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
Hartley, Alan James
- British Registered addresses and corresponding companies
Hartley, Alan James
31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY
IIF 11 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB
IIF 2 IIF 3 IIF 4 (more)(less)1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)
- Registered addresses and corresponding companies
Hartley, Alan James
- British born in August 1947
Hartley, Alan James
Resident in Scotland
Registered addresses and corresponding companies31, Cadogan Road, Edinburgh, EH16 6LY
IIF 2131, Cadogan Road, Edinburgh, EH16 6LY, Scotland
IIF 2290a, George Street, Edinburgh, EH2 3DF, Scotland
IIF 2396/3, Commercial Quay, Edinburgh, EH6 6LX, Scotland
IIF 241, Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB
IIF 2510, Bennie Place, Bearsden, Glasgow, G61 3EG, Scotland
IIF 26 IIF 27
- British accountant born in August 1947
Hartley, Alan James
Resident in Scotland
Registered addresses and corresponding companies31, Cadogan Road, Edinburgh, EH16 6LY, Scotland
IIF 28
- 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 31110, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 3231, Cadogan Road, Edinburgh, EH16 6LY, United Kingdom
IIF 3331 Cadogan Road, Edinburgh, Midlothian, EH16 6LY
IIF 34 IIF 35 IIF 36 (more)(less)61a, North Castle Street, Edinburgh, EH2 3LJ, Scotland
IIF 4665, Thistle Street, Edinburgh, EH2 1DY, United Kingdom
IIF 4790a, George Street, Edinburgh, Midlothian, EH2 3DF
IIF 481 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB
IIF 49 IIF 50 IIF 51 (more)(less)1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB, Scotland
IIF 59 IIF 60 IIF 61 (more)(less)90a George Street, Edinburgh, Midlothian, EH2 3DF
IIF 64 IIF 65 IIF 66Leuchie House, North Berwick, East Lothian, EH39 5NT
IIF 67
- 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 68
- 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 69
- British born in August 1947
Mr Alan James Hartley
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
ALLAN PROPERTIES (EDINBURGH) LIMITED
SC024732The Merchants Hall, 22 Hanover Street, EdinburghDissolved Corporate (7 parents)Officer2006-09-22 ~ dissolvedIIF 37 - 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 40 - Director → ME - 3
CITY LEGACY LIMITED
SC36462116 Walker Street, Edinburgh, ScotlandActive Corporate (14 parents)Officer2009-08-26 ~ 2023-07-31IIF 35 - Director → ME - 421 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2008-10-30 ~ dissolvedIIF 45 - Director → ME
- 521 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2008-10-30 ~ dissolvedIIF 44 - 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 41 - 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 39 - 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 34 - 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 64 - Director → ME
- 10AMCOWS 56 LIMITED - 2009-06-0961a North Castle Street, Edinburgh, ScotlandDissolved Corporate (9 parents, 4 offsprings)Officer2010-04-13 ~ dissolvedIIF 46 - Director → ME
- 11ALBA RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2009-09-2465 Thistle Street, Edinburgh, Lothian, ScotlandDissolved Corporate (5 parents)Officer2010-08-20 ~ dissolvedIIF 47 - Director → ME2010-08-20 ~ dissolvedIIF 18 - Secretary → ME
- 12
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED
SC04853027 George Street, Edinburgh, ScotlandActive Corporate (42 parents, 2 offsprings)Officer2013-11-13 ~ 2019-11-26IIF 66 - 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 65 - 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 23 - Director → ME - 15DUNWILCO (226) LIMITED - 1992-10-301 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (17 parents)Officer2004-05-01 ~ 2023-05-03IIF 53 - Director → ME2004-12-06 ~ 2023-05-03IIF 4 - 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 30 - Director → ME - 17
LEUCHIE
SC392721Leuchie House, North Berwick, East LothianActive Corporate (28 parents)Officer2012-10-22 ~ 2015-09-14IIF 67 - Director → ME - 18DUNWILCO (225) LIMITED - 1992-10-301 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (18 parents)Officer2004-05-01 ~ 2023-05-03IIF 52 - Director → ME2004-12-06 ~ 2023-05-03IIF 12 - Secretary → ME
- 191 Atlantic Quay, 1 Robertson Street, GlasgowDissolved Corporate (10 parents)Officer2011-11-08 ~ 2017-05-03IIF 60 - Director → ME2011-11-08 ~ 2017-05-03IIF 13 - Secretary → ME
- 201 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (12 parents, 1 offspring)Officer2010-12-07 ~ 2017-05-03IIF 63 - Director → ME2010-12-07 ~ 2017-05-03IIF 16 - 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 58 - Director → ME2009-07-21 ~ 2017-05-03IIF 7 - Secretary → ME - 221 Atlantic Quay, 1 Robertson Street, GlasgowDissolved Corporate (10 parents)Officer2011-11-08 ~ 2017-05-03IIF 59 - Director → ME2011-11-08 ~ 2017-05-03IIF 15 - Secretary → ME
- 231 Atlantic Quay, 1 Robertson Street, GlasgowDissolved Corporate (11 parents)Officer2007-11-07 ~ 2017-05-03IIF 54 - Director → ME2007-11-07 ~ 2017-05-03IIF 11 - Secretary → ME
- 241 Atlantic Quay, 1 Robertson Street, GlasgowDissolved Corporate (11 parents)Officer2007-03-02 ~ 2017-05-03IIF 56 - Director → ME2007-03-02 ~ 2017-05-03IIF 9 - 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 29 - Director → ME2008-03-25 ~ 2023-05-03IIF 51 - Director → ME2010-09-06 ~ 2017-05-03IIF 20 - 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 55 - Director → ME2004-11-25 ~ 2017-05-03IIF 2 - 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 62 - Director → ME2008-11-11 ~ 2017-05-03IIF 14 - Secretary → ME - 291 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (10 parents, 2 offsprings)Officer2010-03-31 ~ 2017-05-03IIF 61 - Director → ME2010-03-31 ~ 2017-05-03IIF 10 - 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 36 - Director → MEPerson with significant control2016-07-01 ~ 2025-06-19IIF 72 - 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 43 - 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 69 - Director → ME
- 34MERCY CORPS SCOTLAND - 2015-07-1596/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (54 parents)Officer2021-06-28 ~ nowIIF 24 - Director → ME
- 35
MICKEL PRODUCTS LIMITED
SC0439191 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (15 parents)Officer2004-05-01 ~ 2017-05-03IIF 25 - Director → ME2004-12-06 ~ 2017-05-03IIF 3 - Secretary → ME - 36DUNWILCO (223) LIMITED - 1992-10-301 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (20 parents)Officer2004-05-01 ~ 2023-05-03IIF 49 - Director → ME2004-12-06 ~ 2022-08-01IIF 5 - Secretary → ME
- 37
MOVEMACHINE LIMITED
SC30270727 George Street, Edinburgh, ScotlandActive Corporate (36 parents)Officer2013-11-13 ~ 2019-11-26IIF 48 - 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 42 - Director → ME
- 39
NEWBATTLE ABBEY COLLEGE TRUST LTD
SC61502710 Bennie Place, Bearsden, Glasgow, ScotlandActive Corporate (20 parents)Officer2025-12-03 ~ nowIIF 26 - Director → ME2024-01-26 ~ 2025-12-03IIF 27 - Director → ME - 40
SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS
SC1253681 Lochrin Square, Edinburgh, ScotlandActive Corporate (138 parents, 1 offspring)Officer2017-04-26 ~ 2024-04-25IIF 28 - Director → ME - 41
SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK
SC73740431 Cadogan Road, EdinburghActive Corporate (9 parents)Officer2022-07-04 ~ nowIIF 21 - Director → ME2022-07-04 ~ nowIIF 17 - Secretary → MEPerson with significant control2022-07-04 ~ nowIIF 71 - 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 31 - 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 38 - Director → ME2001-10-01 ~ 2002-01-25IIF 1 - 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 68 - Director → ME
- 45
THE INTRINSIC PARTNERSHIP LIMITED
SC5352321/1 Pinegrove Gardens, Barnton, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents)Officer2016-05-12 ~ 2020-10-29IIF 32 - 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 22 - Director → ME2016-09-12 ~ nowIIF 19 - Secretary → ME - 4731 Cadogan Road, EdinburghActive Corporate (5 parents)Officer2009-12-21 ~ 2026-01-31IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
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