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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Duncan John Harkness

    Related profiles found in government register
  • Mr Duncan John Harkness
    British born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 256, Main Street, Bellshill, ML4 1AB, Scotland

      IIF 1 IIF 2

    • 256, Main Street, Bellshill, ML4 1AB, United Kingdom

      IIF 3

    • 258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland

      IIF 4

    • 258, Main Street, Bellshill, ML4 1AB, Scotland

      IIF 5

    • Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB

      IIF 6

    • Xact House, 258 Main Street, Bellshill, Strathclyde, ML4 1AB

      IIF 7 IIF 8 IIF 9

    • C/o Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 14

    • 14, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland

      IIF 15 IIF 16
  • Harkness, Duncan John
    British born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 256, Main Street, Bellshill, ML4 1AB, Scotland

      IIF 17

    • 256, Main Street, Bellshill, ML4 1AB, United Kingdom

      IIF 18

    • 258, Main Street, Bellshill, ML4 1AB, Scotland

      IIF 19

    • 14, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland

      IIF 20 IIF 21

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 22 IIF 23
  • Harkness, Duncan John
    British accountant born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 24
  • Harkness, Duncan John
    British chartered accountant born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Harkness, Duncan John
    British director born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 45 IIF 46 IIF 47

    • Suite 48, Grovewood Business Centre, Strathclyde Business Park, Hamilton, ML4 3NQ, United Kingdom

      IIF 49
  • Harkness, Duncan John
    British m.d. born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 50
  • Harkness, Duncan John
    born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB

      IIF 51
  • Harkness, Duncan John
    British

    Registered addresses and corresponding companies
  • Harkness, Duncan John
    British accountant

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 68
  • Harkness, Duncan John
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 69
  • Harkness, Duncan John
    British director

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 70
  • Harkness, Duncan John
    British m.d.

    Registered addresses and corresponding companies

    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 71
  • Harkness, Duncan John

    Registered addresses and corresponding companies

    • 256, Main Street, Bellshill, ML4 1AB, United Kingdom

      IIF 72

    • 258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland

      IIF 73

    • Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB

      IIF 74

    • 114c, Beaconsfield Road, Middlesex, Southall, London, UB1 1DR

      IIF 75
child relation
Offspring entities and appointments
Active 16
  • 1
    1 STOP BUSINESS SERVICES LIMITED
    SC546523
    258 Main Street, Bellshill, North Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-29 ~ dissolved
    IIF 27 - Director → ME
  • 2
    1STOP4AGP LTD
    SC651554
    256 Main Street, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    10,563 GBP2025-06-30
    Officer
    2020-02-18 ~ now
    IIF 17 - Director → ME
  • 3
    1STOP4APET LTD
    SC675976
    14 Douglas Gardens, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    1STOP4BUSINESS LTD
    - now SC637844
    UNITED BUSINESS SERVICES LTD
    - 2019-10-11 SC637844
    256 Main Street, Bellshill, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2019-08-05 ~ now
    IIF 18 - Director → ME
    2019-08-05 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BALNACRA LIMITED
    SC650607 SC777556
    256 Main Street, Bellshill, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BALNACRA LTD
    SC777556 SC650607
    14 Douglas Gardens, Uddingston, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-07-31 ~ 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
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    EMPLOYMENT LAW CONSULTANTS LIMITED
    SC123419
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 47 - Director → ME
    2007-11-26 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EMPLOYMENT TRIBUNAL SERVICES LIMITED
    - now SC336040
    XACT IRELAND LIMITED
    - 2009-08-07 SC336040
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-01-11 ~ dissolved
    IIF 39 - Director → ME
    2008-01-11 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HAMMOND AND HARKNESS LLP
    SO302726
    Xact House, 258 Main Street, Bellshill, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2010-03-08 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    K & V PROPERTY DEVELOPMENTS LTD
    - now SC373927
    HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD - 2010-05-07
    Xact House, 258 Main Street, Bellshill, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 74 - Secretary → ME
  • 11
    SALUSQP LIMITED
    SC517072
    258 Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-10-02 ~ dissolved
    IIF 26 - Director → ME
    2015-10-02 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SASSENACH LIMITED
    SC689889
    258 Main Street, Bellshill, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    THE XACT HEALTH & SAFETY GROUP LIMITED
    SC275946
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-11-11 ~ dissolved
    IIF 45 - Director → ME
    2004-11-11 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    XACT EMPLOYMENT LAW LIMITED
    SC286090
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 46 - Director → ME
    2005-06-13 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    XACT HEALTH & SAFETY LIMITED
    SC275883
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-11-11 ~ dissolved
    IIF 48 - Director → ME
    2004-11-11 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    XACT LIMITED
    09233830
    114c Beaconsfield Road, Middlesex, Southall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2014-09-24 ~ dissolved
    IIF 44 - Director → ME
    2014-09-24 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    BOYD FURNITURE DESIGNS LTD
    SC419556
    8 Busby Road, Clarkston, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-03-31
    IIF 43 - Director → ME
  • 2
    DRIVEASY LIMITED - now
    OGILVIE MICRO SYSTEMS LIMITED
    - 2000-11-30 SC091424
    GLENBERVIE LIMITED
    - 1992-09-24 SC091424
    OGILVIE GLENBERVIE LIMITED
    - 1991-06-28 SC091424
    COMLAW NO. 93 LIMITED
    - 1986-04-17 SC091424 SC171796, SC168769, SC112860... (more)
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 40 - Director → ME
    ~ 1992-01-01
    IIF 67 - Secretary → ME
  • 3
    FURNITURE PROPERTY NO 1 LIMITED - now NI030076
    REID FURNITURE LIMITED
    - 2010-06-01 SC192579
    LYCIDAS (291) LIMITED
    - 1999-04-22 SC192579 SC367831, SC234534, SC354150... (more)
    Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1999-04-21 ~ 2001-06-29
    IIF 24 - Director → ME
    1999-04-21 ~ 2001-06-29
    IIF 68 - Secretary → ME
  • 4
    K & V PROPERTY DEVELOPMENTS LTD - now
    HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD
    - 2010-05-07 SC373927
    Xact House, 258 Main Street, Bellshill, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2024-03-31
    Officer
    2010-03-01 ~ 2010-04-12
    IIF 49 - Director → ME
    2010-07-01 ~ 2010-11-30
    IIF 28 - Director → ME
  • 5
    MOGIL MOTORS (DUMFRIES) LIMITED
    SC055688
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Active Corporate (2 parents)
    Officer
    1992-01-01 ~ 1994-06-30
    IIF 32 - Director → ME
  • 6
    MOGIL MOTORS (STIRLING) LIMITED
    SC023298
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1992-01-01 ~ 1994-06-30
    IIF 37 - Director → ME
  • 7
    NET DEFENCE LIMITED - now SC032005
    OGILVIE COMMUNICATIONS LIMITED - 2016-11-15 SC032005
    OGILVIE OMS LIMITED - 2000-06-01
    OGILVIE MANAGEMENT SERVICES LIMITED
    - 1994-08-02 SC116592 SC067027
    Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    -5,155,673 GBP2024-06-30
    Officer
    1989-03-03 ~ 1994-06-30
    IIF 30 - Director → ME
    1989-03-03 ~ 1992-01-01
    IIF 52 - Secretary → ME
  • 8
    OGILVIE ABBOTSFORD LIMITED
    SC091423
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 34 - Director → ME
    ~ 1992-01-01
    IIF 64 - Secretary → ME
  • 9
    OGILVIE COMMUNICATIONS LIMITED - now SC116592
    NET DEFENCE LIMITED - 2016-11-15 SC116592
    WALLACE PROMOTIONS LIMITED - 2009-06-26
    OGILVIE BUILDERS (FIFE) LIMITED
    - 2001-11-13 SC032005
    CENTRAL SCOTLAND (PLUMBERS) LIMITED
    - 1986-02-06 SC032005
    130 St. Vincent Street, Glasgow
    Active Corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 41 - Director → ME
    ~ 1992-01-01
    IIF 63 - Secretary → ME
  • 10
    OGILVIE CONSTRUCTION LIMITED - now
    OGILVIE BUILDERS LIMITED
    - 1997-10-17 SC069644
    D & J OGILVIE (HOLDINGS) LIMITED
    - 1985-08-29 SC069644
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,000 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 29 - Director → ME
    ~ 1992-01-01
    IIF 56 - Secretary → ME
  • 11
    OGILVIE FLEET LIMITED - now
    OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06 SC116592
    STEADFAST FLEET MANAGEMENT LIMITED
    - 1994-08-02 SC067027
    STEADFAST CONTRACTS LIMITED
    - 1993-03-31 SC067027
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (8 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    375,000 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 36 - Director → ME
    ~ 1992-01-01
    IIF 62 - Secretary → ME
  • 12
    OGILVIE GROUP LIMITED - now
    OGILVIE HOLDINGS LIMITED
    - 1995-11-23 SC029219
    D & J OGILVIE (BUILDERS) LIMITED
    - 1985-08-29 SC029219
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 38 - Director → ME
    ~ 1992-01-01
    IIF 55 - Secretary → ME
  • 13
    OGILVIE HOMES LIMITED
    - now SC091421
    COMLAW NO. 90 LIMITED
    - 1986-03-03 SC091421 SC171796, SC168769, SC112860... (more)
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    13,000 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 33 - Director → ME
    ~ 1992-01-01
    IIF 53 - Secretary → ME
  • 14
    OGILVIE PRESERVATION LIMITED
    SC101081
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 42 - Director → ME
    ~ 1992-01-01
    IIF 66 - Secretary → ME
  • 15
    OGILVIE RYESIDE LIMITED
    - now SC037561
    RYESIDE CONSTRUCTIONAL COMPANY LIMITED
    - 1986-05-28 SC037561
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 22 - Director → ME
    ~ 1992-01-01
    IIF 65 - Secretary → ME
  • 16
    OGILVIE SEALANTS LIMITED
    - now SC105570
    OGILVIE BUILDERS (EDINBURGH) LIMITED
    - 1992-03-13 SC105570
    COMLAW NO. 154 LIMITED
    - 1987-11-11 SC105570 SC171796, SC168769, SC112860... (more)
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 23 - Director → ME
    ~ 1992-01-01
    IIF 54 - Secretary → ME
  • 17
    OGILVIE SECURITIES LIMITED
    - now SC048308
    OGILVIE PROPERTIES LIMITED
    - 1986-02-03 SC048308
    TORBREX DEVELOPMENTS LIMITED
    - 1985-08-29 SC048308 SC282001
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,136,134 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 31 - Director → ME
    ~ 1992-01-01
    IIF 61 - Secretary → ME
  • 18
    THE XACT GROUP LIMITED
    - now SC203416
    XACT INTERNATIONAL LIMITED - 2002-10-14
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    970,624 GBP2019-12-31
    Officer
    2003-11-28 ~ 2020-01-06
    IIF 50 - Director → ME
    2003-11-28 ~ 2020-01-06
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THE XACT HEALTH & SAFETY GROUP LIMITED
    SC275946
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    XACT CONSULTING LIMITED
    SC235636
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-11-28 ~ 2020-01-06
    IIF 35 - Director → ME
    2003-11-28 ~ 2020-01-06
    IIF 69 - Secretary → ME
  • 21
    XACT HEALTH & SAFETY LIMITED
    SC275883
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.