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

Leslie, Carole

    Related profiles found in government register
  • Leslie, Carole
    British business adviser born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 1

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 2

    • 9, Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GU, Scotland

      IIF 3

    • 17-21, Assembly Street, Edinburgh, EH6 7BQ, Scotland

      IIF 4

    • 1a, Torphichen Street, Edinburgh, EH3 8HX, Scotland

      IIF 5

    • Dot Surveying Ltd, 1 St Colme Street, Edinburgh, EH3 6AA, Scotland

      IIF 6

    • 20, Cloberfield, Milngavie, Glasgow, G62 7LN, Scotland

      IIF 7

    • Westerhill Road, Bishopbriggs, Glasgow, G64 2QH, United Kingdom

      IIF 8

    • Wester Inshes, Farmhouse, Inverness, IV2 5BG, United Kingdom

      IIF 9

    • Lion Works, Whitehouse Street, Hunslet, Leeds, LS10 1AD

      IIF 10

    • The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire, GL56 0LA, England

      IIF 11
  • Leslie, Carole
    British business advisor born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneywood Park, Dyce, Aberdeen, AB21 7DZ

      IIF 12

    • Park Lane House, C/o Ngm Accountants Ltd, 47 Broad Street, Glasgow, G40 2QW, Scotland

      IIF 13

    • Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX, Scotland

      IIF 14

    • Ord House, Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH, United Kingdom

      IIF 15

    • Holmsgarth Road, Lerwick, Shetland, ZE1 0PW, United Kingdom

      IIF 16
  • Leslie, Carole
    British company director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Church, Saline Street, Airdrie, ML6 9BE, United Kingdom

      IIF 17

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 18

    • 10, Montrose Street, Glasgow, G1 1RE, Scotland

      IIF 19

    • 53, Cresswell Street, Glasgow, G12 8AE, Scotland

      IIF 20

    • Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 21

    • Guildhall House, 59-61 Guildhall Street, Preston, Lancashire, PR1 3NU

      IIF 22

    • 10, Spirit Aero Systems Europe Ltd, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA9 2RW, Scotland

      IIF 23
  • Leslie, Carole
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, AB12 3JG, Scotland

      IIF 24

    • Mont View House, Hangmans Lane, Cupar, Fife, KY15 4PG, United Kingdom

      IIF 25

    • Delta House, Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland

      IIF 26

    • Units 6 & 7, 1 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GU, United Kingdom

      IIF 27

    • 24a, Ainslie Place, Edinburgh, EH3 6AJ, Scotland

      IIF 28

    • 45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland

      IIF 29

    • Castlelaurie Industrial Estate, Bankside, Falkirk, FK2 7XF, Scotland

      IIF 30

    • 100, Dalsetter Avenue, Glasgow, G15 8TE, Scotland

      IIF 31

    • 160, West Regent Street, Glasgow, G2 4RL, Scotland

      IIF 32

    • 169, West George Street, Glasgow, G2 2LB, Scotland

      IIF 33

    • 225, West George Street, Glasgow, G2 2ND, Scotland

      IIF 34 IIF 35 IIF 36

    • 458-462, Crow Road, Glasgow, G11 7DR

      IIF 37

    • C/o Gallone & Co, 14 Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 38

    • Ground Floor, 278a St. Vincent Street, Glasgow, G2 5RL, Scotland

      IIF 39

    • 5-7, John Street, Helensburgh, G84 8BA, Scotland

      IIF 40

    • 23/25, Huntly Street, Inverness, IV3 5PR, Scotland

      IIF 41

    • Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR, Scotland

      IIF 42

    • Unit 6b, Nasmyth Court, Houstoun Industrial Estate, Livingston, EH54 5EG, Scotland

      IIF 43

    • 11, Calderbank Terrace, Motherwell, ML1 1LW, Scotland

      IIF 44

    • 4 County Place, Paisley, PA1 1BN, United Kingdom

      IIF 45

    • Business First, Burnbrae Road, Linwood Industrial Estate, Paisley, PA3 3FP, United Kingdom

      IIF 46

    • Guitar Guitar Eot Trustees Limited, West Avenue, Paisley, PA1 2FB, Scotland

      IIF 47

    • Unit 3 Imperial Park, West Avenue, Linwood, Renfrewshire, Scotland, PA1 2FB, United Kingdom

      IIF 48

    • 52, Cedar Avenue, Stirling, FK8 2PJ

      IIF 49 IIF 50

    • 52, Cedar Avenue, Stirling, FK8 2PJ, United Kingdom

      IIF 51

    • 8-10, Corn Exchange Road, Codebase, Stirling, FK8 2HX, Scotland

      IIF 52

    • 15, Princes Street, Thurso, Caithness, KW14 7BQ, Scotland

      IIF 53
  • Leslie, Carole
    British independent trustee director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, High Street, Fochabers, IV32 7DX, Scotland

      IIF 54
  • Leslie, Carole
    British recruitment manager born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52 Cedar Avenue, Stirling, FK8 2PJ

      IIF 55
  • Leslie, Carole
    British trustee director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Baltic Works, 28 Annfield Road, Dundee, DD1 5JH, Scotland

      IIF 56
  • Carole Leslie
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Units 6 & 7, 1 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GU, United Kingdom

      IIF 57

    • 24a, Ainslie Place, Edinburgh, EH3 6AJ, Scotland

      IIF 58

    • 160, West Regent Street, Glasgow, G2 4RL, Scotland

      IIF 59

    • C/o Gallone & Co, 14 Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 60

    • 10, Spirit Aero Systems Europe Ltd, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA9 2RW, Scotland

      IIF 61
  • Miss Carole Leslie
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4points, Commercial Centre, Craigshaw Road, Aberdeen, AB12 3AP, United Kingdom

      IIF 62

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 63

    • Castlelaurie Industrial Estate, Bankside, Falkirk, FK2 7XF, Scotland

      IIF 64

    • 39, High Street, Fochabers, IV32 7DX, Scotland

      IIF 65

    • 100, Dalsetter Avenue, Glasgow, G15 8TE, Scotland

      IIF 66

    • 100, Fifty Pitches Road, Glasgow, G51 4EB, Scotland

      IIF 67

    • 225, West George Street, Glasgow, G2 2ND, Scotland

      IIF 68 IIF 69

    • C/o Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 70

    • Orbital Building, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 71

    • 5-7, John Street, Helensburgh, G84 8BA, Scotland

      IIF 72

    • 23/25, Huntly Street, Inverness, Inverness-shire, IV1 1LA, Scotland

      IIF 73

    • Ord House, Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH, United Kingdom

      IIF 74

    • Unit 15, Dalcross Industrial Estate, Inverness, Highland, IV2 7XB

      IIF 75

    • Wester Inshes, Farmhouse, Inverness, IV2 5BG, United Kingdom

      IIF 76

    • Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR, Scotland

      IIF 77

    • 11, Calderbank Terrace, Motherwell, ML1 1LW, Scotland

      IIF 78

    • 4 County Place, Paisley, PA1 1BN, United Kingdom

      IIF 79

    • Guitar Guitar Eot Trustees Limited, West Avenue, Paisley, PA1 2FB, Scotland

      IIF 80

    • 52, Cedar Avenue, Stirling, FK8 2PJ

      IIF 81
  • Ms Carole Leslie
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Church, Saline Street, Airdrie, ML6 9BE, United Kingdom

      IIF 82

    • Mont View House, Hangmans Lane, Cupar, Fife, KY15 4PG, United Kingdom

      IIF 83

    • 20, Cloberfield, Milngavie, Glasgow, G62 7LN, Scotland

      IIF 84

    • 53, Cresswell Street, Glasgow, G12 8AE, Scotland

      IIF 85

    • Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 86

    • Unit 3 Imperial Park, West Avenue, Linwood, Renfrewshire, Scotland, PA1 2FB, United Kingdom

      IIF 87

    • 52, Cedar Avenue, Stirling, FK8 2PJ, Scotland

      IIF 88
  • Mrs Carole Leslie
    British born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Torphichen Street, Torphichen Street, Edinburgh, EH3 8HX

      IIF 89
  • Carole Leslie
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 90
child relation
Offspring entities and appointments
Active 52
  • 1
    4 County Place, Paisley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-13 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20 Cloberfield, Milngavie, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    24a Ainslie Place, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 15, Dalcross Industrial Estate, Inverness, Highland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,544,343 GBP2023-12-31
    Person with significant control
    2022-03-24 ~ now
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    458-462 Crow Road, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    769,211 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 37 - director → ME
  • 8
    52 Cedar Avenue, Stirling
    Corporate (1 parent)
    Equity (Company account)
    20,169 GBP2023-11-30
    Officer
    2010-11-19 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 9
    23/25 Huntly Street, Inverness, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    Unit 3 Imperial Park West Avenue, Linwood, Renfrewshire, Scotland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Gallone & Co, 14 Newton Place, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Business First Burnbrae Road, Linwood Industrial Estate, Paisley, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,439,719 GBP2023-07-31
    Officer
    2020-06-03 ~ now
    IIF 46 - director → ME
  • 13
    Dot Surveying Ltd, 1 St Colme Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-12 ~ now
    IIF 6 - director → ME
  • 14
    Wester Inshes Farmhouse, Inverness, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    45 Kilpatrick Drive, Riverfront, Erskine, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 29 - director → ME
  • 16
    RAM 258 LIMITED - 2024-07-16
    Ground Floor, 278a St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 39 - director → ME
  • 17
    Unit 6b Nasmyth Court, Houstoun Industrial Estate, Livingston, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,818 GBP2024-04-30
    Officer
    2021-11-08 ~ now
    IIF 43 - director → ME
  • 18
    Environmental Reclamation Services Ltd, Westerhill Road, Bishopbriggs, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-10-26 ~ now
    IIF 8 - director → ME
  • 19
    11 Calderbank Terrace, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Orbital Building Redwood Crescent, East Kilbride, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    344,081 GBP2024-04-30
    Person with significant control
    2019-08-16 ~ now
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    Guitar Guitar Eot Trustees Limited, West Avenue, Paisley, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HALLEY STEVENSON (EOT) LTD - 2025-03-14
    Baltic Works, 28 Annfield Road, Dundee, Scotland
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 56 - director → ME
  • 24
    RAM 253 LIMITED - 2024-01-09
    5-7 John Street, Helensburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-08-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 25
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    21 Lansdowne Crescent, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-02-27 ~ now
    IIF 5 - director → ME
  • 27
    9 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-07-31
    Officer
    2022-05-27 ~ now
    IIF 3 - director → ME
  • 28
    Units 6 & 7 1 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    160 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 30
    Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-02-28 ~ now
    IIF 26 - director → ME
  • 31
    RAM 252 LIMITED - 2023-08-11
    Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-06 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 32
    39 High Street, Fochabers, Scotland
    Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    53 Cresswell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-05-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 34
    BKF GUARCO TWO LIMITED - 2025-04-24
    10 Spirit Aero Systems Europe Ltd, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 35
    The Old Church, Saline Street, Airdrie, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RAM 255 LIMITED - 2024-06-26
    225 West George Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 36 - director → ME
  • 37
    SLLP 404 LIMITED - 2023-12-11
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-12-08 ~ now
    IIF 2 - director → ME
  • 38
    225 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 39
    225 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 34 - director → ME
  • 40
    169 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 33 - director → ME
  • 41
    CALDER STONE (UK) LIMITED - 2004-06-16
    C/o Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    518,603 GBP2023-05-31
    Person with significant control
    2022-03-21 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 42
    Mont View House, Hangmans Lane, Cupar, Fife, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 25 - director → ME
  • 43
    TEFL ORGANISATION EMPLOYEE TRUSTEES LIMITED - 2021-04-09
    Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-04-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Holmsgarth Road, Lerwick, Shetland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 16 - director → ME
  • 45
    BKF GUARCO ONE LIMITED - 2024-10-22
    10 Montrose Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 88 - Has significant influence or control → OE
  • 46
    100 Dalsetter Avenue, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 47
    The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 11 - director → ME
  • 48
    Lion Works Whitehouse Street, Hunslet, Leeds
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-11-06 ~ now
    IIF 10 - director → ME
  • 49
    17-21 Assembly Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    IIF 4 - director → ME
  • 50
    100 Fifty Pitches Road, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    61,470 GBP2024-03-31
    Person with significant control
    2022-06-17 ~ now
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 51
    Stoneywood Park, Dyce, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-02-22 ~ now
    IIF 12 - director → ME
  • 52
    Castlelaurie Industrial Estate, Bankside, Falkirk, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-13 ~ 2023-05-05
    IIF 18 - director → ME
  • 2
    BAXENDALE PARTNERSHIP LIMITED - 2011-05-26
    BAXI PARTNERSHIP DIRECTORS (NUMBER NINE) LIMITED - 2009-09-01
    C/o Alexander Marshall, 84 Hamilton Road, Motherwell, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-12-31
    Officer
    2009-09-02 ~ 2010-10-11
    IIF 49 - director → ME
  • 3
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    86-90 Paul Street, London, England
    Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Officer
    2009-09-02 ~ 2010-10-11
    IIF 50 - director → ME
  • 4
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, Scotland
    Corporate (2 parents)
    Officer
    2021-03-29 ~ 2024-08-23
    IIF 14 - director → ME
  • 5
    21 Lansdowne Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    996,467 GBP2023-08-31
    Person with significant control
    2022-01-01 ~ 2023-11-01
    IIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 6
    ADVANCED COMMUNICATIONS SYSTEMS LTD - 2004-01-21
    E1, E2, E3 100 Borron Street, Port Dundas Business Park, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    1,307,309 GBP2023-12-31
    Officer
    2017-11-27 ~ 2022-12-30
    IIF 13 - director → ME
  • 7
    RAM 255 LIMITED - 2024-06-26
    225 West George Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-22 ~ 2024-10-25
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 8
    8-10 Corn Exchange Road, Codebase, Stirling, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2024-09-27
    IIF 52 - director → ME
  • 9
    15 Princes Street, Thurso, Caithness, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2024-11-11
    IIF 53 - director → ME
  • 10
    Mont View House, Hangmans Lane, Cupar, Fife, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ 2024-05-15
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 11
    CLEARCITY SOLUTIONS LIMITED - 1994-08-03
    Guildhall House, 59-61 Guildhall Street, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -118 GBP2023-09-30
    Officer
    2016-12-01 ~ 2019-12-03
    IIF 22 - director → ME
  • 12
    Company number SC174165
    Non-active corporate
    Officer
    2003-07-04 ~ 2005-12-14
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.