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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

Ward, Stephen Joseph

    Related profiles found in government register
  • Ward, Stephen Joseph
    British director born in November 1969

    Registered addresses and corresponding companies
    • Flat 4 19 Dunaskin Street, Glasgow, Lanarkshire, G11 6PG

      IIF 1
  • Ward, Stephen Joseph
    British

    Registered addresses and corresponding companies
    • Flat 4 19 Dunaskin Street, Glasgow, Lanarkshire, G11 6PG

      IIF 2 IIF 3
  • Ward, Stephen
    British born in November 1969

    Registered addresses and corresponding companies
    • 69, Buchanan Street, Glasgow, Lanarkshire, G1 3HL, Scotland

      IIF 4
    • Flat 1/1 55 Airlie Street, Glasgow, Lanarkshire, G12 9SP, United Kingdon

      IIF 5
  • Ward, Stephen Joseph
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ward, Stephen Joseph
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 - 23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 21
    • 3/7 54, Gordon Street, Glasgow, G1 3PU, Scotland

      IIF 22
    • 54, 3/7, Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland

      IIF 23
    • 54, Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland

      IIF 24
    • Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland

      IIF 25 IIF 26
  • Ward, Stephen Joseph
    British accountant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Academy Street, Coatbridge, Lanarkshire, ML5 3AW, Scotland

      IIF 27
    • C/o Findlay Hamilton, 50 Darnley Street, Glasgow, G41 2SE

      IIF 28
    • C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 29
    • Suite 1, 1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom

      IIF 30
    • Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland

      IIF 31 IIF 32 IIF 33
    • Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom

      IIF 34
    • Suite 1/1, 34 St Enoch Square, Glasgow, Strathclyde, G1 4DF, United Kingdom

      IIF 35
    • Suite 2, 2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom

      IIF 36
    • Suite 2/2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland

      IIF 37 IIF 38
    • Suite 2/2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom

      IIF 39
    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 40
  • Ward, Stephen Joseph
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1/1, 34 St. Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland

      IIF 41 IIF 42
  • Ward, Stephen Joseph
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 43
    • Suite 1/1, 34 St Enoch Square, Glasgow, G1 4DF, United Kingdom

      IIF 44
    • Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland

      IIF 45
  • Ward, Stephen Joseph
    British managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ

      IIF 46
  • Ward, Stephen
    British company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 3/1, 34 St. Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland

      IIF 47 IIF 48
  • Mr Stephen Joseph Ward
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21 - 23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 49
    • 3/7 54, Gordon Street, Glasgow, G1 3PU, Scotland

      IIF 50 IIF 51 IIF 52
    • 54, Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland

      IIF 54
    • C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 55
    • Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland

      IIF 56 IIF 57
    • Suite 1, 1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF

      IIF 58
    • Suite 1/1, 34 St. Enoch Square, Glasgow, Lanarkshire, G1 4DF

      IIF 59
  • Mr Stephen Ward
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Findlay Hamilton, 50 Darnley Street, Glasgow, G41 2SE

      IIF 60
    • Suite 1, 1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF

      IIF 61
  • Stephen Joseph Ward
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Office 3/7, 54 Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland

      IIF 62
  • Mr Stephen Ward
    British born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 63
  • Ward, Stephen

    Registered addresses and corresponding companies
    • 21 - 23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 64
    • Office 3/7, 54 Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland

      IIF 65
  • Mr Stephen Joseph Ward
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, 3/7, Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland

      IIF 66
    • Suite 1/1, 34 St Enoch Square, Glasgow, G1 4DF, United Kingdom

      IIF 67
  • Stephen Joseph Ward
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Ward
    Scottish born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland

      IIF 76
  • Stephen Ward
    Scottish born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, United Kingdom

      IIF 77 IIF 78
child relation
Offspring entities and appointments 46
  • 1
    247 CARMOVERS LIMITED
    SC771463
    Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 2
    ACCOUNTANCY OUTSOURCING LIMITED
    - now SC445519 SC448165
    YOUR DEBT EXPERT LIMITED
    - 2020-04-03 SC445519 SC366989
    3/7 54 Gordon Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2013-03-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-10
    IIF 53 - Has significant influence or control OE
  • 3
    APTTOBYTE LIMITED
    SC409154
    Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 42 - Director → ME
  • 4
    CALLAN ACCOUNTANCY (GLASGOW) LIMITED
    - now SC282399 SC747838
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-26 during the appointment or period of control
    Dissolved on 2015-12-10 during the appointment or period of control
    CALLAN ACCOUNTANCY LIMITED
    - 2010-06-21 SC282399 SC153648... (more)
    EDINBURGH INSURANCE MANAGEMENT LTD
    - 2007-10-04 SC282399
    Hjs Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 46 - Director → ME
  • 5
    CALLAN ACCOUNTANCY AND TAX ADVISORS LIMITED
    - now SC386819
    APOLUM LTD
    - 2012-05-22 SC386819
    31 Academy Street, Coatbridge, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 27 - Director → ME
  • 6
    CALLAN ACCOUNTANCY BUSINESS SERVICES LTD
    - now SC153648
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-10-01 during the appointment or period of control
    Petition date on 2015-10-01 during the appointment or period of control
    Conclusion of winding up on 2019-04-05 during the appointment or period of control
    Dissolved on 2019-07-11 during the appointment or period of control
    CALLAN ACCOUNTANCY LTD
    - 2015-09-11 SC153648 SC395713... (more)
    MCCAIG-WATSON LTD.
    - 2010-09-28 SC153648
    Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ 2011-06-06
    IIF 38 - Director → ME
    2011-06-07 ~ dissolved
    IIF 40 - Director → ME
  • 7
    CALLAN ACCOUNTANCY GLASGOW LIMITED
    SC747838 SC282399
    Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2022-10-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 8
    CALLAN ACCOUNTANCY LANARKSHIRE LIMITED
    SC747843
    Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2022-10-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 9
    CALLAN ACCOUNTANCY LOCHABER LIMITED
    SC747830 SC448165... (more)
    3/7 54 Gordon Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-10-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 10
    CALLAN FINANCIAL GROUP LIMITED
    - now SC366989 SC631452... (more)
    CALLAN WEALTH MANAGEMENT LIMITED
    - 2022-02-07 SC366989 SC744377
    NATIONWIDE DEBT ADVISORS LIMITED
    - 2021-01-20 SC366989
    DEBT ADVICE CENTRE LIMITED
    - 2013-09-27 SC366989
    YOUR DEBT EXPERT LIMITED
    - 2013-03-19 SC366989 SC445519
    DEBT ADVICE CENTRE LIMITED
    - 2013-02-05 SC366989
    VERTO SCIENTIA LIMITED
    - 2013-02-04 SC366989
    21 - 23 Woodside Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-10-16 ~ 2026-03-24
    IIF 21 - Director → ME
    2026-03-24 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control OE
  • 11
    CALLAN FINANCIAL SERVICES LIMITED
    SC344706 SC395713... (more)
    C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 5 - Director → ME
  • 12
    CALLAN GROUP LIMITED
    - now SC307827 SC395713... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-11-05 during the appointment or period of control
    Petition date on 2019-11-05 during the appointment or period of control
    Conclusion of winding up on 2020-11-06 during the appointment or period of control
    Dissolved on 2021-03-15 during the appointment or period of control
    G1 FINANCIAL GROUP LIMITED
    - 2016-03-02 SC307827 SC409148... (more)
    PAYSAFE LIMITED
    - 2013-12-20 SC307827 SC445161
    CALLAN PROPERTIES LIMITED
    - 2013-02-21 SC307827
    C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2006-08-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more OE
  • 13
    CALLAN WEALTH MANAGEMENT LIMITED
    SC744377 SC366989
    Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2022-09-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 14
    CARDLESS LIMITED
    - now SC717480
    STEPHENS WARD RETAIL GROUP LIMITED
    - 2022-11-18 SC717480 SC783111
    54, 3/7 Gordon Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2021-12-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 15
    CARDONALD COMPONENTS LIMITED
    SC320864
    1573/5 Paisley Road West, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ 2007-05-21
    IIF 1 - Director → ME
  • 16
    CITY ACCOUNTANCY LIMITED
    - now SC395713
    CALLAN FINANCIAL GROUP LIMITED
    - 2017-10-26 SC395713 SC631452... (more)
    CALLAN ACCOUNTANCY LIMITED
    - 2016-07-01 SC395713 SC153648... (more)
    CALLAN FINANCIAL SERVICES LIMITED
    - 2015-09-11 SC395713 SC344706... (more)
    Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control OE
  • 17
    CITY ANSWERING LIMITED
    SC763420
    Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 18
    CITY GATE MONEY MANAGERS LIMITED
    SC211326
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-11-02
    Petition date on 2010-11-02
    Conclusion of winding up on 2010-12-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-12-14
    Commencement of winding up on 2010-12-14
    Conclusion of winding up on 2014-01-30
    Dissolved on 2014-04-30
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (11 parents)
    Officer
    2005-11-17 ~ 2006-04-18
    IIF 3 - Secretary → ME
  • 19
    CITY GATE PARTNERSHIP LIMITED
    - now SC256169 SC424505
    CITY GATE ARGYLL LIMITED - 2004-11-08
    BLP 2003-51 LIMITED - 2003-10-16
    1 Park Circus, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-11-17 ~ 2006-08-31
    IIF 2 - Secretary → ME
  • 20
    CITY MAILBOXES LIMITED
    SC795318 SC410253
    Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 21
    FUNDING GROUP LIMITED
    - now SC445161
    PAYSAFE LIMITED
    - 2021-04-14 SC445161 SC307827
    THE TAX ASSIST NETWORK LIMITED
    - 2013-12-23 SC445161
    MONEY ADVICE SHOP LIMITED
    - 2013-07-23 SC445161
    3/7 54 Gordon Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2013-03-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
  • 22
    G1 BUSINESS SUPPORT SERVICES LIMITED
    - now SC307861
    G1 FINANCIAL SERVICES GROUP LIMITED
    - 2013-12-11 SC307861 SC409148... (more)
    G1 COMPANY SERVICES LIMITED
    - 2013-04-12 SC307861
    Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 62 offsprings)
    Officer
    2006-09-01 ~ dissolved
    IIF 45 - Director → ME
  • 23
    GLASGOW FABRICATIONS LIMITED
    - now SC526737
    M8 SCAFFOLD LIMITED
    - 2023-08-23 SC526737 SC742845
    NATIONWIDE BUSINESS CENTRES LIMITED
    - 2020-05-22 SC526737
    CALLAN BUSINESS CENTRES LIMITED
    - 2017-04-24 SC526737
    NATIONWIDE BUSINESS CENTRES LIMITED
    - 2016-03-10 SC526737
    3/7 54 Gordon Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2016-02-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
  • 24
    GREEN COMMODITIES LIMITED
    08448428
    Suite 36 88 - 90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ dissolved
    IIF 36 - Director → ME
  • 25
    LANARKSHIRE CONSTRUCTION GROUP LIMITED
    - now SC445305
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-01-25 during the appointment or period of control
    Commencement of winding up on 2018-01-25 during the appointment or period of control
    Conclusion of winding up on 2019-08-30 during the appointment or period of control
    Dissolved on 2020-01-15 during the appointment or period of control
    CALLAN CONSTRUCTION GROUP LIMITED
    - 2017-08-15 SC445305 SC395713... (more)
    M8 CONSTRUCTION AND FM LIMITED
    - 2016-03-18 SC445305
    G1 PROPERTY MAINTENANCE LIMITED
    - 2015-03-25 SC445305 SC409165
    GENDERT LIMITED
    - 2014-06-09 SC445305
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control OE
  • 26
    LITTLE TOTS NURSERY LIMITED
    SC426828
    Suite 1 1, 34 St Enoch Square, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control OE
  • 27
    M8 CONSTRUCTION GROUP LIMITED
    - now SC526813 SC445304
    WARD CONSTRUCTION GROUP LIMITED
    - 2020-03-06 SC526813 SC445304... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-12 during the appointment or period of control
    Commencement of winding up on 2019-03-12 during the appointment or period of control
    Conclusion of winding up on 2019-03-12 during the appointment or period of control
    WARD PLANT GROUP LIMITED
    - 2019-02-22 SC526813
    NATIONWIDE SELF STORE LIMITED
    - 2017-08-15 SC526813
    3/7 54 Gordon Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-02-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
  • 28
    M8 SCAFFOLD LIMITED
    - now SC742845 SC526737
    PRO JETTERS LIMITED
    - 2023-08-24 SC742845
    Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2022-08-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 29
    M8 SCAFFOLDING GROUP LIMITED
    - now SC789006
    JAPSI IMPORTS LIMITED
    - 2026-02-23 SC789006
    Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ 2026-03-24
    IIF 20 - Director → ME
    2026-03-24 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 30
    M8H GROUP LIMITED
    - now SC785949
    STEPHENS WARD GROUP LIMITED
    - 2024-11-05 SC785949 SC409148
    Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 31
    M8R GROUP LIMITED
    - now SC783111
    STEPHENS WARD GROUP RETAIL LIMITED
    - 2024-10-09 SC783111 SC717480
    Office 3/7 54 Gordon Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2023-09-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 32
    M8S GROUP LIMITED
    - now SC759930
    SELFSTORE 365 LIMITED
    - 2024-10-01 SC759930
    Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 33
    MAILBOXES IN THE CITY LIMITED
    - now SC410253
    CITY MAILBOXES LIMITED
    - 2024-01-15 SC410253 SC795318
    247 IT CONSULTANTS LIMITED
    - 2014-06-10 SC410253
    WSG ASSOCIATES LIMITED
    - 2012-06-29 SC410253
    Office 3/7 54 Gordon Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2011-10-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 57 - Has significant influence or control OE
  • 34
    PROFESSIONAIL SPA UK LIMITED
    SC370024
    Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 32 - Director → ME
  • 35
    QUEEN OF SHEBA ABYSSINIAN RESTAURANT LTD
    SC335207
    Suite 2/2 34 St Enoch Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 37 - Director → ME
  • 36
    SONGFISH LTD
    SC279502
    C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 37
    ST ENOCH BUSINESS CENTRE LIMITED
    SC407111 SC445287
    Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 48 - Director → ME
  • 38
    ST ENOCH BUSINESS CENTRE LIMITED
    - now SC445287 SC407111
    THE LANDLORD SHOP LIMITED
    - 2014-06-06 SC445287
    CDAS ACCOUNTANCY LIMITED
    - 2013-11-22 SC445287
    Suite 1 1, 34 St Enoch Square, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control OE
  • 39
    SWG GLASGOW LIMITED
    - now SC409148
    STEPHENS WARD GROUP LIMITED
    - 2023-10-13 SC409148 SC785949
    G1 FINANCIAL GROUP LIMITED
    - 2018-09-20 SC409148 SC307827... (more)
    CALLAN FINANCIAL LIMITED
    - 2017-10-26 SC409148 SC395713... (more)
    G1 FINANCIAL GROUP LIMITED
    - 2016-04-22 SC409148 SC307827... (more)
    BEARSDEN HOLDINGS LIMITED
    - 2016-03-11 SC409148
    54 Office 3/7, 54 Gordon Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2011-10-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    TECKIEBEARD LIMITED
    SC591696 SC411199
    Suite 1/1 34 St Enoch Square, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    THE SMALL BUSINESS SHOP LIMITED
    - now SC424485
    THE SMALL BUSINESS ADVICE SHOP LIMITED
    - 2013-09-03 SC424485
    THE TAX ASSIST SHOP LIMITED
    - 2013-08-14 SC424485
    247 PROFESSIONALS LIMITED
    - 2013-07-23 SC424485
    Suite 1/1 34 St Enoch Square, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 35 - Director → ME
  • 42
    TOKYO JOE GREENOCK LTD
    SC513859
    Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ 2016-01-15
    IIF 34 - Director → ME
  • 43
    WEST COAST CONSTRUCTION GROUP LIMITED
    - now SC445304
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-03-12 during the appointment or period of control
    Petition date on 2019-03-12 during the appointment or period of control
    Conclusion of winding up on 2022-12-22 during the appointment or period of control
    Due to be dissolved on 2023-04-26 during the appointment or period of control
    WARD CONSTRUCTION GROUP LIMITED
    - 2019-02-21 SC445304 SC465603... (more)
    M8 CONSTRUCTION GROUP LIMITED
    - 2017-08-18 SC445304 SC526813
    MONARCH COMMODITIES LIMITED
    - 2017-06-06 SC445304
    C/o Findlay Hamilton, 50 Darnley Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control OE
  • 44
    WEST COAST FINANCIAL GROUP LIMITED
    - now SC448165
    GARRISON ACCOUNTANCY LIMITED
    - 2020-01-10 SC448165
    LOCH ACCOUNTANCY LIMITED
    - 2018-08-17 SC448165 SC747830
    LOCHABER ACCOUNTANCY LIMITED
    - 2018-08-15 SC448165 SC747830
    ACCOUNTANCY OUTSOURCING LIMITED
    - 2018-07-26 SC448165 SC445519
    EVEREST TAX CONSULTANCY LIMITED
    - 2015-05-14 SC448165
    Office 3/7, 54 Gordon Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2013-04-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control OE
  • 45
    WLM ASSOCIATES LIMITED
    SC409163
    10 Engine Lane, Bathgate, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ 2011-10-19
    IIF 47 - Director → ME
    2011-10-17 ~ 2011-10-19
    IIF 31 - Director → ME
  • 46
    WLM MAINTENANCE LIMITED
    - now SC409165
    G1 PROPERTY MAINTENANCE LIMITED
    - 2014-06-06 SC409165 SC445305
    WLM CONTRACTORS LIMITED
    - 2013-11-14 SC409165
    Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    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.