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

Rough, Stewart Harley

    Related profiles found in government register
  • Rough, Stewart Harley

    Registered addresses and corresponding companies

    • 220, West George Street, Glasgow, G2 2PG, Scotland

      IIF 1

    • 47 Braehead Place, Linlithgow, West Lothian, EH49 6EF

      IIF 2 IIF 3
  • Rough, Stewart Harley
    British

    Registered addresses and corresponding companies

    • 220, West George Street, C/o Dawn Group Limited, Glasgow, Strathclyde, G2 29G

      IIF 4

    • 47 Braehead Place, Linlithgow, West Lothian, EH49 6EF

      IIF 5
  • Rough, Stewart Harley
    British company director

    Registered addresses and corresponding companies

    • 47 Braehead Place, Linlithgow, West Lothian, EH49 6EF

      IIF 6 IIF 7

    • 23, Midton Road, Prestwick, Ayrshire, KA9 1PJ, United Kingdom

      IIF 8
  • Rough, Stewart Harley
    British director

    Registered addresses and corresponding companies
  • Rough, Stewart Harley
    born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Midton Road, Prestwick, KA9 1PJ, Scotland

      IIF 24
  • Rough, Stewart Harley
    British company director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rough, Stewart Harley
    British director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • County Buildings (financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL

      IIF 33

    • 204, West George Street, Dawn Developments, Glasgow, G2 2PQ, Scotland

      IIF 34

    • 204, West George Street, Glasgow, G2 2PQ, Scotland

      IIF 35 IIF 36

    • 204, West George Street, Glasgow, G2 2PQ, United Kingdom

      IIF 37 IIF 38

    • 204 (c/o Dawn Developments), West George Street, Glasgow, G2 2PQ, Scotland

      IIF 39 IIF 40

    • 204 (c/o Dawn Developments), West George Street, Glasgow, G2 2PQ, United Kingdom

      IIF 41

    • 220, West George Street, Glasgow, G2 2PG

      IIF 42

    • 220, West George Street, Glasgow, G2 2PG, Scotland

      IIF 43 IIF 44 IIF 45

    • 220, West George Street, Glasgow, G2 2PG, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 4, Holm Street, Glasgow, G2 6SW

      IIF 54

    • Dawn Developments, 204 West George Street, Glasgow, G2 2PG

      IIF 55

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 56

    • 47 Braehead Place, Linlithgow, West Lothian, EH49 6EF

      IIF 57 IIF 58

    • Building 190, Prestwick Airport, Monkton, Prestwick, Ayrshire, KA9 2SB

      IIF 59

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 60

    • Third Floor, Anchorage One, Anchorage Quay, Media City, Salford, M50 3YL, United Kingdom

      IIF 61
  • Rough, Stewart Harley
    British finance director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 220, West George Street, Glasgow, G2 2PG, Scotland

      IIF 62

    • 47 Braehead Place, Linlithgow, West Lothian, EH49 6EF

      IIF 63 IIF 64
  • Stewart, Hugh
    British

    Registered addresses and corresponding companies

    • 45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ

      IIF 65
  • Stewart, Hugh
    British director

    Registered addresses and corresponding companies

    • 45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ

      IIF 66 IIF 67
  • Stewart, Hugh
    born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Coralinn House, 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AH

      IIF 68

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 69
  • Hugh Stewart
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Coralinn House, 4 Royston Road, Livingston, EH54 8AH, Scotland

      IIF 70
  • Mr Hugh Stewart
    British born in December 1928

    Resident in England

    Registered addresses and corresponding companies

    • 83, Albert Road, Bagshot, GU19 5QL, England

      IIF 71
  • Mr Hugh Stewart
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Straan Studios, The Kennels, Balquhidder, Stirling, FK19 8PB, Scotland

      IIF 72

    • 15, Lonmay Place, Glasgow, G33 4ER, Scotland

      IIF 73

    • 15, Lonmay Place, Panorama Business Park, Glasgow, G33 4ER

      IIF 74

    • 4, Coralinn House, Royston Rd, Livingston, EH54 8AH, Scotland

      IIF 75

    • Coralinn House, 4 Royston Road, Deans, Livingston, EH54 8AH, Scotland

      IIF 76

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 77
  • Mr Hugh Stewart
    British born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 6, School Brae, Peebles, EH45 8AT, Scotland

      IIF 78
  • Stewart, Hugh Macdonald
    British accountant

    Registered addresses and corresponding companies

    • Neaps End, 15 Old Bath Road, Sonning On Thames Reading, Berkshire, RG4 6SZ

      IIF 79
  • Rough, Stewart Harley
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, Stewart Harley
    British finance director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Woodside Place (3rd Flr), Glasgow, Strathclyde, G3 7QF

      IIF 83
  • Stewart, Hugh
    born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Goremire Road, Carluke, South Lanarkshire, ML8 4PQ, Scotland

      IIF 84

    • 30, Binniehill Road, Cumbernauld, North Lanarkshire, G68 9JJ

      IIF 85

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 86 IIF 87 IIF 88

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, United Kingdom

      IIF 89
  • Stewart, Hugh
    British chairman born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 90
  • Stewart, Hugh
    British company director born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Royston Road, Livingston, EH54 8AH, Scotland

      IIF 91

    • Coralinn House, 4 Royston Road, Deans, Livingston, EH54 8AH, Scotland

      IIF 92

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 93
  • Stewart, Hugh
    British director born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 94

    • 4, Royston Road, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 95

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 96

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, United Kingdom

      IIF 97 IIF 98

    • Coralinn House, Royston Road, Deans, Livingston, EH54 8AH, Scotland

      IIF 99
  • Stewart, Hugh
    British entrepreneur born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Coralinn House, 4 Royston Road, Deans Industrial Estate, Livingston, EH54 8AH, Scotland

      IIF 100
  • Stewart, Hugh
    British investor born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Royston Road, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 101
  • Stewart, Hugh
    British private equity born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Royston Road, Livingston, EH54 8AH, Scotland

      IIF 102
  • Stewart, Hugh
    British executive born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Coralinn House, 4 Royston Road, Livingston, EH54 8AH, Scotland

      IIF 103
  • Stewart, Hugh
    British construction director born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 6, School Brae, Peebles, EH45 8AT, Scotland

      IIF 104
  • Hugh Stewart
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, United Kingdom

      IIF 105
  • Mr Hugh Stewart
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123 St Vincent Street, Glasgow, G2 5EA

      IIF 106

    • 4, Royston Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AH

      IIF 107

    • Coralinn House, 4 Royston Road, Deans Industrial Estate, Deans, Livingston, EH54 8AH, Scotland

      IIF 108

    • Coralinn House, 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AH

      IIF 109

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH

      IIF 110 IIF 111 IIF 112

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 114 IIF 115

    • Coralinn House, Royston Road, Deans, Livingston, EH54 8AH, Scotland

      IIF 116
  • Stewart, Hugh
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ

      IIF 117
  • Stewart, Hugh
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE

      IIF 118 IIF 119 IIF 120

    • Coralinn House, 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AH

      IIF 121

    • Coralinn House, 4 Royston Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 122
  • Stewart, Hugh
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ

      IIF 123 IIF 124

    • 45, Goremire Road, Carluke, Lanarkshire, ML8 4PQ, United Kingdom

      IIF 125

    • 15, Lonmay Place, Panorama Business Park, Glasgow, G33 4ER, Scotland

      IIF 126

    • 4, Royston Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AH

      IIF 127

    • 4 Royston Road, Livingston, EH54 8AH, United Kingdom

      IIF 128

    • Coralinn House, 4 Royston Road, Livingston, EH54 8AH, Scotland

      IIF 129

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH

      IIF 130

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, United Kingdom

      IIF 131 IIF 132
  • Stewart, Hugh
    British investor born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coralinn House, 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AH, United Kingdom

      IIF 133
  • Stewart, Hugh
    British none born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Goremire Road, Carluke, ML8 4PQ

      IIF 134 IIF 135

    • 1, Park Row, Leeds, West Yorkshire, LS1 5AB

      IIF 136 IIF 137

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 138
  • Stewart, Hugh Macdonald
    British accountant born in December 1928

    Resident in England

    Registered addresses and corresponding companies

    • Neaps End, 15 Old Bath Road, Sonning On Thames Reading, Berkshire, RG4 6SZ

      IIF 139
child relation
Offspring entities and appointments
Active 49
  • 1
    Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    823,206 GBP2021-12-31
    Officer
    2018-12-21 ~ now
    IIF 97 - director → ME
  • 2
    38 South Beach Lane, Troon, South Ayrshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    124,298 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 24 - llp-designated-member → ME
  • 3
    PACIFIC SHELF 1704 LIMITED - 2012-07-26
    Coralinn House, 4 Royston Road, Livingston, West Lothian
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-19 ~ dissolved
    IIF 132 - director → ME
  • 4
    Pinsent Masons Llp, 1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -778,362 GBP2020-03-31
    Officer
    2012-06-29 ~ dissolved
    IIF 136 - director → ME
  • 5
    IPORT SOFTWARE INTERNATIONAL LIMITED - 2016-12-15
    PACIFIC SHELF 1621 LIMITED - 2010-09-09
    15 Lonmay Place, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    56,923 GBP2024-03-31
    Officer
    2010-09-08 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Straan Studios, The Kennels, Balquhidder, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    600,002 GBP2024-03-31
    Person with significant control
    2020-06-11 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Coralinn House, 4 Royston Road, Livingston, West Lothian
    Corporate (2 parents)
    Officer
    2013-01-29 ~ now
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Coralinn House, 4 Royston Road, Livingston, West Lothian
    Corporate (3 parents, 15 offsprings)
    Officer
    2010-01-28 ~ now
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
    Corporate (3 parents)
    Officer
    2020-08-24 ~ now
    IIF 68 - llp-member → ME
  • 10
    Coralinn House Royston Road, Deans, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-14 ~ now
    IIF 99 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4 Royston Road, Livingston, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-09-20 ~ now
    IIF 91 - director → ME
  • 12
    Coralinn House, 4 Royston Road, Livingston, Scotland
    Corporate (2 parents)
    Equity (Company account)
    48,678 GBP2019-09-30
    Officer
    2016-09-02 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DATATECNICS LTD - 2016-12-13
    Datatecnics House 36 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    129,797 GBP2023-12-31
    Officer
    2022-09-26 ~ now
    IIF 61 - director → ME
  • 14
    DAWN DEVELOPMENT COMPANY LIMITED - 1996-01-26
    Pinsent Masons, 1 Park Row, Leeds, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,441,024 GBP2024-01-31
    Officer
    2003-11-24 ~ now
    IIF 56 - director → ME
    2004-01-30 ~ now
    IIF 19 - secretary → ME
  • 15
    220 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 62 - director → ME
    2011-07-22 ~ dissolved
    IIF 1 - secretary → ME
  • 16
    220 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 80 - director → ME
    2004-01-30 ~ dissolved
    IIF 14 - secretary → ME
  • 17
    RIVERSIDE PROPERTY & ESTATES LTD. - 2003-07-03
    21 Kiltrochan Drive, Balfron, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,390 GBP2024-03-31
    Officer
    2004-01-30 ~ now
    IIF 5 - secretary → ME
  • 18
    SHCL 140114 NEWCO 2 LIMITED - 2014-02-19
    204 (c/o Dawn Developments), West George Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-17 ~ now
    IIF 40 - director → ME
  • 19
    EXSEL I.T. AND COMMUNICATIONS LIMITED - 2018-06-05
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PACIFIC SHELF 1229 LIMITED - 2003-08-21
    220 West George Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 52 - director → ME
    2003-09-30 ~ dissolved
    IIF 13 - secretary → ME
  • 21
    4 Royston Road, Livingston, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 128 - director → ME
  • 22
    County Buildings (financial, Services) Wellington Square, Ayr, Ayrshire
    Corporate (6 parents)
    Equity (Company account)
    2,186,466 GBP2023-12-31
    Officer
    2006-08-24 ~ now
    IIF 33 - director → ME
  • 23
    204 West George Street, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -13,825 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 38 - director → ME
  • 24
    Unit 6 School Brae, Peebles, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100,987 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 25
    Level 2 The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 94 - director → ME
  • 26
    ALBAMET LIMITED - 2015-10-21
    Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
    Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -866,547 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-10-20 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PACIFIC SHELF 1608 LIMITED - 2010-05-21
    4 Royston Road, Deans Industrial Estate, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    -168,058 GBP2023-06-30
    Officer
    2010-05-21 ~ now
    IIF 127 - director → ME
  • 28
    LANARKSHIREGAS LLP - 2015-05-15
    Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2015-02-26 ~ now
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    T.O.M PROPERTY UK LLP - 2017-03-24
    Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Officer
    2015-10-20 ~ now
    IIF 93 - director → ME
  • 31
    Coralinn House, 4 Royston Road, Livingston, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    BLP 2004-02 LIMITED - 2004-02-10
    204 (c/o Dawn Developments), West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -5,076 GBP2024-01-31
    Officer
    2004-07-28 ~ now
    IIF 39 - director → ME
  • 33
    204 West George Street, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2019-08-08 ~ dissolved
    IIF 36 - director → ME
  • 34
    2 Whitletts Road, Ayr, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    270,001 GBP2023-12-31
    Officer
    2004-08-09 ~ now
    IIF 31 - director → ME
  • 35
    2 Whitletts Road, Ayr, Ayrshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-09 ~ now
    IIF 30 - director → ME
  • 36
    Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-11-22 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
    Corporate (4 parents)
    Officer
    2017-06-30 ~ now
    IIF 131 - director → ME
  • 38
    35 Ludgate Hill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 47 - director → ME
  • 39
    220 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 45 - director → ME
  • 40
    Coralinn House, 4 Royston Road, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    4,046,124 GBP2024-03-31
    Officer
    2012-10-22 ~ now
    IIF 125 - director → ME
  • 41
    Coralinn House 4 Royston Road, Deans, Livingston, Scotland
    Corporate (2 parents)
    Officer
    2023-03-07 ~ now
    IIF 92 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 42
    220 West George Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 49 - director → ME
    2004-01-30 ~ dissolved
    IIF 15 - secretary → ME
  • 43
    204 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -4,210,631 GBP2024-01-31
    Officer
    2009-09-24 ~ now
    IIF 35 - director → ME
    2006-01-20 ~ now
    IIF 10 - secretary → ME
  • 44
    Coralinn House, 4 Royston Road, Livingston, West Lothian
    Corporate (2 parents, 1 offspring)
    Officer
    2011-07-06 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    4 Royston Road, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-07 ~ now
    IIF 101 - director → ME
  • 46
    Pinsent Masons, 1 Park Row, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    1,134,649 GBP2024-01-31
    Officer
    2004-08-05 ~ now
    IIF 32 - director → ME
    2004-08-05 ~ now
    IIF 8 - secretary → ME
  • 47
    Coralinn House 4 Royston Road, Deans Industrial Estate, Livingston, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99 GBP2018-07-31
    Officer
    2017-07-25 ~ now
    IIF 100 - director → ME
  • 48
    Pinsent Masons Llp, 1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2012-06-29 ~ dissolved
    IIF 137 - director → ME
  • 49
    WELLNESS TRAVELLER LTD - 2019-12-05
    4 Royston Road, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 95 - director → ME
Ceased 49
  • 1
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,160,000 GBP2023-09-30
    Officer
    2003-11-06 ~ 2004-09-01
    IIF 21 - secretary → ME
  • 2
    4 Holm Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2020-09-01
    IIF 54 - director → ME
  • 3
    CALEDONIAN AEROTECH LIMITED - 2006-10-20
    PACIFIC SHELF 1040 LIMITED - 2001-06-25
    Wyman Gordon Complex, Houstoun Road, Livingston
    Dissolved corporate (8 parents)
    Officer
    2001-06-20 ~ 2009-07-31
    IIF 124 - director → ME
    2001-06-20 ~ 2004-07-01
    IIF 66 - secretary → ME
  • 4
    PACIFIC SHELF 661 LIMITED - 1996-03-21
    Wyman Gordon Complex, Houstoun Road, Livingston
    Corporate (8 parents)
    Officer
    1996-03-21 ~ 2009-07-31
    IIF 123 - director → ME
    1996-03-21 ~ 2004-07-01
    IIF 67 - secretary → ME
  • 5
    Skypark 5 45 Finnieston Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-25 ~ 2018-01-30
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4 Royston Road, Livingston, Scotland
    Corporate (3 parents)
    Officer
    2017-09-26 ~ 2022-09-20
    IIF 102 - director → ME
  • 7
    Coralinn House, 4 Royston Road, Livingston, West Lothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,915 GBP2021-06-30
    Officer
    2019-06-27 ~ 2022-09-20
    IIF 98 - director → ME
    Person with significant control
    2019-06-27 ~ 2022-02-28
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
    Corporate (3 parents)
    Officer
    2011-05-10 ~ 2012-02-20
    IIF 84 - llp-designated-member → ME
  • 9
    PACIFIC SHELF 1349 LIMITED - 2006-02-07
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    4,181,171 GBP2018-01-31
    Officer
    2006-01-19 ~ 2018-05-02
    IIF 53 - director → ME
    2006-01-19 ~ 2018-05-02
    IIF 18 - secretary → ME
  • 10
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2003-11-24 ~ 2017-01-31
    IIF 60 - director → ME
    2004-01-30 ~ 2017-01-31
    IIF 23 - secretary → ME
  • 11
    PACIFIC SHELF 556 LIMITED - 1994-03-02
    Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2017-01-31
    IIF 48 - director → ME
    2004-01-30 ~ 2017-01-31
    IIF 12 - secretary → ME
  • 12
    PACIFIC SHELF 1319 LIMITED - 2005-08-30
    18 Taylor Street, Ayr, Scotland
    Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    24,917 GBP2024-01-31
    Officer
    2005-08-19 ~ 2020-07-27
    IIF 34 - director → ME
    2005-08-19 ~ 2020-07-27
    IIF 9 - secretary → ME
  • 13
    DHHG 1 LIMITED - 2021-12-03
    ENSCO 1529 LIMITED - 2017-07-20
    Alexander Flrming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (7 parents)
    Equity (Company account)
    2,271,424 GBP2020-01-31
    Officer
    2016-12-08 ~ 2018-05-02
    IIF 42 - director → ME
  • 14
    PACIFIC SHELF 1338 LIMITED - 2005-12-22
    220 West George Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ 2018-05-24
    IIF 82 - director → ME
    2005-11-29 ~ 2018-05-24
    IIF 17 - secretary → ME
  • 15
    DHPL LIMITED - 2022-10-04
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (6 parents)
    Equity (Company account)
    -26,941 GBP2018-01-31
    Officer
    2016-09-15 ~ 2018-05-02
    IIF 51 - director → ME
  • 16
    DHOMES 2014 HOLDINGS LIMITED - 2022-02-01
    SHCL 140114 NEWCO 1 LIMITED - 2014-03-06
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,200 GBP2017-02-01 ~ 2018-01-31
    Officer
    2014-01-17 ~ 2018-05-02
    IIF 44 - director → ME
  • 17
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10,027,243 GBP2018-01-31
    Officer
    2003-11-24 ~ 2018-05-02
    IIF 81 - director → ME
    2004-01-30 ~ 2018-05-02
    IIF 11 - secretary → ME
  • 18
    1 Union Street, Saltcoats, North Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    192,957 GBP2023-03-23
    Officer
    2020-01-07 ~ 2020-02-17
    IIF 37 - director → ME
  • 19
    ST. VINCENT STREET (499) LIMITED - 2010-06-18
    Central House, 119 Whitefield Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-04-06 ~ 2013-06-12
    IIF 50 - director → ME
  • 20
    18 Taylor Street, Ayr, Scotland
    Corporate (5 parents)
    Total liabilities (Company account)
    33,094 GBP2023-08-31
    Officer
    2006-09-01 ~ 2020-12-01
    IIF 4 - secretary → ME
  • 21
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2012-12-07
    IIF 64 - director → ME
  • 22
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2008-11-14 ~ 2012-12-07
    IIF 63 - director → ME
  • 23
    C/o Kre Corporate Recovery Llp Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (1 parent)
    Equity (Company account)
    93,948 GBP2016-12-31
    Officer
    2002-11-26 ~ 2017-03-29
    IIF 139 - director → ME
    2002-11-26 ~ 2017-03-29
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 71 - Ownership of shares – 75% or more → OE
  • 24
    Coralinn House 4 Royston Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    184,543 GBP2020-12-31
    Officer
    2015-02-05 ~ 2017-04-12
    IIF 122 - director → ME
  • 25
    PACIFIC SHELF 1608 LIMITED - 2010-05-21
    4 Royston Road, Deans Industrial Estate, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    -168,058 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    IPORT DIGITAL MARKETING LIMITED - 2024-10-31
    IPORT MARKETING SOLUTIONS LIMITED - 2015-05-06
    IPORT MARKETING SOULTIONS LIMITED - 2012-04-04
    Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    39,177 GBP2024-03-31
    Officer
    2012-04-03 ~ 2023-05-03
    IIF 133 - director → ME
  • 27
    Ireland Alloys Limited, Whistleberry Road, Hamilton, South Lanarkshire, Scotland
    Corporate (5 parents)
    Officer
    ~ 1996-03-11
    IIF 117 - director → ME
    ~ 1996-03-11
    IIF 65 - secretary → ME
  • 28
    30 Binniehill Road, Cumbernauld, North Lanarkshire
    Corporate (2 parents)
    Current Assets (Company account)
    15,401 GBP2024-03-31
    Officer
    2010-05-20 ~ 2018-03-31
    IIF 85 - llp-designated-member → ME
  • 29
    NEWBURRY COACHWORKS LIMITED - 2002-01-22
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ 2016-12-12
    IIF 119 - director → ME
  • 30
    Dawn Developments, 204 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,492 GBP2024-03-31
    Officer
    2022-11-09 ~ 2022-12-19
    IIF 55 - director → ME
  • 31
    DAWNGATE (IRVINE) LIMITED - 2011-04-20
    ENSCO 269 LIMITED - 2009-05-05
    3 Clairmont Gardens, Glasgow, Scotland
    Dissolved corporate (1 offspring)
    Officer
    2009-05-27 ~ 2011-04-05
    IIF 83 - director → ME
  • 32
    Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    22,843 GBP2020-03-31
    Officer
    2019-02-18 ~ 2022-02-28
    IIF 96 - director → ME
  • 33
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-11-29 ~ 2009-11-02
    IIF 58 - director → ME
  • 34
    NICHOL MCKAY STEEL SERVICES LIMITED - 1997-01-01
    NICHOL MCKAY STEEL STOCKHOLDERS LIMITED - 1993-12-14
    Building 190 Prestwick Airport, Monkton, Prestwick, Ayrshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    444,772 GBP2023-12-31
    Officer
    2017-06-01 ~ 2020-03-31
    IIF 59 - director → ME
  • 35
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2003-11-24 ~ 2017-01-31
    IIF 46 - director → ME
    2004-01-30 ~ 2017-01-31
    IIF 16 - secretary → ME
  • 36
    2 Whitletts Road, Ayr, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    270,001 GBP2023-12-31
    Officer
    2004-08-09 ~ 2007-07-20
    IIF 3 - secretary → ME
  • 37
    2 Whitletts Road, Ayr, Ayrshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-09 ~ 2007-07-20
    IIF 2 - secretary → ME
  • 38
    SHCL 140114 NEWCO 4 LIMITED - 2014-02-19
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2017-01-31
    IIF 43 - director → ME
  • 39
    MN NOVA (25) LIMITED - 2008-07-21
    Robertson House, Castle Business Park, Stirling, Stirlingshire
    Corporate (3 parents)
    Officer
    2008-12-18 ~ 2018-02-21
    IIF 25 - director → ME
  • 40
    Coralinn House, 4 Royston Road, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    204,858 GBP2023-12-31
    Officer
    2010-09-09 ~ 2022-09-20
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-31
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    675,000 GBP2023-09-30
    Officer
    2003-11-24 ~ 2006-06-08
    IIF 57 - director → ME
    2004-01-30 ~ 2006-01-31
    IIF 22 - secretary → ME
  • 42
    IPORT SOFTWARE LIMITED - 2018-04-03
    IPORT4BUSINESS LIMITED - 2010-10-29
    Straan Studios, The Kennels, Balquhidder, Stirling, Scotland
    Corporate (1 parent)
    Equity (Company account)
    342,538 GBP2024-09-30
    Officer
    2010-10-14 ~ 2017-04-01
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    T.O.M. VEHICLE RENTAL LIMITED - 2017-03-20
    T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
    PACIFIC SHELF 1602 LIMITED - 2010-03-02
    G1 Building, 5 George Square, Glasgow
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2010-03-12 ~ 2016-12-12
    IIF 120 - director → ME
  • 44
    PACIFIC SHELF 1210 LIMITED - 2003-06-24
    2 Whitletts Road, Ayr, Ayrshire
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    5,349,572 GBP2021-12-31
    Officer
    2004-08-06 ~ 2014-11-12
    IIF 26 - director → ME
    2005-08-27 ~ 2008-12-30
    IIF 20 - secretary → ME
  • 45
    DALGLEN (NO. 834) LIMITED - 2002-09-02
    2 Whitletts Road, Ayr
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,025,423 GBP2023-12-31
    Officer
    2004-08-06 ~ 2014-11-12
    IIF 29 - director → ME
  • 46
    T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
    T.O.M. AIRDRIE LIMITED - 2017-03-20
    G1 Building, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ 2016-12-12
    IIF 118 - director → ME
  • 47
    PACIFIC SHELF 1283 LIMITED - 2004-10-11
    2 Whitletts Road, Ayr, Ayrshire
    Corporate (5 parents)
    Officer
    2004-08-09 ~ 2014-11-12
    IIF 28 - director → ME
    2004-08-09 ~ 2005-08-01
    IIF 7 - secretary → ME
  • 48
    PACIFIC SHELF 1284 LIMITED - 2017-09-08
    2 Whitletts Road, Ayr, Ayrshire
    Corporate (4 parents)
    Officer
    2004-08-09 ~ 2017-12-01
    IIF 27 - director → ME
    2004-08-09 ~ 2007-07-20
    IIF 6 - secretary → ME
  • 49
    SHCL 140114 NEWCO 3 LIMITED - 2014-02-19
    204 (c/o Dawn Developments), West George Street, Glasgow, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,860,587 GBP2024-01-31
    Officer
    2014-01-17 ~ 2019-07-31
    IIF 41 - director → ME

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