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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meldrum, Brian Charles

    Related profiles found in government register
  • Meldrum, Brian Charles
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16, Royal Exchange Square, Glasgow, G1 3AG, Scotland

      IIF 1
    • 16, Royal Exchange Square, Glasgow, G1 3AG, United Kingdom

      IIF 2
  • Meldrum, Brian Charles
    British solicitor born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 145, St. Vincent Street, 6th Floor, Glasgow, G2 5JF, United Kingdom

      IIF 3
    • 16, Royal Exchange Square, Glasgow, G1 3AG

      IIF 4
    • 16, Royal Exchange Square, Glasgow, G1 3AG, Scotland

      IIF 5
  • Meldrum, Brian Charles
    born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 6
  • Meldrum, Brian Charles
    British solicitor born in March 1958

    Registered addresses and corresponding companies
    • 16 Edenside, Cumbernauld, Glasgow, Lanarkshire, G68 0ER

      IIF 7
  • Mr Brian Charles Meldrum
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16, Royal Exchange Square, Glasgow, G1 3AG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    MACNEWCO ONE HUNDRED AND ELEVEN LIMITED - 2004-02-26
    145 St. Vincent Street, 6th Floor, Glasgow
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,145 GBP2016-01-31
    Officer
    2004-02-09 ~ dissolved
    IIF 3 - director → ME
  • 2
    16 Royal Exchange Square, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-12-11 ~ now
    IIF 4 - director → ME
  • 3
    16 Royal Exchange Square, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    TRUARC LIMITED - 1998-05-13
    23 Sundale Avenue Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    15,323,814 GBP2023-09-30
    Officer
    2014-10-31 ~ now
    IIF 5 - director → ME
  • 5
    23 Sundale Avenue Clarkston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    285,663 GBP2023-09-30
    Officer
    2018-03-26 ~ now
    IIF 1 - director → ME
Ceased 2
  • 1
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1992-11-17 ~ 2003-01-10
    IIF 7 - director → ME
  • 2
    MORTON FRASER LLP - 2023-11-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (76 parents, 8 offsprings)
    Officer
    2013-02-25 ~ 2019-12-31
    IIF 6 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.