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
O'donnell, Keith
- British born in April 1963Registered addresses and corresponding companies
O'donnell, Keith
- British born in April 1963Registered addresses and corresponding companies
Odonnell, Keith
6 Netherleigh Park, Belfast, N Ireland, BT43GR
IIF 6
- British Registered addresses and corresponding companies
O'donnell, Keith
- British born in August 1955Registered addresses and corresponding companies
O'donnell, James
- British born in August 1955Registered addresses and corresponding companies
O Donnell, James
Ardlui, 5 Old Coach Road, East Kilbride, South Lanarkshire, G74 4DS
IIF 13
- British born in June 1985Registered addresses and corresponding companies
O Donnell, Keith James
Ardlui, 5 Old Coach Road, East Kilbride, Strathclyde, G74 4DS
IIF 14
- British Registered addresses and corresponding companies
O'donnell, James
- British born in June 1985
O'donnell, Keith
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
O'donnell, Keith
6 Netherleigh Park, Belfast, BT4 3GR
IIF 21
- British born in June 1985
Odonnell, Keith
Resident in Scotland
Registered addresses and corresponding companiesFlat 1/1, 140 Queens Drive, Queens Park, Glasgow, G42 8QN
IIF 22
- born in June 1985
O'donnell, Keith
Resident in United Kingdom
Registered addresses and corresponding companies4/2, 2 Haggs Gate, Glasgow, G41 4BB
IIF 23
- born in August 1955
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies - born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesErskine House, 1 North Avenue, Clydebank, Dunbartonshire, G81 2DR, Scotland
IIF 26216, West George Street, Glasgow, G2 2PQ
IIF 2795, West Regent St, Glasgow, G2 2BA, Scotland
IIF 2895, West Regent Street, Glasgow, G2 2BA, Scotland
IIF 29Calderside Farm, Calderside Road, Blantyre, Glasgow, G72 0TN, Scotland
IIF 30Calderside Farm, Calderside Road, Auchentiber, High Blantyre, , G72 0TN,
IIF 31Calderside Farm, Calderside Road, Auchentiber, High Blantyre, G72 0TN
IIF 32
- British born in August 1955
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies95 West Regent Street, Glasgow, G2 2BA
IIF 41 IIF 42Calderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 43 IIF 44 IIF 45 (more)(less)Calderside Farm, Blantyre, G72 0TN, United Kingdom
IIF 503rd Floor Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 51 IIF 52C/0 Zoom 3rd Floor Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 53 IIF 54 IIF 55 (more)(less)1 Calderside Farm, Calderside Road, Blantyre, Glasgow, Lanarkshire, G72 0TN, United Kingdom
IIF 59 IIF 60216, West George Street, Glasgow, G2 2PQ
IIF 614 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 62Calderside Farm, Calderside Road, Blantyre, Glasgow, G72 0TN, Scotland
IIF 63 IIF 64Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 65
- British born in April 1963
O'donnell, Keith
Resident in Northern Ireland
Registered addresses and corresponding companies29b, Main Street, Randalstown, BT41 3AB, United Kingdom
IIF 66
- British born in June 1985
O'donnell, Keith James
Resident in England
Registered addresses and corresponding companiesC/o, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
IIF 67
- British born in June 1985
O'donnell, Keith
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH
IIF 68
- British born in June 1985
O'donnell, Keith James
Resident in Scotland
Registered addresses and corresponding companies227, Sauchiehall Street, Glasgow, G2 3ex, G2 3EX, Scotland
IIF 69
- British born in March 1964
O'donnell, Jim
Resident in United Kingdom
Registered addresses and corresponding companiesParkes & Co Accountants Ltd, The Coach House, Greensforge, Kingswinford, West Midlands, DY6 0AH, England
IIF 70
- British born in August 1955
O'donnell, Jim
Resident in United Kingdom
Registered addresses and corresponding companies227 Sauchiehall Street, Glasgow, G2 3EX, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)
- Scottish born in June 1985
O'donnell, Keith James
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1955
O'donnell, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Mr James O'donnell
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1968
Mr James O'donnell
Resident in Scotland
Registered addresses and corresponding companies3rd Floor Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 84 IIF 85C/0 Zoom 3rd Floor Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 86 IIF 87 IIF 88 (more)(less)1 Calderside Farm, Calderside Road, Blantyre, Glasgow, Lanarkshire, G72 0TN, United Kingdom
IIF 90 IIF 91216, West George Street, Glasgow, G2 2PQ
IIF 924 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 93Calderside Farm, Calderside Road, Blantyre, Glasgow, G72 0TN, Scotland
IIF 94 IIF 95
- British born in June 1985
Mr Keith O'donnell
Resident in Scotland
Registered addresses and corresponding companiesMillars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 96
- British born in March 1964
Mr Jim O'donnell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Mr Jim O'donnell
Resident in United Kingdom
Registered addresses and corresponding companies227 Sauchiehall Street, Glasgow, G2 3EX, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)
- British born in April 1963
Mr Keith O'donnell
Resident in Northern Ireland
Registered addresses and corresponding companies29b, Main Street, Randalstown, BT41 3AB, United Kingdom
IIF 105
- British born in August 1955
Mr James O'donnell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
IIF 106
- Scottish born in June 1985
Mr Keith James O'donnell
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
68
- 1DMWS 618 LIMITED - 2003-05-13Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (12 parents)Officer2003-06-05 ~ 2012-10-01IIF 46 - Director → ME
- 2
- 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-09 during the appointment or period of control
Commencement of winding up on 2010-11-09 during the appointment or period of control
Conclusion of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of controlC/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer2002-06-01 ~ dissolvedIIF 41 - Director → ME - 4
- 5
BLUE SWAN LLP
SO301265Kirklea Bothy, St. Fillans, Crieff, PerthshireDissolved Corporate (3 parents)Officer2007-03-22 ~ 2009-09-01IIF 25 - LLP Designated Member → ME - 6
BLUE SWAN PROJECTS LIMITED
SC467022Kirklea, St Fillans, Crieff, PerthshireActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 77 - Director → ME - 7
- 8
EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16 SC617049C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-01-07 ~ nowIIF 67 - Director → ME2018-12-31 ~ nowIIF 80 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-01-07 ~ nowIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) In administration
Administration started on 2011-05-26
Administration ended on 2016-05-25CLYDE OFFSHORE SUPPLY COMPANY LIMITED - 1988-05-04KINTERN LIMITED - 1985-07-16141 Bothwell Street, GlasgowDissolved Corporate (15 parents)Officer1995-06-01 ~ 2002-03-06IIF 49 - Director → ME - 10
- 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-06 during the appointment or period of control
Commencement of winding up on 2017-11-06 during the appointment or period of control
Conclusion of winding up on 2018-08-20 during the appointment or period of control
Dissolved on 2018-11-28 during the appointment or period of control4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2015-09-24 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 12LINDALIN LIMITED - 2006-03-1589 Carron Place, East KilbrideDissolved Corporate (7 parents)Officer2008-11-17 ~ dissolvedIIF 22 - Director → ME
- 13
- 14
COPELAND WEDGE ASSOCIATES LTD
07709882Spring Lodge 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (13 parents)Person with significant control2016-07-22 ~ 2018-04-05IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EAST SANQUHAR STRATEGIC LAND LLP
SO302865216 West George Street, GlasgowDissolved Corporate (2 parents)Officer2010-05-28 ~ dissolvedIIF 32 - LLP Designated Member → ME - 16C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, GlasgowDissolved Corporate (5 parents)Officer2006-02-20 ~ dissolvedIIF 68 - Director → ME
- 17
ERSKINE HOUSE CLYDEBANK LIMITED
SC445044C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (4 parents, 1 offspring)Officer2013-03-13 ~ nowIIF 57 - Director → ME - 18
FEYNIC HOLDINGS 1 LIMITED
SC82134394 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 78 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 19
FEYNIC TECHNOLOGY LTD
SC735148C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 79 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 20
- 21
GLASGOW ROAD INVESTMENTS LLP
SO30226095 West Regent Street, GlasgowActive Corporate (3 parents)Officer2009-03-11 ~ 2012-06-28IIF 28 - LLP Designated Member → ME - 22PRESS-WAY LABELS LIMITED - 2004-11-12T.M. BURNS LIMITED - 1993-11-162 Donegall Square East, BelfastDissolved Corporate (14 parents)Officer2006-03-10 ~ 2007-12-31IIF 1 - Director → ME
- 23
HEADS FARM LTD
SC5370393rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (3 parents)Officer2016-06-02 ~ nowIIF 51 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 24
KOD ACCOUNTANT LIMITED
NI65902929b Main Street, Randalstown, United KingdomDissolved Corporate (1 parent)Officer2019-02-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 25ST. VINCENT STREET (486) LIMITED - 2009-09-15Kensington House, 227 Sauchiehall Street, GlasgowDissolved Corporate (7 parents)Officer2010-05-17 ~ 2011-03-25IIF 34 - Director → ME
- 26HMS (236) LIMITED - 1996-01-22Redlands House, 11 Lancaster Crescent, GlasgowDissolved Corporate (7 parents)Officer2003-09-23 ~ 2005-03-02IIF 11 - Director → ME2003-11-13 ~ 2005-03-02IIF 17 - Secretary → ME
- 27
MAVOR AVENUE LTD
SC528563C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (1 parent)Officer2016-03-03 ~ nowIIF 54 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 28
MAVOR DEVELOPMENTS LIMITED
SC296550Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-21 during the appointment or period of control
Due to be dissolved on 2017-03-05 during the appointment or period of controlGcrr Limited, Third Floor, 65 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2006-02-03 ~ 2012-03-30IIF 47 - Director → ME2014-10-30 ~ dissolvedIIF 65 - Director → ME2006-02-03 ~ 2012-03-30IIF 15 - Secretary → ME - 29Insolvency (Case 1) In administration
Administration started on 2008-10-24
Administration ended on 2009-06-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2011-06-09CARTONMASTER LIMITED - 2003-11-18WADDINGTON CARTONMASTER LTD - 2000-06-05CARTONMASTER (UK) LIMITED - 1996-10-01Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, LeedsDissolved Corporate (25 parents)Officer2005-10-05 ~ 2007-11-01IIF 3 - Director → ME2005-10-05 ~ 2007-01-19IIF 7 - Secretary → ME - 30
MSO GALLOWAY LIMITED
NI048941Flannigan Edmonds Bannon, Pearl Assurance House Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (8 parents)Officer2005-10-05 ~ 2007-12-31IIF 2 - Director → ME2005-10-05 ~ 2007-12-31IIF 21 - Secretary → ME - 31
OCTOBER RESIDENTIAL LLP
SO302103216 West George Street, GlasgowActive Corporate (2 parents)Officer2008-10-22 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE - 32Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2005-01-20 during the appointment or period of control
Petition date on 2005-01-20 during the appointment or period of control
Conclusion of winding up on 2006-08-14 during the appointment or period of control
Dissolved on 2015-06-26 during the appointment or period of controlPRESTONMILL LIMITED - 1997-04-0478 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer1997-05-19 ~ dissolvedIIF 12 - Director → ME - 33
OSCKA (SCOTLAND) LIMITED
- 2003-09-20 SC22522889 Carron Place, Kelvin Industrial Estate, East, Kilbride, Glasgow, South LanarkshireDissolved Corporate (6 parents)Officer2007-02-27 ~ dissolvedIIF 20 - Director → ME2001-11-13 ~ 2004-01-31IIF 13 - Director → ME2003-07-01 ~ 2004-01-31IIF 14 - Director → ME - 34
PENTLAND STUDIOS LIMITED
SC463392David Morris, 227 Sauchiehall Street, GlasgowDissolved Corporate (5 parents)Officer2013-11-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% → OE - 35
- 36
PSL CAMPUS LIMITED
SC549843227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE - 37
PSL DATA CENTRE LIMITED
SC549852227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PSL ENERGY LTD
SC543267227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-08-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Has significant influence or control → OE - 39
PSL HOTELS LIMITED
SC549850227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PSL LAND LTD
SC491629Kirklea Bothy, St. Fillans, Crieff, ScotlandDissolved Corporate (5 parents)Officer2014-11-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-11-19 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 41
PSL REALITY LIMITED
SC549856227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 42
PSL STUDENT ACCOMMODATION LIMITED
SC549851227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SENATE (CUMBERNAULD) LTD
SC32775789 Carron Place, Kelvin Industrial Estate, East KilbrideDissolved Corporate (6 parents)Officer2007-07-13 ~ dissolvedIIF 36 - Director → ME - 44
SENATE (GLASGOW) LIMITED
SC33299289 Carron Place, Kelvin Industrial Estate, East KilbrideDissolved Corporate (6 parents)Officer2007-10-26 ~ dissolvedIIF 35 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2008-11-14 during the appointment or period of control
Administration ended on 2011-11-14 during the appointment or period of controlKpmg Llp, 191 West George Street, GlasgowDissolved Corporate (8 parents)Officer2007-02-27 ~ dissolvedIIF 19 - Director → ME2005-12-08 ~ dissolvedIIF 38 - Director → ME - 46ANDPAR (120) LIMITED - 2005-02-18Peterkins Robertson Paul Llp, 227 Sauchiehall Street, Glasgow, G2 3ex, ScotlandDissolved Corporate (6 parents)Officer2005-04-13 ~ 2009-11-30IIF 39 - Director → ME2007-02-27 ~ dissolvedIIF 69 - Director → ME
- 47MOYNE SHELF COMPANY (NO. 196) LIMITED - 2006-08-1025 Carrowreagh Business Park, Carrowreagh Road, DundonaldDissolved Corporate (16 parents)Officer2009-11-04 ~ 2010-04-27IIF 9 - Secretary → ME
- 48SEPHA PHARMACEUTICALS LIMITED - 2000-12-0725 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh RoadActive Corporate (27 parents)Officer2009-11-04 ~ 2010-04-20IIF 10 - Secretary → ME
- 49
- 50
- 51
SPACE PRISON LLP
SO30139189 Carron Place North Kelvin Industrial Estate, East Kilbride, South LanarkshireDissolved Corporate (2 parents)Officer2007-06-14 ~ dissolvedIIF 23 - LLP Designated Member → ME - 52
STOREY EVANS & COMPANY LIMITED
00096329Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-1420-22 Bedford Row, LondonDissolved Corporate (25 parents)Officer2006-01-27 ~ 2007-01-19IIF 4 - Director → ME - 53
STROUD DEVELOPMENTS LTD
SC617675C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 58 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 54
STROUD ESTATES LTD
SC551211C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (2 parents)Officer2016-11-25 ~ nowIIF 56 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 55
TAMAR ENGINEERING CONSULTANTS LIMITED
14408784Parkes & Co Accountants Ltd The Coach House, Greensforge, Kingswinford, West Midlands, EnglandActive Corporate (1 parent)Officer2022-10-10 ~ nowIIF 70 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 56VG MSO LTD - now
MSO CLELAND LIMITED
- 2025-04-14 NI015669M.S.O. LIMITED - 2000-08-07MCCAW STEVENSON & ORR (PRINTERS) LIMITED - 2000-01-01399 Castlereagh Road, BelfastActive Corporate (31 parents, 1 offspring)Officer2007-01-19 ~ 2009-03-31IIF 5 - Director → ME - 57
WEST SANQUHAR INVESTMENTS LLP
SO30214195 West Regent Street, GlasgowActive Corporate (3 parents)Officer2008-11-25 ~ 2012-06-28IIF 31 - LLP Designated Member → ME - 58
WHINHILL (GLENBRAE) LIMITED
SC35112395 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-11 ~ 2012-04-10IIF 45 - Director → ME - 59
WHINHILL DEVELOPMENTS LIMITED
SC330694Insolvency (Case 1) In administration
Administration started on 2011-02-28 during the appointment or period of control
Administration ended on 2012-06-19 during the appointment or period of controlC/o Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (4 parents)Officer2007-09-10 ~ dissolvedIIF 44 - Director → ME - 60WILSON DEVELOPMENTS (LAW) LIMITED - now
BELTANE STREET DEVELOPMENT (2004) LIMITED
- 2007-10-18 SC26292929 Brandon Street, Hamilton, South LanarkshireActive Corporate (8 parents)Officer2004-03-08 ~ 2004-03-22IIF 43 - Director → ME2004-03-08 ~ 2004-03-22IIF 16 - Secretary → ME - 61
ZOOM ARDALZIEL LAND LTD
SC537833C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (3 parents)Officer2016-06-14 ~ nowIIF 53 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 62
CALDERSIDE PROPERTIES LLP
- 2015-09-30 SO301280Calderside Farm Calderside Road, Blantyre, Glasgow, ScotlandActive Corporate (4 parents)Officer2007-03-30 ~ 2012-10-01IIF 29 - LLP Designated Member → ME2015-03-17 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
- 64
ELLONDON CONSULTING LIMITED
- 2019-05-21 SC155890ELLONDON CONSTRUCTION & DEVELOPMENT LIMITED
- 2012-08-29 SC155890KIMBERSTAT LIMITED
- 1995-03-01 SC155890Calderside Farm Calderside Road, Blantyre, Glasgow, ScotlandActive Corporate (7 parents)Officer1995-02-10 ~ 2012-03-30IIF 48 - Director → ME2013-09-01 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE - 65
WEST REGENT ESTATES LTD
- 2025-03-07 SC4765013rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (2 parents)Officer2014-04-30 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 66
WILSON DEVELOPMENTS (STONEFIELD ROAD) LTD
- 2018-10-29 SC5252201 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Officer2016-01-26 ~ nowIIF 60 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 67
ZOOM INVESTMENTS LTD
SC519504Calderside Farm Calderside Road, Blantyre, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-11-04 ~ nowIIF 64 - Director → ME - 68
MAVOR DEVELOPMENTS (RESIDUAL) LIMITED
- 2016-01-22 SC472239PROPERTY COST CONSULTANCY LTD
- 2014-12-04 SC4722391 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Officer2014-11-01 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
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