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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 Andrew Allan Calderwood

    Related profiles found in government register
  • Mr Andrew Allan Calderwood
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderwood, Andrew Allan
    British chartered surveyor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderwood, Andrew Allan
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Radleigh House, 1, Golf Road Clarkston, Glasgow, G78 7HU

      IIF 18
  • Calderwood, Andrew Allan
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderwood, Andrew Allan
    British surveyor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 205 St Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 37

    • icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, G11 5LN, Scotland

      IIF 38
  • Calderwood, Andrew Allan
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38 Mitre Road, Glasgow, G14 9LE

      IIF 39
  • Calderwood, Andrew Allan
    British chartered surveyor born in October 1966

    Registered addresses and corresponding companies

    • icon of address 10-10 Dorset Square, Glasgow, Lanarkshire, G3 7LL

      IIF 40
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-09-30
    Officer
    icon of calendar 2013-09-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    LENMIR LLP - 2007-03-20
    icon of address 205 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 3
    icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ 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
  • 4
    icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    980,026 GBP2024-08-31
    Officer
    icon of calendar 2012-08-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    122,383 GBP2024-08-31
    Officer
    icon of calendar 2016-08-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 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
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address Radleigh House 1, Golf Road Clarkston, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1,188,488 GBP2024-09-30
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,438,663 GBP2024-06-30
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 33 - Director → ME
  • 10
    AAC MANAGEMENT (SCOTLAND) LTD - 2024-05-14
    BMAC PERTH LTD - 2019-07-02
    icon of address 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-08-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 36 - Director → ME
  • 12
    icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,349,006 GBP2024-02-29
    Officer
    icon of calendar 2010-11-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    203,277 GBP2024-10-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    362,913 GBP2024-07-31
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    47,166 GBP2023-11-30
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    51,401 GBP2023-11-30
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    RAAC PAISLEY LTD - 2023-02-23
    icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,892 GBP2024-02-29
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    LYCIDAS (454) LIMITED - 2007-05-22
    icon of address 14 Newton Place, Gallone & Co, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    369,321 GBP2024-05-31
    Officer
    icon of calendar 2007-05-30 ~ now
    IIF 16 - Director → ME
  • 19
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    icon of address 205 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    IIF 32 - Director → ME
  • 21
    icon of address 130 St Vincent Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    374,415 GBP2024-10-31
    Officer
    icon of calendar 2002-10-10 ~ now
    IIF 17 - Director → ME
  • 22
    icon of address C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    135,543 GBP2024-10-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    icon of address C/o Sutherland Brown, 205 St Vincent Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2009-05-28 ~ now
    IIF 37 - Director → ME
Ceased 2
  • 1
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -7,829 GBP2024-03-31
    Officer
    icon of calendar 2023-03-08 ~ 2025-02-25
    IIF 35 - Director → ME
  • 2
    LAND & PROPERTY MANAGEMENT LIMITED - 2011-04-13
    LAND & PROPERTY INVESTMENTS LIMITED - 1991-07-03
    UNISEM LIMITED - 1989-03-31
    icon of address Quayside House 127, Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-11-01 ~ 1993-05-19
    IIF 40 - Director → ME

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