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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Millar, James Allan

child relation
Offspring entities and appointments 102
  • 1
    ADF ARCHITECTURE & DESIGN LIMITED - now
    ADF (BUILDING DESIGN & CONSTRUCTION) LIMITED - 2001-03-26
    ADF (BUILDING & CONSTRUCTION DESIGN) LIMITED
    - 1997-07-31 SC174490
    MITRESHELF 231 LIMITED
    - 1997-07-10 SC174490
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1997-04-15 ~ 1997-07-23
    IIF 50 - Nominee Director → ME
  • 2
    ADF DESIGN LIMITED - now
    MITRESHELF 88 LIMITED
    - 1991-05-02 SC128663
    23 Blythswood Square, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    1990-11-23 ~ 1991-02-01
    IIF 97 - Nominee Director → ME
  • 3
    ARNOLD CLARK VEHICLE MANAGEMENT LIMITED - now
    WALLACE PROPERTIES LIMITED
    - 2015-12-08 SC513866
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2015-08-25 ~ 2015-12-08
    IIF 24 - Director → ME
  • 4
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 235 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    IIF 34 - Director → ME
  • 5
    B & S VENTURES LIMITED
    - now SC149283
    MITRESHELF 188 LIMITED
    - 1995-04-25 SC149283
    Caledonian Exchange, 19 A Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1994-02-24 ~ 1995-06-12
    IIF 58 - Nominee Director → ME
  • 6
    BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
    SC200777
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (124 parents)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 19 - Director → ME
  • 7
    BAYCLOUD LIMITED - now
    MITRESHELF 166 LIMITED
    - 1993-08-16 SC144693
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-06-01 ~ 1993-08-09
    IIF 37 - Nominee Director → ME
  • 8
    BELLSHILL LARK (NUMBER 9) LIMITED - now
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
    - 2010-12-16 SC138004
    MITRESHELF 137 LIMITED
    - 1992-06-15 SC138004
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (13 parents)
    Officer
    1992-04-28 ~ 1992-06-22
    IIF 91 - Nominee Director → ME
  • 9
    BISHOPS SOLICITORS LLP
    SO300589
    Lindsays, 1 Royal Bank Place, Glasgow, United Kingdom
    Dissolved Corporate (10 parents, 64 offsprings)
    Officer
    2005-04-07 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 10
    BRODIES & CO. (TRUSTEES) LIMITED
    SC036854
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (231 parents, 131 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    IIF 29 - Director → ME
  • 11
    BRODIES LLP
    SO300334
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (211 parents, 46 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    IIF 111 - LLP Designated Member → ME
  • 12
    BRODIES NOMINEES LIMITED
    SC354093
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2010-04-30
    IIF 32 - Director → ME
  • 13
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    IIF 33 - Director → ME
  • 14
    BROWNCLIFFE LIMITED - now
    MITRESHELF 165 LIMITED
    - 1993-08-16 SC144692
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    1993-06-01 ~ 1993-08-09
    IIF 99 - Nominee Director → ME
  • 15
    CAITHNESS MULTI MEDIA LIMITED - now
    TC LEASING LIMITED
    - 1995-09-27 SC143390
    MITRESHELF 150 LIMITED
    - 1993-04-05 SC143390
    Braemara Rattar Road, Scarfskerry, Thurso, Caithness, Scotland
    Dissolved Corporate (20 parents)
    Officer
    1993-03-22 ~ 1994-03-22
    IIF 55 - Nominee Director → ME
  • 16
    CIGNA 2000 UK PENSION LIMITED
    - now SC199573
    MITRESHELF 264 LIMITED
    - 1999-12-03 SC199573
    Scott House, Knowe Road, Greenock, Renfrewshire
    Active Corporate (26 parents)
    Officer
    1999-09-06 ~ 2000-01-28
    IIF 36 - Director → ME
  • 17
    CLYDE COIN LIMITED - now
    MITRESHELF 63 LIMITED
    - 1992-05-01 SC116311
    46 Dalsholm Road, Glasgow
    Active Corporate (14 parents)
    Officer
    1989-02-20 ~ 1990-08-20
    IIF 90 - Nominee Director → ME
  • 18
    CONSTRUCTION CONSULTANTS LIMITED - now
    ADF ENVIRONMENTAL LIMITED - 1995-02-10
    ADF CONSTRUCTION SERVICES LIMITED - 1992-06-05
    MITRESHELF 94 LIMITED
    - 1991-05-03 SC130115
    22 Braefoot Avenue, Milngavie, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    1991-02-20 ~ 1991-04-17
    IIF 89 - Nominee Director → ME
  • 19
    CROUCH HOGG WATERMAN LIMITED
    - now SC136186
    MITRESHELF 128 LIMITED
    - 1992-05-07 SC136186
    95 Bothwell Street, Glasgow, United Kingdom, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    ~ 1994-10-07
    IIF 51 - Nominee Director → ME
  • 20
    CURFUE LIMITED - now
    MITRESHELF 254 LIMITED
    - 1999-03-30 SC193484
    974 Pollokshaws Road, Glasgow
    Active Corporate (9 parents)
    Officer
    1999-02-16 ~ 1999-03-17
    IIF 80 - Nominee Director → ME
  • 21
    DEIL'S CRAIG DAM PROPRIETORS LIMITED
    - now SC149281
    MITRESHELF 186 LIMITED
    - 1995-03-22 SC149281
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    1994-02-24 ~ 1995-04-04
    IIF 78 - Nominee Director → ME
  • 22
    DEREK GREENHORN LIMITED - now
    MITRESHELF 161 LIMITED
    - 1993-07-07 SC144688
    The Railway Tavern, 1410/1416 Shettleston Road, Glasgow
    Active Corporate (6 parents)
    Officer
    1993-06-01 ~ 1993-06-24
    IIF 56 - Nominee Director → ME
  • 23
    DORA 2000 LIMITED - now
    PIZZA AND PASTA TRADING LIMITED - 2000-02-21
    MITRESHELF 143 LIMITED
    - 1993-02-09 SC139235
    C/o Delitalia, 30 Belleknowes Industrial Estate, Inverkeithing, Fife
    Dissolved Corporate (7 parents)
    Officer
    1992-07-08 ~ 1993-01-22
    IIF 86 - Nominee Director → ME
  • 24
    DUNALASTAIR (GLASGOW) LIMITED - now
    STROMA INVESTMENTS LIMITED
    - 1996-04-02 SC162430
    MITRESHELF 200 LIMITED
    - 1996-01-22 SC162430
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    1995-12-29 ~ 1996-01-31
    IIF 88 - Nominee Director → ME
  • 25
    DUPLIQUICK LIMITED - now
    MITRESHELF 257 LIMITED
    - 1999-06-07 SC194515
    22a Great King Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1999-03-22 ~ 1999-05-28
    IIF 95 - Nominee Director → ME
  • 26
    EIGHTHPLATE LIMITED
    SC367171
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2009-10-21
    IIF 27 - Director → ME
  • 27
    EVANS REID MECHANICAL SALES LIMITED - now
    MITRESHELF 248 LIMITED
    - 1999-01-19 SC189632
    Mccallum Calorifiers Ltd, 4 Paisley Road, Barrhead, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1998-09-23 ~ 1999-01-11
    IIF 44 - Nominee Director → ME
  • 28
    FERGUSON OF RENFREW (1993) LIMITED - now
    MITRESHELF 151 LIMITED
    - 1993-10-14 SC143389
    Milne Craig & Corson, Abercorn House, 79 Renfrew Road, Paisley
    Dissolved Corporate (12 parents)
    Officer
    1993-03-22 ~ 1993-04-13
    IIF 79 - Nominee Director → ME
  • 29
    GALLOWAY CHEDDAR CHEESE COMPANY LIMITED
    - now SC120533
    MITRESHELF 76 LIMITED
    - 1990-04-02 SC120533
    The Creamery, Commerce Road, Stranraer
    Active Corporate (15 parents)
    Officer
    1989-10-02 ~ 1990-04-30
    IIF 92 - Nominee Director → ME
  • 30
    GGA MANAGEMENT LIMITED - now
    FAIRHURST MANAGEMENT LIMITED - 2013-09-19
    FAIRHURST FACILITIES MANAGEMENT LIMITED - 2011-02-28
    MITRESHELF 237 LIMITED
    - 1998-03-12 SC177315
    43 George Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    1997-07-17 ~ 1998-03-12
    IIF 47 - Nominee Director → ME
  • 31
    GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED - now
    GLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08
    GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25
    BETT PARTNERSHIPS LIMITED - 2007-01-25
    BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26
    BETT PARTNERSHIPS LIMITED
    - 2005-04-27 SC193483
    MITRESHELF 253 LIMITED
    - 1999-03-18 SC193483
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (26 parents)
    Officer
    1999-02-16 ~ 1999-04-16
    IIF 94 - Nominee Director → ME
  • 32
    GOLONDRINAS ECOSSE (NO. 2) LIMITED
    SC538962
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-06-27 ~ 2016-07-05
    IIF 13 - Director → ME
  • 33
    GOLONDRINAS ECOSSE (NO. 3) LIMITED
    SC538964
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-06-27 ~ 2016-07-05
    IIF 12 - Director → ME
  • 34
    GRATTAN AND HYNDS LIMITED
    - now SC119987
    MITRESHELF 69 LIMITED
    - 1989-09-27 SC119987
    Sips Cross Way, Donibristle Industrial Estate, Dalgety Bay, Fife, Scotland
    Active Corporate (8 parents)
    Officer
    1989-09-06 ~ 1990-12-31
    IIF 45 - Nominee Director → ME
  • 35
    GREEN ENGINEERING (SCOTLAND) LIMITED - now
    LAND ENGINEERING (SPECIAL PROJECTS) LIMITED - 2011-05-20
    MITRESHELF 155 LIMITED
    - 1993-05-27 SC143385
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1993-03-22 ~ 1993-05-20
    IIF 76 - Nominee Director → ME
  • 36
    HOSPICE ENTERPRISES LIMITED - now
    MITRESHELF 210 LIMITED
    - 1996-04-16 SC162781
    20 Dumbreck Road, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    1996-01-19 ~ 1996-03-27
    IIF 87 - Nominee Director → ME
  • 37
    HOSPICE REALISATIONS LIMITED
    - now SC202356
    MITRESHELF 272 LIMITED
    - 2000-04-07 SC202356
    20 Dumbreck Road, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    1999-12-14 ~ 2000-04-08
    IIF 60 - Nominee Director → ME
  • 38
    I WILSON HOLDINGS LIMITED - now
    MITRESHELF 203 LIMITED
    - 1997-03-26 SC162592
    The Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    1996-01-12 ~ 1996-12-11
    IIF 43 - Nominee Director → ME
  • 39
    INVERCLYDE MARINE HOLDINGS LIMITED
    - now SC113374
    MITRESHELF 53 LIMITED
    - 1989-02-22 SC113374
    Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1988-09-09 ~ 1990-04-13
    IIF 71 - Nominee Director → ME
  • 40
    INVERCLYDE MARINE PROPERTIES LIMITED
    - now SC113335
    MITRESHELF 50 LIMITED
    - 1989-02-07 SC113335
    Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
    Active Corporate (8 parents)
    Officer
    1988-09-08 ~ 1990-04-13
    IIF 42 - Nominee Director → ME
  • 41
    JAGC HOLDINGS
    SC616836
    454 Hillington Road, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 42
    JAGCH ADAM
    - now SC746240
    JAGCH ADAM LIMITED
    - 2022-12-23 SC746240
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 43
    JAGCH AMY
    - now SC746239
    JAGCH AMY LIMITED
    - 2022-12-23 SC746239
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 44
    JAGCH CECILIA
    - now SC746237
    JAGCH CECILIA LIMITED
    - 2022-12-23 SC746237
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 45
    JAGCH JEFF
    - now SC746249
    JAGCH JEFF LIMITED
    - 2022-12-23 SC746249
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 46
    JAGCH JOHN
    - now SC746247
    JAGCH JOHN LIMITED
    - 2022-12-23 SC746247
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 47
    JAGCH LUCY
    - now SC746246
    JAGCH LUCY LIMITED
    - 2022-12-23 SC746246
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 48
    JAGCH NEIL
    - now SC746245
    JAGCH NEIL LIMITED
    - 2022-12-23 SC746245
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 49
    JAGCH RONALD
    - now SC746244
    JAGCH RONALD LIMITED
    - 2022-12-23 SC746244
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 50
    JAGCH STEPHANIE
    - now SC746242
    JAGCH STEPHANIE LIMITED
    - 2022-12-23 SC746242
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 51
    JAYRESS ESTATES LIMITED - now
    MITRESHELF 176 LIMITED
    - 1994-11-23 SC146156
    49 Newark Drive, Pollokshields, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1993-08-27 ~ 1994-10-31
    IIF 64 - Nominee Director → ME
  • 52
    JEWELLERS OF EXCELLENCE LIMITED
    - now SC157490
    MITRESHELF 189 LIMITED
    - 1995-12-08 SC157490
    1/2 The Exchange 142 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    1995-04-19 ~ 1995-12-11
    IIF 85 - Nominee Director → ME
  • 53
    KONETZ TECHNOLOGIES LIMITED - now
    DEXTERS CONFECTIONERY LIMITED
    - 2017-01-10 SC125176
    MITRESHELF 81 LIMITED
    - 1990-08-23 SC125176
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1990-05-23 ~ 1990-08-27
    IIF 62 - Nominee Director → ME
  • 54
    LAND ENGINEERING LIMITED
    SC143388
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Liquidation Corporate (12 parents)
    Officer
    1993-03-22 ~ 1993-04-22
    IIF 75 - Nominee Director → ME
  • 55
    LETHAM BAY DEVELOPMENTS LIMITED - now
    MITRESHELF 266 LIMITED
    - 2001-06-25 SC199576
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1999-09-06 ~ 2000-01-13
    IIF 31 - Director → ME
  • 56
    LINDSAYS TRUSTEES & EXECUTORS LIMITED
    SC170562
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (125 parents, 17 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 18 - Director → ME
  • 57
    LINDSAYS TRUSTEES LIMITED
    SC072422
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (133 parents, 2 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 23 - Director → ME
  • 58
    LINDSAYS W.S. LIMITED
    SC101645
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (41 parents, 94 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 16 - Director → ME
  • 59
    M & M COMPANY SECRETARIES LIMITED
    - now SC217381
    M & M (NO.8) LIMITED - 2001-06-05
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (18 parents, 26 offsprings)
    Officer
    2012-10-08 ~ 2014-03-31
    IIF 17 - Director → ME
  • 60
    MACLEODS OF PERTH LIMITED
    - now SC133122
    MITRESHELF 103 LIMITED
    - 1991-08-21 SC133122
    The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1991-07-29 ~ 1991-09-16
    IIF 49 - Nominee Director → ME
  • 61
    MEGAMIX (SCOTLAND) LIMITED
    - now SC134775
    MITRESHELF 115 LIMITED
    - 1991-12-06 SC134775
    Caledonian Exchange 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1991-10-31 ~ 1992-08-03
    IIF 98 - Nominee Director → ME
  • 62
    MITRE NOMINEES LIMITED
    SC115638
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1989-01-16 ~ 2010-04-30
    IIF 35 - Director → ME
  • 63
    MITRESHELF FORMATIONS LIMITED
    - now SC207555
    MORBISH FORMATIONS LIMITED
    - 2001-02-09 SC207555
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2006-08-07
    IIF 63 - Nominee Director → ME
  • 64
    MITRESHELF SECRETARY LIMITED
    - now SC207557
    MORBISH SECRETARY LIMITED
    - 2001-02-09 SC207557
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2000-05-30 ~ 2006-08-07
    IIF 46 - Nominee Director → ME
  • 65
    MOAT PENSIONS LIMITED - now
    MITRE PENSIONS LIMITED
    - 2002-08-02 SC134776
    MITRESHELF 116 LIMITED
    - 1991-12-30 SC134776
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1991-10-31 ~ 1991-12-17
    IIF 65 - Nominee Director → ME
    2001-02-20 ~ 2002-07-31
    IIF 112 - Secretary → ME
  • 66
    ORACLE PRESTIGE HOTELS LTD. - now
    MAKSU HOTELS LIMITED
    - 2004-04-14 SC113336
    MITRESHELF 51 LIMITED
    - 1988-12-05 SC113336
    80 Argyll Street, Dunoon, Scotland
    Active Corporate (10 parents)
    Officer
    1988-09-08 ~ 1990-03-21
    IIF 53 - Nominee Director → ME
  • 67
    OXGATE NOMINEES LIMITED
    SC180107
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (125 parents)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 21 - Director → ME
  • 68
    PARK PROPERTIES (GLASGOW) LIMITED
    - now SC162591
    MITRESHELF 204 LIMITED
    - 1996-01-29 SC162591
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    1996-01-12 ~ 1996-01-31
    IIF 67 - Nominee Director → ME
  • 69
    POWERWALL SYSTEMS LIMITED - now
    MITRESHELF 125 LIMITED
    - 1992-03-30 SC136183
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1992-01-24 ~ 1992-03-20
    IIF 100 - Nominee Director → ME
  • 70
    PRESTONPANS LAND LIMITED - now
    DUNALASTAIR (PROPERTIES) LIMITED - 2002-06-19
    SWARLAND (PROPERTIES) LIMITED
    - 1996-08-26 SC162590
    MITRESHELF 205 LIMITED
    - 1996-01-22 SC162590
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    1996-01-12 ~ 1996-01-31
    IIF 70 - Nominee Director → ME
  • 71
    R.M. ENTERPRISES LIMITED - now
    MITRESHELF 274 LIMITED
    - 2000-07-07 SC204896
    2 Berwick Crescent, Airdrie, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-13 ~ 2000-06-29
    IIF 54 - Nominee Director → ME
  • 72
    RALENDRICK LIMITED
    SC367169
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-10-21 ~ 2009-10-21
    IIF 28 - Director → ME
  • 73
    ROBERT S TURNBULL LIMITED - now
    INTERNATIONAL BIOTECHNICAL SERVICES LIMITED
    - 1996-10-29 SC119426
    MITRESHELF 67 LIMITED
    - 1989-09-04 SC119426
    Woodcote, 168 Woodhall Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1989-08-09 ~ 1993-06-03
    IIF 74 - Nominee Director → ME
  • 74
    ROSS MARTIN PROPERTIES LIMITED - now
    MITRESHELF 96 LIMITED
    - 1991-06-25 SC130117
    Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    1991-02-20 ~ 1991-06-14
    IIF 52 - Nominee Director → ME
  • 75
    SALENDRICK LIMITED
    SC367329
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 25 - Director → ME
  • 76
    SCULLIONS WHOLESALE BAKERY LIMITED - now
    MITRESHELF 238 LIMITED
    - 1998-05-05 SC177316
    11/12 Newton Terrace, Glasgow, Strathclyde
    Dissolved Corporate (6 parents)
    Officer
    1997-07-17 ~ 1998-04-06
    IIF 72 - Nominee Director → ME
  • 77
    SEVENTHPLATE LIMITED
    SC367172
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2009-10-21
    IIF 26 - Director → ME
  • 78
    SHEPHERD ASSOCIATES LIMITED
    - now SC113373
    MITRESHELF 52 LIMITED
    - 1988-11-14 SC113373
    45 Allan Road, Killearn, Glasgow
    Active Corporate (5 parents)
    Officer
    1988-09-09 ~ 1989-12-31
    IIF 59 - Nominee Director → ME
  • 79
    SINT LIMITED - now
    MITRESHELF 232 LIMITED
    - 1997-10-29 SC174491
    2 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    1997-04-15 ~ 1997-09-23
    IIF 69 - Nominee Director → ME
  • 80
    SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
    - now SC162589
    MITRESHELF 206 LIMITED
    - 1996-02-28 SC162589
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1996-01-12 ~ 1996-02-29
    IIF 39 - Nominee Director → ME
  • 81
    SPRINT LEGAL SERVICES LIMITED
    - now SC265338
    MITRESHELF 364 LIMITED - 2004-03-31
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    IIF 30 - Director → ME
  • 82
    ST. PETERS MARINA LTD. - now
    MITRESHELF 179 LIMITED
    - 1994-06-17 SC149274
    Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (13 parents)
    Officer
    1994-02-24 ~ 1994-05-20
    IIF 68 - Nominee Director → ME
  • 83
    STRATHBLANE COMMUNITY DEVELOPMENT TRUST
    - now SC336337
    STRATHBLANE COMMUNITY DEVELOPMENT TRUST LTD - 2017-06-09
    STRATHBLANEFIELD COMMUNITY DEVELOPMENT TRUST COMPANY LTD - 2017-05-26
    Strathblane Village Club 20-22 Glasgow Road, Blanefield, Glasgow, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2019-01-14 ~ now
    IIF 14 - Director → ME
  • 84
    SUSAN DOCHERTY OF ALBA LIMITED - now
    MITRESHELF 181 LIMITED
    - 1994-05-23 SC149276
    Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    1994-02-24 ~ 1994-05-09
    IIF 93 - Nominee Director → ME
  • 85
    T.J. MATTHEWS (HOLDINGS) LIMITED - now
    MITRESHELF 273 LIMITED
    - 2000-06-07 SC204895
    Block 4 Unit 8, Blantyre Industrial Estate, Blantyre Glasgow, Lanarkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2000-05-24
    IIF 66 - Nominee Director → ME
  • 86
    TEED BUSINESS CONTINUITY LIMITED - now
    MITRESHELF 245 LIMITED
    - 1999-01-29 SC189629
    Springfield House, Laurelhill Business Park, Stirling
    Active Corporate (7 parents)
    Officer
    1998-09-23 ~ 1999-01-21
    IIF 96 - Nominee Director → ME
  • 87
    THE BALVENIE DISTILLERY COMPANY LIMITED
    - now SC138003
    MITRESHELF 136 LIMITED
    - 1992-06-15 SC138003
    The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (15 parents)
    Officer
    1992-04-28 ~ 1992-06-22
    IIF 77 - Nominee Director → ME
  • 88
    THE CHILI CLUB LIMITED - now
    MITRESHELF 139 LIMITED
    - 1992-09-16 SC137874
    17 Dunvegan Avenue, Kirkcaldy, Fife
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-04-22 ~ 1992-09-02
    IIF 83 - Nominee Director → ME
  • 89
    THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED - now
    GLASGOW ENTERPRISES LIMITED
    - 1994-08-01 SC108259
    MITRESHELF 39 LIMITED
    - 1988-02-17 SC108259
    Principal's Group Glasgow Caledonian University, Cowcaddens Road, Glasgow
    Active Corporate (41 parents)
    Officer
    ~ 1994-08-01
    IIF 61 - Nominee Director → ME
  • 90
    THE GLENFIDDICH DISTILLERY COMPANY LIMITED
    - now SC138002
    MITRESHELF 135 LIMITED
    - 1992-06-15 SC138002
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents)
    Officer
    1992-04-28 ~ 1992-06-22
    IIF 81 - Nominee Director → ME
  • 91
    THE GUINEA GROUP LIMITED - now
    MITRESHELF 230 LIMITED
    - 1997-08-29 SC174489
    16 Ferguson Green, Musselburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    1997-04-15 ~ 1997-08-07
    IIF 41 - Nominee Director → ME
  • 92
    THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD - now
    THE INSTITUTION OF ENGINEERS IN SCOTLAND LIMITED
    - 2020-11-09 SC189633
    MITRESHELF 249 LIMITED
    - 1999-02-26 SC189633
    105 West George Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    1998-09-23 ~ 1999-05-07
    IIF 48 - Nominee Director → ME
  • 93
    THE SCOTTISH COUNCIL OF LAW REPORTING
    SC032729
    The Stamp Office C/o Henderson Loggie Llp, Level 5, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (70 parents)
    Officer
    2011-06-07 ~ 2017-06-07
    IIF 15 - Director → ME
  • 94
    THE TRUST & ADMINISTRATION COMPANY LIMITED
    SC021018
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (122 parents)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 20 - Director → ME
  • 95
    THOMAS GRAHAM LIBRARY LIMITED
    SC677447
    The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-13 ~ now
    IIF 10 - Director → ME
    2020-10-13 ~ now
    IIF 114 - Secretary → ME
  • 96
    TOMKINS (GLASGOW) LIMITED - now
    MITRESHELF 141 LIMITED
    - 1993-03-25 SC139233
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    1992-07-08 ~ 1993-03-02
    IIF 84 - Nominee Director → ME
  • 97
    U.T. PROPERTIES LIMITED - now
    MITRESHELF 154 LIMITED
    - 1993-05-28 SC143386
    Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow
    Active Corporate (7 parents)
    Officer
    1993-03-22 ~ 1993-05-11
    IIF 57 - Nominee Director → ME
  • 98
    W.Y. GRAHAM LIMITED
    - now SC130119
    MITRESHELF 99 LIMITED
    - 1991-09-26 SC130119
    9 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (10 parents)
    Officer
    1991-02-20 ~ 1991-10-15
    IIF 38 - Nominee Director → ME
  • 99
    WARDEN PRIVATE TRUST COMPANY LIMITED
    SC081141
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (121 parents)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 22 - Director → ME
  • 100
    WEATHERSEAL (SCOTLAND) LIMITED - now
    GLASNOST (SCOTLAND) LIMITED
    - 1992-07-16 SC134183
    MITRESHELF 109 LIMITED
    - 1991-10-14 SC134183
    2 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1991-09-26 ~ 1991-12-12
    IIF 40 - Nominee Director → ME
  • 101
    WINDOW MANAGEMENT LIMITED - now
    MITRESHELF 220 LIMITED
    - 1996-11-06 SC165334
    Room 140 St James Business Centre, Linwood Road, Paisley, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1996-05-01 ~ 1996-08-29
    IIF 82 - Nominee Director → ME
  • 102
    WYSDOM DENTAL TECHNOLOGIES LIMITED - now
    SOFT FOCUS (SYSTEMS) LIMITED - 2016-04-22
    MITRESHELF 58 LIMITED
    - 1990-08-27 SC114467
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Liquidation Corporate (12 parents)
    Officer
    1988-11-15 ~ 1989-12-31
    IIF 73 - Nominee Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.