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
Crombie, Clifford William
- British born in February 1954
Crombie, Clifford William
Resident in Scotland
Registered addresses and corresponding companies110, Cambuslang Road, Rutherglen, Glasgow, G73 1BQ, Scotland
IIF 1145, St. Vincent Street, Glasgow, G2 5JF, Scotland
IIF 216 Mansefield Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8NY
IIF 3 IIF 4C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Mclay, Mcalister & Mcgibbon Llp, St. Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 21
- British directorRegistered addresses and corresponding companies
Crombie, Clifford William
16 Mansefield Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8NY
IIF 22
- British born in February 1954
Mr Clifford William Crombie
Resident in Scotland
Registered addresses and corresponding companies110, Cambuslang Road, Rutherglen, Glasgow, G73 1BQ
IIF 23 IIF 24110, Cambuslang Road, Rutherglen, Glasgow, G73 1BQ, Scotland
IIF 25145, St. Vincent Street, Glasgow, G2 5JF
IIF 26C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Mclay, Mcalister & Mcgibbon Llp, St. Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1Mclay, Mcalister & Mcgibbon Llp, St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2018-07-19 ~ nowIIF 21 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowActive Corporate (4 parents)Equity (Company account)2,312,053 GBP2024-12-31Officer2010-11-12 ~ nowIIF 2 - Director → ME
- 3Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2018-07-19 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2021-08-20 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2021-08-20 ~ nowIIF 7 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 6C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2021-08-18 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 7C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2021-08-20 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2018-07-24 ~ nowIIF 17 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2018-07-25 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2018-07-24 ~ nowIIF 19 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2018-07-24 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 12C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 13C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 14C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 15C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 16C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2021-08-18 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2021-08-18 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18110 Cambuslang Road, Rutherglen, GlasgowActive Corporate (4 parents)Equity (Company account)3,136,912 GBP2024-12-31Officer2005-04-01 ~ nowIIF 4 - Director → ME
- 19Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2018-07-20 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 20110 Cambuslang Road, Rutherglen, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Officer2017-01-11 ~ nowIIF 1 - Director → ME
- 21TOPSTONE LIMITED - 2008-10-10SHOWERWALL LIMITED - 2008-06-02CROMBIE (SM) LIMITED - 2006-02-24THORNGLEN LIMITED - 1995-11-23110 Cambuslang Road, Rutherglen, GlasgowActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer1995-10-16 ~ nowIIF 3 - Director → ME1995-10-16 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 1Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowActive Corporate (4 parents)Equity (Company account)2,312,053 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-06-05IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 2110 Cambuslang Road, Rutherglen, GlasgowActive Corporate (4 parents)Equity (Company account)3,136,912 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-06-05IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3110 Cambuslang Road, Rutherglen, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Person with significant control2017-01-11 ~ 2025-06-05IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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