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
Individuals in focus
Mr Alan James Hartley
- British born in August 1947
Mr Alan James Hartley
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1947
Hartley, Alan James
Resident in Scotland
Registered addresses and corresponding companies31, Cadogan Road, Edinburgh, EH16 6LY
IIF 431, Cadogan Road, Edinburgh, EH16 6LY, Scotland
IIF 590a, George Street, Edinburgh, EH2 3DF, Scotland
IIF 696/3, Commercial Quay, Edinburgh, EH6 6LX, Scotland
IIF 71, Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB
IIF 810, Bennie Place, Bearsden, Glasgow, G61 3EG, Scotland
IIF 9 IIF 10
- British accountant born in August 1947
Hartley, Alan James
Resident in Scotland
Registered addresses and corresponding companies31, Cadogan Road, Edinburgh, EH16 6LY, Scotland
IIF 11
- British chartered accountant born in August 1947
Hartley, Alan James
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1947
Hartley, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies90a George Street, Edinburgh, EH2 3DF
IIF 14110, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 1531, Cadogan Road, Edinburgh, EH16 6LY, United Kingdom
IIF 1631 Cadogan Road, Edinburgh, Midlothian, EH16 6LY
IIF 17 IIF 18 IIF 19 (more)(less)61a, North Castle Street, Edinburgh, EH2 3LJ, Scotland
IIF 2965, Thistle Street, Edinburgh, EH2 1DY, United Kingdom
IIF 3090a, George Street, Edinburgh, Midlothian, EH2 3DF
IIF 311 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB
IIF 32 IIF 33 IIF 34 (more)(less)1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB, Scotland
IIF 42 IIF 43 IIF 44 (more)(less)90a George Street, Edinburgh, Midlothian, EH2 3DF
IIF 47 IIF 48 IIF 49Leuchie House, North Berwick, East Lothian, EH39 5NT
IIF 50
- British director born in September 1947
Hartley, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 51
- British tax consultant born in September 1947
Hartley, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY
IIF 52
- British Registered addresses and corresponding companies
Hartley, Alan James
31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY
IIF 531 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB
IIF 54 IIF 55 IIF 56 (more)(less)1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB, Scotland
IIF 65 IIF 66 IIF 67 (more)(less)
- Registered addresses and corresponding companies
Hartley, Alan James
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
47
- 1
ALLAN PROPERTIES (EDINBURGH) LIMITED
SC024732The Merchants Hall, 22 Hanover Street, EdinburghDissolved Corporate (7 parents)Officer2006-09-22 ~ dissolvedIIF 20 - Director → ME - 2CALEDONIAN TRUST LIMITED - now
CALEDONIAN TRUST PLC.
- 2024-12-06 01040126CALEDONIAN TRUST PLC. LIMITED - 2024-12-06TOWNGRADE SECURITIES PLC - 1988-06-29FIRST TALISMAN INVESTMENTS PLC - 1983-11-02FIRST TALISMAN INVESTMENT PLC - 1982-09-28The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (9 parents, 3 offsprings)Officer2008-08-26 ~ 2011-02-02IIF 23 - Director → ME - 3
CITY LEGACY LIMITED
SC36462116 Walker Street, Edinburgh, ScotlandActive Corporate (14 parents)Officer2009-08-26 ~ 2023-07-31IIF 18 - Director → ME - 421 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2008-10-30 ~ dissolvedIIF 28 - Director → ME
- 521 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2008-10-30 ~ dissolvedIIF 27 - Director → ME
- 6NEWCO (627) LIMITED - 2000-05-10Hobart House, 80 Hanover Street, Edinburgh, ScotlandActive Corporate (30 parents, 3 offsprings)Officer2000-12-19 ~ 2010-01-22IIF 24 - Director → ME
- 7NOBLE SECURITIES LIMITED - 1999-07-23GOLDNET LIMITED - 1988-11-24Hobart House, 80 Hanover Street, Edinburgh, ScotlandActive Corporate (33 parents)Officer2000-12-19 ~ 2010-01-22IIF 22 - Director → ME
- 8NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01NOBLE ASSET NOMINEES LIMITED - 2001-03-20Hobart House, 80 Hanover Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2007-07-11 ~ 2010-01-22IIF 17 - Director → ME
- 9DAVID CARSON ASSOCIATES LIMITED - 2006-10-19YORK PLACE (NO. 285) LIMITED - 2003-03-2490a George Street, Edinburgh, MidlothianDissolved Corporate (25 parents, 9 offsprings)Officer2013-11-13 ~ dissolvedIIF 47 - Director → ME
- 10AMCOWS 56 LIMITED - 2009-06-0961a North Castle Street, Edinburgh, ScotlandDissolved Corporate (9 parents, 4 offsprings)Officer2010-04-13 ~ dissolvedIIF 29 - Director → ME
- 11ALBA RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2009-09-2465 Thistle Street, Edinburgh, Lothian, ScotlandDissolved Corporate (5 parents)Officer2010-08-20 ~ dissolvedIIF 30 - Director → ME2010-08-20 ~ dissolvedIIF 70 - Secretary → ME
- 12
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED
SC04853027 George Street, Edinburgh, ScotlandActive Corporate (42 parents, 2 offsprings)Officer2013-11-13 ~ 2019-11-26IIF 49 - Director → ME - 13YORK PLACE (NO. 218) LIMITED - 2000-02-2527 George Street, Edinburgh, ScotlandActive Corporate (46 parents, 6 offsprings)Officer2013-11-13 ~ 2019-11-26IIF 48 - Director → ME
- 14
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED
SC142170Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Petition date on 2018-09-21 during the appointment or period of control
Conclusion of winding up on 2024-05-17 during the appointment or period of control
Dissolved on 2024-09-24 during the appointment or period of controlC/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (25 parents, 2 offsprings)Officer2016-04-26 ~ dissolvedIIF 6 - Director → ME - 15DUNWILCO (226) LIMITED - 1992-10-301 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (17 parents)Officer2004-05-01 ~ 2023-05-03IIF 36 - Director → ME2004-12-06 ~ 2023-05-03IIF 56 - Secretary → ME
- 16
JMW SYSTEMS GROUP LTD
11487966Systems House Emerald Way, Stone Business Park, Stone, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2025-08-16 ~ 2025-08-18IIF 13 - Director → ME - 17
LEUCHIE
SC392721Leuchie House, North Berwick, East LothianActive Corporate (28 parents)Officer2012-10-22 ~ 2015-09-14IIF 50 - Director → ME - 18DUNWILCO (225) LIMITED - 1992-10-301 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (18 parents)Officer2004-05-01 ~ 2023-05-03IIF 35 - Director → ME2004-12-06 ~ 2023-05-03IIF 64 - Secretary → ME
- 191 Atlantic Quay, 1 Robertson Street, GlasgowDissolved Corporate (10 parents)Officer2011-11-08 ~ 2017-05-03IIF 43 - Director → ME2011-11-08 ~ 2017-05-03IIF 65 - Secretary → ME
- 201 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (12 parents, 1 offspring)Officer2010-12-07 ~ 2017-05-03IIF 46 - Director → ME2010-12-07 ~ 2017-05-03IIF 68 - Secretary → ME
- 21
M & M COMMERCIAL DEVELOPMENTS LIMITED
- 2009-07-29 SC342178FORTY EIGHT SHELF (207) LIMITED - 2008-07-141 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (15 parents, 4 offsprings)Officer2009-07-21 ~ 2017-01-01IIF 41 - Director → ME2009-07-21 ~ 2017-05-03IIF 59 - Secretary → ME - 221 Atlantic Quay, 1 Robertson Street, GlasgowDissolved Corporate (10 parents)Officer2011-11-08 ~ 2017-05-03IIF 42 - Director → ME2011-11-08 ~ 2017-05-03IIF 67 - Secretary → ME
- 231 Atlantic Quay, 1 Robertson Street, GlasgowDissolved Corporate (11 parents)Officer2007-11-07 ~ 2017-05-03IIF 37 - Director → ME2007-11-07 ~ 2017-05-03IIF 63 - Secretary → ME
- 241 Atlantic Quay, 1 Robertson Street, GlasgowDissolved Corporate (11 parents)Officer2007-03-02 ~ 2017-05-03IIF 39 - Director → ME2007-03-02 ~ 2017-05-03IIF 61 - Secretary → ME
- 25DUNWILCO (1480) LIMITED - 2007-09-051 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (15 parents, 6 offsprings)Officer2023-09-01 ~ 2024-11-08IIF 12 - Director → ME2008-03-25 ~ 2023-05-03IIF 34 - Director → ME2010-09-06 ~ 2017-05-03IIF 72 - Secretary → ME
- 26
- 27MACTAGGART & MICKEL INTERNATIONAL LIMITED - now
MACTAGGART & MICKEL LOCHRIN LTD
- 2018-09-18 SC273881M&M LOCHRIN LIMITED
- 2009-07-13 SC273881FORTY EIGHT SHELF (138) LIMITED
- 2004-11-26 SC2738811 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (12 parents)Officer2009-02-04 ~ 2017-05-03IIF 38 - Director → ME2004-11-25 ~ 2017-05-03IIF 54 - Secretary → ME - 28
M & M LETTINGS LIMITED
- 2009-07-13 SC3459671 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (14 parents)Officer2008-11-11 ~ 2017-05-03IIF 45 - Director → ME2008-11-11 ~ 2017-05-03IIF 66 - Secretary → ME - 291 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (10 parents, 2 offsprings)Officer2010-03-31 ~ 2017-05-03IIF 44 - Director → ME2010-03-31 ~ 2017-05-03IIF 62 - Secretary → ME
- 30
- 31
MANAGEMENT TRUST COMPANY LIMITED (THE)
SC012020Kpmg Llp 319 St. Vincent Street, Fao Joanne Hall, Glasgow, ScotlandActive Corporate (13 parents)Officer2004-11-03 ~ 2025-06-19IIF 19 - Director → MEPerson with significant control2016-07-01 ~ 2025-06-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-05SYDNEY & ALBANY PROPERTIES LIMITED
- 2003-05-09 SC215839STANIX 22 LIMITED - 2001-03-143 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (19 parents)Officer2003-05-07 ~ 2026-02-10IIF 26 - Director → ME - 33YORK PLACE (NO.200) LIMITED - 1999-03-05Merchants' Hall, 22 Hanover Street, EdinburghActive Corporate (23 parents, 1 offspring)Officer2003-12-18 ~ 2024-11-25IIF 52 - Director → ME
- 34MERCY CORPS SCOTLAND - 2015-07-1596/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (54 parents)Officer2021-06-28 ~ nowIIF 7 - Director → ME
- 35
MICKEL PRODUCTS LIMITED
SC0439191 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (15 parents)Officer2004-05-01 ~ 2017-05-03IIF 8 - Director → ME2004-12-06 ~ 2017-05-03IIF 55 - Secretary → ME - 36DUNWILCO (223) LIMITED - 1992-10-301 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (20 parents)Officer2004-05-01 ~ 2023-05-03IIF 32 - Director → ME2004-12-06 ~ 2022-08-01IIF 57 - Secretary → ME
- 37
MOVEMACHINE LIMITED
SC30270727 George Street, Edinburgh, ScotlandActive Corporate (36 parents)Officer2013-11-13 ~ 2019-11-26IIF 31 - Director → ME - 38NCM BUYOUT (GP) LIMITED - now4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2006-05-15 ~ 2010-01-22IIF 25 - Director → ME
- 39
NEWBATTLE ABBEY COLLEGE TRUST LTD
SC61502710 Bennie Place, Bearsden, Glasgow, ScotlandActive Corporate (20 parents)Officer2025-12-03 ~ nowIIF 9 - Director → ME2024-01-26 ~ 2025-12-03IIF 10 - Director → ME - 40
SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS
SC1253681 Lochrin Square, Edinburgh, ScotlandActive Corporate (138 parents, 1 offspring)Officer2017-04-26 ~ 2024-04-25IIF 11 - Director → ME - 41
SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK
SC73740431 Cadogan Road, EdinburghActive Corporate (9 parents)Officer2022-07-04 ~ nowIIF 4 - Director → ME2022-07-04 ~ nowIIF 69 - Secretary → MEPerson with significant control2022-07-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SOLICITORS PROPERTY SHOPS LIMITED
SC188598107 George Street, Edinburgh, ScotlandDissolved Corporate (32 parents)Officer2013-11-13 ~ 2019-11-26IIF 14 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2010-02-05
Administration ended on 2012-06-27BRITISH SKI FEDERATION (THE) - 1997-07-22BHE BRITISH SKI FEDERATION - 1982-10-2955 Baker Street, LondonDissolved Corporate (55 parents)Officer2000-11-06 ~ 2006-05-21IIF 21 - Director → ME2001-10-01 ~ 2002-01-25IIF 53 - Secretary → ME - 44INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02FOUR HILL STREET LIMITED - 2004-07-20Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (9 parents, 75 offsprings)Officer2011-01-01 ~ 2024-09-05IIF 51 - Director → ME
- 45
THE INTRINSIC PARTNERSHIP LIMITED
SC5352321/1 Pinegrove Gardens, Barnton, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents)Officer2016-05-12 ~ 2020-10-29IIF 15 - Director → ME - 46
THE SCOTTISH CANCER FOUNDATION
SC189859The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, ScotlandActive Corporate (32 parents)Officer2015-11-10 ~ nowIIF 5 - Director → ME2016-09-12 ~ nowIIF 71 - Secretary → ME - 4731 Cadogan Road, EdinburghActive Corporate (5 parents)Officer2009-12-21 ~ 2026-01-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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