logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcaulay, John

    Related profiles found in government register
  • Mcaulay, John
    Scottish born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcaulay, John
    British born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Block 1 Building 3, 419 Balmore Road, Glasgow, 31/03/2023, G22 6NT, United Kingdom

      IIF 18
  • Mcaulay, John
    British born in April 1951

    Registered addresses and corresponding companies
  • Mr John Mcaulay
    Scottish born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcaulay, John
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Building 2, 419 Balmore Road, Glasgow, G22 6NT, Scotland

      IIF 42

    • Anchor Mill, 7 Thread Street, Paisley, PA11JR, United Kingdom

      IIF 43

    • Anchor Mill, Thread Street, Paisley, PA1 1JR, United Kingdom

      IIF 44

    • Unit One, Anchor Mill, Paisley, PA1 1JR, United Kingdom

      IIF 45
  • Mr John Mcaulay
    Scottish born in April 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW

      IIF 46
  • Mcaulay, John John
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block 1 Unit 3, 419 Balmore Road, Glasgow, G22 6NT, Scotland

      IIF 47

    • 17, Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW, Scotland

      IIF 48

    • Unit 16, 69, Bothwell Road, Hamilton, Lanarkshire, ML3 0DW, Scotland

      IIF 49
child relation
Offspring entities and appointments 28
  • 1
    ARTEN ARCHERY LIMITED
    - now SC204448
    INVERMADE LIMITED
    - 2001-02-07 SC204448
    New Bongate Mill, Jedburgh, Roxburghshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 2
    DALBEG WHISKY COMPANY LTD
    - now SC548167
    NUCOCO LTD
    - 2017-05-02 SC548167
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 3
    ECOSSE HOMES LIMITED
    - now SC204535
    ACREROW LIMITED
    - 2001-01-31 SC204535
    Toravon, High Road, Maddiston, Falkirk
    Dissolved Corporate (6 parents)
    Officer
    2000-03-03 ~ 2001-02-17
    IIF 20 - Director → ME
  • 4
    EDENBRAE GROUP LIMITED
    SC269389
    Laird's Court, Lairds Place Unit 24a, 1103 Argyle Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2006-10-17
    IIF 19 - Director → ME
  • 5
    EDENBRAE INVESTMENTS LIMITED
    SC330598
    17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    GM PROPERTIES LIMITED
    SC427449
    Arran House Parkhouse Business Park, 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ 2013-07-11
    IIF 44 - Director → ME
  • 7
    HOUSE OF TOLSTA LTD
    SC661270
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-05-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 33 - Has significant influence or control → OE
  • 8
    LEVEN PROPERTIES LTD
    SC504217
    17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ 2020-06-15
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    MEDIA INVESTMENT LTD
    SC377504
    Unit 16 69, Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-08-20 ~ dissolved
    IIF 49 - Director → ME
  • 10
    MUIRFIELD LIMITED
    SC330244 SC315798
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2009-12-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    PARKHOUSE BUSINESS PARK LIMITED
    SC466134
    Arran House, 419 Balmore Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2013-12-18 ~ 2014-03-17
    IIF 10 - Director → ME
  • 12
    PHBP INVESTMENTS LTD
    SC547543
    Arran House, 419 Balmore Road, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-12 ~ 2017-05-02
    IIF 7 - Director → ME
    Person with significant control
    2016-10-12 ~ 2016-12-14
    IIF 37 - Has significant influence or control → OE
  • 13
    SOPHENA REVIVAL GLASGOW LTD
    - now SC486394
    VALTOS ENERGY LTD
    - 2023-01-30 SC486394
    ITOL LIMITED
    - 2020-06-22 SC486394
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ 2023-01-31
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    TOLSTA BRANDS LIMITED
    SC407669
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2011-09-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    TOLSTA DRINKS LIMITED
    SC486395
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    TOLSTA EUROPE LTD
    SC596363
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-05-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 38 - Has significant influence or control → OE
  • 17
    TOLSTA FOOD & DRINKS LTD
    SC419762
    17 Racecourse Business Park, 69 Bothwell Road, Hamilton, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 43 - Director → ME
  • 18
    TOLSTA FOODS LTD
    SC483888
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    TOLSTA GROUP LIMITED
    SC486853
    17 Racecourse Business Park Ltd, 69 Bothwell Road, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    TOLSTA HOTELS LIMITED
    SC427648
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2012-07-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 21
    TOLSTA INTERNATIONAL LTD
    SC500204
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2015-03-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    TOLSTA INVESTMENTS LIMITED
    SC433268
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    TOLSTA LTD
    - now SC330243 SC500332
    EASTLOCH LIMITED
    - 2013-10-10 SC330243 SC232286
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2009-12-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 24
    TOLSTA ONLINE LTD
    SC661058
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 25
    TOLSTA RETAIL LTD
    - now SC659308
    TOLSTA SALES LTD
    - 2020-05-19 SC659308
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-04-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 26
    TOLSTA WINES & SPIRITS LTD
    SC433270
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-02-02 during the appointment or period of control
    Petition date on 2017-02-02 during the appointment or period of control
    Conclusion of winding up on 2017-09-21 during the appointment or period of control
    17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ 2020-06-15
    IIF 45 - Director → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    TOLSTAR LTD
    SC500332 SC330243
    17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    VALTOS CAPITAL LTD
    - now SC564747
    VALTOS MARKETING LTD
    - 2018-06-28 SC564747
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2017-05-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 36 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.