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
Individuals in focus
Mearns, Gordon Lawrence
- British born in February 1959
Mearns, Gordon Lawrence
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in February 1959
Mearns, Gordon Lawrence
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1959
Mearns, Gordon Lawrence
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1959
Mearns, Gordon Lawrence
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mearns, Gordon Lawrence
- British accountantRegistered addresses and corresponding companies
Mearns, Gordon Lawrence
- British directorRegistered addresses and corresponding companies
Mearns, Gordon Lawrence
- British born in February 1959
Mr Gordon Lawrence Mearns
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mearns, Gordon Lawrence
9 Claremont Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EE
IIF 45
Related profiles found in government register
Offspring entities and appointments
Active
3
- 19 Claremont Drive, Bridge Of Allan, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)402,728 GBP2024-04-30Officer2000-06-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 2Moss Road, Tillicoultry, ClackmannanDissolved Corporate (2 parents)Officer~ dissolvedIIF 26 - Secretary → ME
- 3DALGLEN (NO. 1126) LIMITED - 2007-11-139 Claremont Drive, Bridge Of Allan, Stirling, ScotlandActive Corporate (3 parents)Equity (Company account)2,846,864 GBP2024-03-31Officer2007-11-16 ~ nowIIF 9 - Director → ME2007-11-16 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
23
- 1INCHILL LIMITED - 2001-09-0476 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2001-06-14 ~ 2023-09-22IIF 1 - Director → ME2001-06-14 ~ 2023-09-22IIF 33 - Secretary → ME
- 2JAMES L. ARCHIBALD AND SONS LIMITED - 1999-03-0176 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2008-02-07 ~ 2023-09-22IIF 23 - Director → ME
- 376 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2001-05-31 ~ 2023-09-22IIF 20 - Director → ME2001-05-31 ~ 2023-09-22IIF 41 - Secretary → ME
- 476 Moss Road, Tillicoultry, ScotlandActive Corporate (4 parents)Officer2021-12-03 ~ 2023-09-22IIF 15 - Director → ME1991-03-27 ~ 2023-09-22IIF 28 - Secretary → ME
- 576 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2004-03-11 ~ 2023-09-22IIF 6 - Director → ME
- 676 Moss Road, Tillicoultry, ScotlandActive Corporate (4 parents)Officer2021-11-10 ~ 2023-09-22IIF 16 - Director → ME~ 2023-09-22IIF 32 - Secretary → ME
- 7KUNSERN LIMITED - 1985-04-1276 Moss Road, Tillicoultry, ScotlandActive Corporate (3 parents)Officer2016-07-29 ~ 2023-09-22IIF 11 - Director → ME
- 8
FORREST HOLDINGS LIMITED
- nowBOLDINCOME LIMITED - 1991-03-2776 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2016-07-29 ~ 2023-09-22IIF 24 - Director → ME - 976 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2003-05-07 ~ 2023-09-22IIF 3 - Director → ME2003-05-07 ~ 2023-09-22IIF 30 - Secretary → ME
- 1076 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2003-07-03 ~ 2023-09-22IIF 8 - Director → ME2003-05-21 ~ 2023-09-22IIF 27 - Secretary → ME
- 11Drum Of Garvock, Dunning, ScotlandActive Corporate (3 parents)Equity (Company account)3,767,097 GBP2024-02-29Officer2003-07-03 ~ 2023-10-09IIF 13 - Director → ME2000-06-08 ~ 2003-07-03IIF 45 - Secretary → ME
- 12JAMES L. ARCHIBALDS AND SONS LIMITED - 1999-03-29ARCHIBALDS PROPERTY LIMITED - 1999-03-0176 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2008-02-07 ~ 2023-09-22IIF 19 - Director → ME
- 13Culverwell, 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)431,529 GBP2024-03-31Officer2001-12-17 ~ 2023-09-22IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-09-22IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14SAVON FURNITURE LIMITED - 1992-09-10FRESHSIZE LIMITED - 1990-04-1176 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2021-11-07 ~ 2023-09-22IIF 17 - Director → ME1990-03-23 ~ 2023-09-22IIF 35 - Secretary → ME
- 1576 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2001-01-15 ~ 2023-09-22IIF 2 - Director → ME2001-01-15 ~ 2023-09-22IIF 37 - Secretary → ME
- 1676 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2008-02-07 ~ 2023-09-22IIF 21 - Director → ME2008-02-07 ~ 2023-09-22IIF 40 - Secretary → ME
- 17STERLING FURNITURE (2825) LIMITED - 2003-05-15MM&S (2825) LIMITED - 2002-01-2276 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2002-01-03 ~ 2023-09-22IIF 4 - Director → ME2002-01-03 ~ 2023-09-22IIF 36 - Secretary → ME
- 18STERLING WAREHOUSES LIMITED - 1995-10-2676 Moss Road, Tillicoultry, ScotlandActive Corporate (8 parents, 20 offsprings)Officer1991-05-10 ~ 2023-09-22IIF 12 - Director → ME~ 2023-09-22IIF 29 - Secretary → ME
- 1976 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2021-11-07 ~ 2023-09-22IIF 10 - Director → ME~ 2023-09-22IIF 25 - Secretary → ME
- 20
STERLING WAREHOUSES LTD.
- nowGIFT TIME LIMITED - 1995-10-2676 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2021-11-10 ~ 2023-09-22IIF 14 - Director → ME1991-03-27 ~ 2023-09-22IIF 34 - Secretary → ME - 21PARTBAY LIMITED - 1989-07-1276 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2021-11-07 ~ 2023-09-22IIF 18 - Director → ME~ 2023-09-22IIF 31 - Secretary → ME
- 22DALGLEN (NO. 898) LIMITED - 2004-09-0676 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2004-08-31 ~ 2023-09-22IIF 5 - Director → ME
- 23HENRY G. BREMNER LIMITED - 1991-08-0176 Moss Road, Tillicoultry, ScotlandActive Corporate (2 parents)Officer2008-02-07 ~ 2023-09-22IIF 22 - Director → ME
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