, Dumbarton Road, Glasgow, G11 6RB, Scotland
IIF 4Auchencraig, Mugdock, Milngavie, Glasgow, G62 8EJ, United Kingdom
IIF 5Auchencraig, Mugdock Milngavie, Glasgow, Strathclyde, G62 8EJ
IIF 6 IIF 7 IIF 8 (more)(less)C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF
IIF 14Unit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL
IIF 15
- British born in August 1936
Harvie, Jack, Sir
Resident in Scotland
Registered addresses and corresponding companiesUnit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL, United Kingdom
IIF 16
- British born in August 1936
Harvie, John Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1936
Sir Jack Smith Harvie
Resident in Scotland
Registered addresses and corresponding companies119, Whitefield Road, Glasgow, G51 2SD
IIF 1922, Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, G51 2RL, Scotland
IIF 20708/710, Dumbarton Road, Glasgow, G11 6RB, Scotland
IIF 21Unit K, 22 Woodville Street, Glasgow, G51 2RZ, Scotland
IIF 22Unit K, 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, G51 2RL, Scotland
IIF 23Unit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL
IIF 24Central House, 119 Whitefield Road, Ibrox, Glasgow, G51 2SD
IIF 25Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 26 IIF 27C/o Asm Recovery Limited, Glenhead House, Port Of Menteith, Stirling, FK8 3LE
IIF 28
- British born in August 1936
Mr John Smith Harvie
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1936
Sir Jack Harvie
Resident in Scotland
Registered addresses and corresponding companiesAuchencraig, Milngavie, Glasgow, G62 8EJ, Scotland
IIF 31
- 1
- 2Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowActive Corporate (7 parents, 6 offsprings)Officer2000-04-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
C B C LANDS DIVISION LIMITED
- 2020-03-23 SC090787Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved Corporate (5 parents)Officer(before 1989-12-31) ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-25IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED
SC048885Insolvency (Case 1) In administration
Administration started on 2020-04-29 during the appointment or period of control
Administration ended on 2024-10-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of controlC/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowLiquidation Corporate (14 parents, 2 offsprings)Officer(before 1989-04-14) ~ nowIIF 14 - Director → ME - 5
CITY LINK DEVELOPMENT CO LIMITED
SC089309Unit K 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Officer(before 1989-12-20) ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 6
DUNDYVAN LLP
SO303448119 Whitefield Road, GlasgowDissolved Corporate (4 parents)Person with significant control2016-07-01 ~ 2020-07-01IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 7Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-07-05 during the appointment or period of control
Petition date on 2018-07-05 during the appointment or period of control
Conclusion of winding up on 2019-03-21 during the appointment or period of control
Dissolved on 2019-07-01 during the appointment or period of controlC/o Asm Recovery Limited Glenhead House, Port Of Menteith, StirlingDissolved Corporate (12 parents)Officer2000-07-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE - 8Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved Corporate (11 parents, 1 offspring)Officer2003-10-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 9HMS (273) LIMITED - 1996-12-1922 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, ScotlandActive Corporate (19 parents)Officer2003-12-19 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10
HILLINGTON PROPERTIES LTD
SC709634Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2021-09-16 ~ 2022-08-31IIF 16 - Director → MEPerson with significant control2021-09-16 ~ 2022-02-28IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HUGH MUIRHEAD & SON LIMITED
SC050903119 Whitefield Road, GlasgowDissolved Corporate (5 parents)Officer(before 1989-03-01) ~ dissolvedIIF 1 - Director → ME - 12
J. & R. ANDERSON (PAINTERS) LIMITED
SC052054708/710 Dumbarton Road, Glasgow, ScotlandActive Corporate (6 parents)Officer(before 1989-07-14) ~ nowIIF 4 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 13
- 14
MILNE & BARCLAY LIMITED
SC039877119 Whitefield Road, GlasgowDissolved Corporate (5 parents)Officer(before 1989-02-14) ~ dissolvedIIF 12 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31 during the appointment or period of control
Due to be dissolved on 2022-12-26 during the appointment or period of controlTitanium 1 King's Inch Place, RenfrewDissolved Corporate (7 parents, 1 offspring)Officer2012-12-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 16
SCOTIA HOUSE LIMITED
SC098202Unit K, 22 Woodville Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2001-06-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SCOTIA HOUSE PROPERTIES LTD.
SC232989Unit K 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2002-06-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31 during the appointment or period of control
Dissolved on 2025-02-08 during the appointment or period of controlCentral House, 119 Whitfield Road Ibrox, GlasgowDissolved Corporate (16 parents, 3 offsprings)Officer1998-03-26 ~ dissolvedIIF 6 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Dissolved on 2020-06-02 during the appointment or period of controlFAMORX LIMITED - 1984-04-23Titanium 1 King's Inch Place, RenfrewDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 20
T.W. SCOTT (PAINTING CONTRACTORS) LIMITED
SC057639Unit K Woodville Street, Woodville Court Insutrial Estate, Glasgow, ScotlandDissolved Corporate (5 parents)Officer(before 1988-11-29) ~ dissolvedIIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.