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.
Mr James Duffy
Mr James Duffy
British born in September 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Robb Ferguson Chartered Accountants, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 2 Regent Court, C/o Robb Ferguson Ca, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 3 Regent Court, C/o Robb Ferguson Ca, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 4 Titanium House, 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 5 14, Manse Road, Shotts, Lanarkshire, ML7 5EL, Scotland
IIF 6 14, Manse Road, Shotts, ML7 5EL, Scotland
IIF 7 3, Regal Grove, Shotts, ML7 4PD, Scotland
Duffy, James
British company director born in September 1958Resident in Scotland
Registered addresses and corresponding companiesDuffy, James
British director born in September 1958Resident in Scotland
Registered addresses and corresponding companiesDuffy, James
British manager born in September 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 13 14, Manse Road, Shotts, ML7 5EL, Scotland
Duffy, James
British painter born in September 1958Resident in Scotland
Registered addresses and corresponding companiesDuffy, James
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom
Duffy, James
British painterRegistered addresses and corresponding companies
IIF 17 3 Regal Grove, Shotts, Lanarkshire, ML7 4PD
- 1 Regent Court C/o Robb Ferguson Ca, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer
2021-08-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-08-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Campbell Dallas Llp, Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,623 GBP2017-02-28Officer 2002-06-28 ~ dissolvedIIF 14 - Director → ME 2002-06-28 ~ dissolvedIIF 17 - Secretary → ME
- 3 Regent Court C/o Robb Ferguson Ca, West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2021-08-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4
CASTLEBANK HOMES LTD
- nowCASTLEBANK PROPERTY DEVELOPMENT LIMITED - 2017-03-09 C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)281,223 GBP2024-08-31Officer 2007-05-02 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved Corporate (1 parent)Officer 2014-03-05 ~ dissolvedIIF 16 - Director → ME
- 6
DUFFY INVESTMENTS LTD
- nowEJD HOLDINGS LTD - 2020-03-27 C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)315,869 GBP2024-03-31Officer 2020-03-23 ~ nowIIF 11 - Director → MEPerson with significant control 2020-03-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-08-31Officer 2015-10-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)298,966 GBP2024-08-31Officer 2020-12-09 ~ 2022-03-22IIF 12 - Director → MEPerson with significant control 2020-12-09 ~ 2022-03-22IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)315,856 GBP2024-08-31Officer 2015-03-19 ~ 2022-03-22IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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