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

Mcculloch, Brian

    Related profiles found in government register
  • Mcculloch, Brian
    British company director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 68, Whirlow Road, Baillieston, Glasgow, G69 6QE, Scotland

      IIF 1
  • Mcculloch, Brian
    British consultant born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 357, Salterland Road, Barrhead, Glasgow, G78 1TF, Scotland

      IIF 2

    • 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland

      IIF 3
  • Mcculloch, Brian
    British operations director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ramoan House, 24 Whitelaw Avenue, Glenboig, Coatbridge, Lanarkshire, ML5 2PX

      IIF 4

    • Unit 1, Inchneuk Road, Glenboig, Coatbridge, Lanarkshire, ML5 2QX, Scotland

      IIF 5

    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA

      IIF 6

    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 7 IIF 8 IIF 9
  • Mcculloch, Brian
    British operations director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ramoan House /24, Whitelaw Ave, Glenboig, Coatbridge, Lanarkshire, ML5 2PX, Scotland

      IIF 10
  • Mr Brian Mcculloch
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 357, Salterland Road, Barrhead, Glasgow, G78 1TF, Scotland

      IIF 11

    • 68, Whirlow Road, Baillieston, Glasgow, G69 6QE, Scotland

      IIF 12

    • 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland

      IIF 13

    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 6HF

      IIF 14

    • Garrowhill Business Centre, 68 Whirlow Road, Baillieston, Glasgow, G69 6QE, Scotland

      IIF 15 IIF 16 IIF 17

    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    68 Whirlow Road, Baillieston, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    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
  • 2
    Garrowhill Business Centre 68 Whirlow Road, Baillieston, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 3
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    357,662 GBP2017-03-31
    Person with significant control
    2016-10-04 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    Garrowhill Business Centre 68 Whirlow Road, Baillieston, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 5
    Garrowhill Business Centre 68 Whirlow Road, Baillieston, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 6
    357 Salterland Road, Barrhead, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    6b Hunter Street, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-19 ~ 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
Ceased 5
  • 1
    Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    396,987 GBP2019-09-30
    Person with significant control
    2016-09-15 ~ 2021-01-14
    IIF 18 - Has significant influence or control → OE
  • 2
    Garrowhill Business Centre 68 Whirlow Road, Baillieston, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2016-07-27 ~ 2016-10-01
    IIF 8 - director → ME
    Person with significant control
    2016-07-27 ~ 2016-10-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 3
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    357,662 GBP2017-03-31
    Officer
    2016-05-16 ~ 2016-09-13
    IIF 9 - director → ME
    2014-12-01 ~ 2014-12-01
    IIF 10 - director → ME
    IIF 4 - director → ME
    Person with significant control
    2016-10-03 ~ 2016-10-04
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 4
    Garrowhill Business Centre 68 Whirlow Road, Baillieston, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2016-08-26 ~ 2016-10-01
    IIF 7 - director → ME
    2015-01-16 ~ 2015-02-01
    IIF 5 - director → ME
  • 5
    Garrowhill Business Centre 68 Whirlow Road, Baillieston, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2020-01-31
    Officer
    2015-01-14 ~ 2016-10-01
    IIF 6 - 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.