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

Mccartney, Andrew James

    Related profiles found in government register
  • Mccartney, Andrew James
    British director born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/1 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 1

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 2 IIF 3 IIF 4

    • 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 11 IIF 12 IIF 13

    • C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 16

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 17 IIF 18 IIF 19

    • C/o Johnston Carmichael 227, West George Street, Glasgow, Scotland, G2 2ND, United Kingdom

      IIF 24

    • First Floor, 227 West George Street, Glasgow, G2 2ND

      IIF 25

    • Flat 1, 77 Lancefield Quay, Glasgow, G3 8HA

      IIF 26

    • Kensington House, 227 Sauchiehall Street, Glasgow, G2 3EX, United Kingdom

      IIF 27

    • Kensington House, 227 Sauchiehall Street, Prp Legal Limited, Glasgow, G2 3EX, United Kingdom

      IIF 28 IIF 29
  • Mccartney, Andrew James
    British director and company secretary born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 1, Lancefield Quay, Glasgow, G3 8HA, United Kingdom

      IIF 30
  • Mccartney, Andrew James
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 31

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 32
  • Mccartney, Andrew James
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 33
  • Andrew Mccartney
    British born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kensington House, 227 Sauchiehall Street, Glasgow, G2 3EX, United Kingdom

      IIF 34

    • Kensington House, 227 Sauchiehall Street, Prp Legal Limited, Glasgow, G2 3EX, United Kingdom

      IIF 35 IIF 36
  • Mr Andrew James Mccartney
    British born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/1 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 37

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 38 IIF 39 IIF 40

    • 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 47 IIF 48 IIF 49

    • 227, West George Street, Glasgow, Lanarkshire, G22ND, Scotland

      IIF 52

    • C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 53

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 54 IIF 55 IIF 56

    • C/o Johnston Carmichael 227, West George Street, Glasgow, Scotland, G2 2ND, United Kingdom

      IIF 59

    • C/o Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 60

    • First Floor, 227 West George Street, Glasgow, G2 2ND

      IIF 61

    • Flat 1, 77 Lancefield Quay, Glasgow, G3 8HA

      IIF 62

    • Flat 1, Lancefield Quay, Glasgow, G3 8HA, United Kingdom

      IIF 63
  • Mr Andrew James Mccartney
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 64

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 65

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 66
child relation
Offspring entities and appointments
Active 32
  • 1
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    27,159 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -19,747 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    BYRES ROAD LEASE LTD - 2024-06-20
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -630 GBP2023-08-31
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -22,446 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    C/o Quantuma Advisory Limited Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,273 GBP2020-08-31
    Officer
    2018-08-06 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    1/1 227 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -830 GBP2020-08-31
    Person with significant control
    2019-08-08 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5th Floor 130 St Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -113,587 GBP2019-11-30
    Person with significant control
    2018-11-12 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 9
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -630 GBP2020-09-30
    Person with significant control
    2019-09-17 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -999 GBP2023-02-28
    Officer
    2021-02-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    Kensington House 227 Sauchiehall Street, Prp Legal Limited, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -12,362 GBP2024-01-31
    Officer
    2023-09-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Kensington House 227 Sauchiehall Street, Prp Legal Limited, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 19
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    21,565 GBP2023-03-31
    Officer
    2022-03-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 21
    BASEFOUR (SCOTLAND) LTD - 2023-10-27
    227 West George Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,924 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    227 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 23
    Kensington House, 227 Sauchiehall Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 24
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2020-01-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,775 GBP2022-08-31
    Officer
    2020-08-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 26
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-06-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BASE HOSPITALITY CONSULTANCY LTD - 2023-08-31
    227 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,140 GBP2023-01-31
    Officer
    2020-01-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    C/o Johnston Carmichael 227, West George Street, Glasgow, Scotland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-26 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2023-10-26 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 30
    ST. VINCENT STREET (497) LIMITED - 2018-12-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,286 GBP2024-03-31
    Officer
    2024-12-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 31
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,451 GBP2023-10-31
    Person with significant control
    2020-10-15 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 32
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2023-05-25 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    BYRES ROAD LEASE LTD - 2024-06-20
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -630 GBP2023-08-31
    Officer
    2020-08-05 ~ 2023-06-02
    IIF 13 - director → ME
  • 2
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-03-17 ~ 2022-12-06
    IIF 2 - director → ME
  • 3
    1/1 227 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -830 GBP2020-08-31
    Officer
    2019-08-08 ~ 2022-11-07
    IIF 1 - director → ME
  • 4
    5th Floor 130 St Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -113,587 GBP2019-11-30
    Officer
    2018-11-12 ~ 2022-11-07
    IIF 30 - director → ME
  • 5
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -630 GBP2020-09-30
    Officer
    2019-09-17 ~ 2022-11-07
    IIF 26 - director → ME
  • 6
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -12,362 GBP2024-01-31
    Officer
    2023-01-17 ~ 2023-02-01
    IIF 20 - director → ME
  • 7
    AH GLASGOW LTD - 2024-08-29
    90 Mitchell Street Mitchell Street, Gordon Chambers, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -81,001 GBP2023-09-30
    Officer
    2022-09-07 ~ 2024-06-26
    IIF 4 - director → ME
    Person with significant control
    2022-09-07 ~ 2024-06-26
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-17 ~ 2023-02-01
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.