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
William Stuart Wilson
- British born in March 1943
William Stuart Wilson
Resident in United Kingdom
Registered addresses and corresponding companies37, Dalsetter Avenue, Glasgow, G15 8TE, Scotland
IIF 1
- British born in October 1970
Wilson, Stuart William
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in October 1970
Mr Stuart Wilson
Resident in United Kingdom
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, United Kingdom
IIF 17
- British born in March 1943
Mr William Stuart Wilson
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in March 1943
Wilson, William Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1943
Mr. William Stuart Wilson
Resident in United Arab Emirates
Registered addresses and corresponding companiesBuilding No. 24, M/s Oilfields Supply Centre, Jebel Ali, Dubai, United Arab Emirates
IIF 27
- Scottish born in October 1970
Stuart Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Wilson, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesInspiro Learning Centre, Rands Lane, Armthorpe, Doncaster, DN3 3EW, England
IIF 32
- born in October 1970
Wilson, Stuart William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cairn, 52 Preston Road, Bridge Of Weir, Renfrewshire, PA11 3AW,
IIF 33
- British born in October 1970
Wilson, Stuart William
Resident in Scotland
Registered addresses and corresponding companiesFairview, 3 Juniper Avenue, Bridge Of Weir, Renfrewshire, PA11 3NS, United Kingdom
IIF 34Apex Hotels House, 32 Hailes Avenue, Edinburgh, EH13 0LZ, Scotland
IIF 353, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 368, John Street, Glasgow, G1 1JQ
IIF 37 IIF 38 IIF 39 (more)(less)8, John Street, Glasgow, G1 1JQ, Scotland
IIF 42 IIF 43 IIF 44 (more)(less)8, John Street, Glasgow, G1 1JQ, United Kingdom
IIF 46 IIF 478, John Street, Glasgow, Lanarkshire, G1 1JQ
IIF 48 IIF 49 IIF 50 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, Scotland
IIF 52 IIF 53 IIF 54 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, United Kingdom
IIF 56 IIF 57 IIF 58
- Scottish born in October 1970
Mr Stuart Wilson
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, Scotland
IIF 59
- Scottish born in October 1970
Stuart Wilson
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, Scotland
IIF 60 IIF 61 IIF 62 (more)(less)
- British born in March 1943
Wilson, William Stuart
Resident in United Arab Emirates
Registered addresses and corresponding companiesM/s Oilfields Supply Centre, Jebel Ali Building No 24 Po Box 1518, Dubai, United Arab Emirates
IIF 66 IIF 67 IIF 68 (more)(less)37 Dalsetter House, Dalsetter Avenue, Glasgow, G15 8TE
IIF 97
- British born in October 1977
Wilson, Stuart
Resident in England
Registered addresses and corresponding companiesInspiro Learning Centre, Rands Lane, Armthorpe, Doncaster, DN3 3EW, England
IIF 98 IIF 99 IIF 10037, Wallingford Road, Kingsbridge, TQ7 1NA
IIF 1012, Babmaes Street, London, SW1Y 6HD, England
IIF 102 IIF 103Suite 7, 1a Beethoven Street, London, W10 4LG
IIF 1042 Orchard Place, 2 Orchard Place, Nottingham Business Park, Nottingham, DG8 6PX, United Kingdom
IIF 1052 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England
IIF 1062 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom
IIF 107First Floor, 2 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom
IIF 108
- British born in October 1970Registered addresses and corresponding companies
Wilson, Stuart William
- British born in October 1970
Stuart William Wilson
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, Scotland
IIF 113
- Scottish born in October 1970
Wilson, Stuart William
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1970
Mr Stuart William Wilson
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 1318, John Street, Glasgow, G1 1JQ
IIF 132 IIF 133 IIF 134 (more)(less)8, John Street, Glasgow, G1 1JQ, Scotland
IIF 136 IIF 1378, John Street, Glasgow, G1 1JQ, United Kingdom
IIF 1388, John Street, Glasgow, Lanarkshire, G1 1JQ
IIF 139 IIF 140 IIF 141 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, Scotland
IIF 1468, John Street, Glasgow, Lanarkshire, G1 1JQ, United Kingdom
IIF 147 IIF 148 IIF 149
- born in October 1970
Wilson, Stuart William
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, Lanarkshire, G1 1JQ, Scotland
IIF 150 IIF 151 IIF 152 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, United Kingdom
IIF 154
- Registered addresses and corresponding companies
Wilson, Stuart William
8, John Street, Glasgow, G1 1JQ, Scotland
IIF 155
Related profiles found in government register
Offspring entities and appointments
107
- 1
124 ST VINCENT STREET (GLASGOW) LLP
SO301584Insolvency (Case 1) In administration
Administration started on 2016-09-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2021-06-30Moorfields, 101 Rose Street South Lane, EdinburghDissolved Corporate (4 parents)Officer2007-10-23 ~ 2017-01-13IIF 153 - LLP Designated Member → ME - 2
ABBEY CAMPO LANE LIMITED
SC25853011 Ashley Street 1st Floor, Glasgow, StrathclydeDissolved Corporate (7 parents)Officer2005-09-08 ~ dissolvedIIF 8 - Director → ME - 3
- 4ATA GRINDING PROCESSES LIMITED - nowA.T.A. (GRINDING PROCESSES) LIMITED - 2018-10-29
A.T.A. (GRINDING PROCESSES)
- 2009-07-07 00751205Spring Road, Ibstock, LeicestershireActive Corporate (23 parents, 3 offsprings)Officer1992-05-21 ~ 2008-03-19IIF 85 - Director → ME - 5BALLINACRAIG LIMITED - 1996-08-271 Tattygare Road, Lisbellaw, Co Fermanagh, Northern IrelandActive Corporate (16 parents)Officer2002-10-30 ~ 2004-10-12IIF 110 - Director → ME
- 6
BEACON RETAIL LLP
SO301656Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of controlZolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2007-12-14 ~ dissolvedIIF 33 - LLP Designated Member → ME - 7
BELGATE (DUNDEE) LIMITED
SC7175308 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 119 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 8
BELGATE (DUNFERMLINE) LIMITED
SC8350858 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 122 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 9
BELGATE (HYDE) LIMITED
- 2022-05-30 SC7127798 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-10-20 ~ nowIIF 120 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 10
BELGATE (KEIGHLEY) LIMITED
SC7769628 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-07-26 ~ nowIIF 128 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
BELGATE (KIRKCALDY) LIMITED
SC6464868 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 125 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 12
BELGATE (PORT) LIMITED
SC6753458 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-09-23 ~ nowIIF 123 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 13
BELGATE (POTTERIES) LIMITED
SC8712168 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 124 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
BELGATE LIMITED
- 2013-09-11 SC4581008 John Street, Glasgow, LanarkshireActive Corporate (4 parents)Officer2013-09-02 ~ 2016-05-12IIF 58 - Director → ME2017-08-31 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 15
BELGATE RACING LIMITED
SC8178398 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 126 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 16
BELTRACE (ANTONINE) LIMITED
SC7427258 John Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2022-08-30 ~ nowIIF 117 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BELTRACE (OCTAGON) LIMITED
SC6381898 John Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-08-07 ~ nowIIF 116 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 18BRITTLESTON LIMITED - 2002-10-0345 Regent Street, Rochdale, LancashireDissolved Corporate (8 parents)Officer2009-10-07 ~ dissolvedIIF 97 - Director → ME
- 19
BLACKHAWK - N.S.G. LIMITED
SC057485Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 76 - Director → ME - 20
CAIRNBAN LIMITED
SC6553168 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-02-21 ~ nowIIF 114 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 21
CAIRNFAIR LIMTED LIMITED
- 2018-01-17 SC5851898 John Street, Glasgow, Lanarkshire, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 130 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 148 - Has significant influence or control → OE - 22
CAMPO LANE (RESIDENTIAL) LIMITED
SC30111811 Ashley Street, GlasgowDissolved Corporate (4 parents)Officer2006-04-21 ~ dissolvedIIF 12 - Director → ME - 23
CAMPO LANE MANAGEMENT COMPANY LIMITED
SC268856272 Bath Street, Glasgow, ScotlandActive Corporate (21 parents)Officer2006-02-16 ~ 2008-06-01IIF 6 - Director → ME - 24
CARTLAND ENGINEERING SERVICES LIMITED
SC063741Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1989-09-29) ~ dissolvedIIF 94 - Director → ME - 25
CARTLAND HYDRAULIC SALES LIMITED
SC063818Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 86 - Director → ME - 26
CARTLAND HYDRAULICS LIMITED
SC055132Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 72 - Director → ME - 27
CASTLEMILK RETAIL LLP
SO300727Insolvency (Case 1) In administration
Administration started on 2016-09-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2021-10-07Moorfields, 101 Rose Street South Lane, EdinburghDissolved Corporate (4 parents)Officer2005-09-29 ~ 2017-01-13IIF 150 - LLP Designated Member → ME - 28Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 102 - Director → ME
- 29Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 103 - Director → ME
- 30
CHAIN ANNEALING COMPANY LIMITED(THE)
00425926Matterson Crane, Pct Group, Sales Ltd, 45 Regent Street, Rochdale, 0l12 0hqDissolved Corporate (7 parents)Officer(before 1991-06-21) ~ dissolvedIIF 92 - Director → ME - 31
CHARLES BUTTERFIELD LIMITED
00375272Matterson Crane, Pct Groupsales, Ltd, 45 Regent Street, Rochdale, 0l120hqDissolved Corporate (7 parents)Officer(before 1991-06-21) ~ dissolvedIIF 88 - Director → ME - 32
COUBRO & SCRUTTON (OVERSEAS INVESTMENTS) LIMITED
00663648Matterson Crane, Pct Group, Sales Ltd, 45 Regent Street, Rochdale, 0l12 0hqDissolved Corporate (7 parents)Officer(before 1991-06-21) ~ dissolvedIIF 89 - Director → ME - 33
COUBRO & SCRUTTON LIMITED
001382253rd Floor, 70/74 City Road, LondonLiquidation Corporate (8 parents)Officer(before 1991-06-21) ~ 1996-01-25IIF 87 - Director → ME - 34QUILLCO 14 LIMITED - 1997-03-03Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer1997-04-04 ~ dissolvedIIF 82 - Director → ME
- 35QUILLCO 13 LIMITED - 1997-03-03Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer1997-04-04 ~ dissolvedIIF 69 - Director → ME
- 36
- 378 John Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2012-12-07 ~ dissolvedIIF 151 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
BARONSGATE FACILITIES MANAGEMENT LIMITED
- 2012-12-07 SC3087338 John Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2006-09-19 ~ dissolvedIIF 53 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of controlZolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (9 parents, 1 offspring)Officer2004-10-05 ~ dissolvedIIF 4 - Director → ME - 40
BARONSGATE (ANTRIM) LIMITED
- 2012-12-10 NI045056Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2003-09-19 ~ dissolvedIIF 16 - Director → ME - 41
BARONSGATE (ANTRIM) PROPCO LIMITED
- 2012-12-10 NI053780Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2005-02-07 ~ dissolvedIIF 2 - Director → ME - 428 John Street, Glasgow, Lanarkshire, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
- 43Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of controlEASTHILL ESTATES (PERTH) LIMITED
- 2002-11-28 SC227409Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2002-02-28 ~ dissolvedIIF 3 - Director → ME - 448 John Street, Glasgow, Lanarkshire, United KingdomActive Corporate (5 parents)Officer2015-08-21 ~ 2016-01-19IIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 458 John Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2019-01-31 ~ nowIIF 127 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 46
CULTER HOUSE ENTERPRISES LIMITED
SC061299Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 73 - Director → ME - 47DAMACOT LIMITED - 1987-03-05Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (7 parents)Officer1988-11-25 ~ dissolvedIIF 90 - Director → ME
- 48203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2002-03-18 ~ dissolvedIIF 9 - Director → ME
- 49203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2001-06-27 ~ dissolvedIIF 11 - Director → ME
- 508 John Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2012-11-14 ~ 2016-05-12IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Has significant influence or control over the trustees of a trust → OE
- 518 John Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2012-12-07 ~ 2016-05-12IIF 13 - Director → ME
- 528 John Street, Glasgow, LanarkshireActive Corporate (5 parents)Officer2012-12-07 ~ 2016-05-12IIF 15 - Director → ME2019-07-31 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Has significant influence or control over the trustees of a trust → OE
- 538 John Street, GlasgowActive Corporate (8 parents)Officer2014-11-19 ~ 2016-04-26IIF 37 - Director → ME2017-08-31 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 54
F & E PROPERTIES LIMITED
SC526562Atlantic Chambers C/o Neil Kilcoyne & Co, 3/1, 45 Hope Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-02-19 ~ 2016-05-27IIF 47 - Director → ME - 55
FAIRNORTH LIMITED
SC5820838 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-11-21 ~ nowIIF 118 - Director → ME2017-11-21 ~ nowIIF 155 - Secretary → MEPerson with significant control2017-11-21 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 56
FAIRSOUTH LIMITED
SC4662893 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2013-12-20 ~ 2016-04-15IIF 34 - Director → ME - 57
FAIRSOUTH NO.1 (GLASGOW) LLP
SO3050048 John Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 154 - LLP Designated Member → ME - 58
FAIRVIEW (KIRKCALDY) LIMITED
SC5829098 John Street, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents)Officer2017-12-01 ~ nowIIF 129 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 5937 Dalsetter Avenue, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-09-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 60
GATEHOUSE FACILITIES MANAGEMENT LIMITED
SC3581148 John Street, Glasgow, LanarkshireActive Corporate (2 parents)Officer2017-08-31 ~ nowIIF 49 - Director → ME2009-04-14 ~ 2016-05-12IIF 52 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 61
GATEHOUSE PROPERTY MANAGEMENT LIMITED
SC4431198 John Street, Glasgow, LanarkshireActive Corporate (3 parents)Officer2013-02-19 ~ 2016-05-12IIF 57 - Director → ME2018-10-02 ~ nowIIF 51 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-25 during the appointment or period of control
Dissolved on 2017-06-11 during the appointment or period of controlFIXINTIM LIMITED - 1985-08-16Ten George Street, EdinburghDissolved Corporate (11 parents)Officer1994-07-06 ~ dissolvedIIF 25 - Director → ME - 63
- 64
JAMAROSS LIMITED
SC7342898 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-01 ~ nowIIF 121 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 658 John Street, GlasgowActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE
- 668 John Street, GlasgowActive Corporate (2 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 38 - Director → ME2013-10-15 ~ 2016-05-12IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Has significant influence or control over the trustees of a trust → OE
- 678 John Street, GlasgowActive Corporate (5 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 41 - Director → ME2012-03-02 ~ 2016-05-12IIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 68
PCT (PROPERTY AND INVESTMENTS) LIMITED
- 1991-08-14 SC129505SOKVALE LIMITED
- 1991-05-08 SC12950537 Dalsetter Avenue, Glasgow, ScotlandActive Corporate (9 parents)Officer1990-05-23 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 69
DAWNGATE (IRVINE) LIMITED
- 2011-04-20 SC3575913 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2009-04-29 ~ 2013-10-30IIF 36 - Director → ME - 708 John Street, Glasgow, LanarkshireDissolved Corporate (5 parents, 1 offspring)Officer2012-06-26 ~ 2016-05-12IIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 71ENSCO 476 LIMITED - 2014-11-278 John Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2022-05-19 ~ nowIIF 115 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 72
LONGSTONE RETAIL LLP
SO3009558 John Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2006-06-21 ~ dissolvedIIF 152 - LLP Designated Member → ME - 73
MANUFACTURER DIRECT LIMITED
SC197657Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (5 parents)Officer1999-08-20 ~ dissolvedIIF 66 - Director → ME - 74Insolvency (Case 1) In administration
Administration started on 2023-08-22 during the appointment or period of control
Administration ended on 2025-06-12 during the appointment or period of controlC/o Ernst & Young Llp G1 Building, 5 George Square, GlasgowDissolved Corporate (10 parents)Officer2000-06-05 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 27 - Has significant influence or control → OE - 75
MAR HOMES (GLEDDOCH) LIMITED
SC26020137 Dalsetter Avenue, GlasgowDissolved Corporate (4 parents)Officer2003-12-03 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 76
MAR HOMES LIMITED
SC26020037 Dalsetter Avenue, GlasgowDissolved Corporate (5 parents)Officer2003-12-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 77ENSCO 115 LIMITED - 2006-08-018 John Street, GlasgowDissolved Corporate (5 parents)Officer2006-09-18 ~ dissolvedIIF 42 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-08-15HOLBORN ENGINEERS LIMITED - 1981-12-31Spring Road, Ibstock, LeicestershireDissolved Corporate (19 parents)Officer2005-08-22 ~ 2008-03-19IIF 81 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-11-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-02-07 during the appointment or period of control39 Castle Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2000-01-22 ~ dissolvedIIF 111 - Director → ME - 80Dalsetter House, 37 Dalsetter Avenue, GlasgowActive Corporate (6 parents, 1 offspring)Officer1997-01-20 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 81
OAKENASH LIMITED
01310514Matterson Crane, Pct Group Sales Ltd, 45 Regent Street, RochdaleDissolved Corporate (7 parents)Officer(before 1991-12-31) ~ dissolvedIIF 77 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-25 during the appointment or period of control
Dissolved on 2017-06-10 during the appointment or period of control10 George Street, EdinburghDissolved Corporate (11 parents)Officer1995-03-06 ~ dissolvedIIF 74 - Director → ME - 83
PCT GROUP LIMITED
SC051395Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-13 during the appointment or period of control
Commencement of winding up on 2024-08-13 during the appointment or period of control3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (11 parents, 1 offspring)Officer(before 1989-07-31) ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 84
P.C.T.-BLACKHAWK LIMITED
- 1984-07-19 SC075642Dalsetter House, 37 Dalsetter Avenue, GlasgowActive Corporate (13 parents)Officer(before 1988-11-22) ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 85
PCT PENSION ADMINSTRATION LIMITED
SC096888Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (9 parents)Officer(before 1990-09-20) ~ dissolvedIIF 80 - Director → ME - 86
- 87
- 88
- 89
- 90
PROJECT CATALYST TOPCO LIMITED
16607907Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-09-12 ~ nowIIF 98 - Director → ME - 91ENSCO 1132 LIMITED - 2015-05-082 Orchard Place, Nottingham Business Park, Nottingham, United KingdomActive Corporate (12 parents)Officer2025-11-25 ~ nowIIF 107 - Director → ME
- 92RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2015-12-11INGLEBY (1776) LIMITED - 2008-05-19First Floor, 2 Orchard Place, Nottingham Business Park, Nottingham, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2025-11-25 ~ nowIIF 108 - Director → ME
- 93
REMIT HOLDINGS LIMITED
133325382 Orchard Place 2 Orchard Place, Nottingham Business Park, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-11-25 ~ nowIIF 105 - Director → ME - 94REMIT SHOWROOM LIMITED - 2019-12-16REMIT F & I LIMITED - 2013-01-232 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (9 parents)Officer2025-11-25 ~ nowIIF 106 - Director → ME
- 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-21
Due to be dissolved on 2017-06-30ENSCO 116 LIMITED - 2006-08-01Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (8 parents)Officer2006-09-01 ~ 2014-12-29IIF 35 - Director → ME - 96NEWCO (706) LIMITED - 2001-12-033 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2001-12-10 ~ 2016-04-28IIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Has significant influence or control over the trustees of a trust → OE
- 97
- 98
SKILLSFIT LIMITED
0766640437 Wallingford Road, KingsbridgeDissolved Corporate (3 parents)Officer2015-05-20 ~ 2018-02-05IIF 101 - Director → ME - 99Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of controlZolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, LanarkshireDissolved Corporate (10 parents, 1 offspring)Officer2003-01-30 ~ dissolvedIIF 5 - Director → ME - 100FORTY EIGHT SHELF (98) LIMITED - 2002-11-14Campbell Dallas Llp, Titanium 1 King's Inch Place, GlasgowDissolved Corporate (7 parents)Officer2003-01-30 ~ 2004-10-12IIF 109 - Director → ME
- 101
TWIRLGLADE LIMITED
02085171Unit 2 Meridian West, Meridian Business Park, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2005-08-22 ~ 2008-03-19IIF 93 - Director → ME - 102
- 103
VIEWFAIR LIMITED
SC4505638 John Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2013-05-21 ~ 2016-04-26IIF 46 - Director → ME2017-10-04 ~ nowIIF 40 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE - 104
W. & E. MOORE (LIFTING ENGINEERS) LIMITED
00125587Matterson Crane, Pct Group, Dales Ltd, 45 Regent Street, Rochdale, 0l120hqDissolved Corporate (6 parents)Officer(before 1991-06-21) ~ dissolvedIIF 68 - Director → ME - 105WB ALLOY PRODUCTS LIMITED - 2002-06-06QUILLCO 46 LIMITED - 1998-08-05Innovation House 70 Montrose Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (14 parents, 3 offsprings)Officer2016-06-04 ~ nowIIF 26 - Director → ME2009-06-23 ~ 2015-12-04IIF 79 - Director → ME
- 106203 St Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2002-03-08 ~ dissolvedIIF 10 - Director → ME
- 107
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19 02832765WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23The Meridian 4 Copthall House, Station Square, Coventry, West MidlandsDissolved Corporate (20 parents)Officer2002-03-15 ~ dissolvedIIF 7 - Director → ME
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