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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Craig William Mckinnon
- British born in April 1956
Craig William Mckinnon
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1956
Mr Craig William Mckinnon
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1956
Mckinnon, Craig William
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1956
Mckinnon, Craig William
Resident in Scotland
Registered addresses and corresponding companiesFirst Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 2953 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF
IIF 30 IIF 3153, Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF, United Kingdom
IIF 32Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 33 IIF 34 IIF 35 (more)(less)Kingdom House, 231 St Vincent Street, Glasgow, G2 5QY
IIF 37 IIF 38 IIF 39
- British corporate banking agent born in April 1956
Mckinnon, Craig William
Resident in Scotland
Registered addresses and corresponding companiesCaledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 40
- British director born in April 1956
Mckinnon, Craig William
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1956
Mckinnon, Craig William
Resident in United Kingdom
Registered addresses and corresponding companiesCaledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 49
- British Registered addresses and corresponding companies
Mckinnon, Craig William
16 Victoria Crescent, Clarkston, Glasgow, Lanarkshire, G76 8BP
IIF 50
- Registered addresses and corresponding companies
Mckinnon, Craig William
Related profiles found in government register
Offspring entities and appointments
33
- 1231 SVS LTD - nowThe Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-08-21 ~ 2011-09-09IIF 27 - Director → ME
- 2
ACREBON LIMITED
SC358015Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2009-05-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3AG (MANAGEMENT SERVICES) LTD - nowThe Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2008-03-13 ~ 2011-09-09IIF 25 - Director → ME
- 4AMBASSADOR VISCOUNTE LTD - nowAG ESTATES LTD - 2013-07-04
KINGDOM PROPERTY GROUP (ESTATES) LIMITED
- 2011-10-19 SC338448KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED
- 2010-01-22 SC338448KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED
- 2008-03-06 SC338448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (11 parents, 15 offsprings)Officer2008-02-27 ~ 2011-09-09IIF 22 - Director → ME - 5GLADEDALE TIMBER SYSTEMS LIMITED - nowMK TIMBER SYSTEMS LIMITED - 2010-02-03
EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04 SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED
- 2004-02-04 SC244049Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (22 parents)Officer2003-02-17 ~ 2006-03-03IIF 43 - Director → ME - 6
KINGDOM ENERGY SERVICES (CONSULTANCY) LIMITED
SC367253Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-10-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
KINGDOM ENERGY SERVICES (HOLDINGS) LIMITED
SC367271Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
KINGDOM ENERGY SERVICES LIMITED
SC367254Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-10-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
KINGDOM PROPERTY FINANCE LIMITED
SC329453Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2008-02-11 ~ dissolvedIIF 19 - Director → ME
- 11120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-10-24 ~ dissolvedIIF 24 - Director → ME
- 12
KINGDOM PROPERTY GROUP (DUNMORE) LIMITED
SC34979150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2008-10-13 ~ dissolvedIIF 20 - Director → ME - 13
KINGDOM PROPERTY GROUP (ELRICK) LIMITED
SC347920120 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-09-08 ~ dissolvedIIF 26 - Director → ME - 14
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED
SC331859Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-10-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-10-24 ~ dissolvedIIF 28 - Director → ME
- 16Insolvency (Case 1) In administration
Administration started on 2017-08-09 during the appointment or period of control
Administration ended on 2022-02-08 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (8 parents)Officer2007-12-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 17
KINGDOM PROPERTY GROUP (STEWARTON) LIMITED
SC340791120 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 21 - Director → ME - 18Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2008-04-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 19Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (5 parents)Officer2011-03-07 ~ 2012-03-12IIF 32 - Director → ME
- 20Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2002-06-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 21
MERK CORPORATE MANAGEMENT LTD.
SC33643737 Torrance Wynd, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2008-01-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
MERK GROUP (CARRADALE CRESCENT) LTD
SC5770281d Carradale Crescent Broadwood Business Park, Cumbernauld, GlasgowActive Corporate (3 parents)Officer2017-09-22 ~ 2020-08-07IIF 17 - Director → ME2017-09-22 ~ 2020-08-07IIF 51 - Secretary → MEPerson with significant control2017-09-22 ~ 2020-08-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 24
MERK GROUP (TRAINING) LTD
SC577174Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 48 - Director → ME - 25
- 26Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-04-17
Petition date on 2007-04-17
Conclusion of winding up on 2009-11-24
Dissolved on 2010-03-16WOODLANDS MANAGEMENT SERVICES LIMITED
- 1998-06-16 SC152828FIRST CHOICE MORTGAGES LIMITED
- 1997-01-31 SC152828STYROFLOW LIMITED - 1994-09-22Cheetham & Co, Homelea House, Faith Avenue, Quarriers Village, Bridge Of WeirDissolved Corporate (8 parents)Officer1994-09-30 ~ 2003-12-30IIF 23 - Director → ME1997-01-07 ~ 1999-09-22IIF 50 - Secretary → ME - 27Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2007-12-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 28
NAVITUS GROUP LIMITED
SC394110Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 29
NAVITUS LIMITED
SC409666Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 30SANDFORD PARK LTD - nowLOTHIAN SHELF (649) LIMITED - 2007-09-14The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-09-19 ~ 2011-09-09IIF 31 - Director → ME
- 31SHOWHOME INVESTMENTS LTD - now
KINGDOM PROPERTY GROUP (HOMES) LIMITED
- 2011-11-03 SC331101KINGDOM PROPERTY GROUP (LETTINGS) LIMITED
- 2007-10-25 SC331101KINGDOM LETTINGS LIMITED - 2007-10-04The Ink Building, 24 Douglas Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2007-10-24 ~ 2011-09-09IIF 30 - Director → ME - 32
THE ACADEMY OF CLINICAL TRAINING LIMITED
SC5774881 1 Carradale Crescent, Broadwood Business Park, Glasgow, Glasgow City, United KingdomActive Corporate (3 parents)Officer2017-09-28 ~ 2020-08-07IIF 46 - Director → ME2017-09-28 ~ 2020-08-07IIF 52 - Secretary → MEPerson with significant control2017-09-28 ~ 2020-08-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 33
UK ENERGY METERING LTD
SC399022Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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