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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

Stewart, Alan James

    Related profiles found in government register
  • Stewart, Alan James
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British commercial director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

      IIF 13
  • Stewart, Alan James
    British company director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

      IIF 14 IIF 15
  • Stewart, Alan James
    British director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British solicitor born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stewart, Alan James
    born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 101

    • 163, Bath Street, Glasgow, G2 4SQ

      IIF 102 IIF 103

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 104
  • Stewart, Alan James
    British solictor born in February 1957

    Registered addresses and corresponding companies

    • 70 Wellington Street, Glasgow, G2 6SB

      IIF 105
  • Stewart, Alan
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fieldfare Forrest Farm, East Cottingwith, York, East Yorkshire, YO42 4TA

      IIF 106
  • Stewart, Alan James
    British

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British company director

    Registered addresses and corresponding companies

    • Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

      IIF 129
  • Stewart, Alan James
    British director

    Registered addresses and corresponding companies

    • Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

      IIF 130
  • Stewart, Alan James
    British solicitor

    Registered addresses and corresponding companies
  • Mr Alan Stewart
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 135
  • Alan Stewart
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Alan James Stewart
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Alan James Stewart
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168 Bath Street, Glasgow, G2 4TP, United Kingdom

      IIF 153
  • Mr Alan James Stewart
    British born in February 2017

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 154
  • Mr Alan Stewart
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire, YO42 4TA

      IIF 155
  • Stewart, Alan James

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 156

    • 70 Wellington Street, Glasgow, G2 6SB

      IIF 157
  • Mr Alan James Stewart
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Hill Street North Lane, Edinburgh, EH2 3LQ, Scotland

      IIF 158
  • Alan James Stewart
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 159 IIF 160

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 161
child relation
Offspring entities and appointments
Active 29
  • 1
    Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    248 GBP2024-05-31
    Officer
    2006-05-03 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 3
    163 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2015-06-19 ~ dissolved
    IIF 28 - Director → ME
  • 4
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 59 - Director → ME
  • 5
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 6
    DECAL GROUP HOLDINGS LIMITED - 2022-07-18
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 7
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -143 GBP2019-06-30
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 8
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 9
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 52 - Director → ME
  • 10
    168 Bath Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,230 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 11
    ARDNAHOE DISTILLERY COMPANY LIMITED - 2017-02-03
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 12
    9 St. Thomas Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 13
    LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
    OFEX (LONDON) MARKETS LIMITED - 2012-04-05
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    96,195 GBP2024-09-30
    Officer
    2025-12-12 ~ now
    IIF 11 - Director → ME
  • 14
    83 New Street, Stevenston, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    299,748 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-12-10 ~ now
    IIF 12 - Director → ME
  • 15
    JAMES FREW & SON (PLUMBING & HEATING) LIMITED - 1986-05-16
    83 New Street, Stevenston
    Active Corporate (5 parents)
    Equity (Company account)
    6,557,803 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 1 - Director → ME
  • 16
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 57 - Director → ME
  • 17
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 45 - Director → ME
  • 18
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 19
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -799 GBP2021-05-01 ~ 2022-04-30
    Officer
    2012-05-22 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 67 - Director → ME
  • 21
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 61 - Director → ME
  • 22
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 62 - Director → ME
  • 23
    163 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 24
    SIMPSON & MARWICK LEGAL LIMITED - 2020-08-04
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 25
    SIMPSON & MARWICK PROPERTY LIMITED - 2020-08-04
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 26
    163 Bath Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-02 ~ dissolved
    IIF 30 - Director → ME
  • 27
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 28
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 74 - Director → ME
  • 29
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 66 - Director → ME
Ceased 85
  • 1
    12 HS LLP
    - now
    DAVIDSON CHALMERS STEWART LLP - 2025-06-04
    DAVIDSON CHALMERS LLP - 2019-05-01
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-05-01 ~ 2024-04-30
    IIF 104 - LLP Designated Member → ME
  • 2
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,020 GBP2020-10-31
    Officer
    2019-05-13 ~ 2019-05-14
    IIF 36 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-05-14
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 3
    CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 93 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 117 - Secretary → ME
  • 4
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2012-04-30
    IIF 101 - LLP Member → ME
  • 5
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-05-01 ~ 2012-04-30
    IIF 99 - Director → ME
  • 6
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-05-01 ~ 2012-04-30
    IIF 25 - Director → ME
  • 7
    1a Bruce Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-08 ~ 2017-04-06
    IIF 38 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-04-06
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 8
    PROFILELONE LIMITED - 1988-05-18
    ANCHOR INTERNATIONAL LIMITED - 1988-03-08
    PLACE D'OR 514 LIMITED - 1987-07-03
    Head Office, Anchor Grounds, Blackhall Street, Paisley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    126,000 GBP2020-06-30
    Officer
    1999-04-16 ~ 1999-12-02
    IIF 15 - Director → ME
  • 9
    Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,074,411 GBP2024-04-30
    Officer
    2017-06-08 ~ 2017-07-03
    IIF 54 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-07-03
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 10
    JOHN R. WEIR INVERNESS LIMITED - 2022-11-15
    LOTHIAN FIFTY (652) LIMITED - 2000-05-24
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2002-10-25 ~ 2012-08-31
    IIF 20 - Director → ME
  • 11
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ 2017-12-16
    IIF 69 - Director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-16
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 12
    163 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2014-07-01 ~ 2014-07-04
    IIF 68 - Director → ME
  • 13
    CORPROP NOMINEES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 98 - Director → ME
  • 14
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-03 ~ 2002-08-30
    IIF 5 - Director → ME
  • 15
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-04-03 ~ 2002-08-30
    IIF 6 - Director → ME
  • 16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 88 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 131 - Secretary → ME
  • 17
    CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
    NOONHELP LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 94 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 127 - Secretary → ME
  • 18
    CLYDESDALE BANK LEASING LIMITED - 1989-08-01
    PLOYGAIN LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 82 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 120 - Secretary → ME
  • 19
    CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
    NEATWEALTH LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 92 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 116 - Secretary → ME
  • 20
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 9 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 113 - Secretary → ME
  • 21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 84 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 133 - Secretary → ME
  • 22
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 81 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 132 - Secretary → ME
  • 23
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 85 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 124 - Secretary → ME
  • 24
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 80 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 123 - Secretary → ME
  • 25
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 22 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    IIF 110 - Secretary → ME
  • 26
    DALGLEN (NO. 1130) LIMITED - 2011-02-14
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ 2008-07-15
    IIF 21 - Director → ME
  • 27
    Squareknot, 30 Gordon Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ 2013-01-09
    IIF 71 - Director → ME
  • 28
    CULLIGRAN PROPERTIES LIMITED - 2013-03-21
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -441 GBP2021-12-31
    Officer
    2012-12-07 ~ 2012-12-08
    IIF 72 - Director → ME
  • 29
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-05-01 ~ 2025-01-15
    IIF 31 - Director → ME
  • 30
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1994-05-06
    IIF 122 - Secretary → ME
  • 31
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1994-05-06
    IIF 126 - Secretary → ME
  • 32
    16 Kier Park, Ascot, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,319,559 GBP2024-02-29
    Officer
    2020-09-30 ~ 2022-03-03
    IIF 156 - Secretary → ME
  • 33
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -143 GBP2019-06-30
    Officer
    2018-06-07 ~ 2018-07-10
    IIF 48 - Director → ME
  • 34
    BATH STREET (TWO) LIMITED - 2009-06-26
    LOTHIAN SHELF (309) LIMITED - 2005-09-22
    Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-21 ~ 2006-06-19
    IIF 90 - Director → ME
    2005-09-21 ~ 2006-06-19
    IIF 134 - Secretary → ME
  • 35
    GILMOUR & DEAN. LIMITED - 2024-01-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    13,220,267 GBP2023-12-31
    Officer
    2005-05-19 ~ 2011-03-08
    IIF 18 - Director → ME
  • 36
    20 Crimea Street, Glasgow
    Active Corporate (9 parents)
    Officer
    1995-02-20 ~ 1996-03-25
    IIF 79 - Director → ME
  • 37
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1989-02-13 ~ 1994-06-20
    IIF 125 - Secretary → ME
  • 38
    HOLMSTON HOLDINGS LIMITED - 2012-06-19
    LOTHIAN FIFTY (864) LIMITED - 2002-04-16
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2002-09-09 ~ 2012-08-31
    IIF 7 - Director → ME
  • 39
    MATHON LIMITED - 2010-06-24
    MATHON PLC - 2007-06-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2004-09-22 ~ 2006-06-19
    IIF 22 - Director → ME
    2004-09-22 ~ 2006-06-19
    IIF 130 - Secretary → ME
  • 40
    13 Bailie Drive, Bearsden, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -79,576 GBP2025-02-28
    Officer
    2014-02-25 ~ 2014-03-07
    IIF 58 - Director → ME
  • 41
    168 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    519,363 GBP2025-03-31
    Officer
    2012-06-20 ~ 2012-06-22
    IIF 3 - Director → ME
  • 42
    K.R. HOLDINGS LIMITED - 1992-05-29
    C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
    Dissolved Corporate (4 parents)
    Officer
    1999-12-09 ~ 2001-02-01
    IIF 23 - Director → ME
    1998-11-25 ~ 1999-10-20
    IIF 13 - Director → ME
  • 43
    PACIFIC SHELF 348 LIMITED - 1991-10-02
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    1998-08-17 ~ 2012-08-31
    IIF 8 - Director → ME
  • 44
    JR SPECIALIST SERVICES LIMITED - 2016-08-01
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,408,719 GBP2024-09-30
    Officer
    2016-05-10 ~ 2016-06-06
    IIF 41 - Director → ME
  • 45
    PARTUM HOMES GROUP LIMITED - 2019-01-23
    100 Brand Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 39 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-10-30
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 46
    15 Sandyford Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ 2012-09-19
    IIF 27 - Director → ME
  • 47
    10 Somerset Place, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2014-04-28 ~ 2014-04-28
    IIF 53 - Director → ME
  • 48
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,649 GBP2019-08-31
    Officer
    2015-08-05 ~ 2015-10-19
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 49
    Unit 2 Lomond Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,634,916 GBP2024-03-30
    Officer
    2004-12-02 ~ 2004-12-13
    IIF 10 - Director → ME
    2004-12-13 ~ 2005-01-14
    IIF 112 - Secretary → ME
  • 50
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1990-04-30 ~ 1994-05-06
    IIF 91 - Director → ME
    ~ 1994-05-06
    IIF 109 - Secretary → ME
  • 51
    193 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    563,168 GBP2024-01-31
    Officer
    2013-03-21 ~ 2013-03-22
    IIF 75 - Director → ME
  • 52
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 78 - Director → ME
    ~ 1994-05-06
    IIF 121 - Secretary → ME
  • 53
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 95 - Director → ME
    ~ 1994-05-06
    IIF 128 - Secretary → ME
  • 54
    SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
    141 Bothwell Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1994-05-06
    IIF 97 - Director → ME
    ~ 1994-05-06
    IIF 115 - Secretary → ME
  • 55
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1994-05-06
    IIF 76 - Director → ME
    ~ 1994-05-06
    IIF 114 - Secretary → ME
  • 56
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1994-05-06
    IIF 83 - Director → ME
    ~ 1994-05-06
    IIF 111 - Secretary → ME
  • 57
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 87 - Director → ME
    ~ 1994-05-06
    IIF 119 - Secretary → ME
  • 58
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1994-05-06
    IIF 118 - Secretary → ME
  • 59
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 26 - Director → ME
  • 60
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ 2017-11-14
    IIF 40 - Director → ME
    Person with significant control
    2017-08-30 ~ 2017-11-14
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 61
    Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    661,864 GBP2024-05-28
    Officer
    2012-10-23 ~ 2013-11-19
    IIF 55 - Director → ME
  • 62
    RDMB LIMITED - 2017-07-31
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-09 ~ 2017-07-03
    IIF 24 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-07-03
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 63
    168 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,428,799 GBP2025-03-31
    Officer
    2013-08-07 ~ 2013-08-08
    IIF 56 - Director → ME
  • 64
    George House, 50 George Square, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    1993-11-01 ~ 1994-11-01
    IIF 105 - Director → ME
    1993-11-01 ~ 1993-11-09
    IIF 157 - Secretary → ME
  • 65
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-02-15 ~ 2024-03-13
    IIF 16 - Director → ME
  • 66
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,349 GBP2020-02-28
    Officer
    2017-02-07 ~ 2017-11-30
    IIF 37 - Director → ME
    Person with significant control
    2017-02-07 ~ 2018-01-31
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 67
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 96 - Director → ME
  • 68
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 77 - Director → ME
  • 69
    DAVIDSON CHALMERS STEWART TRUSTEES LIMITED - 2023-08-25
    Scottish Marine Institute, Dunbeg, Oban, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-06-03 ~ 2023-08-18
    IIF 100 - Director → ME
  • 70
    37 Hill Street North Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-12 ~ 2018-01-31
    IIF 47 - Director → ME
    Person with significant control
    2018-01-12 ~ 2025-10-20
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 71
    20a Havelock Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    297 GBP2024-03-31
    Officer
    2018-11-12 ~ 2018-12-05
    IIF 51 - Director → ME
    Person with significant control
    2018-11-12 ~ 2018-12-05
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 72
    168 Bath Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    248,263 GBP2024-07-31
    Officer
    2012-07-11 ~ 2012-07-11
    IIF 43 - Director → ME
  • 73
    CROWD OF ANGELS LIMITED - 2013-01-23
    30 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -187,939 GBP2017-09-30
    Officer
    2012-09-27 ~ 2013-01-09
    IIF 63 - Director → ME
  • 74
    EDEN BRIDGE CARRIAGE LIMITED - 2014-06-11
    GOHALF LIMITED - 1999-04-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-03-05 ~ 2002-06-24
    IIF 14 - Director → ME
    1999-03-05 ~ 1999-10-18
    IIF 129 - Secretary → ME
  • 75
    JR CONSTRUCTION HOLDINGS LIMITED - 2017-05-25
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    293,487 GBP2024-09-30
    Officer
    2016-05-10 ~ 2016-06-06
    IIF 65 - Director → ME
  • 76
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ 2017-06-27
    IIF 42 - Director → ME
  • 77
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2012-12-14
    IIF 70 - Director → ME
  • 78
    SPARK OF GENIUS LIMITED - 2014-06-10
    MOULSCO CITY LIMITED - 2014-02-06
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
    Active Corporate (2 parents)
    Officer
    2013-06-26 ~ 2014-02-19
    IIF 44 - Director → ME
  • 79
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,645 GBP2018-03-31
    Officer
    2014-11-10 ~ 2015-01-29
    IIF 46 - Director → ME
  • 80
    PACIFIC SHELF 450 LIMITED - 1992-11-17
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,047,059 GBP2023-12-31
    Officer
    2005-05-19 ~ 2011-03-08
    IIF 17 - Director → ME
  • 81
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1994-05-06
    IIF 108 - Secretary → ME
  • 82
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-11-30 ~ 2008-07-01
    IIF 19 - Director → ME
  • 83
    IAIN WEBSTER & ASSOCIATES LIMITED - 2013-12-18
    The Old Surgery, School Road, Tarbert, Argyll, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    352,545 GBP2024-12-31
    Officer
    2013-10-23 ~ 2013-10-30
    IIF 2 - Director → ME
  • 84
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-12-01 ~ 1998-06-30
    IIF 89 - Director → ME
  • 85
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    1998-01-16 ~ 1998-06-30
    IIF 86 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 107 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.