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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.

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

Mr Alan Graeme Manson

    Related profiles found in government register
  • Mr Alan Graeme Manson
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Mha, 12 Carden Place, Aberdeen, AB10 1UR

      IIF 1

    • Fulford House, Easter Howgate, Edinburgh, EH26 0PG, Scotland

      IIF 2

    • Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB, Scotland

      IIF 3 IIF 4

    • Fulford House, Fulford House, Easter Howgate, Penicuik, EH26 0PG, Scotland

      IIF 5
  • Manson, Alan Graeme
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Edinburgh, EH26 0PG, Scotland

      IIF 6 IIF 7

    • 125, Cambuslang Road, Glasgow, Lanarkshire, G32 8NB, Scotland

      IIF 8

    • Carlton George Hotel, 44 West George Street, Glasgow, G2 1DH, Scotland

      IIF 9

    • Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT, Scotland

      IIF 10

    • Unit M7, Rosemount Business Park, 143 Charles Street, Glasgow, G21 2QA, Scotland

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Fulford House, Easter Howgate, Penicuik, Midlothian, EH26 0PG, Scotland

      IIF 20

    • Fulford House, Fulford House, Easter Howgate, Penicuik, EH26 0PG, Scotland

      IIF 21
  • Manson, Alan Graeme
    British accountant born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 22 IIF 23
  • Manson, Alan Graeme
    British chairman born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

      IIF 24
  • Manson, Alan Graeme
    British chartered accountant born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 25
  • Manson, Alan Graeme
    British company director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE, Scotland

      IIF 26

    • Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB

      IIF 27

    • Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire, AB32 6FE

      IIF 28
  • Manson, Alan Graeme
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14-16, Churchill Way, Cardiff, CF10 2DX

      IIF 29

    • Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire, PH7 3LQ, United Kingdom

      IIF 30

    • First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

      IIF 31

    • 44, Hanover Street, Edinburgh, EH2 2DR, Scotland

      IIF 32

    • 125, Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, G32 8NB, Scotland

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43

    • 125, Cambuslang Road, Glasgow, G32 8NB, Scotland

      IIF 44

    • Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB

      IIF 45 IIF 46

    • Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT, Scotland

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 51

    • Fulford House, Easter Howgate, Penicuik, Midlothian, EH26 0PG, Scotland

      IIF 52
  • Manson, Alan Graeme
    British finance director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 125, Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, G32 8NB, Scotland

      IIF 53
  • Manson, Alan Graeme
    British none born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB, Scotland

      IIF 54 IIF 55
  • Manson, Graeme
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Coates Crescent, Edinburgh, Midlothian, EH3 7AL

      IIF 56
  • Manson, Graeme
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Midlothian, EH26 0PG

      IIF 57
  • Manson, Alan Graeme
    British chartered accountant

    Registered addresses and corresponding companies

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 58
  • Manson, Graeme
    British

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Midlothian, EH26 0PG

      IIF 59 IIF 60
  • Manson, Graeme
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Midlothian, EH26 0PG,

      IIF 61
child relation
Offspring entities and appointments 55
  • 1
    ASA INTERNATIONAL LIMITED
    - now SC237955
    ASA INTERNATIONAL GROUP LIMITED
    - 2005-12-23 SC237955
    HBJ 630 LIMITED - 2003-01-13
    6 Coates Crescent, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2003-09-12 ~ 2010-06-18
    IIF 56 - Director → ME
  • 2
    BRAIDMONT LIMITED
    - now SC511653 SC507462
    IOLLA GROUP LTD
    - 2015-09-29 SC511653 SC507462
    125 Cambuslang Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 44 - Director → ME
  • 3
    CARING PRACTICE EAST MIDLANDS LTD
    SC522656 SC522666
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 43 - Director → ME
  • 4
    CARING PRACTICE ESSEX LTD
    SC522655
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 37 - Director → ME
  • 5
    CARING PRACTICE HAMPSHIRE LTD
    SC522660
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 40 - Director → ME
  • 6
    CARING PRACTICE IRELAND LTD
    SC523361
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-12-31 ~ 2021-09-03
    IIF 38 - Director → ME
  • 7
    CARING PRACTICE MIDLANDS LTD
    SC522666 SC522656
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 35 - Director → ME
  • 8
    CARING PRACTICE NORTH EAST LTD
    SC522657 SC522665... (more)
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 36 - Director → ME
  • 9
    CARING PRACTICE NORTH WEST LTD
    SC522665 SC522667... (more)
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 41 - Director → ME
  • 10
    CARING PRACTICE SCOTLAND LTD
    SC522670
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 42 - Director → ME
  • 11
    CARING PRACTICE SOUTH WEST LTD
    SC522667 SC522665... (more)
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 33 - Director → ME
  • 12
    CARING PRACTICE SOUTHERN LTD
    SC522661 SC522667... (more)
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 39 - Director → ME
  • 13
    CARING PRACTICE WALES LTD
    10027324
    14-16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2016-02-25 ~ 2021-09-03
    IIF 29 - Director → ME
  • 14
    CARING PRACTICE YORKSHIRE LTD
    SC522672
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 34 - Director → ME
  • 15
    CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
    - now SC332868
    INVERBAR LIMITED - 2007-12-04
    Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2012-02-20 ~ 2014-02-28
    IIF 26 - Director → ME
  • 16
    CENTRAL INSURANCE SERVICES LIMITED
    - now SC100053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Due to be dissolved on 2023-06-29
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
    DASFAIR LIMITED - 1997-08-14
    Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
    Dissolved Corporate (36 parents)
    Officer
    2012-02-20 ~ 2014-02-28
    IIF 28 - Director → ME
  • 17
    CLYDESMILL PROPERTY HOLDINGS LIMITED
    - now SC552185
    VISIONCALL PROPERTIES HOLDINGS LIMITED
    - 2021-09-03 SC552185 SC307217
    Fulford House, Easter Howgate, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2018-08-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-08-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CLYDESMILL PROPERTY LIMITED
    - now SC307217
    VISIONCALL PROPERTIES LIMITED - 2021-09-03
    Fulford House, Easter Howgate, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2021-09-22 ~ now
    IIF 6 - Director → ME
  • 19
    COMMUNITY CARE HOMES GROUP LIMITED
    - now SC277263 SC217859
    ANDPAR (126) LIMITED - 2005-07-29
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-03 ~ dissolved
    IIF 45 - Director → ME
  • 20
    CRIEFF HYDRO LIMITED
    - now SC000268
    STRATHEARN HYDRO LIMITED - 1985-07-02
    Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2012-09-26 ~ 2014-10-01
    IIF 30 - Director → ME
  • 21
    EXACTIVE HOLDINGS LIMITED
    SC293070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-09
    Due to be dissolved on 2024-02-13
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-29 ~ 2020-02-28
    IIF 24 - Director → ME
  • 22
    EXACTIVE LIMITED
    SC285583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-09
    Due to be dissolved on 2024-07-05
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2011-01-14 ~ 2020-02-28
    IIF 31 - Director → ME
  • 23
    FIRST FINANCIAL CONSULTING LTD.
    - now SC304033
    INTELLIGENT FINANCIAL PLANNING (SCOTLAND) LIMITED - 2006-06-28
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2022-12-01 ~ 2024-04-08
    IIF 49 - Director → ME
  • 24
    FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
    - now SC181744 SC437181
    NOSTALGIA INCORPORATED LIMITED - 2002-03-13
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2019-07-18 ~ 2024-04-08
    IIF 48 - Director → ME
  • 25
    FOCUS FINANCIAL MANAGEMENT LIMITED
    SC437181 SC181744
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 50 - Director → ME
  • 26
    FUTURITY LIMITED
    - now SC183872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Due to be dissolved on 2019-09-27
    FUTURITY PLC
    - 2006-12-14 SC183872
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    1998-05-28 ~ 2001-09-01
    IIF 25 - Director → ME
    2006-09-19 ~ 2006-12-18
    IIF 58 - Secretary → ME
  • 27
    GOFE LIMITED - now
    GLENEAGLES OF EDINBURGH LIMITED
    - 2005-09-22 SC104183
    RENNPINE LIMITED - 1987-09-03
    8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Officer
    2003-06-30 ~ 2005-08-25
    IIF 57 - Director → ME
  • 28
    HOPEFIELD PARTNERSHIPS LIMITED
    - now SC394782
    ENSCO 354 LIMITED - 2011-04-15
    Fulford House, Easter Howgate, Penicuik, Midlothian
    Active Corporate (8 parents)
    Officer
    2011-11-07 ~ now
    IIF 20 - Director → ME
  • 29
    INTELLIGENT BENEFITS LTD.
    - now SC281872
    INTELLIGENT DUE DILIGENCE LTD. - 2007-03-08
    The Square 95 Morrison Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 30
    INTELLIGENT CAPITAL GROUP LIMITED
    SC244701
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2008-03-01 ~ 2024-04-08
    IIF 18 - Director → ME
  • 31
    INTELLIGENT CAPITAL HOLDINGS LIMITED
    SC576334
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-09-14 ~ 2024-04-08
    IIF 10 - Director → ME
  • 32
    INTELLIGENT CAPITAL LTD.
    - now SC192637 SC226847
    FORBES STEEDMAN LIMITED - 2002-09-09
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2008-03-01 ~ 2024-04-08
    IIF 19 - Director → ME
  • 33
    INTELLIGENT PORTFOLIOS LIMITED
    - now SC425342
    INTELLIGENT CAPITAL (GLASGOW) LIMITED
    - 2012-11-13 SC425342
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 34
    INTELLIGENT WEALTH MANAGEMENT LTD.
    - now SC226847
    INTELLIGENT CAPITAL LIMITED - 2002-09-09
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 47 - Director → ME
  • 35
    IOLLA CAMBRIDGE LIMITED
    SC840437
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 15 - Director → ME
  • 36
    IOLLA GROUP LIMITED
    - now SC507462 SC511653
    BRAIDMONT LIMITED
    - 2015-09-29 SC507462 SC511653
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-28 ~ now
    IIF 11 - Director → ME
  • 37
    IOLLA JVP HOLDINGS LIMITED
    SC829669
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 13 - Director → ME
  • 38
    IOLLA LIMITED
    - now SC464634 SC501675
    CARSON REED LTD - 2015-06-04
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2015-08-27 ~ now
    IIF 12 - Director → ME
  • 39
    IOLLA RICHMOND LIMITED
    - now SC830836
    CHESHIRE IOLLA LIMITED
    - 2025-10-13 SC830836
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2024-12-03 ~ now
    IIF 14 - Director → ME
  • 40
    LOGICOR LTD
    05576366
    Insolvency (Case 1) In administration
    Administration started on 2012-12-21
    Administration ended on 2013-11-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-03-01
    Commencement of winding up on 2013-03-04
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-19
    Dissolved on 2016-07-05
    C/o Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-12 ~ 2010-09-14
    IIF 51 - Director → ME
  • 41
    MOMS LIMITED - now
    TSF RETAIL SOLUTIONS LIMITED
    - 2006-06-01 03363707 04270505
    TYNESIDE SHOPFITTERS LIMITED - 2001-10-30
    2 Cook Way, North West Industrial Estate, Peterlee, County Durham, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-05-31 ~ 2005-06-02
    IIF 60 - Secretary → ME
  • 42
    P V LIMITED
    - now SC221068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-02 during the appointment or period of control
    HBJ 565 LIMITED
    - 2001-09-05 SC221068 SC221466... (more)
    C/o Mha, 12 Carden Place, Aberdeen
    Liquidation Corporate (4 parents)
    Officer
    2001-08-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 43
    PILGRIM VENTURES LLP
    SO301606
    6 Coates Crescent, Edinburgh
    Active Corporate (5 parents)
    Officer
    2007-11-08 ~ 2010-06-18
    IIF 61 - LLP Designated Member → ME
  • 44
    SALTIRE PROPERTIES LIMITED
    - now SC185168 SC273507... (more)
    HBJ 414 LIMITED - 1998-05-22
    44 Hanover Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 32 - Director → ME
  • 45
    SALTIRE TAVERNS LIMITED
    - now SC169679
    HBJ 331 LIMITED - 1997-09-05
    Carlton George Hotel, 44 West George Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2006-04-03 ~ 2015-07-31
    IIF 9 - Director → ME
  • 46
    TEKO PP LIMITED
    - now SC564131
    MORSHELF 200 LIMITED
    - 2017-10-19 SC564131 SC595401... (more)
    32 Gogarbank, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-24 ~ 2026-01-12
    IIF 21 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-12-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    THE PAINT SHED HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-18
    PAINT TRADERS HOLDINGS LIMITED - 2020-04-17
    THE PAINT SHED HOLDINGS LIMITED
    - 2012-12-03 SC253884 SC437211
    HBJ 656 LIMITED
    - 2004-02-19 SC253884 SC268495... (more)
    81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2004-01-26 ~ 2007-01-11
    IIF 23 - Director → ME
  • 48
    THE PAINT SHED LIMITED - now
    PAINT TRADERS LIMITED - 2020-04-17
    THE PAINT SHED LIMITED
    - 2012-12-03 SC031414 SC437130
    STRATHEARN PAINT COMPANY LIMITED
    - 2004-02-12 SC031414
    Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (20 parents)
    Officer
    2004-01-26 ~ 2007-01-11
    IIF 22 - Director → ME
  • 49
    TSF RETAIL SOLUTIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-02
    Date of completion or termination of CVA on 2018-01-08
    Insolvency (Case 2) In administration
    Administration started on 2018-04-13
    Administration ended on 2019-10-11
    MOMS LIMITED
    - 2006-06-01 04270505 03363707
    BLAZECLEAN LIMITED - 2001-11-01
    Quayside House, 110 Quayside, Newcastle-upon-tyne
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2005-06-02
    IIF 59 - Secretary → ME
  • 50
    VISIONCALL GROUP LIMITED
    SC552181
    Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2022-07-27
    IIF 55 - Director → ME
    Person with significant control
    2018-08-10 ~ 2022-07-27
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    VISIONCALL IRELAND LIMITED
    NI605636
    28 Northland Row, Dungannon, County Tyrone
    Active Corporate (7 parents)
    Officer
    2019-02-01 ~ 2022-03-28
    IIF 8 - Director → ME
  • 52
    VISIONCALL LABS HOLDINGS LIMITED
    SC552184
    Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-08-09 ~ 2022-07-27
    IIF 54 - Director → ME
    Person with significant control
    2018-08-10 ~ 2022-07-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    VISIONCALL LABS LIMITED
    - now SC277262
    ANDPAR (125) LIMITED - 2005-04-12
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2021-09-03 ~ 2022-07-27
    IIF 27 - Director → ME
  • 54
    VISIONCALL LIMITED
    - now SC277261 SC334655
    ANDPAR (124) LIMITED - 2005-04-12
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved Corporate (14 parents, 16 offsprings)
    Officer
    2012-07-03 ~ 2022-07-27
    IIF 46 - Director → ME
  • 55
    VISIONCALL SIGNAGE LIMITED
    - now SC474340
    HMS (998) LIMITED
    - 2014-05-20 SC474340 SC367663... (more)
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.