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
Mr Duncan John Harkness
- British born in October 1951
Mr Duncan John Harkness
Resident in Scotland
Registered addresses and corresponding companies256, Main Street, Bellshill, ML4 1AB, Scotland
IIF 1 IIF 2256, Main Street, Bellshill, ML4 1AB, United Kingdom
IIF 3258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland
IIF 4258, Main Street, Bellshill, ML4 1AB, Scotland
IIF 5Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB
IIF 6Xact House, 258 Main Street, Bellshill, Strathclyde, ML4 1AB
IIF 7 IIF 8 IIF 9 (more)(less)C/o Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 1414, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland
IIF 15 IIF 16
- British born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies256, Main Street, Bellshill, ML4 1AB, Scotland
IIF 17256, Main Street, Bellshill, ML4 1AB, United Kingdom
IIF 18258, Main Street, Bellshill, ML4 1AB, Scotland
IIF 1914, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland
IIF 20 IIF 2114 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 22 IIF 23 IIF 24 (more)(less)
- British accountant born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 27
- British chartered accountant born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies256, Main Street, Bellshill, ML4 1AB, Scotland
IIF 28258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland
IIF 29258, Main Street, Bellshill, North Lanarkshire, ML4 1AB, Scotland
IIF 30Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB
IIF 3114 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 32 IIF 33 IIF 34 (more)(less)8, Busby Road, Clarkston, Glasgow, G76 7XL, Scotland
IIF 46114c, Beaconsfield Road, Middlesex, Southall, London, UB1 1DR
IIF 47
- British director born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 48 IIF 49 IIF 50 (more)(less)Suite 48, Grovewood Business Centre, Strathclyde Business Park, Hamilton, ML4 3NQ, United Kingdom
IIF 52
- British m.d. born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 53
- born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companiesXact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB
IIF 54
- British Registered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 55 IIF 56 IIF 57 (more)(less)
- British accountantRegistered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 74
- British chartered accountantRegistered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 75
- British directorRegistered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 76
- British m.d.Registered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 77
- Registered addresses and corresponding companies
Harkness, Duncan John
Related profiles found in government register
Offspring entities and appointments
37
- 1
- 2
1STOP4AGP LTD
SC651554256 Main Street, Bellshill, ScotlandActive Corporate (5 parents)Officer2020-02-18 ~ nowIIF 17 - Director → ME - 3
1STOP4APET LTD
SC67597614 Douglas Gardens, Uddingston, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
UNITED BUSINESS SERVICES LTD
- 2019-10-11 SC637844256 Main Street, Bellshill, United KingdomDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 18 - Director → ME2019-08-05 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2019-08-05 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5256 Main Street, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-01-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 614 Douglas Gardens, Uddingston, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7
BOYD FURNITURE DESIGNS LTD
SC4195568 Busby Road, Clarkston, GlasgowDissolved Corporate (3 parents)Officer2012-06-01 ~ 2014-03-31IIF 46 - Director → ME - 8DRIVEASY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-16
Dissolved on 2022-06-09OGILVIE MICRO SYSTEMS LIMITED
- 2000-11-30 SC091424GLENBERVIE LIMITED
- 1992-09-24 SC091424OGILVIE GLENBERVIE LIMITED
- 1991-06-28 SC091424C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer(before 1989-06-23) ~ 1994-06-30IIF 43 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 73 - Secretary → ME - 9
EMPLOYMENT LAW CONSULTANTS LIMITED
SC123419Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (5 parents)Officer2007-11-26 ~ dissolvedIIF 50 - Director → ME2007-11-26 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
XACT IRELAND LIMITED
- 2009-08-07 SC336040Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2008-01-11 ~ dissolvedIIF 42 - Director → ME2008-01-11 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11FURNITURE PROPERTY NO 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-16
Dissolved on 2017-06-17REID FURNITURE LIMITED
- 2010-06-01 SC192579Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, ScotlandDissolved Corporate (17 parents)Officer1999-04-21 ~ 2001-06-29IIF 27 - Director → ME1999-04-21 ~ 2001-06-29IIF 74 - Secretary → ME - 12
HAMMOND AND HARKNESS LLP
SO302726Xact House, 258 Main Street, Bellshill, LanarkshireActive Corporate (3 parents)Officer2010-03-08 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 13
HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD
- 2010-05-07 SC373927Xact House, 258 Main Street, Bellshill, LanarkshireActive Corporate (4 parents, 1 offspring)Officer2010-07-01 ~ 2010-11-30IIF 31 - Director → ME2010-03-01 ~ 2010-04-12IIF 52 - Director → ME2016-03-24 ~ nowIIF 80 - Secretary → ME - 14
MOGIL MOTORS (DUMFRIES) LIMITED
SC055688200 Glasgow Road, Whins Of Milton, Stirling, StirlingshireActive Corporate (7 parents)Officer1992-01-01 ~ 1994-06-30IIF 35 - Director → ME - 15
MOGIL MOTORS (STIRLING) LIMITED
SC023298Insolvency (Case 1) Compulsory liquidation
Petition date on 2000-09-08
Commencement of winding up on 2000-09-08
Conclusion of winding up on 2018-03-29
Due to be dissolved on 2018-08-29Atria One, 144 Morrison Street, EdinburghDissolved Corporate (17 parents)Officer1992-01-01 ~ 1994-06-30IIF 40 - Director → ME - 16NET DEFENCE LIMITED - nowOGILVIE COMMUNICATIONS LIMITED - 2016-11-15OGILVIE OMS LIMITED - 2000-06-01Ogilvie House, 200 Glasgow Road, Stirling, StirlingshireActive Corporate (14 parents)Officer1989-03-03 ~ 1994-06-30IIF 33 - Director → ME1989-03-03 ~ 1992-01-01IIF 55 - Secretary → ME
- 17
OGILVIE ABBOTSFORD LIMITED
SC091423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-16
Due to be dissolved on 2022-12-09C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer(before 1989-06-23) ~ 1994-06-30IIF 37 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 70 - Secretary → ME - 18OGILVIE COMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-23
Dissolved on 2025-02-11NET DEFENCE LIMITED - 2016-11-15WALLACE PROMOTIONS LIMITED - 2009-06-26OGILVIE BUILDERS (FIFE) LIMITED
- 2001-11-13 SC032005CENTRAL SCOTLAND (PLUMBERS) LIMITED
- 1986-02-06 SC032005130 St. Vincent Street, GlasgowActive Corporate (8 parents)Officer~ 1994-06-30IIF 44 - Director → ME~ 1992-01-01IIF 69 - Secretary → ME - 19
- 20OGILVIE FLEET LIMITED - nowOGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
STEADFAST FLEET MANAGEMENT LIMITED
- 1994-08-02 SC067027STEADFAST CONTRACTS LIMITED
- 1993-03-31 SC067027Ogilvie House, 200 Glasgow Road, StirlingActive Corporate (16 parents, 3 offsprings)Officer~ 1994-06-30IIF 39 - Director → ME~ 1992-01-01IIF 68 - Secretary → ME - 21
- 22Ogilvie House, 200 Glasgow Road, StirlingActive Corporate (19 parents, 3 offsprings)Officer~ 1994-06-30IIF 36 - Director → ME~ 1992-01-01IIF 56 - Secretary → ME
- 23
OGILVIE PRESERVATION LIMITED
SC101081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-16
Dissolved on 2022-06-09C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer(before 1989-06-23) ~ 1994-06-30IIF 45 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 72 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-16
Dissolved on 2022-06-09RYESIDE CONSTRUCTIONAL COMPANY LIMITED
- 1986-05-28 SC037561C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer(before 1989-06-23) ~ 1994-06-30IIF 23 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 71 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-16
Due to be dissolved on 2022-12-09OGILVIE BUILDERS (EDINBURGH) LIMITED
- 1992-03-13 SC105570C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer(before 1990-06-08) ~ 1994-06-30IIF 25 - Director → ME(before 1990-06-08) ~ 1992-01-01IIF 58 - Secretary → ME - 26
OGILVIE PROPERTIES LIMITED
- 1986-02-03 SC048308200 Glasgow Road, Whins Of Milton, Stirling, StirlingshireActive Corporate (3 parents, 1 offspring)Officer~ 1994-06-30IIF 34 - Director → ME~ 1992-01-01IIF 66 - Secretary → ME - 27
SALUSQP LIMITED
SC517072258 Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2015-10-02 ~ dissolvedIIF 29 - Director → ME2015-10-02 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SASSENACH LIMITED
SC689889258 Main Street, Bellshill, ScotlandActive Corporate (1 parent)Officer2021-02-22 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 29
- 30
REID GROUP PUBLIC LIMITED COMPANY
- 1999-04-22 SC089235COMLAW NO.76 LIMITED - 1985-02-15Sherwood House, 7, Glasgow Road, PaisleyDissolved Corporate (23 parents)Officer1998-11-26 ~ 2000-07-31IIF 22 - Director → ME1998-11-26 ~ 2001-06-21IIF 57 - Secretary → ME - 31
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Dissolved on 2025-01-01XACT INTERNATIONAL LIMITED - 2002-10-14C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, EdinburghDissolved Corporate (15 parents, 8 offsprings)Officer2003-11-28 ~ 2020-01-06IIF 53 - Director → ME2003-11-28 ~ 2020-01-06IIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 33Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2004-11-11 ~ dissolvedIIF 48 - Director → ME2004-11-11 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-08-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
XACT CONSULTING LIMITED
SC235636Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Due to be dissolved on 2024-01-02C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2003-11-28 ~ 2020-01-06IIF 38 - Director → ME2003-11-28 ~ 2020-01-06IIF 75 - Secretary → ME - 35
XACT EMPLOYMENT LAW LIMITED
SC286090Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2005-06-13 ~ dissolvedIIF 49 - Director → ME2005-06-13 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 36
XACT HEALTH & SAFETY LIMITED
SC275883Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2004-11-11 ~ dissolvedIIF 51 - Director → ME2004-11-11 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-08-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 37
XACT LIMITED
09233830114c Beaconsfield Road, Middlesex, Southall, LondonDissolved Corporate (3 parents)Officer2014-09-24 ~ dissolvedIIF 47 - Director → ME2014-09-24 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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