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
Mcgregor, John Alexander Stephen
- British Registered addresses and corresponding companies
Mcgregor, John Alexander Stephen
- British born in February 1951Registered addresses and corresponding companies
Mcgregor, John Alexander Stephen
48 Criaghouse Avenue, Edinburgh
IIF 8
- Registered addresses and corresponding companies
Mcgregor, John Alexander Stephen
The Whitryck, Wark, Cornhill-on-tweed, TD12 4RH, United Kingdom
IIF 9
- British born in January 1951
Mcgregor, John Alexander Stephen
Resident in Scotland
Registered addresses and corresponding companies17, Rutland Street, Edinburgh, EH1 2AE, Uk
IIF 10
- British born in February 1951
Mcgregor, John Alexander Stephen
Resident in Scotland
Registered addresses and corresponding companiesThe Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU, England
IIF 11
- British born in January 1951
Mcgregor, John Alexander Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1951
Mcgregor, John Alexander Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7 Royal Crescent, Glasgow, G3 7SL
IIF 29 IIF 306, Miller Road, Ayr, KA7 2AY, Scotland
IIF 31 IIF 32 IIF 33The Whitryck, Wark, Cornhill On Tweed, TD12 4TH, United Kingdom
IIF 34The Whitryck, Wark, Cornhill-on-tweed, Northumberland, TD12 4RH, England
IIF 35The Whitryck, Wark, Cornhill-on-tweed, TD12 4RH, United Kingdom
IIF 36 IIF 37 IIF 3871, Queen Victoria Street, London, EC4V 4BE, England
IIF 39
- British born in February 1951
Mr John Alexander Stephen Mcgregor
Resident in England
Registered addresses and corresponding companies - British born in February 1951
John Mcgregor
Resident in England
Registered addresses and corresponding companiesDentons Uk & Middle East Llp, 1 George Square, Glasgow, G2 1AL, United Kingdom
IIF 42
- British born in February 1951
Mr John Alexander Stephen Mcgregor
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
ABT CA LTD
SC6204096 Miller Road, Ayr, ScotlandActive Corporate (4 parents)Officer2019-02-06 ~ nowIIF 31 - Director → MEPerson with significant control2019-02-06 ~ 2020-07-28IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-08-13 ~ 2021-01-01IIF 11 - Director → ME
- 3CALEDONIAN (MH) LIMITED - nowMUIRFIELD HOMES LIMITED - 2013-07-08
TALISMAN SECURITIES LIMITED
- 2000-07-20 01302131P.P.P. SECURITIES LIMITED
- 1977-12-31 01302131St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (3 parents)Officer(before 1992-04-16) ~ 1993-08-23IIF 25 - Director → ME - 4CALEDONIAN COUNTRY HOMES LIMITED - nowPOLE POSITION KARTING LIMITED - 2000-07-21
NORTH CASTLE PROPERTIES LIMITED
- 1999-02-08 SC11062961a North Castle Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer(before 1989-02-03) ~ 1993-08-23IIF 23 - Director → ME(before 1989-02-03) ~ 1990-04-14IIF 6 - Secretary → ME - 5CALEDONIAN LEISURE LIMITED - nowNORTH BRIDGE PROPERTIES LIMITED - 1999-02-08MEDALSOLVE LIMITED - 1992-11-1661a North Castle Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer1992-11-17 ~ 1993-08-23IIF 20 - Director → ME
- 6CALEDONIAN TRUST LIMITED - now
CALEDONIAN TRUST PLC.
- 2024-12-06 01040126CALEDONIAN TRUST PLC. LIMITED - 2024-12-06TOWNGRADE SECURITIES PLC
- 1988-06-29 01040126FIRST TALISMAN INVESTMENTS PLC
- 1983-11-02 01040126FIRST TALISMAN INVESTMENT PLC
- 1982-09-28 01040126The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (9 parents, 3 offsprings)Officer(before 1992-02-28) ~ 1993-05-31IIF 15 - Director → ME - 7CALTRUST HOMES LIMITED - now
KENILWORTH INDUSTRIAL SITES LIMITED
- 2000-07-20 00761984St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (3 parents)Officer(before 1992-04-16) ~ 1993-08-23IIF 17 - Director → ME - 8
VIEWFORTH (THIRTY-NINE) LIMITED
- 1985-11-01 SC091933C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (9 parents)Officer(before 1988-03-31) ~ 1999-11-08IIF 19 - Director → ME(before 1988-03-31) ~ 1999-11-08IIF 7 - Secretary → ME - 9
E-RAIL ESSR LIMITED
SC30954917 Rutland Street, EdinburghDissolved Corporate (5 parents)Officer2006-12-05 ~ dissolvedIIF 10 - Director → ME2006-12-05 ~ dissolvedIIF 4 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-04-08 during the appointment or period of control
Petition date on 2010-04-08 during the appointment or period of control
Conclusion of winding up on 2011-09-19 during the appointment or period of control
Dissolved on 2011-12-30 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Conclusion of winding up on 2010-05-19 during the appointment or period of control
Petition date on 2010-05-19 during the appointment or period of controlM M & S (2594) LIMITED - 1999-12-097-11 Melville Street, EdinburghDissolved Corporate (7 parents)Officer2000-01-14 ~ dissolvedIIF 27 - Director → ME2002-09-20 ~ dissolvedIIF 5 - Secretary → ME - 11
EDINBURGH RAIL INTERNATIONAL LIMITED
SC6548966 Miller Road, Ayr, ScotlandActive Corporate (4 parents)Officer2020-06-10 ~ nowIIF 33 - Director → ME - 126 Miller Road, Ayr, ScotlandActive Corporate (8 parents, 1 offspring)Officer2009-06-03 ~ nowIIF 32 - Director → ME2009-06-03 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-03-15IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
HARTLEY COWLEY & CO. LIMITED
SC06749815 Brackenrig Crescent, Eaglesham, GlasgowDissolved Corporate (8 parents)Officer(before 1988-09-30) ~ 1993-09-01IIF 8 - Director → ME - 14
HUNTER DEVELOPMENT MANAGERS LIMITED
- 2020-05-20 11801191STANDWICK LIMITED
- 2019-02-18 11801191Sandgate House, Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (8 parents)Officer2020-05-06 ~ dissolvedIIF 35 - Director → ME2019-02-06 ~ 2019-02-20IIF 39 - Director → MEPerson with significant control2019-02-06 ~ 2019-03-08IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-07 ~ 2020-07-01IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OE - 15
JAS MCGREGOR LTD.
SC4442146 Miller Road, Ayr, ScotlandDissolved Corporate (1 parent)Officer2013-03-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 16
KINTAIL & MAKRON PROPERTIES LTD
SC528944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2017-11-24 during the appointment or period of control7 Royal Crescent, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2016-03-08 ~ dissolvedIIF 36 - Director → ME - 17
KINTAIL PROPERTIES (2015) LIMITED
09853818The Whitryck, Wark, Cornhill-on-tweed, Northumberland, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-11-03 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 18
KINTAIL PROPERTIES LIMITED
SC0788287 Royal Crescent, GlasgowDissolved Corporate (2 parents)Officer(before 1990-02-15) ~ dissolvedIIF 30 - Director → ME(before 1990-02-15) ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 19
- 20MUIRFIELD HOMES LIMITED - now
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED
- 2013-07-11 SC11689561a North Castle Street, EdinburghActive Corporate (10 parents)Officer(before 1990-08-30) ~ 1993-08-23IIF 18 - Director → ME - 21NORTH BRIDGE PROPERTIES LIMITED - now
DABOGOLD LIMITED
- 1999-02-08 01426050St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (3 parents)Officer(before 1992-04-16) ~ 1993-08-23IIF 13 - Director → ME - 22NORTH CASTLE PROPERTIES LIMITED - now
RANDOMSWITCH LIMITED
- 1999-02-08 02072616St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (3 parents)Officer(before 1991-04-16) ~ 1993-08-23IIF 24 - Director → ME - 23
PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED
SC124126Insolvency (Case 1) In administration
Administration started on 2010-10-26
Administration ended on 2013-10-25Ernst & Young Llp G1, 5 George Square, GlasgowDissolved Corporate (18 parents)Officer1997-06-06 ~ 2002-11-07IIF 16 - Director → ME - 24
RUTLAND WORTHING LIMITED
SC49140370 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2015-03-05 ~ 2021-01-01IIF 37 - Director → ME2015-10-20 ~ 2021-01-01IIF 9 - Secretary → MEPerson with significant control2020-11-16 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 25
SCOTTISH LATVIAN FOUNDATION LIMITED
SC366991Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2009-10-16 ~ 2014-02-20IIF 12 - Director → ME - 26SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14RANDOTTE (NO. 232) LIMITED - 1990-10-2661a North Castle Street, EdinburghActive Corporate (9 parents)Officer1991-02-27 ~ 1993-08-23IIF 21 - Director → ME
- 27SPIRIT 140 LIMITED - 2019-02-07The Atkins Building, Lower Bond Street, Hinckley, LeicestershireActive Corporate (5 parents)Officer2019-02-20 ~ nowIIF 34 - Director → ME
- 28
THE CRAIGLOCKHART GARAGE COMPANY LTD.
SC0429713 Beaufort Road, Edinburgh, ScotlandActive Corporate (26 parents)Officer2000-01-27 ~ 2016-02-28IIF 22 - Director → ME1990-12-27 ~ 1995-04-20IIF 26 - Director → ME - 297 Royal Crescent, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2000-02-23 ~ dissolvedIIF 14 - Director → ME
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