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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 James Stewart

child relation
Offspring entities and appointments 123
  • 1
    12 HS LLP - now
    DAVIDSON CHALMERS STEWART LLP
    - 2025-06-04 SO300143 SC627702
    DAVIDSON CHALMERS LLP
    - 2019-05-01 SO300143
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2019-05-01 ~ 2024-04-30
    IIF 142 - LLP Designated Member → ME
  • 2
    A & L STEWART LIMITED
    05801992
    Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-05-03 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ADAMS BLACK & CO LIMITED
    SC630269
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2019-05-14
    IIF 37 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-05-14
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ADC (GLASGOW) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-30
    Dissolved on 2014-10-30
    CLYDESDALE BANK EQUITY LIMITED
    - 1999-11-11 SC074384
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 124 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 162 - Secretary → ME
  • 5
    ADDLESHAW GODDARD (SCOTLAND) LLP - now
    GATELEY (SCOTLAND) LLP
    - 2017-06-01 SO300755
    HBJ GATELEY WAREING (SCOTLAND) LLP
    - 2011-04-28 SO300755
    24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (100 parents, 18 offsprings)
    Officer
    2009-03-02 ~ 2012-04-30
    IIF 139 - LLP Member → ME
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2009-05-01 ~ 2012-04-30
    IIF 133 - Director → ME
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01 SC122426
    HBJGW LIMITED
    - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (36 parents, 594 offsprings)
    Officer
    2010-05-01 ~ 2012-04-30
    IIF 27 - Director → ME
  • 8
    AGAVE UNION LIMITED
    SC559885 10197921
    1a Bruce Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ 2017-04-06
    IIF 39 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    ANCHOR INTERNATIONAL LIMITED
    - now SC103260
    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 (23 parents)
    Officer
    1999-04-16 ~ 1999-12-02
    IIF 130 - Director → ME
  • 10
    ARCH COMMERCIAL SOLUTIONS LLP
    SO303921
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 11
    ARENA MILLER HOLDINGS LIMITED
    SC568280
    Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-06-08 ~ 2017-07-03
    IIF 56 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-07-03
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    ARNOLD CLARK CHARGE LIMITED - now
    ARNOLD CLARK (VOLVO) LIMITED - 2025-09-29
    JOHN R. WEIR INVERNESS LIMITED
    - 2022-11-15 SC207165
    LOTHIAN FIFTY (652) LIMITED - 2000-05-24
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2002-10-25 ~ 2012-08-31
    IIF 101 - Director → ME
  • 13
    AVONSIDE GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2011-02-05
    NOVASIDE LIMITED - 2001-06-18
    AVONSIDE GROUP LIMITED - 1999-09-24
    CSI BUILDINGS PUBLIC LIMITED COMPANY
    - 1992-02-05 02666866
    Clb Coppers, Century House, 11 St. Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1991-11-26 ~ 1991-12-11
    IIF 91 - Director → ME
    1991-11-26 ~ 1991-12-11
    IIF 147 - Secretary → ME
  • 14
    BATH STREET (ONE) LIMITED
    - now SC288724
    LOTHIAN SHELF (308) LIMITED
    - 2005-09-22 SC288724 SC295513... (more)
    163 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-09-21 ~ 2006-06-19
    IIF 104 - Director → ME
    2005-09-21 ~ 2006-06-19
    IIF 173 - Secretary → ME
  • 15
    BE APPROVED LIMITED
    SC583971
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ 2017-12-16
    IIF 73 - Director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-16
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    BEANSCENE LIMITED
    - now SC199821
    Insolvency (Case 1) In administration
    Administration started on 2008-07-24
    Administration ended on 2010-01-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-27
    Dissolved on 2012-06-22
    THE BEAN SCENE LIMITED
    - 2005-03-31 SC199821
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2004-04-04 ~ 2008-07-01
    IIF 119 - Director → ME
    2003-05-20 ~ 2004-01-12
    IIF 117 - Director → ME
  • 17
    BIA-TEC LIMITED
    SC481231
    163 Bath Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 30 - Director → ME
    2014-07-01 ~ 2014-07-04
    IIF 72 - Director → ME
  • 18
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED
    - 1995-01-01 SC128548
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 250 offsprings)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 131 - Director → ME
  • 19
    BURNESS PAULL (NOMINEES) LIMITED - now
    BURNESS (NOMINEES) LIMITED
    - 2012-11-30 SC103840
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (72 parents, 53 offsprings)
    Officer
    2000-04-03 ~ 2002-08-30
    IIF 83 - Director → ME
  • 20
    BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED
    - 2012-11-30 SC180268
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (106 parents, 3 offsprings)
    Officer
    2000-04-03 ~ 2002-08-30
    IIF 108 - Director → ME
  • 21
    C.B. NOMINEES LIMITED
    SC025532
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (45 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 110 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 146 - Secretary → ME
  • 22
    CGF NO. 12 LIMITED
    - now SC109937 SC109935... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-01-09
    CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
    NOONHELP LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 125 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 181 - Secretary → ME
  • 23
    CGF NO. 3 LIMITED
    - now SC109923 SC109935... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-01-09
    CLYDESDALE BANK LEASING LIMITED - 1989-08-01
    PLOYGAIN LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 99 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 168 - Secretary → ME
  • 24
    CGF NO. 6 LIMITED
    - now SC109933 SC109923... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-01-09
    CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
    NEATWEALTH LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 116 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 161 - Secretary → ME
  • 25
    CGF NO. 9 LIMITED
    - now SC109935 SC109923... (more)
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (56 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 122 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 156 - Secretary → ME
  • 26
    CITY RESIDENTIAL INVESTMENTS LIMITED
    SC453405
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 63 - Director → ME
  • 27
    CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
    SC026263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-08
    Due to be dissolved on 2020-02-25
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (64 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 102 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 154 - Secretary → ME
  • 28
    CLYDESDALE BANK (LONDON) NOMINEES LIMITED
    SC011800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-08
    Dissolved on 2012-12-03
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (46 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 97 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 151 - Secretary → ME
  • 29
    CLYDESDALE BANK ASSET FINANCE LIMITED
    - now SC113775
    CLYDE GENERAL FINANCE LIMITED
    - 1998-02-23 SC113775
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (54 parents, 1 offspring)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 103 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 175 - Secretary → ME
  • 30
    CLYDESDALE BANK INSURANCE BROKERS LIMITED
    - now SC047926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-13
    Dissolved on 2014-07-24
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 96 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 174 - Secretary → ME
  • 31
    CLYDESDALE BANK PLC - now
    CLYDESDALE BANK PUBLIC LIMITED COMPANY
    - 2005-12-16 SC001111
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    IIF 152 - Secretary → ME
  • 32
    COFFEE SUBCO LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-05
    Dissolved on 2014-06-10
    DALGLEN (NO. 1130) LIMITED
    - 2011-02-14 SC334614 SC353371... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-08-20
    Petition date on 2008-08-20
    Conclusion of winding up on 2010-12-30
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2008-01-30 ~ 2008-07-15
    IIF 113 - Director → ME
  • 33
    CROWD FUNDING PLUS LIMITED
    SC433511
    Squareknot, 30 Gordon Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2013-01-09
    IIF 75 - Director → ME
  • 34
    CULLIGRAN GP LIMITED - now
    CULLIGRAN PROPERTIES LIMITED
    - 2013-03-21 SC438457
    163 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ 2012-12-08
    IIF 76 - Director → ME
  • 35
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    - now SC201105
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    - 2019-05-01 SC201105
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 341 offsprings)
    Officer
    2019-05-01 ~ 2025-01-15
    IIF 137 - Director → ME
  • 36
    DAWNDUSK PROPERTIES LIMITED
    SC575391
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 37
    DEFENSOR TRUSTEES (2001) LIMITED - now
    MDM TRUSTEES LIMITED
    - 2001-12-11 SC083874 SC428736... (more)
    MONCRIEFF WARREN TRUSTEES LIMITED
    - 1985-11-14 SC083874
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    (before 1989-03-01) ~ 1994-05-06
    IIF 172 - Secretary → ME
  • 38
    DEFENSOR TRUSTEES LIMITED - now
    MCGRIGOR DONALD TRUSTEES LIMITED
    - 2001-12-11 SC048240
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 1 offspring)
    Officer
    (before 1989-03-01) ~ 1994-05-06
    IIF 179 - Secretary → ME
  • 39
    DEP IA1 LTD
    11085009 11505281
    16 Kier Park, Ascot, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-09-30 ~ 2022-03-03
    IIF 183 - Secretary → ME
  • 40
    DGH (STEWART) LIMITED
    - now SC738149
    DECAL GROUP HOLDINGS LIMITED
    - 2022-07-18 SC738149 SC738693... (more)
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 41
    DINNER TIME LIMITED
    SC599277
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-07 ~ 2018-07-10
    IIF 49 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 42
    DUNDRENNAN MANAGEMENT LIMITED - now
    BATH STREET (TWO) LIMITED
    - 2009-06-26 SC288726
    LOTHIAN SHELF (309) LIMITED
    - 2005-09-22 SC288726 SC288718... (more)
    Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-21 ~ 2006-06-19
    IIF 112 - Director → ME
    2005-09-21 ~ 2006-06-19
    IIF 171 - Secretary → ME
  • 43
    DUSK NIGHTCLUB LIMITED
    SC575415
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 44
    ENERMENT LIMITED
    SC453387
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 54 - Director → ME
  • 45
    EUROSTAMPA UK LTD - now
    GILMOUR & DEAN. LIMITED
    - 2024-01-03 SC024552
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2005-05-19 ~ 2011-03-08
    IIF 87 - Director → ME
  • 46
    FLEET MEDIA LIMITED
    SC256048
    30 Hepburn Road, Hillington Park, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2003-11-03 ~ 2007-07-09
    IIF 118 - Director → ME
    2003-11-03 ~ 2007-07-09
    IIF 166 - Secretary → ME
  • 47
    FORTY EIGHT SHELF (155) LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2007-10-30
    Petition date on 2007-10-30
    Conclusion of winding up on 2011-01-27
    Dissolved on 2011-05-03
    PURE RECRUITMENT SOLUTIONS LTD.
    - 2006-03-09 SC240856
    Insolvency (Case 1) In administration
    Administration started on 2006-03-06
    C/o Haines Watts, James Miller House, 98 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2004-09-10 ~ 2005-12-30
    IIF 89 - Director → ME
  • 48
    GLASGOW CITY MISSION
    SC140322
    20 Crimea Street, Glasgow
    Active Corporate (44 parents)
    Officer
    1995-02-20 ~ 1996-03-25
    IIF 92 - Director → ME
  • 49
    GLASGOW OPPORTUNITIES
    SC083788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Due to be dissolved on 2015-08-11
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (65 parents)
    Officer
    1989-02-13 ~ 1994-06-20
    IIF 178 - Secretary → ME
  • 50
    GOLDWELLS (ARGYLL) LTD - now
    WILLIAM DUNCAN (ARGYLL) LTD - 2025-11-25
    IAIN WEBSTER & ASSOCIATES LIMITED
    - 2013-12-18 SC462096
    The Old Surgery, School Road, Tarbert, Argyll, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-10-23 ~ 2013-10-30
    IIF 57 - Director → ME
  • 51
    GRANGEMOUTH MOTOR GROUP LIMITED
    - now SC228615
    HOLMSTON HOLDINGS LIMITED
    - 2012-06-19 SC228615
    LOTHIAN FIFTY (864) LIMITED - 2002-04-16
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2002-09-09 ~ 2012-08-31
    IIF 114 - Director → ME
  • 52
    HARVEST FINANCE LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-06-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-06-15
    Commencement of winding up on 2012-06-15
    Conclusion of winding up on 2024-09-17
    Dissolved on 2025-03-02
    MATHON LIMITED - 2010-06-24
    Insolvency (Case 1) In administration
    Administration started on 2010-02-17
    MATHON PLC
    - 2007-06-21 05237950
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2004-09-22 ~ 2006-06-19
    IIF 120 - Director → ME
    2004-09-22 ~ 2006-06-19
    IIF 177 - Secretary → ME
  • 53
    HAZLIEBRAE CONSULTANCY LIMITED
    SC778401
    168 Bath Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 54
    HEATHER PARTNERS LIMITED
    05677454 SC289243
    7th Floor, 6 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-17 ~ 2006-06-19
    IIF 86 - Director → ME
    2006-01-17 ~ 2006-06-19
    IIF 169 - Secretary → ME
  • 55
    HEATHGREEN CO LIMITED
    - now SC554543 SC507595
    ARDNAHOE DISTILLERY COMPANY LIMITED
    - 2017-02-03 SC554543 SC507595
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 56
    HEPBURN 30 LIMITED - now
    AGRIPA LIMITED
    - 2009-10-15 SC226724 SC367344
    FLEXIADZ LIMITED - 2002-02-11
    30 Hepburn Road, Hillington Park, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2002-09-18 ~ 2007-07-09
    IIF 95 - Director → ME
    2002-09-18 ~ 2007-07-09
    IIF 159 - Secretary → ME
  • 57
    HJD CARS LIMITED
    SC470963
    13 Bailie Drive, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-25 ~ 2014-03-07
    IIF 62 - Director → ME
  • 58
    HM GENERAL PARTNER LIMITED
    11740351
    9 St. Thomas Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 59
    HOLMSTON LIMITED
    SC426567 SC456258
    168 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-20 ~ 2012-06-22
    IIF 61 - Director → ME
  • 60
    HOLMSTON LIMITED - now
    RESINVEST LIMITED
    - 2026-04-22 SC456258
    C/o Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-07 ~ 2013-08-08
    IIF 59 - Director → ME
  • 61
    IMAGE & PRINT GROUP LIMITED
    - now SC116914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-29
    Dissolved on 2016-11-15
    K.R. HOLDINGS LIMITED - 1992-05-29
    C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
    Dissolved Corporate (15 parents)
    Officer
    1998-11-25 ~ 1999-10-20
    IIF 98 - Director → ME
    1999-12-09 ~ 2001-02-01
    IIF 128 - Director → ME
  • 62
    J P JENKINS LIMITED
    - now 08014724 06498029
    LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
    OFEX (LONDON) MARKETS LIMITED - 2012-04-05
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-12-12 ~ now
    IIF 132 - Director → ME
  • 63
    JAMES FREW GROUP LIMITED
    SC717349
    83 New Street, Stevenston, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-10 ~ now
    IIF 135 - Director → ME
  • 64
    JAMES FREW LIMITED
    - now SC036286
    JAMES FREW & SON (PLUMBING & HEATING) LIMITED - 1986-05-16
    83 New Street, Stevenston
    Active Corporate (17 parents)
    Officer
    2021-03-01 ~ now
    IIF 53 - Director → ME
  • 65
    JOHN R WEIR MOTORCYLES LIMITED
    SC237754
    Beancross Road, Grangemouth, Stirlingshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-07 ~ dissolved
    IIF 106 - Director → ME
    2002-10-07 ~ 2002-10-07
    IIF 157 - Secretary → ME
  • 66
    JOHN R. WEIR LIMITED
    - now SC126376
    PACIFIC SHELF 348 LIMITED - 1991-10-02
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    1998-08-17 ~ 2012-08-31
    IIF 121 - Director → ME
  • 67
    JR CONSTRUCTION (SCOTLAND) LIMITED - now
    JR SPECIALIST SERVICES LIMITED
    - 2016-08-01 SC534950 SC358973
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
    Active Corporate (7 parents)
    Officer
    2016-05-10 ~ 2016-06-06
    IIF 42 - Director → ME
  • 68
    KELVIN GROWTH LIMITED
    SC496367
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 60 - Director → ME
  • 69
    KELVIN VENTURES LIMITED
    SC496356
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 46 - Director → ME
  • 70
    KERGAN 163 LIMITED
    SC616866
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 71
    KERGAN STEWART LLP
    SO303947
    163 Bath Street, Glasgow
    Dissolved Corporate (7 parents, 32 offsprings)
    Officer
    2012-05-22 ~ dissolved
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 72
    KINGSWAY APARTMENTS LIMITED
    SC453385
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 71 - Director → ME
  • 73
    KUKOON LIVING LIMITED - now
    PARTUM HOMES GROUP LIMITED
    - 2019-01-23 SC604884
    100 Brand Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 40 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-10-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 74
    LIVE INTERNATIONAL COLLEGE LIMITED
    SC432951
    15 Sandyford Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ 2012-09-19
    IIF 29 - Director → ME
  • 75
    LIVE LANGUAGE ONLINE LIMITED
    SC476189
    10 Somerset Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-04-28 ~ 2014-04-28
    IIF 55 - Director → ME
  • 76
    LKS QUAERO UK LIMITED
    SC512395
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-05 ~ 2015-10-19
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 77
    LSK SUPPLIES LIMITED
    SC276903
    Lsk Supplies Ltd Block 6, Unit 1, Oakbank Industrial Estate, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2004-12-02 ~ 2004-12-13
    IIF 123 - Director → ME
    2004-12-13 ~ 2005-01-14
    IIF 155 - Secretary → ME
  • 78
    M. G. D. PROPERTY COMPANY LIMITED
    SC044097
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1990-04-30 ~ 1994-05-06
    IIF 115 - Director → ME
    (before 1989-03-01) ~ 1994-05-06
    IIF 150 - Secretary → ME
  • 79
    MARKEV LIMITED
    SC445704
    193 Bath Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-21 ~ 2013-03-22
    IIF 80 - Director → ME
  • 80
    MATHON FINANCE LTD.
    SC251654
    163 Bath Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-09-10 ~ 2006-06-19
    IIF 107 - Director → ME
    2005-12-31 ~ 2006-06-19
    IIF 176 - Secretary → ME
  • 81
    MCGRIGOR DONALD & MONCRIEFFS LIMITED
    SC097695
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-03-01) ~ 1994-05-06
    IIF 88 - Director → ME
    (before 1989-03-01) ~ 1994-05-06
    IIF 170 - Secretary → ME
  • 82
    MCGRIGOR DONALD LIMITED
    SC097693
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-03-01) ~ 1994-05-06
    IIF 126 - Director → ME
    (before 1989-03-01) ~ 1994-05-06
    IIF 182 - Secretary → ME
  • 83
    MCGRIGORS PENSION TRUSTEES LIMITED - now
    SCOTIA PACIFIC TRUSTEES LIMITED
    - 2009-06-17 SC102952
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED
    - 1987-03-10 SC102952
    C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    (before 1989-03-01) ~ 1994-05-06
    IIF 129 - Director → ME
    (before 1989-03-01) ~ 1994-05-06
    IIF 160 - Secretary → ME
  • 84
    MD DIRECTORS LIMITED
    SC104963
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (34 parents, 553 offsprings)
    Officer
    (before 1989-03-01) ~ 1994-05-06
    IIF 84 - Director → ME
    (before 1989-03-01) ~ 1994-05-06
    IIF 158 - Secretary → ME
  • 85
    MD SECRETARIES LIMITED
    SC104964
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    (before 1989-03-01) ~ 1994-05-06
    IIF 100 - Director → ME
    (before 1989-03-01) ~ 1994-05-06
    IIF 153 - Secretary → ME
  • 86
    MONCRIEFF WARREN PATERSON LIMITED
    SC097692
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-03-01) ~ 1994-05-06
    IIF 109 - Director → ME
    (before 1989-03-01) ~ 1994-05-06
    IIF 164 - Secretary → ME
  • 87
    MOORE HOUSE NOMINEES LIMITED
    SC054805
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents)
    Officer
    (before 1989-03-01) ~ 1994-05-06
    IIF 163 - Secretary → ME
  • 88
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED
    - 2017-06-01 SC295061 SC273769
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 28 - Director → ME
  • 89
    MOULSCO APARTMENTS LIMITED
    SC453153
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 65 - Director → ME
  • 90
    MOULSCO ENERGY AND INVESTMENT COMPANY LIMITED
    SC453155
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 66 - Director → ME
  • 91
    MY1L GLASGOW LIMITED
    SC575025
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-30 ~ 2017-11-14
    IIF 41 - Director → ME
    Person with significant control
    2017-08-30 ~ 2017-11-14
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 92
    PARK ROAD (152) LIMITED
    SC435328
    Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
    Active Corporate (3 parents)
    Officer
    2012-10-23 ~ 2013-11-19
    IIF 58 - Director → ME
  • 93
    PICSIBIT LIMITED
    SC429951
    163 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 94
    PRISM ADMINISTRATION LIMITED - now
    PRISM FUND MANAGEMENT LIMITED - 2007-01-03
    HEATHER MANAGEMENT LIMITED
    - 2006-09-25 SC289243
    HEATHER PARTNERS LIMITED
    - 2006-01-13 SC289243 05677454
    163 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-08-22 ~ 2006-06-19
    IIF 81 - Director → ME
    2005-08-22 ~ 2006-06-19
    IIF 167 - Secretary → ME
  • 95
    PROJECT MORAY ONE LIMITED
    - now SC657802
    SIMPSON & MARWICK LEGAL LIMITED
    - 2020-08-04 SC657802
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 96
    PROJECT MORAY TWO LIMITED
    - now SC657950
    SIMPSON & MARWICK PROPERTY LIMITED
    - 2020-08-04 SC657950
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 97
    R & D MILLER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-15
    RDMB LIMITED
    - 2017-07-31 10810979 SC291646
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-09 ~ 2017-07-03
    IIF 26 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-07-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 98
    SARACEN VALUE TRUST PUBLIC LIMITED COMPANY
    SC147343
    George House, 50 George Square, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    1993-11-01 ~ 1994-11-01
    IIF 144 - Director → ME
    1993-11-01 ~ 1993-11-09
    IIF 145 - Secretary → ME
  • 99
    SCOUTIP LIMITED
    SC758942
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-02-15 ~ 2024-03-13
    IIF 136 - Director → ME
  • 100
    SERIOUSLY VODKA LIMITED
    SC556793
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-02-07 ~ 2017-11-30
    IIF 38 - Director → ME
    Person with significant control
    2017-02-07 ~ 2018-01-31
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 101
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED
    - 2004-11-08 SC128547
    CORPROP FORMATIONS LIMITED
    - 1995-01-01 SC128547
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 287 offsprings)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 127 - Director → ME
  • 102
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED
    - 1995-01-01 SC128549
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 632 offsprings)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 85 - Director → ME
  • 103
    SHAW’S LAW TRUSTEES LIMITED - now
    DAVIDSON CHALMERS STEWART TRUSTEES LIMITED
    - 2023-08-25 SC700635
    Scottish Marine Institute, Dunbeg, Oban, Scotland
    Active Corporate (11 parents)
    Officer
    2021-06-03 ~ 2023-08-18
    IIF 134 - Director → ME
  • 104
    SHEL SECURITY TRUSTEE LIMITED
    SC585570
    37 Hill Street North Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-01-12 ~ 2018-01-31
    IIF 48 - Director → ME
    Person with significant control
    2018-01-12 ~ 2025-10-20
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 105
    SMART CHOICE MORTGAGES LIMITED
    SC613306
    20a Havelock Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ 2018-12-05
    IIF 52 - Director → ME
    Person with significant control
    2018-11-12 ~ 2018-12-05
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 106
    SNOIN LIMITED
    SC428072
    C/o Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2012-07-11 ~ 2012-07-11
    IIF 44 - Director → ME
  • 107
    SQUAREKNOT LIMITED - now
    CROWD OF ANGELS LIMITED
    - 2013-01-23 SC433505
    30 Gordon Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-09-27 ~ 2013-01-09
    IIF 67 - Director → ME
  • 108
    STEVEN EAGELL (LETCHWORTH) LIMITED - now
    EDEN BRIDGE CARRIAGE LIMITED
    - 2014-06-11 03726254
    GOHALF LIMITED
    - 1999-04-16 03726254
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-03-05 ~ 2002-06-24
    IIF 90 - Director → ME
    1999-03-05 ~ 1999-10-18
    IIF 165 - Secretary → ME
  • 109
    STEWART LAW CONSULTANCY LIMITED
    SC420930
    163 Bath Street, Glasgow
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-04-02 ~ dissolved
    IIF 32 - Director → ME
  • 110
    THE HAZLIEBRAE PARTNERSHIP LLP
    SO300134
    Hazliebrae, 38 Dalziel Drive, Pollokshilds, Glasgow
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-09 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 111
    THE JR GROUP HOLDINGS LIMITED - now
    JR CONSTRUCTION HOLDINGS LIMITED
    - 2017-05-25 SC534946
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-05-10 ~ 2016-06-06
    IIF 69 - Director → ME
  • 112
    TJFG HOLDCO LIMITED
    SC568446
    163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ 2017-06-27
    IIF 43 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 113
    TOWNHOUSE VENTURES LIMITED
    SC438668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Due to be dissolved on 2016-09-30
    163 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-12-12 ~ 2012-12-14
    IIF 74 - Director → ME
  • 114
    TROJAN SPARK LIMITED - now
    SPARK OF GENIUS LIMITED
    - 2014-06-10 SC453152 SC479758
    MOULSCO CITY LIMITED
    - 2014-02-06 SC453152
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
    Active Corporate (9 parents)
    Officer
    2013-06-26 ~ 2014-02-19
    IIF 45 - Director → ME
  • 115
    UCRIBS LIMITED
    SC490816
    163 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ 2015-01-29
    IIF 47 - Director → ME
  • 116
    UNICORN GRAPHICS LIMITED
    - now SC136433
    PACIFIC SHELF 450 LIMITED - 1992-11-17
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2011-03-08
    IIF 82 - Director → ME
  • 117
    UNITED ORALCARE LIMITED
    SC489528
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 78 - Director → ME
  • 118
    UNITED ORALCARE NO 1 LIMITED
    SC489530
    163 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 70 - Director → ME
  • 119
    VINDEX NOMINEES LIMITED - now
    PACIFIC HOUSE NOMINEES LIMITED
    - 2002-04-08 SC081746
    SCRIBO NOMINEES LIMITED
    - 1985-05-30 SC081746
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Officer
    (before 1989-03-01) ~ 1994-05-06
    IIF 149 - Secretary → ME
  • 120
    WIDESCREEN HOLDINGS LIMITED
    SC276671
    Insolvency (Case 1) In administration
    Administration started on 2008-07-24
    Administration ended on 2012-06-25
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2004-11-30 ~ 2008-07-01
    IIF 93 - Director → ME
  • 121
    YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
    - 2012-12-14 02862777 02981016
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Officer
    1997-12-01 ~ 1998-06-30
    IIF 111 - Director → ME
  • 122
    YORK STREET 70 LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2011-10-26
    AGRIPA HOLDINGS LIMITED
    - 2009-10-13 SC250929
    Insolvency (Case 1) In administration
    Administration started on 2009-05-08
    Administration ended on 2009-05-08
    Insolvency (Case 2) In administration
    Administration started on 2009-05-08
    FORTY EIGHT SHELF (115) LIMITED - 2003-09-12
    30 Hepburn Road, Hillington Park, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2003-11-03 ~ 2007-07-09
    IIF 94 - Director → ME
    2003-11-03 ~ 2007-07-09
    IIF 180 - Secretary → ME
  • 123
    YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
    CLYDESDALE BANK PENSION TRUSTEE LIMITED
    - 2009-11-23 SC150005
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (88 parents)
    Officer
    1998-01-16 ~ 1998-06-30
    IIF 105 - Director → ME
    1996-09-30 ~ 1998-06-15
    IIF 148 - Secretary → ME

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