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

Calderwood, Andrew Allan

    Related profiles found in government register
  • Calderwood, Andrew Allan
    British chartered surveyor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderwood, Andrew Allan
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radleigh House, 1, Golf Road Clarkston, Glasgow, G78 7HU

      IIF 3
  • Calderwood, Andrew Allan
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderwood, Andrew Allan
    British surveyor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 St Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 22

    • C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, G11 5LN, Scotland

      IIF 23
  • Calderwood, Andrew Allan
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Mitre Road, Glasgow, G14 9LE

      IIF 24
  • Calderwood, Andrew Allan
    British chartered surveyor born in October 1966

    Registered addresses and corresponding companies

    • 10-10 Dorset Square, Glasgow, Lanarkshire, G3 7LL

      IIF 25
  • Mr Andrew Allan Calderwood
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    188 GBP2023-09-30
    Officer
    2013-09-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    LENMIR LLP - 2007-03-20
    205 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 3
    C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    913,443 GBP2023-08-31
    Officer
    2012-08-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-08-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    Radleigh House 1, Golf Road Clarkston, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,227,145 GBP2023-09-30
    Officer
    2015-01-23 ~ now
    IIF 3 - director → ME
  • 7
    C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-06-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 18 - director → ME
  • 10
    AAC MANAGEMENT (SCOTLAND) LTD - 2024-05-14
    BMAC PERTH LTD - 2019-07-02
    23 Burgh Hall Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 21 - director → ME
  • 12
    C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,349,006 GBP2024-02-29
    Officer
    2010-11-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    183,841 GBP2023-10-31
    Officer
    2017-10-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2018-07-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    47,166 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-11-20 ~ 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
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    51,401 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    RAAC PAISLEY LTD - 2023-02-23
    C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,892 GBP2024-02-29
    Officer
    2021-03-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    LYCIDAS (454) LIMITED - 2007-05-22
    14 Newton Place, Gallone & Co, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    369,321 GBP2024-05-31
    Officer
    2007-05-30 ~ now
    IIF 1 - director → ME
  • 19
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2018-01-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    205 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 17 - director → ME
  • 21
    130 St Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    374,415 GBP2024-10-31
    Officer
    2002-10-10 ~ now
    IIF 2 - director → ME
  • 22
    C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    107,144 GBP2023-10-31
    Officer
    2017-10-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-10-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 23
    C/o Sutherland Brown, 205 St Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2009-05-28 ~ now
    IIF 22 - director → ME
Ceased 2
  • 1
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -7,829 GBP2024-03-31
    Officer
    2023-03-08 ~ 2025-02-25
    IIF 20 - director → ME
  • 2
    LAND & PROPERTY MANAGEMENT LIMITED - 2011-04-13
    LAND & PROPERTY INVESTMENTS LIMITED - 1991-07-03
    UNISEM LIMITED - 1989-03-31
    Quayside House 127, Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-11-01 ~ 1993-05-19
    IIF 25 - director → ME

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