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.
Mr Thomas Mcgeachy
- British born in February 1953
Mr Thomas Mcgeachy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1953
Mcgeachy, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1953
Mcgeachy, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1953
Mcgeachy, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies144a, Lochee Rd, Dundee, DD2 2LB, Scotland
IIF 13
- British born in February 1987
Mr Thomas Andrew Mcgeachy
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in February 1953
Mcgeachy, Thomas
Resident in Scotland
Registered addresses and corresponding companies142a, Lochee Road, Dundee, DD2 2LB, Scotland
IIF 16
- British born in February 1953Registered addresses and corresponding companies
Mc Geachy, Thomas
2 Clive Rd, Dundee, DD3 8LN
IIF 17
- British bar person born in February 1987
Mcgeachy, Thomas Andrew
Resident in Scotland
Registered addresses and corresponding companies144a, Lochee Road, Dundee, DD2 2LB, Scotland
IIF 18
- British company director born in February 1987
Mcgeachy, Thomas Andrew
Resident in Scotland
Registered addresses and corresponding companies144, Lochee Road, Dundee, DD2 2LB, Scotland
IIF 19
- British Registered addresses and corresponding companies
Mc Geachy, Thomas
2 Clive Rd, Dundee, DD3 8LN
IIF 20
- British Registered addresses and corresponding companies
Mcgeachy, Thomas
2 Clive Road, Dundee, DD3 8LN
IIF 21
- 1
ALMAC SOLUTIONS LIMITED
SC291119Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-23 during the appointment or period of control
Commencement of winding up on 2008-07-23 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-08-12 during the appointment or period of control
Commencement of winding up on 2008-08-12 during the appointment or period of control
Conclusion of winding up on 2011-10-10 during the appointment or period of control
Dissolved on 2012-02-03 during the appointment or period of controlInvocas 2nd Floor, Langstane House, 221-229 Union Street, AberdeenDissolved Corporate (6 parents)Officer2005-09-30 ~ dissolvedIIF 8 - Director → ME - 2
AMG CONTRACTS (UK) LIMITED
SC2749672 Clive Road, DundeeDissolved Corporate (5 parents)Officer2004-10-20 ~ dissolvedIIF 7 - Director → ME2004-10-20 ~ 2005-01-01IIF 21 - Secretary → ME - 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-04-16 during the appointment or period of control
Conclusion of winding up on 2009-05-07 during the appointment or period of controlDUNDEE TRADESMAN CENTER LIMITED
- 2008-07-04 SC3206752 Clive Rd, DundeeDissolved Corporate (3 parents)Officer2007-04-10 ~ dissolvedIIF 17 - Director → ME2007-04-10 ~ dissolvedIIF 20 - Secretary → ME - 4
CAMPBELLTOWN BAR & ENTERTAINMENT LIMITED
SC760780144a Lochee Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2023-03-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-03-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
EVERLAST WINDOWS AND DOORS LTD
SC690488144a Lochee Rd, Dundee, ScotlandActive Corporate (3 parents)Officer2021-02-25 ~ nowIIF 6 - Director → ME - 6
EVERWARM DOORS AND WINDOWS LTD
SC721018144a Lochee Rd, Dundee, ScotlandActive Corporate (2 parents)Officer2022-01-26 ~ nowIIF 5 - Director → ME - 7
EVERWARM WINDOWS & DOORS LTD
SC6357322 Garden Mill Place, Dundee, Angus, ScotlandDissolved Corporate (3 parents)Officer2021-02-23 ~ dissolvedIIF 12 - Director → ME - 8
KCR PRODUCTIONS LIMITED
SC695320144a Lochee Rd, Dundee, ScotlandDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-12 ~ dissolvedIIF 3 - Has significant influence or control → OE - 9Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-11-22 during the appointment or period of control
Petition date on 2019-11-22 during the appointment or period of control
Conclusion of winding up on 2020-05-20 during the appointment or period of control
Due to be dissolved on 2025-11-18 during the appointment or period of controlTHE NORTH EAST RHI & GREEN DEAL ADVICE CENTRE LIMITED
- 2015-06-25 SC47892960 Constitution Street, EdinburghDissolved Corporate (3 parents)Officer2014-06-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 10
THE CENTRAL RHI AND GREEN DEAL ADVICE CENTRE LIMITED
- 2015-10-04 SC477875144 Lochee Road, Dundee, ScotlandDissolved Corporate (4 parents)Officer2019-04-22 ~ dissolvedIIF 19 - Director → ME2020-10-01 ~ dissolvedIIF 10 - Director → ME2014-10-21 ~ 2019-04-22IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-22IIF 1 - Ownership of shares – 75% or more → OE2019-04-22 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SUIO LTD
- 2023-03-30 SC743294144a Lochee Rd, Dundee, ScotlandDissolved Corporate (2 parents)Officer2022-09-02 ~ 2023-03-31IIF 13 - Director → ME
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