logo
explain how to read the page

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

Halliday, James Shanks

    Related profiles found in government register
  • Halliday, James Shanks
    British business development adviser born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 3, Carnegie Campus, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 1
  • Halliday, James Shanks
    British company director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Halliday, James Shanks
    British consultant born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 14, Cottonvale, Dalziel Park Estate, Motherwell, ML1 5NL, Scotland

      IIF 8
  • Halliday, James Shanks
    British director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Bothwell Street, Glasgow, G2 6LU, Scotland

      IIF 9
    • icon of address 14, Cotton Vale, Dalziel Park Est, Motherwell, Lanarkshire, ML1 5NL

      IIF 10
    • icon of address 14 Cotton Vale, Dalziel Park Est, Motherwell, ML1 5NL, United Kingdom

      IIF 11
    • icon of address 14, Cotton Vale, Dalziel Park Estate, Motherwell, ML1 5NL, United Kingdom

      IIF 12
    • icon of address Dalziel House, 19 Dalziel House, Motherwell, Lanarkshire, ML1 2SJ, United Kingdom

      IIF 13
    • icon of address 539, Glasgow Road, Wishaw, Lanarkshire, ML2 7SN, United Kingdom

      IIF 14
    • icon of address No 2a, Garrion Business Park, Smith Avenue, Wishaw, Lanarkshire, ML2 0RY, United Kingdom

      IIF 15
    • icon of address Smith Avenue, Garrion Business Park, Wishaw, ML2 0RY, Scotland

      IIF 16
    • icon of address Unit 2a, Garrion Business Park Smith Avenue, Wishaw, ML2 0RY, Scotland

      IIF 17
  • Halliday, James Shanks
    British none born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 3b, Rosebank Road, Livingston, West Lothian, EH54 7EJ, United Kingdom

      IIF 18
    • icon of address Unit 3b, Rosebank Park, Livingston, Midlothian, EH54 7EJ, Scotland

      IIF 19
    • icon of address Unit 3b, Rosebank Park, Livingston, Midlothian, EH54 7EJ, Uk

      IIF 20
    • icon of address 14, Cotton Vale, Dalziel Park Estate, Motherwell, ML1 5NL

      IIF 21
  • Halliday, James Shanks
    born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 14 Cotton Vale, Dalziel Park Estate, Motherwell, Lanarkshire, ML1 5NL

      IIF 22 IIF 23
  • Halliday, James Shanks
    British

    Registered addresses and corresponding companies
    • icon of address 3, Carnegie Campus, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 24
    • icon of address 14 Cotton Vale, Dalziel Park Estate, Motherwell, North Lanarkshire, ML1 5NL

      IIF 25 IIF 26
  • Halliday, James Shanks
    British company director

    Registered addresses and corresponding companies
    • icon of address 14 Cotton Vale, Dalziel Park Estate, Motherwell, North Lanarkshire, ML1 5NL

      IIF 27
  • Halliday, James
    born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 28 IIF 29
  • Mr James Shanks Halliday
    British born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2, Sandwell Crescent, Kirkcaldy, KY1 1GH, United Kingdom

      IIF 30
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 31
    • icon of address 14 Cotton Vale, Dalziel Park Est, Motherwell, ML1 5NL, United Kingdom

      IIF 32
    • icon of address 539, Glasgow Road, Wishaw, Lanarkshire, ML2 7SN, United Kingdom

      IIF 33
    • icon of address Smith Avenue, Garrion Business Park, Wishaw, ML2 0RY, Scotland

      IIF 34
    • icon of address Unit 2a, Garrion Business Park Smith Avenue, Wishaw, ML2 0RY, Scotland

      IIF 35
  • Mr James Shanks Halliday
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 14, Cotton Vale, Dalziel Park Estate, Motherwell, ML1 5NL, United Kingdom

      IIF 36
  • Halliday, James

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 21
  • 1
    ACCESS DENTAL CARE (HAMILTON) LTD - 2009-06-10
    icon of address Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    icon of address 64 Dalziel Street, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 3
    icon of address Jim Halliday 14 Cotton Vale, Dalziel Park Est, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    icon of address 14 Cottonvale, Dalziel Park Estate, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 8 - Director → ME
  • 5
    CAMVO 134 LIMITED - 2007-05-30
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    IIF 4 - Director → ME
  • 6
    CAMVO 72 LIMITED - 2002-05-24
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-28 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address 539 Glasgow Road, Wishaw, Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address No 2a Garrion Business Park, Smith Avenue, Wishaw, Lanarkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address C/o Begbies Traynor, River Court, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -36,834 GBP2021-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 35 - Has significant influence or controlOE
  • 10
    MODERNA KB LIMITED - 2022-05-26
    KIDS STAR LIMITED - 2022-05-09
    icon of address James Halliday, 14 Cotton Vale, Dalziel Park Est, Motherwell, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -269,790 GBP2024-04-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address 539 Glasgow Road, Wishaw, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -135,302 GBP2019-02-28
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 12
    icon of address 14 Cotton Vale, Dalziel Park Estate, Motherwell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    icon of address 14 Cotton Vale, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
  • 14
    icon of address Smith Avenue, Garrion Business Park, Wishaw, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of address 3 Carnegie Campus, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-09 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2000-06-09 ~ dissolved
    IIF 24 - Secretary → ME
  • 16
    POLCRASS LIMITED - 2007-10-16
    icon of address 14 Cottonvale, Dalziel Park Estate, Motherwell
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 17
    icon of address 2 Sandwell Crescent, Kirkcaldy, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,992 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    INDUSTRIAL LOAD SYSTEMS LIMITED - 2012-04-04
    icon of address Unit 3b Rosebank Park, Kirkton Campus, Livingston, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    IIF 18 - Director → ME
  • 19
    icon of address 10 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 9 - Director → ME
  • 20
    WEIGHT ANGEL SYSTEMS LIMITED - 2011-11-24
    icon of address Unit 3b Rosebank Park, Livingston, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    IIF 19 - Director → ME
  • 21
    icon of address Unit 3b Rosebank Park, Livingston, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 20 - Director → ME
Ceased 9
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2019-12-31
    IIF 28 - LLP Member → ME
  • 2
    icon of address Kpmg Llp, Saltire Court, Edinburgh
    In Administration/Administrative Receiver Corporate (2 parents)
    Officer
    icon of calendar 2001-08-08 ~ 2015-03-01
    IIF 3 - Director → ME
  • 3
    icon of address Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2000-04-26 ~ 2006-02-24
    IIF 6 - Director → ME
  • 4
    icon of address Choices House Rosebank Park, Kirkton Campus, Livingston
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-18 ~ 2006-02-24
    IIF 5 - Director → ME
  • 5
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2020-02-07
    IIF 29 - LLP Member → ME
  • 6
    icon of address John Murphy & Company, Castle Chambers 67 Main Street, Bothwell, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-30
    IIF 22 - LLP Designated Member → ME
  • 7
    MODERNA KB LIMITED - 2022-05-26
    KIDS STAR LIMITED - 2022-05-09
    icon of address James Halliday, 14 Cotton Vale, Dalziel Park Est, Motherwell, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -269,790 GBP2024-04-30
    Officer
    icon of calendar 2004-06-28 ~ 2022-06-01
    IIF 26 - Secretary → ME
  • 8
    icon of address 31/33 Albert Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    8,371 GBP2024-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2017-08-03
    IIF 13 - Director → ME
  • 9
    POLCRASS LIMITED - 2007-10-16
    icon of address 14 Cottonvale, Dalziel Park Estate, Motherwell
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2007-11-06
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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