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

Houstoun, James

    Related profiles found in government register
  • Houstoun, James
    British civil engineer born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Hamilton Road, Bothwell, Glasgow, G71 8AT

      IIF 1

    • 95, Westburn Drive, Cambuslang, Glasgow, G72 7NA, United Kingdom

      IIF 2
  • Houstoun, James
    British company director born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Houstoun, James
    British director born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Houstoun, James
    British engineer born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 95, Westburn Drive, Cambuslang, Glasgow, G72 7NA, Scotland

      IIF 33

    • Unit 1a, Westburn Drive, Cambuslang, Glasgow, G72 7NA, Scotland

      IIF 34

    • Unit 3g, 95 Westburn Drive, Cambuslang, Glasgow, G72 7NA

      IIF 35
  • Houstoun, James
    British none born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 144, Terregles Avenue, Glasgow, Glasgow City, G41 4RU, U.k.

      IIF 36
  • Houstoun, James
    British operations director born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 95 Westburn Drive, Cambuslang, Glasgow, South Lanarkshire, G72 7NA

      IIF 37
  • Houston, James
    British company director born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Hamilton Road, Bothwell, Glasgow, G71 8AT

      IIF 38
  • Houston, James
    British director born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Houstoun, James
    British quantity surveyor born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 302, St Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 41
  • Houston, James
    British civil engineer born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Boden Street, Glasgow, G40 3QF

      IIF 42
  • Houstoun, James

    Registered addresses and corresponding companies

    • 144 Terregles Avenue, Terregles Avenue, Glasgow, G41 4RU, Scotland

      IIF 43

    • 95, Westburn Drive, Cambuslang, Glasgow, G72 7NA, Scotland

      IIF 44
  • Mr James Houstoun
    British born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 302, St Vincent Street, Glasgow, G2 5RZ

      IIF 45
  • Houston, James

    Registered addresses and corresponding companies

    • 125, Boden Street, Glasgow, G40 3QF

      IIF 46
child relation
Offspring entities and appointments
Active 3
  • 1
    125 Boden Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    321,555 GBP2023-05-31
    Officer
    2013-11-01 ~ now
    IIF 26 - director → ME
  • 2
    Block 9a, Unit C, South Avenue, Blantyre South Avenue, Blantyre, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,913,572 GBP2024-01-31
    Officer
    2022-04-03 ~ now
    IIF 43 - secretary → ME
  • 3
    125 Boden Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    901 GBP2023-03-31
    Officer
    2016-08-06 ~ now
    IIF 42 - director → ME
    2016-07-29 ~ now
    IIF 46 - secretary → ME
Ceased 34
  • 1
    PORTHIGH LIMITED - 1995-03-20
    95 Westburn Drive, Cambuslang, Glasgow, South Lanarkshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    839,173 GBP2023-11-26
    Officer
    2018-06-01 ~ 2018-12-21
    IIF 32 - director → ME
    2015-06-25 ~ 2018-05-11
    IIF 37 - director → ME
  • 2
    WESTERN SAWMILLS LIMITED - 1986-05-15
    WUT LIMITED - 1985-09-19
    Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -97,393 GBP2021-05-31
    Officer
    ~ 2011-12-05
    IIF 25 - director → ME
  • 3
    PHOENIX WEIGHTS LIMITED - 2025-01-29
    MACNEWCO THREE HUNDRED AND TWENTY NINE LIMITED - 2012-05-25
    Unit 3g 95 Westburn Drive, Cambuslang, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    730,203 GBP2023-11-26
    Officer
    2018-06-01 ~ 2018-12-21
    IIF 31 - director → ME
    2014-07-03 ~ 2018-05-11
    IIF 35 - director → ME
  • 4
    DANEXT LIMITED - 1985-08-07
    Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
    Corporate (2 parents)
    Officer
    ~ 2005-04-14
    IIF 9 - director → ME
  • 5
    95 Westburn Drive, Cambuslang, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512,368 GBP2019-12-01
    Officer
    2018-06-01 ~ 2018-12-21
    IIF 28 - director → ME
    2013-09-04 ~ 2018-05-11
    IIF 44 - secretary → ME
  • 6
    PIMCO 2785 LIMITED - 2008-08-06
    Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-30 ~ 2011-12-08
    IIF 40 - director → ME
  • 7
    Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 2011-12-08
    IIF 17 - director → ME
  • 8
    Courtyard Lodge The Courtyard, Ashley Road, Hale Altrincham, Cheshire
    Corporate (2 parents)
    Officer
    1999-07-27 ~ 2005-04-14
    IIF 11 - director → ME
  • 9
    Courtyard Lodge, 283 Ashley Road, Hale Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-27 ~ 2005-04-14
    IIF 13 - director → ME
  • 10
    Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-07-03 ~ 2011-12-08
    IIF 24 - director → ME
  • 11
    Campbell Dallas Llp, Titanium 1, King's Inch Place, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    ~ 2011-12-08
    IIF 18 - director → ME
  • 12
    PACIFIC SHELF 154 LIMITED - 1988-03-31
    Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    ~ 2011-12-08
    IIF 8 - director → ME
  • 13
    RJT INVESTMENTS LIMITED - 2019-05-16
    RJT HARTE LIMITED - 2012-01-30
    PIMCO 2786 LIMITED - 2008-08-01
    Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2008-07-30 ~ 2011-12-08
    IIF 21 - director → ME
  • 14
    FRATPINE LIMITED - 1985-08-07
    Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    ~ 2011-12-08
    IIF 1 - director → ME
  • 15
    QUESTCAPE LIMITED - 1994-06-14
    95 Westburn Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,371 GBP2019-12-01
    Officer
    2018-06-01 ~ 2018-12-21
    IIF 29 - director → ME
    2017-03-03 ~ 2018-05-11
    IIF 15 - director → ME
  • 16
    HIGHANGLE LIMITED - 2010-04-09
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1992-07-14 ~ 2005-04-14
    IIF 5 - director → ME
  • 17
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -581,745 GBP2021-01-31
    Officer
    2017-11-07 ~ 2018-10-11
    IIF 3 - director → ME
  • 18
    MMI PROPERTIES (ALTHAM) LIMITED - 2011-03-15
    FEATUREGOLD LIMITED - 1998-08-14
    Courtyard Lodge,the Courtyard, 283 Ashley Road, Hale, Altrincham Cheshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2020-11-30
    Officer
    2000-01-14 ~ 2000-03-23
    IIF 6 - director → ME
  • 19
    TRIPSEARCH LIMITED - 2006-01-25
    Courtyard Lodge The Courtyard, 283 Ashley Road, Hale, Altrincham Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1992-05-18 ~ 2005-04-14
    IIF 4 - director → ME
  • 20
    TUNETONE LIMITED - 1998-04-03
    Campbell Dallas, Titanium 1 Kings Inch Place, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    96,000 GBP2021-05-31
    Officer
    1998-04-08 ~ 2011-12-05
    IIF 7 - director → ME
  • 21
    24238, Sc038734 - Companies House Default Address, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    94,833 GBP2022-11-30
    Officer
    ~ 2011-12-05
    IIF 10 - director → ME
  • 22
    95 Westburn Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,675 GBP2019-12-01
    Officer
    2018-06-01 ~ 2018-12-21
    IIF 30 - director → ME
    2016-08-19 ~ 2018-05-11
    IIF 16 - director → ME
  • 23
    Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale, Altrincham
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ 2011-12-08
    IIF 12 - director → ME
  • 24
    RAYNERS (FISH MERCHANTS) LIMITED - 1992-01-10
    Courtyard Lodge, Ashley Road Hale, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,000 GBP2021-05-31
    Officer
    2003-10-10 ~ 2011-12-05
    IIF 38 - director → ME
  • 25
    PHOENIX WEIGHTS LIMITED - 2012-05-22
    PHOENIX SUB SEA SERVICES LIMITED - 2006-02-27
    95 Westburn Drive, Cambuslang, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    29,130 GBP2023-11-26
    Officer
    2018-06-01 ~ 2018-12-21
    IIF 27 - director → ME
    2014-07-03 ~ 2018-05-11
    IIF 33 - director → ME
  • 26
    Block 9a, Unit C, South Avenue, Blantyre South Avenue, Blantyre, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,913,572 GBP2024-01-31
    Officer
    2011-12-28 ~ 2022-03-31
    IIF 41 - director → ME
    2014-01-15 ~ 2025-04-01
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    65 Sussex Street, Glasgow, Scotland
    Corporate (10 parents)
    Equity (Company account)
    9,329,137 GBP2023-05-31
    Officer
    2007-10-31 ~ 2011-12-08
    IIF 19 - director → ME
  • 28
    LOUDON HARTE LIMITED - 2009-05-27
    65 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ 2011-12-08
    IIF 23 - director → ME
  • 29
    Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-09-21 ~ 2011-12-08
    IIF 39 - director → ME
  • 30
    Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-12-08
    IIF 20 - director → ME
  • 31
    LEADCO LIMITED - 1984-07-31
    Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    -718,072 GBP2021-05-31
    Officer
    ~ 2011-12-08
    IIF 14 - director → ME
  • 32
    95 Westburn Drive, Cambuslang, Glasgow, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -86 GBP2020-10-31
    Officer
    2017-07-27 ~ 2018-10-11
    IIF 2 - director → ME
  • 33
    MACNEWCO ONE HUNDRED AND SEVENTY LIMITED - 2006-02-01
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    151,819 GBP2021-01-31
    Officer
    2018-01-17 ~ 2018-10-11
    IIF 34 - director → ME
  • 34
    COX SEAFOODS LIMITED - 1995-06-20
    PACIFIC SHELF 128 LIMITED - 1987-12-14
    Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    111,988 GBP2021-06-30
    Officer
    ~ 2005-04-14
    IIF 22 - 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.