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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckenna, Stephen

    Related profiles found in government register
  • Mckenna, Stephen

    Registered addresses and corresponding companies

    • 525, Ferry Road, Edinburgh, EH5 2AW, Scotland

      IIF 1 IIF 2

    • C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 3

    • C/o Active Corporate, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 4

    • C/o Active Corporate, Dundas Court, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 5

    • Dundas Busienss Centre, 38-40 New City Road, Ground Suite Right, Glasgow, G4 9JT, Scotland

      IIF 6

    • Dundas House, Ground Right Suite, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 7

    • Jackson Mogul, 2 Fitzroy Place, Glasgow, Glasgow, G3 7RH, Scotland

      IIF 8

    • 1 Kinloch Road, Renfrew, PA4 0RJ, Scotland

      IIF 9
  • Mckenna, Stephen
    British

    Registered addresses and corresponding companies
  • Mckenna, Stephen
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 20

    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 21

    • 2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH

      IIF 22

    • 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28

    • 38, Dundas House, New City Road, Glasgow, G4 9JT, Scotland

      IIF 29

    • 38/40, Dundas House, New City Road, Glasgow, G4 9JT, Scotland

      IIF 30

    • 38-40 New City Road, Ground Right Suite, Dundas Business Centre, Glasgow, G4 9JT, United Kingdom

      IIF 31

    • C7, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 32 IIF 33

    • C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 34 IIF 35

    • C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, United Kingdom

      IIF 36

    • C/o Active Corporate, 38- 40 New City Road, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 37

    • C/o Active Corporate, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 38

    • C/o Active Corporate, Dundas Court, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 39

    • Dundas Busienss Centre, 38-40 New City Road, Ground Suite Right, Glasgow, G4 9JT, Scotland

      IIF 40

    • Dundas Court Ground Suit Right, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 41

    • Dundas Court Ground Suite Right, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 42

    • Dundas House, Ground Right Suite, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 43 IIF 44

    • C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 45

    • 1 Kinloch Road, Renfrew, PA4 0RJ, Scotland

      IIF 46

    • 20, Kennedy St, Townhead, Glasgow, G4 0 EB, Scotland

      IIF 47
  • Mckenna, Stephen
    British director and company secretary born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Finneston, Glasgow, Scotland, G3 7RH, United Kingdom

      IIF 48
  • Mckenn, Stephen
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 49
  • Mckenna, Stephen
    Scottish born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Racecourse View, Ayr, KA7 2TX, Scotland

      IIF 50

    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 51
  • Mckenna, Stephen
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen Mckenna
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Racecourse View, Racecourse View, Ayr, KA7 2TX, Scotland

      IIF 89
  • Mr Stephen Mckenn
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 90
  • Mr Stephen Mckenna
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 91

    • 2, Fitzroy Place, Finneston, Glasgow, Scotland, G3 7RH, United Kingdom

      IIF 92

    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 93 IIF 94 IIF 95

    • 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 96 IIF 97

    • 38-40, Dundas Business Centre, New City Road, Glasgow, G4 9JT, Scotland

      IIF 98

    • 38-40, Ground Right Suite, New City Road, Glasgow, G4 9JT, Scotland

      IIF 99

    • 38-40 New City Road, Ground Right Suite, Dundas Business Centre, Glasgow, G4 9JT, United Kingdom

      IIF 100

    • C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 101 IIF 102

    • C/o Active Corporate, 38- 40 New City Road, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 103

    • C/o Active Corporate, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 104

    • C/o Active Corporate, Dundas Court, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 105

    • Dundas Busienss Centre, 38-40 New City Road, Ground Suite Right, Glasgow, G4 9JT, Scotland

      IIF 106

    • Dundas Court Ground Suite Right, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 107

    • Dundas House, Ground Right Suite, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 108 IIF 109

    • 1 Kinloch Road, Renfrew, PA4 0RJ, Scotland

      IIF 110

    • 20, Kennedy St, Townhead, Glasgow, G4 0 EB, Scotland

      IIF 111
  • Mr Stephen Mckenna
    Scottish born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Racecourse View, Ayr, KA7 2TX, Scotland

      IIF 112
  • Mr Stephen Mckenna
    British born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dundas Business Centre, Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 113
  • Mr Stephen Mckenna
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jackson Mogul, 2 Fitzroy Place, Glasgow, Glasgow, G3 7RH, Scotland

      IIF 114
child relation
Offspring entities and appointments 67
  • 1
    ACRE ROAD LTD
    SC584260
    Dundas Court, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 2
    AL GROUP HOLDINGS LIMITED
    SC567003
    Ground Suite Right, 38-40 New City Road, Dundas Business Centre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 3
    Jackson Mogul 2 Fitzroy Place, Glasgow, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 85 - Director → ME
    2023-01-23 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 4
    ALEFTAV LESUIRE LIMITED
    SC552022
    38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 5
    Dundas Business Centre New City Road, Ground Suite Right, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 6
    ALEFTA LTD
    - 2012-02-10 SC382928 SC541576... (more)
    PAYMENT PROTECTION REBATES LTD
    - 2011-02-28 SC382928
    Unit 4 380-382 Townmill Road, Alexandra Parade, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 84 - Director → ME
  • 7
    ALG CAPITAL LTD
    SC526962
    38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Has significant influence or control → OE
  • 8
    ALG DEVELOPMENT GROUP LIMITED
    SC584219
    Dundas Court, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-12-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 9
    ALG MEDIA LTD
    SC533357
    38-40 Ground Right Suite, New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 10
    ALG WEALTH LTD
    SC526956
    Dundas Business Centre Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control → OE
  • 11
    ASHTON LLOYD ESTATE AGENTS LIMITED
    SC531341
    38 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 12
    ASHTON LLOYD GLOBAL FINANCIAL SERVICES LTD
    SC513142
    38/40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 13
    ASHTON LLOYD GLOBAL LTD
    SC502461
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 14
    ASHTON'S BAR AND KITCHEN LIMITED
    SC535809
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-06-12 during the appointment or period of control
    Petition date on 2018-06-12 during the appointment or period of control
    Conclusion of winding up on 2021-02-11 during the appointment or period of control
    Dissolved on 2021-06-02 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 15
    AXIS ADVISORS GROUP LTD
    - now SC534455
    ALG CAPITAL INVESTMENTS LIMITED
    - 2026-02-09 SC534455
    ALG CAPTIAL INVESTMENTS LIMITED
    - 2016-05-13 SC534455
    2 Fitzroy Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2016-05-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 94 - Has significant influence or control → OE
  • 16
    AYR UNITED LIMITED
    SC578202
    Dundas Busienss Centre, Ground Suite Right, 38 - 40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 40 - Director → ME
    2017-10-06 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 17
    AZMAVETH LIMITED
    SC553504
    C7 Church, 20 Kennedy Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 34 - Director → ME
    2016-12-30 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 18
    BETA GUARD LTD.
    SC387118
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-09 during the appointment or period of control
    Commencement of winding up on 2013-07-09 during the appointment or period of control
    Conclusion of winding up on 2013-08-08 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2013-09-26 during the appointment or period of control
    Petition date on 2013-09-26 during the appointment or period of control
    Conclusion of winding up on 2014-01-08 during the appointment or period of control
    8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ 2011-08-23
    IIF 82 - Director → ME
    2011-09-01 ~ dissolved
    IIF 55 - Director → ME
  • 19
    BIRDHOUSE ESTATE AGENCY LIMITED
    SC545164
    38-40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 46 - Director → ME
    2016-09-12 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 20
    BIRDHOUSE HOLDINGS LIMITED
    SC557098
    Dundas Business Centre, Ground Right Suite , 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 43 - Director → ME
    2017-02-09 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 21
    BRECHIN DEVELOPMENTS LIMITED
    SC331855
    Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 70 - Director → ME
    2007-10-03 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    CAMPUS 360 STUDENT ACCOMMODATION GROUP LTD
    - now SC621836
    SCP NO2 LTD - 2023-10-09
    2 Fitzroy Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ 2025-09-30
    IIF 51 - Director → ME
  • 23
    COVARRUBIA ENERGY UK & GAS LTD
    - now SC808001 SC855123
    COVARRUBIA ENERGY UK (COCKENZIE) LIMITED
    - 2025-01-16 SC808001
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-04-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    COVARRUBIA ENERGY UK LTD
    - now SC639978
    SCOTIA CAPITAL PARTNERS (HOLDINGS) . LTD
    - 2023-08-23 SC639978 SC612456
    Jackson Moughal, 2 Fitzroy Place, Glasgow, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-08-28 ~ 2024-12-31
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 25
    CREEK MANAGEMENT SERVICES LTD
    SC342576
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-08
    Due to be dissolved on 2015-07-07
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-05-08 ~ 2008-06-17
    IIF 58 - Director → ME
    2010-04-01 ~ 2010-07-27
    IIF 86 - Director → ME
  • 26
    CREEK PROPERTIES (CRAIGNEUK) LTD
    SC314348
    Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 57 - Director → ME
  • 27
    CREEK PROPERTIES LTD
    SC252275
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-08 during the appointment or period of control
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Conclusion of winding up on 2011-05-16 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2011-05-16 during the appointment or period of control
    Administration ended on 2013-11-15 during the appointment or period of control
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 76 - Director → ME
    2005-04-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 28
    CRM INVESTMENTS LTD
    SC350301
    Unit 2b Somervell Trading Estate, Somervell Street, Cambuslang, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 69 - Director → ME
  • 29
    CURO INVESTMENTS LTD
    - now SC349658
    BLD INVESTMENTS LTD
    - 2008-10-15 SC349658
    C/o Wdm Accountants Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 65 - Director → ME
  • 30
    CURO PROPERTIES LTD
    SC366990
    Unit 2 B Somervell Trading Estate, Somervell Street, Cambuslang, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 83 - Director → ME
  • 31
    DESMILL LIMITED
    SC367552
    * 8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 54 - Director → ME
  • 32
    ECOSSE WEALTH MANAGEMENT LTD - now
    BETA GUARD HIRE LTD.
    - 2013-02-08 SC412147
    8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2013-02-07
    IIF 56 - Director → ME
  • 33
    INVESTMENTS PLATFORM INTERNATIONAL LIMITED
    SC543543
    38-40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 34
    KEETS FUTURE DEVELOPMENTS LIMITED
    SC253919
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-15
    Commencement of winding up on 2012-05-15
    Conclusion of winding up on 2014-01-23
    Dissolved on 2014-04-24
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ 2007-09-01
    IIF 73 - Director → ME
  • 35
    LAND LIFE AND LEADERSHIP LIMITED
    SC595402
    C/o Active Corporate, Dundas Business Centre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 39 - Director → ME
    2018-04-25 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 36
    MOUNTFORT LIMITED
    SC351128
    Unit 4 City Park Ind Estate, 378-380 Townmill Road, Glasgow, Glasgow City
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 60 - Director → ME
    2008-12-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 37
    PENSION INVESTMENT PLATFORM LIMITED
    SC540874
    38-40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-07-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 38
    SAKEL LIMITED
    SC537401
    Dundas Business Centre C/o Active Corportate, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 23 - Director → ME
  • 39
    SC GLASGOW LIMITED
    SC593583
    C/o Active Corporate, Dundas Business Centre, 38 - 40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 40
    SCOTIA (ADAMTON) LTD.
    SC590610
    2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-07 ~ 2020-08-20
    IIF 21 - Director → ME
  • 41
    SCOTIA CAPITAL PARTNERS LTD.
    - now SC584446
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-03 during the appointment or period of control
    Commencement of winding up on 2025-02-03 during the appointment or period of control
    Conclusion of winding up on 2025-11-12 during the appointment or period of control
    Dissolved on 2026-03-12 during the appointment or period of control
    SCOTIA MANAGEMENT GROUP LTD.
    - 2023-08-30 SC584446
    SCOTIA CAPITAL PARTNERS LTD
    - 2023-08-29 SC584446
    C/o Azets, Titanium 1, Kings Inch Place, Renfrew
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2018-02-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SCP ( BARRHEAD ) LIMITED
    SC796096 SC741005
    2 Fitzroy Place, Finneston, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 43
    SCP (BARRHEAD) LTD
    SC741005 SC796096
    525 Ferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 52 - Director → ME
    2022-08-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 44
    SCP (NEWCASTLE) LTD
    SC744974 SC801465
    525 Ferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 53 - Director → ME
    2022-09-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 45
    SCP(NEWCASTLE) LIMITED
    SC801465 SC744974
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-03-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2024-03-04 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 46
    SHIPYARD SOCIAL LIMITED
    SC557096
    Dundas Business Centre, Ground Right, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 47
    SKIBOARD LIMITED
    SC536438
    106 Hope Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 36 - Director → ME
  • 48
    SL LAND LIMITED
    SC601681
    C/o Active Corporate, Dundas Business Centre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 38 - Director → ME
    2018-07-04 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 49
    STEWART & MCKENNA (BEECHGROVE) LTD.
    SC312041
    Unit 2b Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 62 - Director → ME
    2006-11-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 50
    STEWART & MCKENNA (CRAIGNETHAN) LIMITED
    - now SC308083
    DALGLEN (NO. 1049) LIMITED
    - 2006-09-15 SC308083 SC302207... (more)
    Unit 2b Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 63 - Director → ME
  • 51
    STEWART & MCKENNA (DALMARNOCK) LIMITED
    SC292277
    Unit 4 City Park Industrial Estate, Alexander Parade, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 87 - Director → ME
    2005-10-26 ~ dissolved
    IIF 19 - Secretary → ME
  • 52
    STEWART & MCKENNA (EAST KILBRIDE) LIMITED
    - now SC308639
    DALGLEN (NO. 1055) LIMITED
    - 2006-11-02 SC308639 SC292887... (more)
    Unit 2b Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 59 - Director → ME
  • 53
    STEWART & MCKENNA (GARSCUBE ROAD) LTD.
    SC312042
    Unit 2b Somervell Street, Canbuslang, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 72 - Director → ME
    2006-11-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 54
    STEWART & MCKENNA (HOLDINGS) LIMITED
    SC334538
    Oakfield House, 378 Brandon Street, Motherwell
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2011-03-31
    IIF 67 - Director → ME
  • 55
    STEWART & MCKENNA (LONDON ROAD) LIMITED
    SC347500 SC312040
    Unit 2b Somervell Trading Estate, Somervell Street, Cambuslang, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 78 - Director → ME
  • 56
    STEWART & MCKENNA (OLD SNEDDON ROAD) LTD.
    SC312040 SC347500
    Unit 2b Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 80 - Director → ME
    2006-11-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 57
    STEWART & MCKENNA (PLAINS) LTD
    SC328971
    Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 71 - Director → ME
    2007-08-08 ~ dissolved
    IIF 11 - Secretary → ME
  • 58
    STEWART & MCKENNA (RENFREW) LIMITED
    - now SC290124
    DALGLEN (NO.1005) LIMITED
    - 2006-01-05 SC290124 SC290123... (more)
    Unit 2b Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 68 - Director → ME
  • 59
    STEWART & MCKENNA CONSTRUCTION MANAGEMENT LTD
    SC352548
    Unit 2b Somervell Trading Estate, Somervell Street, Cambuslang, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 66 - Director → ME
  • 60
    STEWART & MCKENNA ENERGY SERVICES LTD
    - now SC322223
    STEWART & MCKENNA (ANNIESLAND) LTD
    - 2009-06-22 SC322223
    Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 77 - Director → ME
    2007-04-25 ~ dissolved
    IIF 18 - Secretary → ME
  • 61
    STEWART & MCKENNA LIMITED
    SC288394
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-24 during the appointment or period of control
    Commencement of winding up on 2010-05-24 during the appointment or period of control
    Conclusion of winding up on 2014-06-27 during the appointment or period of control
    Dissolved on 2014-10-03 during the appointment or period of control
    Carrington Dean, 135 Buchanan Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 81 - Director → ME
  • 62
    STEWART & MCKENNA PROPERTY MANAGEMENT LTD
    SC353837
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 64 - Director → ME
  • 63
    THE AHEAD GROUP LIMITED
    - now SC250326
    DELETEHOUSE LIMITED - 2003-06-19
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2010-08-26 ~ 2010-08-26
    IIF 88 - Director → ME
  • 64
    THE STEWART & MCKENNA FOUNDATION
    SC322645
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 61 - Director → ME
    2007-05-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 65
    W.M. FRIEL LIMITED
    SC177738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-08
    Dissolved on 2010-10-12
    Fountain Business Centre, Ellis Street, Coatbridge
    Dissolved Corporate (7 parents)
    Officer
    1997-08-05 ~ 2007-02-26
    IIF 74 - Director → ME
  • 66
    WHITECHURCH DEVELOPMENTS LIMITED
    SC313272
    Unit 2b Somervell Street, Cambuslang, Glasgow, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 79 - Director → ME
  • 67
    WHITEDALE DEVELOPMENTS LIMITED
    SC236316
    Oakfield House, 378 Brandon Street, Motherwell
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2007-02-26
    IIF 75 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.