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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

Wood, David Clunas

    Related profiles found in government register
  • Wood, David Clunas
    British born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 C/o Horizon Ca, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 1

    • Aincroft 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 2

    • Aincroft, 18 Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 3

    • Aincroft 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 4

    • Aincroft, 18, Neidpath Road West, Glasgow, G46 6SS, United Kingdom

      IIF 5

    • Aincroft, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 6

    • C/o Horizon Ca, 12, Somerset Place, Glasgow, G3 7JT, United Kingdom

      IIF 7

    • C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 8

    • C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland

      IIF 9 IIF 10
  • Wood, David Clunas
    British accountant born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 11

    • 18 Neidpath Road West, Whitecraigs, Glasgow, G46 6SS

      IIF 12 IIF 13

    • C/o Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 14
  • Wood, David Clunas
    British chartered accountant born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 15

    • 12 C/o Horizon Ca, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 16

    • 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 17 IIF 18

    • 18 Neidpath Road West, Whitecraigs, Glasgow, G46 6SS

      IIF 19

    • Aincroft 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 20 IIF 21

    • Aincroft 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • C/o Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 26
  • Wood, David Clunas
    British commercial director born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 27

    • 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 28

    • Aincroft, 18 Neidpath Road West, Giffnock, Glasgow, G46 6SS, United Kingdom

      IIF 29
  • Wood, David Clunas
    British director born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Neidpath Road West, Whitecraigs, Glasgow, G46 6SS

      IIF 30

    • 18, Neidpath Road West, Whitecraigs, Glasgow, G46 6SS, United Kingdom

      IIF 31 IIF 32

    • Aincroft, 18 Neidpath Road West, Whitecraigs, Glasgow, G46 6SS, United Kingdom

      IIF 33
  • Wood, David Clunas
    British chartered accountant born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 C/o Horizon Ca, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 34
  • Wood, David Clunas
    British chartered accountant born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 35
  • Wood, David Clunas
    British accountant born in September 1947

    Registered addresses and corresponding companies

    • Aincroft Neidpathy Road West, Whitecraigs, Glasgow, G46 6SJ

      IIF 36
  • Wood, David Clunas
    British chartered accountant born in September 1947

    Registered addresses and corresponding companies

    • Aincroft Neidpathy Road West, Whitecraigs, Glasgow, G46 6SJ

      IIF 37
  • Mr David Clunas Wood
    British born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 38 IIF 39

    • 12 C/o Horizon Ca, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 44 IIF 45

    • Aincroft 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 46 IIF 47 IIF 48

    • Aincroft, 18 Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 49

    • Aincroft. 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 50 IIF 51

    • Aincroft, 18 Neidpath Road West, Giffnock, Glasgow, G46 6SS, United Kingdom

      IIF 52

    • Aincroft, 18, Neidpath Road West, Glasgow, G46 6SS, United Kingdom

      IIF 53

    • C/o Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 54 IIF 55

    • C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland

      IIF 56 IIF 57
  • Mr David Clunas Wood
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 58
  • Wood, David Clunas
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland

      IIF 59
  • Mr David Clunas Wood
    British born in September 2017

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aincroft 18, Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland

      IIF 60
  • Wood, David Clunas
    British

    Registered addresses and corresponding companies

    • 18 Neidpath Road West, Whitecraigs, Glasgow, G46 6SS

      IIF 61
  • Wood, David Clunas
    British accountant

    Registered addresses and corresponding companies

    • 18 Neidpath Road West, Whitecraigs, Glasgow, G46 6SS

      IIF 62

    • Aincroft Neidpathy Road West, Whitecraigs, Glasgow, G46 6SJ

      IIF 63
  • Mr David Clunas Wood
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 64

    • C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland

      IIF 65
child relation
Offspring entities and appointments 39
  • 1
    4 Q RECOVERY LTD - now
    WOOD 0724 LTD
    - 2024-07-30 SC817406
    Q TRANSPORT & RECOVERY LTD
    - 2024-07-25 SC817406 SC817452
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-07-24 ~ 2024-07-29
    IIF 8 - Director → ME
    Person with significant control
    2024-07-24 ~ 2024-07-29
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 2
    AINCROFT GROUP HOLDINGS LTD - now
    AINCROFT ENTERPRISES LTD - 2025-03-18
    AINCROFT PROPERTIES LTD
    - 2017-07-05 SC311724
    21 Roddinghead Road, Giffnock, Glasgow
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2014-09-12
    IIF 32 - Director → ME
    2006-11-09 ~ 2008-02-01
    IIF 30 - Director → ME
  • 3
    ARCHITECTURAL FIRE SOLUTIONS LTD
    - now SC668746
    NEXTGEN LOGISTICS LTD
    - 2020-10-26 SC668746
    C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-08-07 ~ 2020-10-26
    IIF 27 - Director → ME
    Person with significant control
    2020-08-07 ~ 2020-10-26
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ARGUS GROUP HOLDINGS LTD - now
    CANINE ZONE LTD
    - 2022-01-14 SC656019
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-26 ~ 2021-10-31
    IIF 14 - Director → ME
    Person with significant control
    2020-03-22 ~ 2021-10-31
    IIF 54 - Has significant influence or control → OE
  • 5
    ATLIN DESIGN LTD.
    - now SC545675
    COWDEN INSTALLATIONS LTD
    - 2017-01-13 SC545675
    36 South Harbour Street, Ayr, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-11-03 ~ 2017-01-13
    IIF 20 - Director → ME
  • 6
    BETTER BUSINESS ADVISORY LTD
    - now SC401399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-04
    Due to be dissolved on 2022-06-21
    BETTER BUSINESS SERVICES SCOTLAND LTD
    - 2011-06-29 SC401399
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2011-06-09 ~ 2018-07-01
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-07-01
    IIF 47 - Has significant influence or control → OE
  • 7
    BOYD SCOTT JOINERY LTD - now
    KNOWE INSTALLATIONS LTD
    - 2019-12-23 SC606388
    C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-10-23 ~ 2019-09-01
    IIF 17 - Director → ME
    Person with significant control
    2018-10-14 ~ 2019-09-01
    IIF 44 - Has significant influence or control → OE
  • 8
    CLEVEDEN PROPERTIES LTD
    SC289232
    Aincroft 18 Neidpath Road West, Whitecraigs, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-08-22 ~ 2013-12-30
    IIF 61 - Secretary → ME
  • 9
    CLYDE KITCHENS & BATHROOMS LTD
    SC695862
    Unit 4 Block 1 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2021-04-15 ~ 2021-12-20
    IIF 29 - Director → ME
    Person with significant control
    2021-04-15 ~ 2021-12-20
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    CORNERSTONE GLASGOW LIMITED - now
    CORNERSTONE GLASGOW - 2018-10-12
    HENDERSON LOGGIE
    - 2018-07-31 SC204566 SC312017... (more)
    HENDERSON LOGGIE SINCLAIR WOOD
    - 2009-01-08 SC204566
    SINCLAIR WOOD & CO
    - 2007-01-16 SC204566
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2000-03-03 ~ 2011-08-31
    IIF 19 - Director → ME
  • 11
    DEE KITCHENS & BATHROOMS LTD - now
    SVR HOLDINGS LTD
    - 2020-04-17 11901280 SC582585
    Apart 602, 3 Pearson Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-23 ~ 2020-04-16
    IIF 24 - Director → ME
    Person with significant control
    2019-03-23 ~ 2020-04-16
    IIF 50 - Has significant influence or control → OE
  • 12
    DERAMORE TRADING LIMITED
    SC392940
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 31 - Director → ME
  • 13
    DIGITAL TAX RETURNS LTD
    SC529239
    Aincroft 18 Neidpath Road West, Giffnock, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2020-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-14 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 14
    DTR SPARE LTD
    - now SC845969
    BEATHVALLEY COATINGS LTD
    - 2025-12-15 SC845969
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 15
    GLASGOW TRADE KITCHENS LTD - now
    SWIFT LOGISTICS (SCOTLAND) LTD
    - 2020-09-09 SC668500
    C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ 2020-09-08
    IIF 15 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-09-08
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control → OE
  • 16
    GRAHAM FIELD SALES LTD - now
    WOOD SPARES LTD
    - 2023-11-03 SC752907 SC671272... (more)
    DI MAMBRO MARKETING LTD
    - 2022-12-14 SC752907 13983639
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ 2023-11-02
    IIF 22 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-11-02
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    IT OFFSHORE LTD - now
    WESTERTON SECURITY LTD
    - 2021-09-10 SC706234
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-09-09
    IIF 25 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-08-10
    IIF 45 - Has significant influence or control → OE
  • 18
    J C F MARKETING LTD - now
    WOOD SPARES 2 LTD
    - 2025-01-21 SC787967 SC671272... (more)
    GRAHAM FIELD SALES LTD
    - 2023-11-03 SC787967 SC752907
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-11-02 ~ 2024-04-30
    IIF 7 - Director → ME
    Person with significant control
    2023-11-02 ~ 2024-03-31
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 19
    MCCOURT INSTALLATIONS LTD - now
    AYRCHED LTD
    - 2020-02-10 SC549070
    KECHIDA INSTALLATIONS LTD
    - 2016-11-28 SC549070
    C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-11-05 ~ 2019-07-02
    IIF 21 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-07-02
    IIF 46 - Has significant influence or control → OE
  • 20
    MILLBARR LTD
    SC543874
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2016-10-22 ~ 2017-05-01
    IIF 3 - Director → ME
  • 21
    MURPHALDER MARKETING LTD - now
    ALDERSON MARKETING LTD
    - 2016-02-02 SC513017
    C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-01-03 ~ 2016-01-07
    IIF 35 - Director → ME
  • 22
    MYVAK LTD
    - now SC845970
    CWH RENOVATIONS LTD
    - 2025-12-01 SC845970
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-11-30 ~ 2025-12-01
    IIF 10 - Director → ME
    Person with significant control
    2025-11-30 ~ 2025-12-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 23
    NELSON MARKETING LTD - now
    GRANT FLEMING GLASS LTD
    - 2022-11-17 SC664377
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-09-15 ~ 2021-08-01
    IIF 26 - Director → ME
    Person with significant control
    2020-09-15 ~ 2021-08-01
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 24
    NIKKA ENERGY LTD - now
    WOOD ELECTRIC SPARES LTD
    - 2025-01-17 SC752325
    MEADOW ELECTRICS LTD
    - 2024-02-01 SC752325
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-10-31 ~ 2024-04-01
    IIF 5 - Director → ME
    Person with significant control
    2023-10-31 ~ 2024-04-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 25
    PLAN 5 DEVELOPMENTS LTD
    SC677852
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-04-16 ~ 2021-06-08
    IIF 4 - Director → ME
    Person with significant control
    2021-04-16 ~ 2021-06-08
    IIF 48 - Has significant influence or control → OE
  • 26
    POLINARD LTD - now
    WOOD MARKETING SPARES LTD
    - 2024-04-23 SC766009
    JCG PLANNING LTD
    - 2023-09-12 SC766009
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ 2023-09-30
    IIF 16 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-30
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 27
    RANGEMOY LTD - now
    WOOD SPARES 3 LTD
    - 2024-04-23 SC762919 SC671272... (more)
    RANGEMOY SERVICES LTD
    - 2024-03-21 SC762919
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-03-21 ~ 2024-03-22
    IIF 34 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-03-22
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    RAP INSTALLATIONS LTD
    SC595061
    36 South Harbour Street, Ayr, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-05-05 ~ 2018-08-24
    IIF 11 - Director → ME
  • 29
    RENFREW CAR SPARES & TYRES LTD - now
    COURTFIFE MARKETING LTD
    - 2016-04-13 SC513100
    36 South Harbour Street, Ayr, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-01-03 ~ 2016-01-03
    IIF 18 - Director → ME
  • 30
    RITCHIE BROWN ELECTRICS LTD
    SC511619
    24 Beresford Terrace, Ayr, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-06-03 ~ 2016-08-28
    IIF 28 - Director → ME
  • 31
    RVS HOLDINGS LTD
    - now SC582585 11901280
    THOMAS INSULATION LTD
    - 2019-03-22 SC582585
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2017-12-30 ~ 2019-03-22
    IIF 6 - Director → ME
    Person with significant control
    2017-12-30 ~ 2019-03-22
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 32
    S J H MARKETING LTD
    - now SC671272
    WOOD SPARES 3 LTD
    - 2023-11-07 SC671272 SC762919... (more)
    EMPLOYOLOGICAL.COM LTD
    - 2023-11-06 SC671272
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-11-03 ~ 2023-11-07
    IIF 1 - Director → ME
    Person with significant control
    2023-11-03 ~ 2023-11-07
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 33
    SAVVAS SERVICES LTD - now
    GR ELECTRICAL (SCOTLAND) LTD
    - 2017-11-27 SC571679
    C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-07-22 ~ 2017-08-20
    IIF 23 - Director → ME
  • 34
    SINCLAIR WOOD ASSET MANAGEMENT LTD
    - now SC186886
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-10-07
    Petition date on 2015-10-07
    Conclusion of winding up on 2017-11-30
    Dissolved on 2018-03-08
    SINCLAIR WOOD ASSET MANAGEMENT LTD.
    - 2001-09-18 SC186886
    SINCLAIR WOOD WEALTH MANAGEMENT LTD.
    - 2001-09-18 SC186886
    SINCLAIR WOOD ASSET MANAGEMENT LTD.
    - 2001-04-19 SC186886
    SINCLAIR WOOD ADMIN SERVICES LTD.
    - 2000-03-10 SC186886
    3rd Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1998-06-18 ~ 2013-12-20
    IIF 12 - Director → ME
    1998-06-18 ~ 2001-04-05
    IIF 62 - Secretary → ME
  • 35
    SINCLAIR WOOD MANAGEMENT SERVICES LTD.
    SC165831
    Aincroft 18 Neidpath Road West, Giffnock, Glasgow
    Active Corporate (6 parents)
    Officer
    1996-05-23 ~ 2003-07-01
    IIF 36 - Director → ME
    1996-05-23 ~ 2003-07-01
    IIF 63 - Secretary → ME
  • 36
    THE BROADCASTING BUSINESS FOR KIDS LIMITED
    SC245834
    24 Beresford Terrace, Ayr, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 37 - Director → ME
  • 37
    THOMPAT INSULATION LTD
    SC582697
    11 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-30 ~ 2017-12-02
    IIF 60 - Has significant influence or control → OE
  • 38
    THOMSON PHARMACISTS LTD. - now
    SINCLAIR WOOD CONTRACTING SERVICES LTD.
    - 2000-03-23 SC186887
    Henderson Loggie Sinclair Wood, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1998-06-18 ~ 2000-01-01
    IIF 13 - Director → ME
  • 39
    WOOD FOWL LTD
    - now SC810312
    FOWLER CONTRACTS LTD
    - 2025-02-19 SC810312
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.