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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

Mr John Anthony Smith

    Related profiles found in government register
  • Mr John Anthony Smith
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 1 IIF 2

    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 3

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD

      IIF 4

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 5

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • Ballantyne & Co, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland

      IIF 15 IIF 16

    • C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX

      IIF 17
  • Mr John Anthony Smith
    Scottish born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, Scotland

      IIF 18

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 22 IIF 23 IIF 24
  • Smith, John Anthony
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Smith
    British born in September 2019

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 51
  • Smith, John Anthony
    Scottish born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, John Anthony
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballantyne & Co, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland

      IIF 60
  • Smith, John Anthony
    British

    Registered addresses and corresponding companies

    • 140 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 61

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 62 IIF 63
  • Smith, John

    Registered addresses and corresponding companies

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 64 IIF 65
child relation
Offspring entities and appointments 37
  • 1
    AUBREY SMITH BOOKMAKERS LIMITED
    SC198274
    76 Dumbarton Road, Clydebank, Dunbartonshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1999-07-22 ~ dissolved
    IIF 38 - Director → ME
  • 2
    AUBREY SMITH LEISURE LIMITED
    SC187126
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-06-26 ~ now
    IIF 26 - Director → ME
    1998-06-26 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BEAT HOLLOW LIMITED
    SC727276
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-04-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2022-05-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BOSRA SHAM LIMITED
    SC727288
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-04-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    CENTAUR BAR LIMITED
    SC471835
    82 Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2015-12-31
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CMS LOGISTICS MANAGEMENT LTD - now
    KK & R TRANSPORT LTD
    - 2016-05-19 05496341
    Franciscan House Office No 309, 51 Princes Street, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    DARK ANGEL LIMITED
    SC604723
    2 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2018-08-08 ~ 2020-01-10
    IIF 56 - Director → ME
    Person with significant control
    2018-08-08 ~ 2021-04-30
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    DUNDAS CALEDONIAN LIMITED
    SC336649
    Graham & Co. (accountants) Ltd, 118 Dumbarton Road, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 37 - Director → ME
  • 9
    DUNDAS HERITABLE (DEVELOPMENTS) LIMITED
    SC400099 SC469366
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 29 - Director → ME
    2011-05-24 ~ dissolved
    IIF 65 - Secretary → ME
  • 10
    DUNDAS HERITABLE (DEVELOPMENTS) LIMITED
    SC469366 SC400099
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-30 during the appointment or period of control
    Commencement of winding up on 2025-07-30 during the appointment or period of control
    2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2014-02-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    DUNDAS HERITABLE (INVESTMENTS) LIMITED
    SC400101 SC469368
    3 David Donnelly Place, Kirkintilloch, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 27 - Director → ME
    2011-05-24 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    DUNDAS HERITABLE (INVESTMENTS) LIMITED
    SC469368 SC400101
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2014-02-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    DUNDAS HERITABLE HOLDINGS LIMITED
    SC528725
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-03-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    DUNDAS HERITABLE LIMITED
    SC200676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03 during the appointment or period of control
    Dissolved on 2025-08-14 during the appointment or period of control
    Ellersley House, 30 Miller Road, Ayr, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    1999-10-11 ~ dissolved
    IIF 33 - Director → ME
    1999-10-11 ~ dissolved
    IIF 63 - Secretary → ME
  • 15
    DUNDAS HERITABLE TAVERNS LIMITED
    SC500622
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-09 during the appointment or period of control
    Dissolved on 2020-11-25 during the appointment or period of control
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2017-03-31
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    DUNDAS HERITABLE TENANCIES LIMITED
    SC439214
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2012-12-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2016-09-01 ~ 2022-02-09
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    DUNDAS VALE LIMITED
    SC439208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-27
    Due to be dissolved on 2019-05-28
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 45 - Director → ME
  • 18
    EXCELO LIMITED
    SC667574
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-07-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    GARRELL DEVELOPMENTS LTD
    SC531137
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    GARRELL HOLDINGS LIMITED
    SC563424
    90 Mitchell Street, 6th Floor, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2020-02-01
    IIF 57 - Director → ME
  • 21
    GARRELL INVESTMENTS LTD
    SC534304
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    GRIERS BAR LIMITED
    SC439206
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-27
    Due to be dissolved on 2019-05-28
    Begbies Traynor, Suite 9, River Court, 5, West Victoria Dock Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 47 - Director → ME
  • 23
    HOWWOOD HOTEL LIMITED
    SC439213
    3 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 46 - Director → ME
  • 24
    KINCAID DEVELOPMENTS LIMITED
    SC445701
    10th Floor 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LOCHAIRN PROPERTIES LIMITED
    SC621787 SC745497
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LOCHAIRN PROPERTIES LIMITED
    SC745497 SC621787
    3 David Donnelly Place, Kirkintilloch, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-09-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 27
    LOCHSONG LIMITED
    SC604726
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-03-23
    Petition date on 2023-03-23
    Conclusion of winding up on 2025-05-23
    Dissolved on 2025-11-18
    C/o Thomson Cooper, 3 Castle Court, 3 Carnegie Campus, Dunfermline
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ 2020-01-10
    IIF 58 - Director → ME
    Person with significant control
    2018-08-08 ~ 2021-04-30
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 28
    SCARECROW BAR LIMITED
    SC439211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-27
    Due to be dissolved on 2019-05-28
    Begbies Traynor Suite 9, River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 43 - Director → ME
  • 29
    SMITHS HOTEL (KIRKINTILLOCH) LIMITED
    - now SC131048
    THE BROADCROFT COMPANY LIMITED
    - 2001-02-28 SC131048
    WYNDMED LIMITED - 1991-04-19
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    1999-03-01 ~ now
    IIF 31 - Director → ME
    1999-03-01 ~ now
    IIF 62 - Secretary → ME
  • 30
    SMITHS HOTEL DEVELOPMENTS LIMITED
    SC504625
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2015-04-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    THE JAM POT (GLASGOW) LIMITED
    SC731198
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-05-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    TRYPTICH LIMITED
    SC604725
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-09-02
    Commencement of winding up on 2022-09-02
    Conclusion of winding up on 2024-06-20
    Due to be dissolved on 2024-11-12
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ 2020-01-10
    IIF 55 - Director → ME
    Person with significant control
    2018-08-08 ~ 2021-04-30
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 33
    TWICE OVER LIMITED
    SC727279
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-04-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 34
    WESTWOOD BAR LIMITED
    SC504630
    3 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ 2015-12-31
    IIF 39 - Director → ME
  • 35
    WESTWOOD ROOMS LIMITED
    SC504629
    3 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ 2015-12-31
    IIF 40 - Director → ME
  • 36
    WILLOW BAR LIMITED
    SC439209
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-09-13
    Petition date on 2016-09-13
    Conclusion of winding up on 2018-02-27
    Dissolved on 2018-06-07
    Grant Thornton Uk Llp, Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 48 - Director → ME
  • 37
    WSM INVESTMENTS LIMITED
    SC600240
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.