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
Individuals in focus
Mr Gordon Lawrence Mearns
Mr Gordon Lawrence Mearns
British born in February 1959Resident in Scotland
Registered addresses and corresponding companiesMearns, Gordon Lawrence
British accountant born in February 1959Resident in Scotland
Registered addresses and corresponding companiesMearns, Gordon Lawrence
British company director born in February 1959Resident in Scotland
Registered addresses and corresponding companiesMearns, Gordon Lawrence
British director born in February 1959Resident in Scotland
Registered addresses and corresponding companiesMearns, Gordon Lawrence
British finance director born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 27
9 Claremont Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EE
Mearns, Gordon Lawrence
British Registered addresses and corresponding companiesMearns, Gordon Lawrence
British accountantRegistered addresses and corresponding companiesMearns, Gordon Lawrence
British directorRegistered addresses and corresponding companiesMearns, Gordon Lawrence
Registered addresses and corresponding companies
IIF 45 9 Claremont Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EE
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 9 Claremont Drive, Bridge Of Allan, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)402,728 GBP2024-04-30Officer
2000-06-08 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Moss Road, Tillicoultry, ClackmannanDissolved Corporate (2 parents)Officer ~ dissolvedIIF 29 - Secretary → ME
- 3DALGLEN (NO. 1126) LIMITED - 2007-11-13 9 Claremont Drive, Bridge Of Allan, Stirling, ScotlandActive Corporate (2 parents)Equity (Company account)2,846,864 GBP2024-03-31Officer 2007-11-16 ~ nowIIF 10 - Director → ME 2007-11-16 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE
Ceased
23
- 1INCHILL LIMITED - 2001-09-04 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2001-06-14 ~ 2023-09-22IIF 17 - Director → ME 2001-06-14 ~ 2023-09-22IIF 43 - Secretary → ME
- 2JAMES L. ARCHIBALD AND SONS LIMITED - 1999-03-01 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2008-02-07 ~ 2023-09-22IIF 23 - Director → ME
- 3 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2001-05-31 ~ 2023-09-22IIF 20 - Director → ME 2001-05-31 ~ 2023-09-22IIF 42 - Secretary → ME
- 4 76 Moss Road, Tillicoultry, ScotlandActive Corporate (3 parents)Officer 2021-12-03 ~ 2023-09-22IIF 12 - Director → ME 1991-03-27 ~ 2023-09-22IIF 31 - Secretary → ME
- 5 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2004-03-11 ~ 2023-09-22IIF 8 - Director → ME
- 6 76 Moss Road, Tillicoultry, ScotlandActive Corporate (3 parents)Officer 2021-11-10 ~ 2023-09-22IIF 13 - Director → ME ~ 2023-09-22IIF 35 - Secretary → ME
- 7KUNSERN LIMITED - 1985-04-12 76 Moss Road, Tillicoultry, ScotlandActive Corporate (3 parents)Officer 2016-07-29 ~ 2023-09-22IIF 26 - Director → ME
- 8
FORREST HOLDINGS LIMITED
- nowBOLDINCOME LIMITED - 1991-03-27 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2016-07-29 ~ 2023-09-22IIF 25 - Director → ME - 9 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2003-05-07 ~ 2023-09-22IIF 27 - Director → ME 2003-05-07 ~ 2023-09-22IIF 33 - Secretary → ME
- 10 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2003-07-03 ~ 2023-09-22IIF 9 - Director → ME 2003-05-21 ~ 2023-09-22IIF 30 - Secretary → ME
- 11 Drum Of Garvock, Dunning, ScotlandActive Corporate (3 parents)Equity (Company account)3,767,097 GBP2024-02-29Officer 2003-07-03 ~ 2023-10-09IIF 7 - Director → ME 2000-06-08 ~ 2003-07-03IIF 45 - Secretary → ME
- 12JAMES L. ARCHIBALDS AND SONS LIMITED - 1999-03-29ARCHIBALDS PROPERTY LIMITED - 1999-03-01 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2008-02-07 ~ 2023-09-22IIF 19 - Director → ME
- 13 Culverwell, 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)431,529 GBP2024-03-31Officer 2001-12-17 ~ 2023-09-22IIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-09-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14SAVON FURNITURE LIMITED - 1992-09-10FRESHSIZE LIMITED - 1990-04-11 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2021-11-07 ~ 2023-09-22IIF 15 - Director → ME 1990-03-23 ~ 2023-09-22IIF 37 - Secretary → ME
- 15 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2001-01-15 ~ 2023-09-22IIF 18 - Director → ME 2001-01-15 ~ 2023-09-22IIF 44 - Secretary → ME
- 16 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2008-02-07 ~ 2023-09-22IIF 21 - Director → ME 2008-02-07 ~ 2023-09-22IIF 41 - Secretary → ME
- 17STERLING FURNITURE (2825) LIMITED - 2003-05-15MM&S (2825) LIMITED - 2002-01-22 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2002-01-03 ~ 2023-09-22IIF 5 - Director → ME 2002-01-03 ~ 2023-09-22IIF 40 - Secretary → ME
- 18STERLING WAREHOUSES LIMITED - 1995-10-26 76 Moss Road, Tillicoultry, ScotlandActive Corporate (7 parents, 20 offsprings)Officer 1991-05-10 ~ 2023-09-22IIF 4 - Director → ME ~ 2023-09-22IIF 32 - Secretary → ME
- 19 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2021-11-07 ~ 2023-09-22IIF 14 - Director → ME ~ 2023-09-22IIF 28 - Secretary → ME
- 20
STERLING WAREHOUSES LTD.
- nowGIFT TIME LIMITED - 1995-10-26 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2021-11-10 ~ 2023-09-22IIF 11 - Director → ME 1991-03-27 ~ 2023-09-22IIF 36 - Secretary → ME - 21PARTBAY LIMITED - 1989-07-12 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2021-11-07 ~ 2023-09-22IIF 16 - Director → ME ~ 2023-09-22IIF 34 - Secretary → ME
- 22DALGLEN (NO. 898) LIMITED - 2004-09-06 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2004-08-31 ~ 2023-09-22IIF 6 - Director → ME
- 23HENRY G. BREMNER LIMITED - 1991-08-01 76 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer 2008-02-07 ~ 2023-09-22IIF 22 - Director → ME
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