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.
Shaw, Charles Mclaughlin
- British born in March 1951
Shaw, Charles Mclaughlin
Resident in Scotland
Registered addresses and corresponding companiesLees Of Scotland Ltd, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 1 IIF 249 William Street, Edinburgh, EH3 7LW, Scotland
IIF 349 William Street, Edinburgh, EH3 7LW, United Kingdom
IIF 4 IIF 5Matilda House, 41 Esplanade, Greenock, PA16 7RY, United Kingdom
IIF 6Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY
IIF 7 IIF 8 IIF 9 (more)(less)Matilda House, 41 The Esplanade, Greenock, PA16 7RY, United Kingdom
IIF 13Matilda House, The Esplanade, Greenock, Inverclyde, PA16 7RY, United Kingdom
IIF 14Suite E1, Custom House, Custom House Quay, Greenock, PA15 1EQ, Scotland
IIF 15
- British director born in March 1951
Shaw, Charles Mclaughlin
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1951
Mr Charles Mclaughlin Shaw
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shaw, Charles Mclaughlin
- Registered addresses and corresponding companies
Shaw, Charles Mclaughlin
49 William Street, Edinburgh, EH3 7LW, Scotland
IIF 27
- 1
5 P.M. LTD.
SC200197Insolvency (Case 1) In administration
Administration started on 2024-07-31
Administration ended on 2026-04-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-04-27C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (10 parents)Officer2000-09-07 ~ 2022-02-14IIF 8 - Director → ME - 2
BAGS BAGS BAGS LTD
SC40522336 Middlemuir Road, Glasgow, East DunbartonshireDissolved Corporate (3 parents)Officer2011-08-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CMS BUSINESS SOLUTIONS LIMITED
SC42759341 Esplanade, GreenockDissolved Corporate (2 parents)Officer2012-07-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4DMWS 99 PLC - 1988-11-304th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (35 parents)Officer1993-11-03 ~ 1996-02-29IIF 11 - Director → ME
- 5Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandLiquidation Corporate (5 parents)Officer2005-03-08 ~ nowIIF 9 - Director → ME2005-03-08 ~ nowIIF 26 - Secretary → ME
- 6RANDOTTE (NO.555) LIMITED - 2012-08-14Lees Of Scotland Limited, North Caldeen Road, CoatbridgeActive Corporate (14 parents, 1 offspring)Officer2012-11-01 ~ 2017-12-29IIF 1 - Director → ME
- 7JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21North Caldeen Road, Coatbridge, LanarkshireActive Corporate (41 parents)Officer2012-11-01 ~ 2017-12-29IIF 2 - Director → ME
- 8
LOCATE DEVELOPMENTS (HOTELS) LIMITED
SC58428349 William Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2017-12-20 ~ nowIIF 5 - Director → ME - 9
LOCATE DEVELOPMENTS GROUP LIMITED
SC38203749 William Street, EdinburghActive Corporate (6 parents, 2 offsprings)Officer2010-07-15 ~ 2023-05-02IIF 3 - Director → ME2010-07-15 ~ 2020-07-31IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-02IIF 23 - Right to appoint or remove directors → OE - 1049 William Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2003-10-20 ~ 2023-05-02IIF 10 - Director → ME2003-10-20 ~ 2023-05-02IIF 25 - Secretary → ME
- 11LOCATE GLASGOW LIMITED - now
LOCATE DEVELOPMENTS (OXFORD) LTD
- 2023-06-19 SC64856349 William Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2019-12-02 ~ 2023-04-13IIF 17 - Director → MEPerson with significant control2019-12-02 ~ 2023-05-22IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 1249 William Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2016-07-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
LOCUS DEVELOPMENTS LIMITED
SC25458549 William Street, EdinburghActive Corporate (4 parents)Officer2003-08-21 ~ 2023-05-02IIF 4 - Director → ME2003-08-21 ~ 2023-05-02IIF 24 - Secretary → ME - 14
- 15ST VINCENT STREET (437) LIMITED - now
THE INVERGORDON DISTILLERS LIMITED
- 2006-03-09 SC0347204th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (32 parents, 19 offsprings)Officer1994-01-31 ~ 1996-02-29IIF 12 - Director → ME - 16
VARSITY DEVELOPMENTS LIMITED
SC54509349 William Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2016-09-12 ~ 2024-06-12IIF 16 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17WHYTE AND MACKAY LIMITED - nowKYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED
- 2001-10-16 SC014456THE WHYTE & MACKAY GROUP PLC
- 1996-12-31 SC0144564th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (59 parents, 47 offsprings)Officer(before 1989-01-05) ~ 1999-06-24IIF 7 - Director → ME
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