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

Carole Leslie

    Related profiles found in government register
  • Carole Leslie
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Units 6 & 7, 1 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GU, United Kingdom

      IIF 1

    • 24a, Ainslie Place, Edinburgh, EH3 6AJ, Scotland

      IIF 2

    • 160, West Regent Street, Glasgow, G2 4RL, Scotland

      IIF 3

    • C/o Gallone & Co, 14 Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 4

    • 10, Spirit Aero Systems Europe Ltd, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA9 2RW, Scotland

      IIF 5
  • Ms Carole Leslie
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Church, Saline Street, Airdrie, ML6 9BE, United Kingdom

      IIF 6

    • Mont View House, Hangmans Lane, Cupar, Fife, KY15 4PG, United Kingdom

      IIF 7

    • 20, Cloberfield, Milngavie, Glasgow, G62 7LN, Scotland

      IIF 8

    • 53, Cresswell Street, Glasgow, G12 8AE, Scotland

      IIF 9

    • Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 10

    • Unit 3 Imperial Park, West Avenue, Linwood, Renfrewshire, Scotland, PA1 2FB, United Kingdom

      IIF 11

    • 52, Cedar Avenue, Stirling, FK8 2PJ, Scotland

      IIF 12
  • Miss Carole Leslie
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4points, Commercial Centre, Craigshaw Road, Aberdeen, AB12 3AP, United Kingdom

      IIF 13

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 14

    • Castlelaurie Industrial Estate, Bankside, Falkirk, FK2 7XF, Scotland

      IIF 15

    • 39, High Street, Fochabers, IV32 7DX, Scotland

      IIF 16

    • 100, Dalsetter Avenue, Glasgow, G15 8TE, Scotland

      IIF 17

    • 100, Fifty Pitches Road, Glasgow, G51 4EB, Scotland

      IIF 18

    • 225, West George Street, Glasgow, G2 2ND, Scotland

      IIF 19 IIF 20

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

      IIF 21

    • Orbital Building, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 22

    • 5-7, John Street, Helensburgh, G84 8BA, Scotland

      IIF 23

    • 23/25, Huntly Street, Inverness, Inverness-shire, IV1 1LA, Scotland

      IIF 24

    • Ord House, Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH, United Kingdom

      IIF 25

    • Unit 15, Dalcross Industrial Estate, Inverness, Highland, IV2 7XB

      IIF 26

    • Wester Inshes, Farmhouse, Inverness, IV2 5BG, United Kingdom

      IIF 27

    • Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR, Scotland

      IIF 28

    • 11, Calderbank Terrace, Motherwell, ML1 1LW, Scotland

      IIF 29

    • 4 County Place, Paisley, PA1 1BN, United Kingdom

      IIF 30

    • Guitar Guitar Eot Trustees Limited, West Avenue, Paisley, PA1 2FB, Scotland

      IIF 31

    • 52, Cedar Avenue, Stirling, FK8 2PJ

      IIF 32
  • Mrs Carole Leslie
    British born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Torphichen Street, Torphichen Street, Edinburgh, EH3 8HX

      IIF 33
  • Carole Leslie
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 34
  • Leslie, Carole
    British business adviser born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 35

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 36

    • 9, Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GU, Scotland

      IIF 37

    • 17-21, Assembly Street, Edinburgh, EH6 7BQ, Scotland

      IIF 38

    • 1a, Torphichen Street, Edinburgh, EH3 8HX, Scotland

      IIF 39

    • Dot Surveying Ltd, 1 St Colme Street, Edinburgh, EH3 6AA, Scotland

      IIF 40

    • 20, Cloberfield, Milngavie, Glasgow, G62 7LN, Scotland

      IIF 41

    • Westerhill Road, Bishopbriggs, Glasgow, G64 2QH, United Kingdom

      IIF 42

    • Wester Inshes, Farmhouse, Inverness, IV2 5BG, United Kingdom

      IIF 43

    • Lion Works, Whitehouse Street, Hunslet, Leeds, LS10 1AD

      IIF 44

    • The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire, GL56 0LA, England

      IIF 45
  • Leslie, Carole
    British business advisor born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneywood Park, Dyce, Aberdeen, AB21 7DZ

      IIF 46

    • Park Lane House, C/o Ngm Accountants Ltd, 47 Broad Street, Glasgow, G40 2QW, Scotland

      IIF 47

    • Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX, Scotland

      IIF 48

    • Ord House, Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH, United Kingdom

      IIF 49

    • Holmsgarth Road, Lerwick, Shetland, ZE1 0PW, United Kingdom

      IIF 50
  • Leslie, Carole
    British company director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Church, Saline Street, Airdrie, ML6 9BE, United Kingdom

      IIF 51

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 52

    • 10, Montrose Street, Glasgow, G1 1RE, Scotland

      IIF 53

    • 53, Cresswell Street, Glasgow, G12 8AE, Scotland

      IIF 54

    • Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 55

    • Guildhall House, 59-61 Guildhall Street, Preston, Lancashire, PR1 3NU

      IIF 56

    • 10, Spirit Aero Systems Europe Ltd, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA9 2RW, Scotland

      IIF 57
  • Leslie, Carole
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, AB12 3JG, Scotland

      IIF 58

    • Mont View House, Hangmans Lane, Cupar, Fife, KY15 4PG, United Kingdom

      IIF 59

    • Delta House, Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland

      IIF 60

    • Units 6 & 7, 1 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GU, United Kingdom

      IIF 61

    • 24a, Ainslie Place, Edinburgh, EH3 6AJ, Scotland

      IIF 62

    • 45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland

      IIF 63

    • Castlelaurie Industrial Estate, Bankside, Falkirk, FK2 7XF, Scotland

      IIF 64

    • 100, Dalsetter Avenue, Glasgow, G15 8TE, Scotland

      IIF 65

    • 160, West Regent Street, Glasgow, G2 4RL, Scotland

      IIF 66

    • 169, West George Street, Glasgow, G2 2LB, Scotland

      IIF 67

    • 225, West George Street, Glasgow, G2 2ND, Scotland

      IIF 68 IIF 69 IIF 70

    • 458-462, Crow Road, Glasgow, G11 7DR

      IIF 71

    • C/o Gallone & Co, 14 Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 72

    • Ground Floor, 278a St. Vincent Street, Glasgow, G2 5RL, Scotland

      IIF 73

    • 5-7, John Street, Helensburgh, G84 8BA, Scotland

      IIF 74

    • 23/25, Huntly Street, Inverness, IV3 5PR, Scotland

      IIF 75

    • Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR, Scotland

      IIF 76

    • Unit 6b, Nasmyth Court, Houstoun Industrial Estate, Livingston, EH54 5EG, Scotland

      IIF 77

    • 11, Calderbank Terrace, Motherwell, ML1 1LW, Scotland

      IIF 78

    • 4 County Place, Paisley, PA1 1BN, United Kingdom

      IIF 79

    • Business First, Burnbrae Road, Linwood Industrial Estate, Paisley, PA3 3FP, United Kingdom

      IIF 80

    • Guitar Guitar Eot Trustees Limited, West Avenue, Paisley, PA1 2FB, Scotland

      IIF 81

    • Unit 3 Imperial Park, West Avenue, Linwood, Renfrewshire, Scotland, PA1 2FB, United Kingdom

      IIF 82

    • 52, Cedar Avenue, Stirling, FK8 2PJ

      IIF 83 IIF 84

    • 52, Cedar Avenue, Stirling, FK8 2PJ, United Kingdom

      IIF 85

    • 8-10, Corn Exchange Road, Codebase, Stirling, FK8 2HX, Scotland

      IIF 86

    • 15, Princes Street, Thurso, Caithness, KW14 7BQ, Scotland

      IIF 87
  • Leslie, Carole
    British independent trustee director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, High Street, Fochabers, IV32 7DX, Scotland

      IIF 88
  • Leslie, Carole
    British recruitment manager born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52 Cedar Avenue, Stirling, FK8 2PJ

      IIF 89
  • Leslie, Carole
    British trustee director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Baltic Works, 28 Annfield Road, Dundee, DD1 5JH, Scotland

      IIF 90
child relation
Offspring entities and appointments
Active 52
  • 1
    4 County Place, Paisley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20 Cloberfield, Milngavie, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    24a Ainslie Place, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 15, Dalcross Industrial Estate, Inverness, Highland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,544,343 GBP2023-12-31
    Person with significant control
    2022-03-24 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    458-462 Crow Road, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    769,211 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 71 - director → ME
  • 8
    52 Cedar Avenue, Stirling
    Corporate (1 parent)
    Equity (Company account)
    20,169 GBP2023-11-30
    Officer
    2010-11-19 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    23/25 Huntly Street, Inverness, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    Unit 3 Imperial Park West Avenue, Linwood, Renfrewshire, Scotland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Gallone & Co, 14 Newton Place, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Business First Burnbrae Road, Linwood Industrial Estate, Paisley, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,439,719 GBP2023-07-31
    Officer
    2020-06-03 ~ now
    IIF 80 - director → ME
  • 13
    Dot Surveying Ltd, 1 St Colme Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-12 ~ now
    IIF 40 - director → ME
  • 14
    Wester Inshes Farmhouse, Inverness, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    45 Kilpatrick Drive, Riverfront, Erskine, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 63 - director → ME
  • 16
    RAM 258 LIMITED - 2024-07-16
    Ground Floor, 278a St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 73 - director → ME
  • 17
    Unit 6b Nasmyth Court, Houstoun Industrial Estate, Livingston, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,818 GBP2024-04-30
    Officer
    2021-11-08 ~ now
    IIF 77 - director → ME
  • 18
    Environmental Reclamation Services Ltd, Westerhill Road, Bishopbriggs, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-10-26 ~ now
    IIF 42 - director → ME
  • 19
    11 Calderbank Terrace, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Orbital Building Redwood Crescent, East Kilbride, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    344,081 GBP2024-04-30
    Person with significant control
    2019-08-16 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    Guitar Guitar Eot Trustees Limited, West Avenue, Paisley, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 81 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HALLEY STEVENSON (EOT) LTD - 2025-03-14
    Baltic Works, 28 Annfield Road, Dundee, Scotland
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 90 - director → ME
  • 24
    RAM 253 LIMITED - 2024-01-09
    5-7 John Street, Helensburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-08-03 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 25
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    21 Lansdowne Crescent, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-02-27 ~ now
    IIF 39 - director → ME
  • 27
    9 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-07-31
    Officer
    2022-05-27 ~ now
    IIF 37 - director → ME
  • 28
    Units 6 & 7 1 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    160 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-02-28 ~ now
    IIF 60 - director → ME
  • 31
    RAM 252 LIMITED - 2023-08-11
    Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-06 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 32
    39 High Street, Fochabers, Scotland
    Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    53 Cresswell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-05-23 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    BKF GUARCO TWO LIMITED - 2025-04-24
    10 Spirit Aero Systems Europe Ltd, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 35
    The Old Church, Saline Street, Airdrie, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RAM 255 LIMITED - 2024-06-26
    225 West George Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 70 - director → ME
  • 37
    SLLP 404 LIMITED - 2023-12-11
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-12-08 ~ now
    IIF 36 - director → ME
  • 38
    225 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 39
    225 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 68 - director → ME
  • 40
    169 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 67 - director → ME
  • 41
    CALDER STONE (UK) LIMITED - 2004-06-16
    C/o Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    518,603 GBP2023-05-31
    Person with significant control
    2022-03-21 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 42
    Mont View House, Hangmans Lane, Cupar, Fife, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 59 - director → ME
  • 43
    TEFL ORGANISATION EMPLOYEE TRUSTEES LIMITED - 2021-04-09
    Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-04-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Holmsgarth Road, Lerwick, Shetland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 50 - director → ME
  • 45
    BKF GUARCO ONE LIMITED - 2024-10-22
    10 Montrose Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 12 - Has significant influence or control → OE
  • 46
    100 Dalsetter Avenue, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 47
    The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 45 - director → ME
  • 48
    Lion Works Whitehouse Street, Hunslet, Leeds
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-11-06 ~ now
    IIF 44 - director → ME
  • 49
    17-21 Assembly Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    IIF 38 - director → ME
  • 50
    100 Fifty Pitches Road, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    61,470 GBP2024-03-31
    Person with significant control
    2022-06-17 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 51
    Stoneywood Park, Dyce, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-02-22 ~ now
    IIF 46 - director → ME
  • 52
    Castlelaurie Industrial Estate, Bankside, Falkirk, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-13 ~ 2023-05-05
    IIF 52 - director → ME
  • 2
    BAXENDALE PARTNERSHIP LIMITED - 2011-05-26
    BAXI PARTNERSHIP DIRECTORS (NUMBER NINE) LIMITED - 2009-09-01
    C/o Alexander Marshall, 84 Hamilton Road, Motherwell, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-12-31
    Officer
    2009-09-02 ~ 2010-10-11
    IIF 83 - director → ME
  • 3
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    86-90 Paul Street, London, England
    Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Officer
    2009-09-02 ~ 2010-10-11
    IIF 84 - director → ME
  • 4
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, Scotland
    Corporate (2 parents)
    Officer
    2021-03-29 ~ 2024-08-23
    IIF 48 - director → ME
  • 5
    21 Lansdowne Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    996,467 GBP2023-08-31
    Person with significant control
    2022-01-01 ~ 2023-11-01
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 6
    ADVANCED COMMUNICATIONS SYSTEMS LTD - 2004-01-21
    E1, E2, E3 100 Borron Street, Port Dundas Business Park, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    1,307,309 GBP2023-12-31
    Officer
    2017-11-27 ~ 2022-12-30
    IIF 47 - director → ME
  • 7
    RAM 255 LIMITED - 2024-06-26
    225 West George Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-22 ~ 2024-10-25
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    8-10 Corn Exchange Road, Codebase, Stirling, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2024-09-27
    IIF 86 - director → ME
  • 9
    15 Princes Street, Thurso, Caithness, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2024-11-11
    IIF 87 - director → ME
  • 10
    Mont View House, Hangmans Lane, Cupar, Fife, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ 2024-05-15
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    CLEARCITY SOLUTIONS LIMITED - 1994-08-03
    Guildhall House, 59-61 Guildhall Street, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -118 GBP2023-09-30
    Officer
    2016-12-01 ~ 2019-12-03
    IIF 56 - director → ME
  • 12
    Company number SC174165
    Non-active corporate
    Officer
    2003-07-04 ~ 2005-12-14
    IIF 89 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.