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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Colhoun, Francis
- British born in April 1973
Colhoun, Francis
Resident in Scotland
Registered addresses and corresponding companiesC/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 1 IIF 2 IIF 31/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)1/1, 15 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)15, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 18 IIF 19 IIF 204, Woodside Place, Glasgow, G3 7QF, Scotland
IIF 2153, Welbeck Street, London, W1G 9XR, England
IIF 22
- British director born in April 1973
Colhoun, Francis
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1973Registered addresses and corresponding companies
Colhoun, Francis
Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)14a Carmunnock Road, Busby, Glasgow, G76 8SZ
IIF 31 IIF 32 IIF 33 (more)(less)8 Belmont Crescent, Glasgow, Lanarkshire, G12 8ET
IIF 37
- British born in April 1973
Colhoun, Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Colhoun, Francis
14a Carmunnock Road, Busby, Glasgow, G76 8SZ
IIF 40 IIF 4125, Central Avenue, Cambuslang, Glasgow, G72 8AY, Scotland
IIF 423c, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland
IIF 43 IIF 44 IIF 453rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 468 Belmont Crescent, Glasgow, Lanarkshire, G12 8ET
IIF 4753, Welbeck Street, London, W1G 9XR, England
IIF 48
- British born in April 1973
Mr Francis Colhoun
Resident in Scotland
Registered addresses and corresponding companies1/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 49
- British born in April 1973
Francis Colhoun
Resident in United Kingdom
Registered addresses and corresponding companies4, Woodside Place, Glasgow, G3 7QF, Scotland
IIF 50
- British born in April 1973
Mr Francis Colhoun
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1
ABBEY DEVELOPMENTS (JACKTON) LIMITED
SC461511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-28 during the appointment or period of control
Dissolved on 2026-04-23 during the appointment or period of controlC/o Forvis Mazars Llp, Restructurng Services, Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (7 parents)Officer2022-06-17 ~ dissolvedIIF 8 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-30 during the appointment or period of control
Due to be dissolved on 2022-06-24 during the appointment or period of controlC/o Mazars Llp, Restructuring Services, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2021-03-09 ~ dissolvedIIF 18 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-28 during the appointment or period of control
Dissolved on 2026-04-23 during the appointment or period of controlC/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (5 parents, 4 offsprings)Officer2022-09-08 ~ dissolvedIIF 1 - Director → ME - 4Forvis Mazars, 100 Queen Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2022-09-08 ~ 2024-10-16IIF 25 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-28 during the appointment or period of control
Dissolved on 2026-04-23 during the appointment or period of controlC/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (6 parents)Officer2022-09-08 ~ dissolvedIIF 3 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (6 parents)Officer2022-09-08 ~ dissolvedIIF 24 - Director → ME - 7Forvis Mazars, 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2022-09-08 ~ 2024-10-16IIF 26 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-28 during the appointment or period of control
Dissolved on 2026-04-23 during the appointment or period of controlC/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2022-09-08 ~ dissolvedIIF 2 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2022-09-08 ~ dissolvedIIF 23 - Director → ME - 10
ASHBY DEAN LTD
17106494C/o Mazars, 30 Old Bailey, London, EnglandActive Corporate (4 parents)Officer2026-03-20 ~ nowIIF 6 - Director → ME - 11
BAKER FITZROY LTD
SC4092451/1, 15 North Claremont Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-10-21 ~ dissolvedIIF 38 - Director → ME - 12
BELL DATEN LTD
SC4161751/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-02-03 ~ nowIIF 4 - Director → ME - 13
- 14
BUTLER MASON LIMITED
1010752030 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)Officer2016-04-06 ~ nowIIF 14 - Director → ME - 15CALRIDGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2019-06-14PARADIGM VENTURE PARTNERS LTD.
- 2008-09-22 SC282043C/o Task Ip Services Limited Suite 320a, The Pentagon Centre, 36 Washington Street, GlasgowDissolved Corporate (7 parents)Officer2005-03-22 ~ 2013-04-22IIF 43 - Secretary → ME - 163c Orbital Court, East Kilbride, GlasgowDissolved Corporate (6 parents)Officer2006-05-03 ~ 2008-04-09IIF 36 - Director → ME
- 17
CEDAR VINE LTD
0875503630 C/o Mazars, Old Bailey, London, EnglandDissolved Corporate (4 parents)Officer2013-10-30 ~ dissolvedIIF 11 - Director → ME - 18EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25TRUSHELFCO (NO.2814) LIMITED - 2001-06-19100 Victoria Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2009-01-31 ~ 2013-04-24IIF 33 - Director → ME
- 19
ELLIS NEWTON LIMITED
1495025130 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)Officer2023-06-21 ~ nowIIF 19 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08TRUSHELFCO (NO.2842) LIMITED - 2001-11-26Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (26 parents)Officer2009-01-31 ~ 2012-10-25IIF 28 - Director → ME - 21
GRAYSTON WHITE & SPARROW LTD.
0033298029 Warwick Road, LondonActive Corporate (18 parents)Officer2006-08-18 ~ nowIIF 32 - Director → ME2006-08-18 ~ nowIIF 40 - Secretary → ME - 22
HAT CONTRACTING SERVICES LIMITED
0198548129 Warwick Road, LondonActive Corporate (12 parents)Officer2006-08-18 ~ nowIIF 35 - Director → ME2006-08-18 ~ nowIIF 41 - Secretary → ME - 23
IBDT PROPERTY LIMITED
SC6673824 Woodside Place, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-07-14 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
MILLBRAE PROPERTIES
SC25964023 Huntly Road Hillington Glasgow Huntly Road, Hillington Park, Glasgow, ScotlandActive Corporate (5 parents)Officer2003-11-21 ~ 2005-01-12IIF 37 - Director → ME2003-11-21 ~ 2005-01-12IIF 47 - Secretary → ME - 25
MUIRHILL HOLDINGS LTD
1173784930 C/o Mazars, Old Bailey, London, EnglandActive Corporate (3 parents)Officer2018-12-21 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 26
- 27TRUSHELFCO (NO.2695) LIMITED - 2000-12-01Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents)Officer2009-01-31 ~ 2013-04-17IIF 27 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-08 during the appointment or period of control
Dissolved on 2026-06-25 during the appointment or period of controlRENTOKIL INITIAL PROPERTIES LIMITED
- 2006-08-23 00970370BET PROPERTIES LIMITED - 2002-03-25PSP LIMITED - 1993-06-14HAT PROPERTY LIMITED - 1989-05-30H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02C/o Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (21 parents, 3 offsprings)Officer2006-08-18 ~ dissolvedIIF 12 - Director → ME2006-08-18 ~ 2013-04-22IIF 45 - Secretary → ME - 29
- 3053 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2015-09-11 ~ dissolvedIIF 22 - Director → ME
- 31
SPARKLESTONE LIMITED
- 2008-09-09 05740895SHELFCO (NO. 3226) LIMITED - 2006-05-0230 C/o Mazars, Old Bailey, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2006-05-04 ~ nowIIF 7 - Director → ME2006-05-04 ~ 2013-04-22IIF 48 - Secretary → ME - 32
SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
SC5199991/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (6 parents, 19 offsprings)Officer2015-11-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 33TARMAC (UK) SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-10-15LAFARGE (UK) SERVICES LIMITED
- 2015-08-03 03540172MANAGEPOWER LIMITED - 1998-05-14Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (35 parents)Officer2009-03-18 ~ 2013-04-05IIF 30 - Director → ME - 34TARMAC CEMENT LIMITED - nowTARMAC CEMENT AND LIME LIMITED - 2024-05-23LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED
- 2013-09-02 00066558LAFARGE CEMENT UK PLC
- 2011-07-06 00066558BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (80 parents, 15 offsprings)Officer2009-01-31 ~ 2013-04-05IIF 29 - Director → ME - 35INITIAL PLANT SERVICES LIMITED - 2006-04-06BET PLANT SERVICES LIMITED - 1997-04-01BET (NO. 10) LIMITED - 1989-06-29READING NEWSPAPER COMPANY LIMITED(THE) - 1988-09-0531 St. Marks Road, Salisbury, WiltshireDissolved Corporate (26 parents)Officer2006-08-18 ~ dissolvedIIF 39 - Director → ME2006-08-18 ~ dissolvedIIF 42 - Secretary → ME
- 36
TEVIOT DEVELOPMENTS HOLDINGS LIMITED
SC7279311/1, 15 North Claremont Street, Glasgow, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-03-29 ~ dissolvedIIF 17 - Director → ME - 37
TEVIOT DEVELOPMENTS LTD
SC7279191/1, 15 North Claremont Street, Glasgow, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-03-29 ~ dissolvedIIF 16 - Director → ME - 38
TUCSON DEVELOPMENTS LTD
SC7279381/1, 15 North Claremont Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-03-29 ~ nowIIF 15 - Director → ME - 391/1, 15 North Claremont Street, Glasgow, ScotlandDissolved Corporate (10 parents, 1 offspring)Officer2006-11-13 ~ 2009-02-20IIF 31 - Director → ME2018-11-01 ~ dissolvedIIF 10 - Director → ME2006-11-13 ~ 2011-11-30IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 40
XSTALBIO LTD.
SC222707Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-02 during the appointment or period of control
Commencement of winding up on 2016-06-02 during the appointment or period of control
Conclusion of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2020-03-20 during the appointment or period of control3rd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (10 parents)Officer2006-06-08 ~ dissolvedIIF 46 - Secretary → ME
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