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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 Tavis Mccabe

    Related profiles found in government register
  • Mr Tavis Mccabe
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton View Craigton, Craigton, Milngavie, Glasgow, G62 7HQ, Scotland

      IIF 1
  • Mr Martin Shaw
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alltruck Commercial, 44-46 Broomhill Road, Stirlingshire, FK4 2AN, Scotland

      IIF 2
  • Mr Tavis Mccabe
    British born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Arden North Lodge, Arden, Alexandria, G83 8RD, Scotland

      IIF 3

    • Arden North Lodge, Loch Lomond, Alexandria, Alexandria, G83 8RD, Scotland

      IIF 4

    • 37, North Grange Road, Bearsden, Glasgow, East Dunbartonshire, G61 3AG, Scotland

      IIF 5

    • 55, Hillfoot Drive, Bearsden, Glasgow, East Dunbartonshire, G61 3QG, Scotland

      IIF 6

    • Blue Square Business Centre, 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 7

    • Clyde Offices, 2/3, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 8 IIF 9

    • Glenside Farm, Torrance, Glasgow, East Dunbartonshire, G64 4DS, Scotland

      IIF 10
  • Tavis Tennent Mccabe
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hiltonview, Hilton View, Craigton, Milngavie, Glasgow, Milngavie, G62 7HQ, United Kingdom

      IIF 11
  • Mccabe, Tavis
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton View Craigton, Craigton, Milngavie, Glasgow, Lanarkshire, G62 7HQ, Scotland

      IIF 12
  • Mccabe, Tavis
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Dundyvan Road, Coatbridge, North Lanarkshire, ML5 1EA, Scotland

      IIF 13

    • 35-41, Queen Street, Glasgow, G1 3EF, Scotland

      IIF 14

    • 1 Hagmill Cresent, Shawhead Industrial Estate, Coatbridge, Lanarkshire, ML5 4NS

      IIF 15
  • Mccabe, Tavis
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenside Farm, Tower Road, Torrance, G64 4DS

      IIF 16
  • Mccabe, Tavis Tennent
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hiltonview, Hilton View, Craigton, Milngavie, Glasgow, Milngavie, G62 7HQ, United Kingdom

      IIF 17
  • Shaw, Martin
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alltruck Commercial, 44-46 Broomhill Road, Bonnybridge, Stirlingshire, FK4 2AN, Scotland

      IIF 18
  • Tavis Mccabe
    British born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hagmill Cresent, Coatbridge, ML5 4NS, Scotland

      IIF 19

    • 55, Hillfoot Drive, Bearsden, Glasgow, East Dunbartonshire, G61 3QG, Scotland

      IIF 20
  • Shaw, Martin
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 8 Riverview Place, Glasgow, G5 8EB, United Kingdom

      IIF 21
  • Mr Tavis Tennent Mccabe
    British born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, North Lanarkshire, ML5 4NS, Scotland

      IIF 22

    • 116, Blythswood Street, Glasgow, G2 4EG

      IIF 23

    • 272, Bath Street, Glasgow, G2 4JR

      IIF 24

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 25

    • 55, Hillfoot Drive, Bearsden, Glasgow, East Dunbartonshire, G61 3QG, Scotland

      IIF 26

    • Clyde Offices, 2/3, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 27

    • 1 Hagmill Cresent, Shawhead Industrial Estate, Coatbridge, Lanarkshire, ML5 4NS

      IIF 28
  • Mr Martin Shaw
    British born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 29

    • (3rd Floor), 207 Regent Street, London, W1B 3HH, England

      IIF 30
  • Tavis Tennent Mccabe
    British born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 31
  • Mccabe, Tavis
    British born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Arden North Lodge, Loch Lomond, Alexandria, Alexandria, G83 8RD, Scotland

      IIF 32
  • Mccabe, Tavis
    British company director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • IIF 33

    • Arden North Lodge, Arden, Alexandria, G83 8RD, Scotland

      IIF 34

    • 1, Hagmill Cresent, Coatbridge, ML5 4NS, Scotland

      IIF 35

    • 55, Hillfoot Drive, Bearsden, Glasgow, East Dunbartonshire, G61 3QG, Scotland

      IIF 36

    • Blue Square Business Centre, 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 37

    • Clyde Offices, 2/3, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 38 IIF 39

    • Glenside Farm, Torrance, Glasgow, East Dunbartonshire, G64 4DS, Scotland

      IIF 40
  • Mccabe, Tavis Tennent
    British born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath St, Glasgow, G2 4JR

      IIF 41

    • Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 42
  • Mccabe, Tavis Tennent
    British company director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, North Lanarkshire, ML5 4NS, Scotland

      IIF 43

    • 272, Bath Street, Glasgow, G2 4JR

      IIF 44

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 45

    • 55, Hillfoot Drive, Bearsden, Glasgow, East Dunbartonshire, G61 3QG, Scotland

      IIF 46 IIF 47

    • Clyde Offices, 2/3, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 48

    • (3rd Floor), 207 Regent Street, London, W1B 3HH, England

      IIF 49
  • Mccabe, Tavis Tennent
    British director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 116, Blythswood Street, Glasgow, G2 4EG, United Kingdom

      IIF 50

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 51 IIF 52

    • 55, Hillfoot Drive, Bearsden, Glasgow, G61 3QG, United Kingdom

      IIF 53 IIF 54

    • Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 55
  • Mccabe, Tavis Tennent
    British regional manager born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Hillfoot Drive, Bearsden, Glasgow, G61 3QG, Scotland

      IIF 56
  • Mr Martin Shaw
    Scottish born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carrongrange Park, Skinflats, Falkirk, FK2 8NH, Scotland

      IIF 57

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

      IIF 58
  • Shaw, Martin
    British born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Singers Place, Dennyloanhead, Bonnybridge, Stirlingshire, FK4 1FD, Scotland

      IIF 59

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

      IIF 60
  • Shaw, Martin
    British director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 104, Quarry Street, Hamilton, ML3 7AX

      IIF 61

    • Muir Road, Houston Ind Est, Livingston, W Lothian, EH54 5DR

      IIF 62
  • Shaw, Martin
    British manager born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Singers Place, Dennyloanhead Bonnybridge, Stirlingshire, FK4 1BF, United Kingdom

      IIF 63
  • Shaw, Martin
    Scottish born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Singers Place, Dennyloanhead, Bonnybridge, FK4 1FD, United Kingdom

      IIF 64

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

      IIF 65
  • Shaw, Martin

    Registered addresses and corresponding companies

    • 16, Singers Place, Dennyloanhead Bonnybridge, Stirlingshire, FK4 1BF, United Kingdom

      IIF 66
  • Mccabe, Tavis

    Registered addresses and corresponding companies

    • Arden North Lodge, Loch Lomond, Alexandria, Alexandria, G83 8RD, Scotland

      IIF 67
child relation
Offspring entities and appointments 35
  • 1
    ALL TRUCK COMMERCIAL VEHICLE REPAIRS LTD
    SC432658
    Carrongrange Park, Skinflats, Falkirk, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ALLTRUCK CRANE REPAIRS & SALES LTD
    SC486621
    Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (4 parents)
    Officer
    2014-09-12 ~ now
    IIF 64 - Director → ME
  • 3
    ALLTRUCK GROUP LTD
    SC583778
    Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (1 parent)
    Officer
    2017-12-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    AMARYLLIS SHELLFISH LIMITED
    SC578552
    Adren North Lodge, Arden, Loch Lomond, Loch Lomond, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    COURTYARD BAR & GRILL COATBRIDGE LIMITED
    SC498863
    87 Dundyvan Road, Coatbridge, North Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 13 - Director → ME
  • 6
    COURTYARD BAR & GRILL LIMITED
    SC475776
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-22
    Due to be dissolved on 2017-08-02
    Hjs Recovery Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-04-22 ~ 2014-10-22
    IIF 50 - Director → ME
  • 7
    GBS LEISURE LIMITED
    SC462728
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-09-07 during the appointment or period of control
    Petition date on 2016-09-07 during the appointment or period of control
    Conclusion of winding up on 2019-06-21 during the appointment or period of control
    Due to be dissolved on 2019-10-29 during the appointment or period of control
    Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ 2014-11-25
    IIF 52 - Director → ME
    2013-10-31 ~ 2013-12-05
    IIF 54 - Director → ME
    2014-11-26 ~ dissolved
    IIF 55 - Director → ME
  • 8
    GBS PLANT & TRANSPORT LIMITED
    SC486068
    272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    GBS PROPERTY LIMITED
    SC507984
    22 Backbrae Street, Kilsyth
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ 2017-06-13
    IIF 45 - Director → ME
  • 10
    GBS RECYCLING FINANCE LTD LIMITED
    SC546588
    1 Hagmill Cresent, Coatbridge, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    GBS RECYCLING LIMITED
    SC462648
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-02-03 during the appointment or period of control
    Commencement of winding up on 2017-02-03 during the appointment or period of control
    Conclusion of winding up on 2017-03-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-07-04 during the appointment or period of control
    Commencement of winding up on 2017-07-04 during the appointment or period of control
    Conclusion of winding up on 2017-08-17 during the appointment or period of control
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ 2014-11-25
    IIF 53 - Director → ME
    2014-11-27 ~ 2017-10-11
    IIF 51 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 12
    GLENSIDE PROPERTY & LOGISTICS LTD
    SC723748
    Glenside Farm, Torrance, Glasgow, East Dunbartonshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    GLENSIDE TRADING SCOTLAND LTD
    SC708183
    272 Blue Square Business Centre, Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    GLOBAL BRAND SOLUTIONS LIMITED
    SC415119
    22 Backbrae Street, Kilsyth, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2015-02-06
    IIF 56 - Director → ME
  • 15
    HAMPTONS AIRDRIE LIMITED
    SC498325
    1 Hagmill Cresent Shawhead Industrial Estate, Coatbridge, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ 2018-01-01
    IIF 15 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 16
    HAROLD GRP LTD
    SC826996
    Hilton View Craigton Craigton, Milngavie, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    HHR D SERVICE LTD
    SC882585
    Arden North Lodge Loch Lomond, Alexandria, Alexandria, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 32 - Director → ME
    2026-03-16 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    HYDRO GRP LTD
    10509106
    (3rd Floor) 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 21 - Director → ME
    2016-12-02 ~ 2017-06-13
    IIF 49 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 19
    HYDRO WASTE GRP LIMITED
    SC562112
    1 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, North Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ 2018-01-01
    IIF 43 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    IEMT LIC LTD
    - now SC468831
    GBS LEISURE LIC LIMITED
    - 2017-10-20 SC468831
    163 Honeywell Crescent, Chapelhall, Airdrie, Scotland
    Active Corporate (4 parents)
    Officer
    2014-01-31 ~ 2018-01-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-03
    IIF 23 - Has significant influence or control → OE
  • 21
    INFINITY TELEMATICS LTD
    SC643856
    C/o Alltruck Commercial 44-46 Broomhill Road, Bonnybridge, Stirlingshire, Scotland
    Active Corporate (1 parent)
    Officer
    2019-10-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 22
    JMEI PROPERTY & LOGISTICS LTD
    SC669221
    16 Cortmalaw Avenue, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ 2021-08-01
    IIF 38 - Director → ME
    2022-01-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    KELLER GRP ACCOUNTS LTD
    SC731993
    Glenside Farm, Torrance, Glasgow, East Dunbartonshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-05-10 ~ 2022-05-15
    IIF 40 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    LOCH LOMOND CAMPER VAN HIRE LTD
    SC726240
    Arden North Lodge, Arden, Alexandria, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    MALAW TRANSPORT SERVICES LTD
    SC629229
    16 Cortmalaw Avenue, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ 2021-01-01
    IIF 33 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    MORTONS ROLLS DIRECT LIMITED
    SC877860
    Unit 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 27
    MV COMMERCIAL LIMITED
    - now SC134714
    MV SELF DRIVE LTD. - 2005-04-26
    EURO HIREDRIVE LIMITED - 2002-08-19
    AUTOSELECT (GB) LIMITED - 2002-01-21
    A. KELLY (EDINBURGH) LTD. - 1999-10-20
    SPELLWAY LIMITED - 1991-11-26
    Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-05-20 ~ 2012-10-31
    IIF 62 - Director → ME
  • 28
    SCOTIA TRUCK & VAN LIMITED
    SC372705
    16 Singers Place, Dennyloanhead Bonnybridge, Stirlingshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ dissolved
    IIF 63 - Director → ME
    2010-02-09 ~ dissolved
    IIF 66 - Secretary → ME
  • 29
    SCOTIA VALLEY HOLDINGS LTD
    SC654162
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (2 parents)
    Officer
    2020-02-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SERCO CONSTRUCTION GROUP LTD
    SC646857
    Clyde Offices 2/3, 48, West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ 2019-12-05
    IIF 39 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 31
    SHAW & HAMILTON LIMITED
    SC420502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-15 during the appointment or period of control
    Dissolved on 2015-10-27 during the appointment or period of control
    104 Quarry Street, Hamilton
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 61 - Director → ME
  • 32
    TAVIS 1 INVESTMENTS LTD
    SC629232
    55 Hillfoot Drive, Bearsden, Glasgow, East Dunbartonshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 33
    THE BOWERY Q STREET LTD
    - now SC498333
    TRIBECA Q STREET LIMITED
    - 2015-02-24 SC498333
    35-41 Queen Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 14 - Director → ME
  • 34
    TJJM LTD
    SC821403
    Hiltonview, Hilton View, Craigton, Milngavie, Glasgow, Milngavie, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 35
    TTMC SOLUTIONS LTD
    SC615701
    Clyde Offices 2/3, 48, West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.