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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

Mcaulay, John

    Related profiles found in government register
  • Mcaulay, John
    British consultant born in April 1951

    Registered addresses and corresponding companies

    • Tor An Duin Invertrossachs Road, Callander, Perthshire, FK17 8HW

      IIF 1
  • Mcaulay, John
    Scottish born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Racecourse Business Park, 69 Bothwell Road, Hamilton, ML3 0DW, Scotland

      IIF 2 IIF 3 IIF 4

    • 17 Racecourse Business Park, 69 Bothwell Road, Hamilton, South Lanarkshire, ML3 0DW, Scotland

      IIF 7
  • Mcaulay, John
    Scottish consultant born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Racecourse Business Park, 69 Bothwell Road, Hamilton, ML3 0DW, Scotland

      IIF 8 IIF 9
  • Mcaulay, John
    Scottish director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Block 1 Unit 3, 419 Balmore Road, Glasgow, G22 6NT, Scotland

      IIF 10

    • Parkhouse Business Park, 419 Balmore Road, Glasgow, G22 6NU, Scotland

      IIF 11

    • 17 Racecourse Business Park, 69 Bothwell Roaf, Hamilton, ML3 0DW, Scotland

      IIF 12

    • 17 Racecourse Business Park, 69 Bothwell Road, Hamilton, ML3 0DW, Scotland

      IIF 13 IIF 14 IIF 15
  • Mcaulay, John
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anchor Mill, 7 Thread Street, Paisley, PA11JR, United Kingdom

      IIF 19

    • Anchor Mill, Thread Street, Paisley, PA1 1JR, United Kingdom

      IIF 20

    • Unit One, Anchor Mill, Paisley, PA1 1JR, United Kingdom

      IIF 21
  • Mcaulay, John John
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcaulay, John John
    British consultant born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW, Scotland

      IIF 25
  • Mr John Mcaulay
    Scottish born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Mcaulay
    Scottish born in April 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW

      IIF 46
child relation
Offspring entities and appointments 25
  • 1
    ARTEN ARCHERY LIMITED
    - now SC204448
    INVERMADE LIMITED
    - 2001-02-07 SC204448
    New Bongate Mill, Jedburgh, Roxburghshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-03 ~ dissolved
    IIF 1 - Director → ME
  • 2
    DALBEG WHISKY COMPANY LTD
    - now SC548167
    NUCOCO LTD
    - 2017-05-02 SC548167
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 3
    EDENBRAE INVESTMENTS LIMITED
    SC330598
    17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    GM PROPERTIES LIMITED
    SC427449
    Arran House Parkhouse Business Park, 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ 2013-07-11
    IIF 20 - Director → ME
  • 5
    HOUSE OF TOLSTA LTD
    SC661270
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-05-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 37 - Has significant influence or control → OE
  • 6
    LEVEN PROPERTIES LTD
    SC504217
    17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ 2020-06-15
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    MUIRFIELD LIMITED
    SC330244 SC315798
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2009-12-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    PARKHOUSE BUSINESS PARK LIMITED
    SC466134
    Arran House, 419 Balmore Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2013-12-18 ~ 2014-03-17
    IIF 8 - Director → ME
  • 9
    PHBP INVESTMENTS LTD
    SC547543
    Arran House, 419 Balmore Road, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-12 ~ 2017-05-02
    IIF 3 - Director → ME
    Person with significant control
    2016-10-12 ~ 2016-12-14
    IIF 41 - Has significant influence or control → OE
  • 10
    SOPHENA REVIVAL GLASGOW LTD
    - now SC486394
    VALTOS ENERGY LTD
    - 2023-01-30 SC486394
    ITOL LIMITED
    - 2020-06-22 SC486394
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ 2023-01-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    TOLSTA BRANDS LIMITED
    SC407669
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2011-09-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    TOLSTA DRINKS LIMITED
    SC486395
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    TOLSTA EUROPE LTD
    SC596363
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-05-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 42 - Has significant influence or control → OE
  • 14
    TOLSTA FOOD & DRINKS LTD
    SC419762
    17 Racecourse Business Park, 69 Bothwell Road, Hamilton, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 19 - Director → ME
  • 15
    TOLSTA FOODS LTD
    SC483888
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    TOLSTA GROUP LIMITED
    SC486853
    17 Racecourse Business Park Ltd, 69 Bothwell Road, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    TOLSTA HOTELS LIMITED
    SC427648
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2012-07-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    TOLSTA INTERNATIONAL LTD
    SC500204
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2015-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    TOLSTA INVESTMENTS LIMITED
    SC433268
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    TOLSTA LTD
    - now SC330243 SC500332
    EASTLOCH LIMITED
    - 2013-10-10 SC330243
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2009-12-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    TOLSTA ONLINE LTD
    SC661058
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 22
    TOLSTA RETAIL LTD
    - now SC659308
    TOLSTA SALES LTD
    - 2020-05-19 SC659308
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-04-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 23
    TOLSTA WINES & SPIRITS LTD
    SC433270
    17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ 2020-06-15
    IIF 21 - Director → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    TOLSTAR LTD
    SC500332 SC330243
    17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 25
    VALTOS CAPITAL LTD
    - now SC564747
    VALTOS MARKETING LTD
    - 2018-06-28 SC564747
    Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2017-05-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 40 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.