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 1970Registered addresses and corresponding companies
Wilson, Stuart William
- born in October 1970
Wilson, Stuart William
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, Lanarkshire, G1 1JQ, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, United Kingdom
IIF 9
- 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 10Apex Hotels House, 32 Hailes Avenue, Edinburgh, EH13 0LZ, Scotland
IIF 113, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 128, John Street, Glasgow, G1 1JQ
IIF 13 IIF 14 IIF 15 (more)(less)8, John Street, Glasgow, G1 1JQ, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)8, John Street, Glasgow, G1 1JQ, United Kingdom
IIF 22 IIF 238, John Street, Glasgow, Lanarkshire, G1 1JQ
IIF 24 IIF 25 IIF 26 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, United Kingdom
IIF 32 IIF 33 IIF 34
- 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 35
- Scottish born in October 1970
Wilson, Stuart William
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Stuart William
8, John Street, Glasgow, G1 1JQ, Scotland
IIF 53
- British born in October 1970
Wilson, Stuart William
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 69 IIF 70 IIF 7137, Wallingford Road, Kingsbridge, TQ7 1NA
IIF 722, Babmaes Street, London, SW1Y 6HD, England
IIF 73 IIF 74Suite 7, 1a Beethoven Street, London, W10 4LG
IIF 752 Orchard Place, 2 Orchard Place, Nottingham Business Park, Nottingham, DG8 6PX, United Kingdom
IIF 762 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England
IIF 772 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom
IIF 78First Floor, 2 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom
IIF 79
- British born in October 1970
Mr Stuart William Wilson
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 808, John Street, Glasgow, G1 1JQ
IIF 81 IIF 82 IIF 83 (more)(less)8, John Street, Glasgow, G1 1JQ, Scotland
IIF 85 IIF 868, John Street, Glasgow, G1 1JQ, United Kingdom
IIF 878, John Street, Glasgow, Lanarkshire, G1 1JQ
IIF 88 IIF 89 IIF 90 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, Scotland
IIF 958, John Street, Glasgow, Lanarkshire, G1 1JQ, United Kingdom
IIF 96 IIF 97 IIF 98
- Scottish born in October 1970
Mr Stuart Wilson
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, Scotland
IIF 99
- British born in October 1970
Stuart William Wilson
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, Scotland
IIF 100
- 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 101
- Scottish born in October 1970
Stuart Wilson
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, Scotland
IIF 102 IIF 103 IIF 104 (more)(less)
- British born in February 1943
William Stuart Wilson
Resident in United Kingdom
Registered addresses and corresponding companies37, Dalsetter Avenue, Glasgow, G15 8TE, Scotland
IIF 108
- 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 109
- Scottish born in October 1970
Stuart Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1943
Wilson, William Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - 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 117 IIF 118 IIF 119 (more)(less)37 Dalsetter House, Dalsetter Avenue, Glasgow, G15 8TE
IIF 148
- 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 155
These are related records found in government register. This does not confirm that they relate to the same individual.
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 8 - LLP Designated Member → ME - 2
ABBEY CAMPO LANE LIMITED
SC25853011 Ashley Street 1st Floor, Glasgow, StrathclydeDissolved Corporate (7 parents)Officer2005-09-08 ~ dissolvedIIF 60 - 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 136 - Director → ME - 5BALLINACRAIG LIMITED - 1996-08-271 Tattygare Road, Lisbellaw, Co Fermanagh, Northern IrelandActive Corporate (16 parents)Officer2002-10-30 ~ 2004-10-12IIF 2 - 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 35 - LLP Designated Member → ME - 7
BELGATE (DUNDEE) LIMITED
SC7175308 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 41 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 8
BELGATE (DUNFERMLINE) LIMITED
SC8350858 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 44 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - 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 42 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 10
BELGATE (KEIGHLEY) LIMITED
SC7769628 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-07-26 ~ nowIIF 50 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 11
BELGATE (KIRKCALDY) LIMITED
SC6464868 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 47 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 12
BELGATE (PORT) LIMITED
SC6753458 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-09-23 ~ nowIIF 45 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 13
BELGATE (POTTERIES) LIMITED
SC8712168 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 46 - Director → MEPerson with significant control2025-11-27 ~ 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 - 14
BELGATE LIMITED
- 2013-09-11 SC4581008 John Street, Glasgow, LanarkshireActive Corporate (4 parents)Officer2013-09-02 ~ 2016-05-12IIF 34 - Director → ME2017-08-31 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 15
BELGATE RACING LIMITED
SC8178398 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 48 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 16
BELTRACE (ANTONINE) LIMITED
SC7427258 John Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2022-08-30 ~ nowIIF 39 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 38 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 148 - Director → ME
- 19
BLACKHAWK - N.S.G. LIMITED
SC057485Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 127 - Director → ME - 20
CAIRNBAN LIMITED
SC6553168 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-02-21 ~ nowIIF 36 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - 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 52 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 97 - Has significant influence or control → OE - 22
CAMPO LANE (RESIDENTIAL) LIMITED
SC30111811 Ashley Street, GlasgowDissolved Corporate (4 parents)Officer2006-04-21 ~ dissolvedIIF 64 - Director → ME - 23
CAMPO LANE MANAGEMENT COMPANY LIMITED
SC268856272 Bath Street, Glasgow, ScotlandActive Corporate (21 parents)Officer2006-02-16 ~ 2008-06-01IIF 58 - Director → ME - 24
CARTLAND ENGINEERING SERVICES LIMITED
SC063741Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1989-09-29) ~ dissolvedIIF 145 - Director → ME - 25
CARTLAND HYDRAULIC SALES LIMITED
SC063818Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 137 - Director → ME - 26
CARTLAND HYDRAULICS LIMITED
SC055132Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 123 - 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 5 - LLP Designated Member → ME - 28Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 73 - Director → ME
- 29Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 74 - 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 143 - 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 139 - 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 140 - Director → ME - 33
COUBRO & SCRUTTON LIMITED
001382253rd Floor, 70/74 City Road, LondonLiquidation Corporate (8 parents)Officer(before 1991-06-21) ~ 1996-01-25IIF 138 - Director → ME - 34QUILLCO 14 LIMITED - 1997-03-03Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer1997-04-04 ~ dissolvedIIF 133 - Director → ME
- 35QUILLCO 13 LIMITED - 1997-03-03Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer1997-04-04 ~ dissolvedIIF 120 - Director → ME
- 36
- 378 John Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2012-12-07 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - 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 29 - 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 56 - 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 68 - 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 54 - Director → ME - 428 John Street, Glasgow, Lanarkshire, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 98 - 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 55 - Director → ME - 448 John Street, Glasgow, Lanarkshire, United KingdomActive Corporate (5 parents)Officer2015-08-21 ~ 2016-01-19IIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 458 John Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2019-01-31 ~ nowIIF 49 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - 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 124 - Director → ME - 47DAMACOT LIMITED - 1987-03-05Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (7 parents)Officer1988-11-25 ~ dissolvedIIF 141 - Director → ME
- 48203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2002-03-18 ~ dissolvedIIF 61 - Director → ME
- 49203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2001-06-27 ~ dissolvedIIF 63 - Director → ME
- 508 John Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2012-11-14 ~ 2016-05-12IIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - 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 65 - Director → ME
- 528 John Street, Glasgow, LanarkshireActive Corporate (5 parents)Officer2012-12-07 ~ 2016-05-12IIF 67 - Director → ME2019-07-31 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - 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 13 - Director → ME2017-08-31 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 23 - Director → ME - 55
FAIRNORTH LIMITED
SC5820838 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-11-21 ~ nowIIF 40 - Director → ME2017-11-21 ~ nowIIF 53 - Secretary → MEPerson with significant control2017-11-21 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 10 - Director → ME - 57
FAIRSOUTH NO.1 (GLASGOW) LLP
SO3050048 John Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 9 - LLP Designated Member → ME - 58
FAIRVIEW (KIRKCALDY) LIMITED
SC5829098 John Street, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents)Officer2017-12-01 ~ nowIIF 51 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 5937 Dalsetter Avenue, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-09-12 ~ dissolvedIIF 114 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE
- 60
GATEHOUSE FACILITIES MANAGEMENT LIMITED
SC3581148 John Street, Glasgow, LanarkshireActive Corporate (2 parents)Officer2017-08-31 ~ nowIIF 25 - Director → ME2009-04-14 ~ 2016-05-12IIF 28 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 33 - Director → ME2018-10-02 ~ nowIIF 27 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 115 - Director → ME - 63
- 64
JAMAROSS LIMITED
SC7342898 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-01 ~ nowIIF 43 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 658 John Street, GlasgowActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
- 668 John Street, GlasgowActive Corporate (2 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 14 - Director → ME2013-10-15 ~ 2016-05-12IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - 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 17 - Director → ME2012-03-02 ~ 2016-05-12IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 134 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - 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 12 - Director → ME - 708 John Street, Glasgow, LanarkshireDissolved Corporate (5 parents, 1 offspring)Officer2012-06-26 ~ 2016-05-12IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - 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 37 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 72
LONGSTONE RETAIL LLP
SO3009558 John Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2006-06-21 ~ dissolvedIIF 7 - LLP Designated Member → ME - 73
MANUFACTURER DIRECT LIMITED
SC197657Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (5 parents)Officer1999-08-20 ~ dissolvedIIF 117 - 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 121 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 155 - Has significant influence or control → OE - 75
MAR HOMES (GLEDDOCH) LIMITED
SC26020137 Dalsetter Avenue, GlasgowDissolved Corporate (4 parents)Officer2003-12-03 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 154 - 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 122 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 153 - 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 18 - 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 132 - 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 3 - Director → ME - 80Dalsetter House, 37 Dalsetter Avenue, GlasgowActive Corporate (6 parents, 1 offspring)Officer1997-01-20 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - 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 128 - 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 125 - 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 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - 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 147 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - 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 131 - Director → ME - 86
- 87
- 88
- 89
- 90
PROJECT CATALYST TOPCO LIMITED
16607907Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-09-12 ~ nowIIF 69 - Director → ME - 91ENSCO 1132 LIMITED - 2015-05-082 Orchard Place, Nottingham Business Park, Nottingham, United KingdomActive Corporate (12 parents)Officer2025-11-25 ~ nowIIF 78 - 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 79 - 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 76 - 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 77 - 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 11 - Director → ME - 96NEWCO (706) LIMITED - 2001-12-033 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2001-12-10 ~ 2016-04-28IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control over the trustees of a trust → OE
- 97
- 98
SKILLSFIT LIMITED
0766640437 Wallingford Road, KingsbridgeDissolved Corporate (3 parents)Officer2015-05-20 ~ 2018-02-05IIF 72 - 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 57 - 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 1 - Director → ME
- 101
TWIRLGLADE LIMITED
02085171Unit 2 Meridian West, Meridian Business Park, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2005-08-22 ~ 2008-03-19IIF 144 - Director → ME - 102
- 103
VIEWFAIR LIMITED
SC4505638 John Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2013-05-21 ~ 2016-04-26IIF 22 - Director → ME2017-10-04 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - 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 119 - 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 116 - Director → ME2009-06-23 ~ 2015-12-04IIF 130 - Director → ME
- 106203 St Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2002-03-08 ~ dissolvedIIF 62 - Director → ME
- 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 59 - Director → ME
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