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

Martin, Keith

    Related profiles found in government register
  • Martin, Keith
    British accountant born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 1
  • Martin, Keith
    British director born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42 South Beach, Troon, Ayrshire, KA10 6EF

      IIF 2
  • Martin, John Keith
    British accountant born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Martin, John Keith
    British chartered accountant born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG

      IIF 18

    • 295, Fenwick Road, Giffnock, Glasgow, G46 6UH

      IIF 19 IIF 20

    • 295, Fenwick Road, Giffnock, Glasgow, G46 6UH, Scotland

      IIF 21

    • 42 South Beach, Troon, Ayrshire, KA10 6EF

      IIF 22
  • Martin, John Keith
    British company director born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 23

    • 42 South Beach, Troon, Ayrshire, KA10 6EF

      IIF 24
  • Martin, John Keith
    British director born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Martin, John Keith
    British accountant born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow, G46 6UH

      IIF 31

    • 42 South Beach, Troon, Ayrshire, KA10 6EF

      IIF 32
  • Mr John Keith Martin
    British born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 295, Fenwick Road, Giffnock, Glasgow, G46 6UH

      IIF 33
  • Martin, John Keith
    British

    Registered addresses and corresponding companies
  • Martin, John Keith
    British accountant

    Registered addresses and corresponding companies
  • Martin, John Keith
    British chartered accountant

    Registered addresses and corresponding companies

    • 42 South Beach, Troon, Ayrshire, KA10 6EF

      IIF 58
  • Martin, John Keith
    British director

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 59 IIF 60

    • 42 South Beach, Troon, Ayrshire, KA10 6EF

      IIF 61 IIF 62
  • Martin, Keith

    Registered addresses and corresponding companies

    • 295, Fenwick Road, Giffnock, Glasgow, G46 6UH, Scotland

      IIF 63 IIF 64
  • Martin, John Keith

    Registered addresses and corresponding companies

    • Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow, G46 6UH

      IIF 65

    • 1, Aurora Avenue, Queens Quay, Glasgow, G81 1BF

      IIF 66
child relation
Offspring entities and appointments
Active 19
  • 1
    YUILL (SYSTEMS FORTY THREE) LIMITED - 1991-05-22
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 47 - secretary → ME
  • 2
    MILSAMCO (NO.104) LIMITED - 2005-08-31
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 4 - director → ME
    2008-09-12 ~ dissolved
    IIF 36 - secretary → ME
  • 3
    ROBERTSON ROSS JVCO 1 LIMITED - 2020-11-09
    HALCYON CITY LIVING (ABERDEEN) LIMITED - 2018-02-08
    295 Fenwick Road, Giffnock, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    187,672 GBP2024-03-31
    Officer
    2014-05-06 ~ now
    IIF 7 - director → ME
  • 4
    HMS (719) LIMITED - 2007-12-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 27 - director → ME
    2007-11-28 ~ dissolved
    IIF 60 - secretary → ME
  • 5
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 6 - director → ME
    2000-04-12 ~ dissolved
    IIF 50 - secretary → ME
  • 6
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 18 - director → ME
    2007-02-07 ~ dissolved
    IIF 35 - secretary → ME
  • 7
    MM&S (5109) LIMITED - 2006-07-11
    295 Fenwick Road, Giffnock, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 8 - director → ME
    2006-07-03 ~ dissolved
    IIF 53 - secretary → ME
  • 8
    ELPHINSTONE HOMES (SANDYFORD) LIMITED - 2008-02-29
    MILLBRY 49 LTD. - 1998-05-15
    295 Fenwick Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 28 - director → ME
    2007-02-07 ~ dissolved
    IIF 42 - secretary → ME
  • 9
    ELPHINSTONE GROUP LIMITED - 2008-11-05
    ELPHINSTONE HOMES LIMITED - 1998-10-29
    295 Fenwick Road, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Officer
    1999-03-31 ~ dissolved
    IIF 9 - director → ME
    2007-02-07 ~ dissolved
    IIF 41 - secretary → ME
  • 10
    LYCIDAS (357) LIMITED - 2002-03-19
    Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -129,842 GBP2023-12-31
    Officer
    2008-09-04 ~ now
    IIF 31 - director → ME
    2002-04-23 ~ now
    IIF 65 - secretary → ME
  • 11
    BRODTECHS LIMITED - 1999-03-01
    295 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,968,775 GBP2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 64 - secretary → ME
  • 12
    295 Fenwick Road, Giffnock, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 21 - director → ME
  • 13
    ELPHINSTONE COMMUNICATIONS LTD. - 2002-07-10
    ELPHINSTONE HOMES (EASTWOOD) LIMITED - 2001-07-19
    HOLYROOD SERVICES LIMITED - 2000-02-10
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 49 - secretary → ME
  • 14
    HALCYON CITY LIVING LIMITED - 2019-03-12
    295 Fenwick Road, Giffnock, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -110,660 GBP2024-03-31
    Officer
    2016-09-14 ~ now
    IIF 20 - director → ME
    2013-08-28 ~ now
    IIF 63 - secretary → ME
  • 15
    PACIFIC SHELF 1625 LIMITED - 2011-05-03
    295 Fenwick Road, Giffnock, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    131,732 GBP2017-12-31
    Officer
    2011-04-13 ~ dissolved
    IIF 43 - secretary → ME
  • 16
    MILLBRY 80 LTD. - 1998-06-23
    295 Fenwick Road, Giffnock, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-06-16 ~ dissolved
    IIF 39 - secretary → ME
  • 17
    295 Fenwick Road, Giffnock, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -9,787 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 19 - director → ME
    2011-07-12 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    50 Darnley Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 24 - director → ME
    2007-02-07 ~ dissolved
    IIF 45 - secretary → ME
  • 19
    UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 3 - director → ME
    2005-01-17 ~ dissolved
    IIF 52 - secretary → ME
Ceased 21
  • 1
    ADQUEST LIMITED - 1987-11-24
    28 Ottoline Drive, Troon, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    1990-01-16 ~ 1990-02-06
    IIF 12 - director → ME
  • 2
    HIGHCOVE LIMITED - 1995-06-12
    SCOTSACRE LIMITED - 1995-05-16
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1994-09-22 ~ 1995-04-28
    IIF 46 - secretary → ME
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2006-09-15 ~ 2010-10-15
    IIF 10 - director → ME
  • 4
    ELPHINSTONE PROPERTIES (ALEXANDRA) LIMITED - 2002-12-05
    BUILDING IMAGES GROUP LIMITED - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1999-09-30 ~ 2006-12-04
    IIF 44 - secretary → ME
  • 5
    Humberston, Bailechaul Road, Dingwall, Ross-shire
    Corporate (11 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2006-05-27
    IIF 16 - director → ME
  • 6
    MM&S (5246) LIMITED - 2007-08-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    2007-08-30 ~ 2015-06-19
    IIF 29 - director → ME
    2007-08-30 ~ 2015-06-19
    IIF 61 - secretary → ME
  • 7
    MM&S (5270) LIMITED - 2007-08-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    2007-08-30 ~ 2015-06-19
    IIF 25 - director → ME
    2007-08-30 ~ 2015-06-19
    IIF 59 - secretary → ME
  • 8
    MM&S (5193) LIMITED - 2007-02-13
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate
    Officer
    2007-02-13 ~ 2015-06-19
    IIF 5 - director → ME
    2007-02-13 ~ 2015-06-19
    IIF 51 - secretary → ME
  • 9
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-04-12 ~ 2003-11-11
    IIF 14 - director → ME
  • 10
    ELPHINSTONE 2006 LIMITED - 2007-03-02
    MM&S (5001) LIMITED - 2006-04-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 offsprings)
    Officer
    2006-04-25 ~ 2015-06-19
    IIF 23 - director → ME
    2006-04-25 ~ 2015-06-19
    IIF 34 - secretary → ME
  • 11
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 offspring)
    Officer
    2009-01-15 ~ 2015-06-19
    IIF 1 - director → ME
    2004-09-23 ~ 2004-10-01
    IIF 2 - director → ME
    2007-02-07 ~ 2015-06-19
    IIF 38 - secretary → ME
  • 12
    SJO INVESTMENTS LIMITED - 2009-06-15
    MM&S (5321) LIMITED - 2007-12-27
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-09-12 ~ 2009-07-01
    IIF 48 - secretary → ME
  • 13
    295 Fenwick Road, Giffnock, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-11-07 ~ 2015-07-31
    IIF 40 - secretary → ME
  • 14
    ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-04-12 ~ 2006-12-22
    IIF 15 - director → ME
    2000-04-12 ~ 2006-12-22
    IIF 56 - secretary → ME
  • 15
    LYCIDAS (373) LIMITED - 2002-10-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    2009-01-30 ~ 2015-06-19
    IIF 26 - director → ME
    2007-02-07 ~ 2015-06-19
    IIF 37 - secretary → ME
  • 16
    21 Academy Street, Troon, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    1994-05-03 ~ 1996-07-08
    IIF 22 - director → ME
    1994-05-03 ~ 1996-07-08
    IIF 58 - secretary → ME
  • 17
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1993-10-22 ~ 1998-08-01
    IIF 17 - director → ME
    1993-10-22 ~ 1998-08-01
    IIF 57 - secretary → ME
  • 18
    BLP 2002-01 LIMITED - 2002-02-05
    295 Fenwick Road, Giffnock, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,417 GBP2017-12-31
    Officer
    2006-07-16 ~ 2010-09-24
    IIF 32 - director → ME
  • 19
    ELPHINSTONE HALLS BALLATER LIMITED - 2005-05-16
    PACIFIC SHELF 878 LIMITED - 2001-02-12
    206 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-02-06 ~ 2005-05-04
    IIF 30 - director → ME
    2001-02-06 ~ 2005-05-04
    IIF 62 - secretary → ME
  • 20
    ELPHINSTONE HALLS MANAGEMENT LIMITED - 2005-05-16
    ST. VINCENT STREET (336) LIMITED - 2001-01-29
    120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-01-30 ~ 2005-05-04
    IIF 11 - director → ME
    2001-01-30 ~ 2005-05-04
    IIF 54 - secretary → ME
  • 21
    MM&S (5119) LIMITED - 2007-01-22
    Untied Auctions, Stirling Agricultural Centre, Stirling, Scotland
    Corporate (5 parents)
    Officer
    2007-01-22 ~ 2007-02-01
    IIF 13 - director → ME
    2007-01-22 ~ 2007-02-01
    IIF 55 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.