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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

Ogilvie, Duncan Henderson, Mr.

    Related profiles found in government register
  • Ogilvie, Duncan Henderson, Mr.
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77, Ringwood Road, Longham, Ferndown, BH22 9AA, England

      IIF 1

    • 200, Glasgow Road, Stirling, FK7 8ES, United Kingdom

      IIF 2

    • Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, United Kingdom

      IIF 3

    • Aintree House, Trident Business Park, Risley, Warrington, WA3 6BX, England

      IIF 4
  • Ogilvie, Duncan Henderson, Mr.
    British company director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 5
  • Ogilvie, Duncan Henderson, Mr.
    British none born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

      IIF 6 IIF 7
  • Ogilvie, Duncan Henderson
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 St Andrew Square, Level 3, Edinburgh, EH2 2BD, Scotland

      IIF 8 IIF 9

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 10

    • 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 11

    • Marlee House, Kinloch, Blairgowrie, Perthshire, PH10 6SD, United Kingdom

      IIF 12

    • 200, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, Scotland

      IIF 13

    • 200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire , FK7 8ES

      IIF 14 IIF 15 IIF 16

    • Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21

    • Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire, FK7 8ES

      IIF 22
  • Ogilvie, Duncan Henderson
    British businessman born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Park Place, Stirling, Stirlingshire, FK8 9JR

      IIF 23
  • Ogilvie, Duncan Henderson
    British company director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ogilvie, Duncan Henderson
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 30

    • 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • 17 Park Place, Stirling, Stirlingshire, FK8 9JR

      IIF 35 IIF 36

    • 200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES

      IIF 37

    • Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, Scotland

      IIF 38
  • Ogilvie, Duncan Henderson
    British none born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

      IIF 39 IIF 40

    • 200, Glasgow Road, Whins Of Milton, Stirling, Stirlingshire, FK7 8ES

      IIF 41
  • Ogilvie, Duncan Henderson
    British director born in August 1966

    Registered addresses and corresponding companies

    • 18 Forthview, Stirling, Stirlingshire, FK8 1TZ

      IIF 42

    • Castleview Cottage, Kings Park Farm, Stirling, Central Region, FK8 3AA

      IIF 43
  • Mr Duncan Henderson Ogilve
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire, FK7 8ES

      IIF 44
  • Mr Duncan Henderson Ogilvie
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 45
  • Mr. Duncan Henderson Ogilvie
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Duncan Henderson Ogilvie
    British born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 66
  • Duncan Henderson Ogilvie
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 67
child relation
Offspring entities and appointments 41
  • 1
    AAS GROUP LIMITED
    SC571065
    Ogilvie House Glasgow Road, Whins Of Milton, Stirling, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-07-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    ACTIVE CLAIMS SOLUTIONS LTD
    - now 09682107
    ACTIVE AUTO SOLUTIONS LTD
    - 2019-09-10 09682107 07472481... (more)
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    TWS LINCOLN LIMITED - 2017-08-01
    77 Ringwood Road, Longham, Ferndown, England
    Active Corporate (13 parents)
    Officer
    2019-07-15 ~ now
    IIF 1 - Director → ME
  • 3
    ARDMUIR (PITTODRIE PLACE) LTD
    - now SC513452
    ARDMUIR (KINGS CRESCENT) LIMITED - 2016-11-28
    DMWS 1064 LIMITED - 2016-02-11
    6 St Andrew Square, Level 3, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2023-08-11 ~ now
    IIF 9 - Director → ME
  • 4
    ARDMUIR LIMITED
    SC171447
    6 St Andrew Square, Level 3, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-08-11 ~ now
    IIF 8 - Director → ME
  • 5
    ATK PROPERTY GROUP LIMITED
    SC716599
    Marlee House, Kinloch, Blairgowrie, Perthshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-11 ~ now
    IIF 12 - Director → ME
  • 6
    CABLE PRESSURE SYSTEMS LIMITED
    - now SC151137
    CROFTGULF LIMITED - 1994-06-27
    Ogilvie House 200 Glasgow Road, Whins Of Milton, Stirling
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 7
    COMTEC BUSINESS EQUIPMENT LIMITED
    03780477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    DRIVEASY FAST FIT LIMITED
    - now SC235191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16 during the appointment or period of control
    Due to be dissolved on 2022-10-05 during the appointment or period of control
    DRIVEASY TYRES LIMITED
    - 2003-06-19 SC235191
    HMS (433) LIMITED
    - 2003-03-12 SC235191 SC228326... (more)
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    DRIVEASY LIMITED
    - now SC091424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16 during the appointment or period of control
    Dissolved on 2022-06-09 during the appointment or period of control
    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
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 31 - Director → ME
    1991-06-07 ~ 1992-09-01
    IIF 42 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 10
    FALKIRK SCHOOLS GATEWAY HC LIMITED
    - now SC313819 SC313818
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2009-12-31
    IIF 25 - Director → ME
    2013-05-31 ~ 2015-04-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FALKIRK SCHOOLS GATEWAY LIMITED
    - now SC313818 SC313819
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2013-05-31 ~ 2015-04-01
    IIF 40 - Director → ME
    2007-04-17 ~ 2009-12-31
    IIF 28 - Director → ME
  • 12
    FIRST VEHICLE LEASING LIMITED
    - now 04393228 SC195501
    TILSUN LEASING LIMITED
    - 2023-08-22 04393228
    TILSUN VEHICLE CONTRACTS LIMITED
    - 2020-08-20 04393228
    Unit 5 Verity Court, Middlewich, Cheshire
    Active Corporate (12 parents)
    Officer
    2017-09-01 ~ now
    IIF 13 - Director → ME
  • 13
    FORTH STORAGE LTD
    SC657905
    Denbrae, Whins Of Milton, Stirling, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-19 ~ now
    IIF 2 - Director → ME
  • 14
    FREEDOM HOMES (AIRTHREY) LIMITED
    SC313323
    200 Glasgow Road, Whins Of Milton, Stirling
    Dissolved Corporate (9 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 37 - Director → ME
  • 15
    FREEDOM HOMES (STIRLING) LIMITED
    SC287069
    200 Glasgow Road, Stirling
    Active Corporate (11 parents)
    Officer
    2005-07-05 ~ 2010-06-01
    IIF 27 - Director → ME
  • 16
    GATEWAY FALKIRK LIMITED
    - now SC305527
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2012-06-06
    IIF 23 - Director → ME
  • 17
    GATEWAY PFI LIMITED
    SC267372
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2004-05-04 ~ 2012-06-06
    IIF 26 - Director → ME
  • 18
    LONGDIN & BROWNING (SURVEYS) LIMITED
    01077561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-23 during the appointment or period of control
    Dissolved on 2024-12-21 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2022-12-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 19
    LOY SURVEYS LIMITED
    SC092560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-23 during the appointment or period of control
    Due to be dissolved on 2025-02-11 during the appointment or period of control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 5 - Director → ME
  • 20
    MALCOLM HUGHES LAND SURVEYORS LIMITED
    - now 01319080
    POLYMAKE LIMITED - 1979-12-31
    Aintree House Trident Business Park, Risley, Warrington, England
    Active Corporate (12 parents)
    Officer
    2017-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 55 - Has significant influence or control → OE
  • 21
    MOGIL MOTORS (DUMFRIES) LIMITED
    SC055688
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Active Corporate (7 parents)
    Officer
    1992-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 22
    MOGIL MOTORS (STIRLING) LIMITED
    SC023298
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2000-09-08 during the appointment or period of control
    Commencement of winding up on 2000-09-08 during the appointment or period of control
    Conclusion of winding up on 2018-03-29 during the appointment or period of control
    Due to be dissolved on 2018-08-29 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1992-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 23
    NET DEFENCE LIMITED
    - now SC116592 SC032005
    OGILVIE COMMUNICATIONS LIMITED
    - 2016-11-15 SC116592 SC032005
    OGILVIE OMS LIMITED
    - 2000-06-01 SC116592
    OGILVIE MANAGEMENT SERVICES LIMITED - 1994-08-02
    Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire
    Active Corporate (14 parents)
    Officer
    1998-08-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 24
    OGILVIE ABBOTSFORD LIMITED
    SC091423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16 during the appointment or period of control
    Due to be dissolved on 2022-12-09 during the appointment or period of control
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1995-09-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 25
    OGILVIE COMMUNICATIONS LIMITED
    - now SC032005 SC116592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-23 during the appointment or period of control
    Dissolved on 2025-02-11 during the appointment or period of control
    NET DEFENCE LIMITED
    - 2016-11-15 SC032005 SC116592
    WALLACE PROMOTIONS LIMITED
    - 2009-06-26 SC032005
    OGILVIE BUILDERS (FIFE) LIMITED
    - 2001-11-13 SC032005
    CENTRAL SCOTLAND (PLUMBERS) LIMITED - 1986-02-06
    130 St. Vincent Street, Glasgow
    Active Corporate (8 parents)
    Officer
    1996-10-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 26
    OGILVIE CONSTRUCTION LIMITED
    - now SC069644
    OGILVIE BUILDERS LIMITED
    - 1997-10-17 SC069644
    D & J OGILVIE (HOLDINGS) LIMITED - 1985-08-29
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1992-01-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 27
    OGILVIE DEVELOPMENTS LIMITED
    - now SC280359
    OGILVIE GROUP DEVELOPMENTS LIMITED
    - 2021-04-23 SC280359
    CASTLECRAIG DEVELOPMENTS LIMITED
    - 2007-06-27 SC280359
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 28
    OGILVIE FLEET LIMITED
    - now SC067027
    OGILVIE MANAGEMENT SERVICES LIMITED
    - 2000-11-06 SC067027 SC116592
    STEADFAST FLEET MANAGEMENT LIMITED
    - 1994-08-02 SC067027
    STEADFAST CONTRACTS LIMITED
    - 1993-03-31 SC067027
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1990-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 29
    OGILVIE GEOMATICS LIMITED
    - now SC326240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-23 during the appointment or period of control
    Due to be dissolved on 2025-07-11 during the appointment or period of control
    FREEDOM HOMES (PIRNHALL) LIMITED
    - 2014-05-20 SC326240
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-06-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 30
    OGILVIE GROUP LIMITED
    - now SC029219
    OGILVIE HOLDINGS LIMITED
    - 1995-11-23 SC029219
    D & J OGILVIE (BUILDERS) LIMITED
    - 1985-08-29 SC029219
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (23 parents, 4 offsprings)
    Officer
    (before 1989-06-23) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 31
    OGILVIE HOMES LIMITED
    - now SC091421
    COMLAW NO. 90 LIMITED - 1986-03-03
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1990-07-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 32
    OGILVIE PRESERVATION LIMITED
    SC101081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16 during the appointment or period of control
    Dissolved on 2022-06-09 during the appointment or period of control
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 33
    OGILVIE RYESIDE LIMITED
    - now SC037561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16 during the appointment or period of control
    Dissolved on 2022-06-09 during the appointment or period of control
    RYESIDE CONSTRUCTIONAL COMPANY LIMITED - 1986-05-28
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1991-02-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 34
    OGILVIE SEALANTS LIMITED
    - now SC105570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16 during the appointment or period of control
    Due to be dissolved on 2022-12-09 during the appointment or period of control
    OGILVIE BUILDERS (EDINBURGH) LIMITED - 1992-03-13
    COMLAW NO. 154 LIMITED - 1987-11-11
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 35
    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 (3 parents, 1 offspring)
    Officer
    (before 1989-06-23) ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 36
    OGILVIE WOODLANDS LIMITED
    - now SC029404
    FREEDOM HOMES (WEST) LIMITED
    - 2020-11-20 SC029404
    MOGIL MOTORS (OBAN) LIMITED
    - 2007-06-27 SC029404
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Active Corporate (6 parents)
    Officer
    1992-11-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 37
    SCORPION VEHICLE MANAGEMENT LIMITED
    04262760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-23 during the appointment or period of control
    Dissolved on 2024-12-21 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 38 - Director → ME
  • 38
    STIRLING GATEWAY HC LIMITED
    - now SC293273 SC291034
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2009-12-31
    IIF 36 - Director → ME
    2013-05-31 ~ 2015-04-01
    IIF 6 - Director → ME
  • 39
    STIRLING GATEWAY LIMITED
    - now SC291034 SC293273
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-05-31 ~ 2015-04-01
    IIF 7 - Director → ME
    2006-04-19 ~ 2009-12-31
    IIF 35 - Director → ME
  • 40
    TORBREX DEVELOPMENT COMPANY LIMITED
    SC282001 SC048308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16 during the appointment or period of control
    Due to be dissolved on 2022-12-09 during the appointment or period of control
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-03-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 41
    TORBREX VENTURES LIMITED
    SC368885
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ 2010-03-03
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.