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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffy, James

    Related profiles found in government register
  • Duffy, James
    British company director born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Court, C/o Robb Ferguson Ca, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 1

    • Regent Court, C/o Robb Ferguson Ca, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 2
  • Duffy, James
    British director born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Robb Ferguson Chartered Accountants, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 3 IIF 4

    • Titanium House, 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 5
  • Duffy, James
    British manager born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Manse Road, Shotts, ML7 5EL, Scotland

      IIF 6
  • Duffy, James
    British painter born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Regal Grove, Shotts, Lanarkshire, ML7 4PD

      IIF 7

    • 3, Regal Grove, Shotts, Lanarkshire, ML7 4PD, Scotland

      IIF 8
  • Duffy, James
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom

      IIF 9
  • Mr James Duffy
    British born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Robb Ferguson Chartered Accountants, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 10

    • Regent Court, C/o Robb Ferguson Ca, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 11

    • Regent Court, C/o Robb Ferguson Ca, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 12

    • Titanium House, 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 13

    • 14, Manse Road, Shotts, Lanarkshire, ML7 5EL, Scotland

      IIF 14

    • 14, Manse Road, Shotts, ML7 5EL, Scotland

      IIF 15

    • 3, Regal Grove, Shotts, ML7 4PD, Scotland

      IIF 16
  • Duffy, James
    British painter

    Registered addresses and corresponding companies

    • 3 Regal Grove, Shotts, Lanarkshire, ML7 4PD

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    Regent Court C/o Robb Ferguson Ca, 70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,623 GBP2017-02-28
    Officer
    2002-06-28 ~ dissolved
    IIF 7 - director → ME
    2002-06-28 ~ dissolved
    IIF 17 - secretary → ME
  • 3
    Regent Court C/o Robb Ferguson Ca, West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    CASTLEBANK PROPERTY DEVELOPMENT LIMITED - 2017-03-09
    C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    286,608 GBP2023-08-31
    Officer
    2007-05-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 9 - director → ME
  • 6
    EJD HOLDINGS LTD - 2020-03-27
    C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    315,869 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    2015-10-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    298,966 GBP2023-08-31
    Officer
    2020-12-09 ~ 2022-03-22
    IIF 5 - director → ME
    Person with significant control
    2020-12-09 ~ 2022-03-22
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    591,840 GBP2023-08-31
    Officer
    2015-03-19 ~ 2022-03-22
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.